December 15, 2023
USA v. FOLEY
Case Number:
1:23-cr-00664
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Nature of Suit:
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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January 30, 2024
3rd Florida Resident Charged In $9M Medicare Scheme
A third Florida resident has been charged in connection with a scheme to send fraudulent medical invoices to Medicare to bilk about $9 million from the healthcare program, Manhattan federal prosecutors said Tuesday.
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