Ex-CEO Of Health Co. Found Guilty Of Fraud After $195M Loss

By Gianna Ferrarin · February 12, 2024, 7:33 PM EST

An Illinois federal jury on Monday found the former chief executive officer of a healthcare company guilty on all 13 criminal charges brought by the federal government alleging his company tricked...

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Documents

Case Information

Case Title

Federal Trade Commission v. Simple Health Plans, LLC, et al

Case Number

0:18-cv-62593

Court

Florida Southern

Nature of Suit

Other Statutory Actions

Date Filed

October 29, 2018


Case Title

USA v. Dorfman et al

Case Number

3:22-cr-30024

Court

Illinois Southern

Nature of Suit

Date Filed

February 23, 2022