Medicaid Fraud Control Unit

• 2021
• 2020
• 2019
• 2018
• 2017
• 2016
• 2015
• 2014
• 2013
• 2012

2012 Charged Cases

• State v. Elisha O'Hara III
  • 12/06/12 - Information - PDF(63K)
• State v. Sara Gilley
  • 11/30/12 - Information - PDF(59K)
• State v. Samphoun Tes, ; Penina Tes
  • 11/14/12 - Indictment - PDF(75K)
  • 11/14/12 - Information Adding Misdemeanor to Indictment - PDF(75K)
• State v. Nejdet Gunes
  • 11/16/12 - Information - PDF(65K)
• State v. Rosario Pasana Angeles
  • 10/31/12 - Information - PDF(63K)