Medicaid Fraud Control Unit

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

2016 Charged Cases

• State v. Rubiela Amitus Martin
  • 11/30/16 - Information - PDF(79K)
• State v. Anabel Contreras
  • 11/30/16 - Information - PDF(79K)
• State v. Isatou Bantang Njie, Maimuna Sidibeh Njie
  • 11/28/16 - Information - PDF(87K)
• State v. Karen Louise Pudge
  • 11/22/16 - Information - PDF(88K)
• State v. Kristen E Nilsson
  • 11/10/16 - Information - PDF(86K)
• State v. Lynn M. Swanson
  • 07/29/16 - Information - PDF(68K)
• State v. Miguel Antonio Martinez-Mateo
  • 07/22/16 - Information - PDF(130K)
• State v. Nurki Arelis Campos, et. Al.
  • 05/25/16 - Information - PDF(88K)
• State v. Sofia Paula Guintu
  • 04/28/16 - Information - PDF(76K)
• State v. Efren Salisi Gardiola
  • 04/20/16 - Information - PDF(70K)
• State v. Judylee A. Guthrie
  • 04/20/16 - Information - PDF(71K)
• State v. Martha Cardenas
  • 04/15/16 - Information - PDF(73K)
• State v. Rosalia Fagalima Lolesio
  • 04/15/16 - Information - PDF(73K)
• State v. Ceceila D. Sobier and Leonida E. Deleon
  • 03/30/16 - Information - PDF(70K)
• State v. Danilo Acuna Fajardo
  • 03/24/16 - Information - PDF(69K)