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Mealeys

MLex

December 13, 2018

USA v. PARMAR et al

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Case Number:

2:18-cr-00735

Court:

New Jersey

Nature of Suit:

Judge:

Madeline Cox Arleo

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 05, 2026

    Ex-CEO Gets 5 Years In Prison For $212.5M Fraud Case

    A New Jersey federal judge on Tuesday sentenced the former CEO of a now-defunct medical billing company to five years in prison, the statutory maximum penalty, for his role in a $212.5 million scheme to inflate the value of his company to defraud investors.

5 other articles on this case. View all »

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