Medicaid Fraud Control Unit

• 2021
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2018 Charged Cases

• State v. Kathryn Julia Thomason, State v. Robert Hayes Thomason
  • 11/29/18 - Information - PDF(96K)
• State v. Sirje Kulakevich
  • 11/01/18 - Information - PDF(75K)
• State v. Filgia Sabina Perez
  • 10/30/18 - Information - PDF(72K)
• State v. Judy R Ashouwak
  • 09/11/18 - Information - PDF(95K)
• State v. Trevor Lee Koen
  • 09/10/18 - Information - PDF(75K)
• State v. Mercedes A Baldwin
  • 07/16/18 - Information - PDF(94K)
• State v. Rachel Anne Dossman
  • 06/20/18 - Information - PDF(96K)
• State v. Chin S. Kim, Mi Ae Young, Tundra Suites, LLC
  • 06/12/18 - Information - PDF(108K)
• State v. Gina L Stanley
  • 05/22/18 - Information - PDF(81K)
• State v. Malisi Maluia
  • 05/02/18 - Information - PDF(81K)
• State v. Amina Alis Allen
  • 02/27/18 - Information - PDF(94K)
• State v. Punipuao S Ulberg
  • 02/22/18 - Information - PDF(72K)
• State v. Angelina Lopez
  • 02/15/18 - Information - PDF(80K)
• State v. Brody William Mcpheters
  • 02/09/18 - Information - PDF(87K)