Medicaid Fraud Control Unit
2017 Charged Cases
- State v. Seth Lookhart, Shauna Leigh Cranford, Lookhart Dental LLC
- 12/07/17 - Indictment - PDF(105K)
- State v. Irene D. Susi, Cristina D. Yambao
- 11/08/17 - Information - PDF(24K)
- State v. Jovito V. Susi
- 11/06/17 - Information - PDF(17K)
- State v. Edna Laxamana
- 10/10/17 - Information - PDF(86K)
- State v. Victor Tabaco Aldeza, Lovelyemy Aldeza Libao, Regino Tabaco Aldeza, Albert Tabaco Aldeza, George Lazaga Aldeza
- 08/23/17 - Information - PDF(201K)
- State v. Roberto Suyat Raguindin
- 07/07/17 - Information - PDF(88K)
- State v. Roberto Suyat Raguindin
- 06/01/17 - Information - PDF(88K)
- State v. Seth Lookhart, Shauna Leigh Cranford, Lookhart Dental LLC
- 04/17/17 - Information - PDF(634K)
- State v. Margaret Valerie Williams, Donald Abuboackari Gooding Kallon, Wilson Aboulahi Esapa, Princess Francesca Turay, FLAMINGO EYE, LLC
- 03/08/17 - Information - PDF(144K)
- 03/08/17 - Indictment - PDF(105K)
- State v. Tina Myers
- 01/19/17 - Information - PDF(88K)
- State v. Lea Deguzman Johnson
- 01/19/17 - Information - PDF(96K)
- State v. Kevin Yong Koo Song, Hae Suk Song
- 01/11/17 - Information - PDF(78K)
- State v. Laurie Marie Gardner
- 01/09/17 - Information - PDF(74K)