Medicaid Fraud Control Unit

2013 Charged Cases

State v. Lilli Ann Benipayo
- 12/31/13 - Information - PDF(61K)
State v. Mary Grace Arana
- 11/08/13 - Information - PDF(61K)
State v. Reagan Medina
- 11/08/13 - Information - PDF(64K)
State v. Rachel Pula
- 11/05/13 - Information - PDF(18K)
State v. Tapuni M. Siu
- 11/05/13 - Information - PDF(59K)
State v. Barbara Kanehailua
- 10/17/13 - Information - PDF(62K)
State v. Victoria Kosetatino; State v. Fuafanua Pu'u
- 09/18/13 - Information - PDF(61K)
State v. Ock Bin Yu
- 09/18/13 - Information - PDF(61K)
State v. Olga Pasion; State v. Maro F. Pasion
- 09/18/13 - Information - PDF(65K)
State v. Lidia Paredes
- 09/09/13 - Information - PDF(56K)
State v. Gayle L. Stanger
- 09/03/13 - Information - PDF(136K)
State v. Scott Lee
- 07/09/13 - Information - PDF(62K)
State v. Rocky Kim
- 07/09/13 - Information - PDF(100K)
State v. Julien A. Miranda
- 07/09/13 - Information - PDF(68K)
State v. Jomilyne Miranda; State v. Joeanna Miranda
- 07/09/13 - Information - PDF(62K)
State v. Josephine L. Good
- 07/09/13 - Information - PDF(65K)
State v. Hyang Y. Gim
- 07/09/13 - Information - PDF(61K)
State v. Mark Feagiai; State v. Elisaia Siluano
- 07/09/13 - Information - PDF(75K)
State v. Elizabeth V. Miranda
- 07/09/13 - Information - PDF(63K)
State v. Dulce G. Dizon
- 07/09/13 - Information - PDF(74K)
State v. Tong Cunning; State v. Joshua Choe
- 07/09/13 - Information - PDF(72K)
State v. Jong H. Choi and Eun S. Han
- 07/09/13 - Information - PDF(69K)
State v. Catherine Choe
- 07/09/13 - Information - PDF(61K)
State v. Alvin Durano; State v. Normita Durano
- 07/09/13 - Information - PDF(64K)
State v. Lauren S. Afuola
- 07/09/13 - Information - PDF(62K)
State v. Susan Cho
- 07/09/13 - Information - PDF(63K)
State v. Romano Meneses
- 07/09/13 - Information - PDF(63K)
State v. Bryan F. Pentecostes
- 07/09/13 - Information - PDF(62K)
State v. Clarita Meneses
- 07/09/13 - Information - PDF(63K)
State v. Carmen Marcelo
- 07/09/13 - Information - PDF(62K)
State v. Jeanephere Lorenzana
- 07/09/13 - Information - PDF(62K)
State v. Levelevei Atafua, et al.
- 07/09/13 - Information - PDF(68K)
State v. Emannuelo A. Infante
- 06/28/13 - Information - PDF(57K)
State v. Lorie Batac
- 05/20/13 - Information - PDF(64K)
State v. Julie Dawn Shuler, Debra J Jenkins
- 04/15/13 - Information - PDF(61K)
State v. Carlota Sampang
- 04/10/13 - Information - PDF(58K)
State v. Dennis Sibayan Batac
- 04/05/13 - Information Adding Misdemeanor To Indictment - PDF(31K)
- 04/05/13 - Indictment - PDF(58K)
State V. Paula Widener, et al.
- 04/01/13 - Information - PDF(67K)
State v. Heatler C. Platter
- 03/28/13 - Information - PDF(60K)
State v. Mile Viane Fainuulelei, ; Katerina Katherine Letuane
- 02/13/13 - Information adding Misdemeanor Counts - PDF(76K)
- 02/12/13 - Indictment - PDF(36K)
State v. Hyon N. Kim
- 02/11/13 - Information - PDF(139K)
State v. Tutuila Tapuolo
- 02/04/13 - Information - PDF(17K)
State v. Ailini Aiesi
- 02/04/13 - Information - PDF(64K)
State v. Maurice and Sandy Marulanda
- 01/03/13 - Information - PDF(80K)