Medicaid Fraud Control Unit

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

2015 Charged Cases

• State v. Anthony Kyle Thammavongsa
  • 12/09/15 - Information - PDF(22K)
• State v. Aadam Faaolataga Hammond
  • 10/16/15 - Information - PDF(73K)
• State v. Paspon Sam Sentep, Mary Senethep
  • 06/17/15 - Information - PDF(323K)
• State v. In Kyung Chung
  • 06/17/15 - Information - PDF(30K)
• State v. Byung Tae Kim, Nam Kyu Kim, Sung Kyu Kim, Do Min Hong
  • 06/17/15 - Information - PDF(115K)
• State v. David Gonzales, Rebecca Manuel Gonzales
  • 06/17/15 - Information - PDF(59K)
• State v. Sheila Ramos Escobedo
  • 06/17/15 - Information - PDF(24K)
• State v. Ralph Lawrence Agcaoili Torres, Philamefrida Villadores Agcaoili
  • 06/17/15 - Information - PDF(72K)
• State v. Chomsim Piacine
  • 06/17/15 - Information - PDF(72K)
• State v. Alain Cerdena Dizon
  • 06/17/15 - Information - PDF(80K)
• State v. Evelyn Sta Maria Calderon-Milligrock
  • 06/17/15 - Information - PDF(22K)
• State v. Divinia Jueco Nillo
  • 06/17/15 - Information - PDF(22K)
• State v. Cheng Moua, Phong Moua, Tou Cha Moua
  • 06/17/15 - Information - PDF(92K)
• State v. Chae Sun Kim
  • 06/17/15 - Information - PDF(75K)
• State v. Carolyn Napper
  • 06/17/15 - Information - PDF(80K)
• State v. Andrew Jin Cho
  • 06/17/15 - Information - PDF(72K)
• State v. Norma V. Edades
  • 06/17/15 - Information - PDF(73K)
• State v. Hee Chan Suh
  • 06/17/15 - Information - PDF(71K)
• State v. Sung Soo Kim
  • 06/17/15 - Information - PDF(70K)
• State v. Lorinda Tolentino Hernandez
  • 06/17/15 - Information - PDF(68K)
• State v. Daniel Ho Hyun Baek, Kyoung Yoi Lee
  • 06/10/15 - Complaint - PDF(495K)