April 19, 2022

USA v. Shams et al

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


  1. January 31, 2024

    Lab Exec Gets 10 Years For $234M Medicare Fraud Scheme

    The operator of a California clinical testing laboratory was sentenced to 10 years in prison for his involvement in a scheme to fraudulently bill Medicare for about $234 million after he'd been banned from participating in the program due to prior convictions.

2 other articles on this case. View all »


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