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Mealeys

MLex

April 01, 2021

USA v. Clay

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Case Number:

3:21-cr-00205

Court:

Ohio Northern

Nature of Suit:

Judge:

Jack Zouhary

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 25, 2023

    Owner In $17M Pharma Scheme Found Guilty Of Fraud

    An owner of a pharmaceutical marketing company was convicted of health care fraud and lying to the IRS to obtain tax-exempt status for his personal foundation following charges that he helped generate $17 million in bogus insurance billings, according to an Ohio federal court.

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