Medicaid Fraud Control Unit

2014 Charged Cases

State v. Agnes Francisco, et al.
- 10/30/14 - Information - PDF(72K)
State v. Estella Marin
- 09/19/14 - Information - PDF(64K)
State v. Heather Ann Lee
- 09/19/14 - Information - PDF(64K)
State v. Marlon Garon
- 09/19/14 - Information - PDF(66K)
State v. Laura Sasseen, et al.
- 09/17/14 - Information - PDF(105K)
State v. Arlene Brocales
- 06/05/14 - Information - PDF(67K)
State v. A Loving Care PCA Agency, et al.
- 05/30/14 - Information - PDF(118K)
State v. Claude Anderson
- 05/09/14 - Information - PDF(173K)
State v. Agnes Francisco, et al.
- 04/22/14 - Complaint - PDF(109K)
State v. Miki Kim
- 04/04/14 - Information - PDF(148K)
State v. Ernesto Gamponia, et.al.
- 04/03/14 - Complaint - PDF(89K)
State v. Domingo Contreras
- 02/11/14 - Information - PDF(62K)
State v. Ferdie Odron; State v. Jerlyn Odron
- 02/10/14 - Information - PDF(70K)
State v. Sammy Arbranilla Tuazon
- 01/07/14 - Information - PDF(136K)