Date: 04-15-2019

Case Style:

Case Number: 3:16-cr-00516-JJZ

Judge: Jack Zouhary

Court: United States District Court for the Northern District of Texas (Dallas County)

Plaintiff's Attorney: Andrew Wirmani, Kate Pfeifle, Marcus Busch, Mark Tindall and Gail Hayworth

Defendant's Attorney: William C. McMurrey and James T. Jacks for Alan Andrew Beauchamp

Richard B. Roper, III and Michael P. Gibson for Richard Ferdinand Toussaint, Jr.

Mark S. Werbner and John P. Walsh for Wade Neal Barker

Edwin J. Tomko, Cliff P. Riley, Lea F. Courington and Amelia Marquis for Wilton McPherson Burt

Camille M. Knight for Andrea Kay Smith

Phillip W. Hayes for Carli Adelle Hempel

David F. Finn for Kelly Wade Loter

Sarah Q. Wirskye, Glenn D. Tucker, Sr. and Mark L. Watson for Jackson Jacob

Paul Edward Coggins and Hoang Ngoc Nguyen, Jr. and Kelly R. Vickers for Douglas Sung Won

Thomas A. Mesereau, Jr., Sharon Beth Appelbaum, Stephen F. Malouf and Jonathan Andrew Nockels for Michael Bassem Rimlawi

Ronald W. Breaux, John W. Sweeney, Jr., Stacy L. Brainin and Taryn McKenzie McDonald for David Daesung Kim

Thomas M. Melsheimer, Grant Kojis Schmidt, and Scott Cashion Thomas for William David Nicholson, IV

Gregg Gallian, Christopher W. Lewis and Lukas Garcia for Shawn Mark Henry

Jim Burnham and Cody Lee Skipper for Mrugeshkumar Kumar Shah

Christopher Monroe Knox and Jeffrey J. Ansley for Gerald Peter Foox

Dan L. Cogdell for Frank Gonzalez, Jr.

Ronald D. Wells for Israel Ortz

Ezekiel Tyson, Jr. for Iris Kathleen Forrest

Brian Daniel Poe, and Oliver Benton Curtis, III for Andrew Jonathan Hillman

Toby L. Shook, Jay Ethington and Michael A. Shaunessy for Senyon Narosov

Adam Lake Kobs for Royce Vaughn Bicklein

Description: Dallas, TX - Seven Guilty in Forest Park Healthcare Fraud Trial

Following four days of deliberations, a federal jury returned guilty verdicts for seven individuals implicated in the Forest Park Medical Center bribery scheme Tuesday evening, announced U.S. Attorney Erin Nealy Cox.

Wilton McPherson “Mac” Burt, Jackson Jacob, Douglas Sung Won, Michael Bassem Rimlawi, Shawn Mark Henry, Mrugeshkumar Shah, and Iris Kathleen Forrest were all convicted of conspiracy to pay or receive healthcare bribes.

“The verdict in the Forest Park case is a reminder to healthcare practitioners across the District that patients – not payments – should guide decisions about how and where doctors administer treatment,” said U.S. Attorney Nealy Cox. “We are grateful to the Forest Park jury, 12 men and women who listened attentively through seven long weeks of trial. It’s obvious from the verdict that they deliberated each charge carefully, and we appreciate their service.”

Ten other defendants had already pleaded guilty in the $200 million scheme, designed to induce doctors to steer lucrative patients – particularly those with high-reimbursing, out-of-network private insurance – to the now defunct hospital.

Most of the kickbacks, which totaled more than $40 million, were disguised as consulting fees or “marketing money” doled as a percentage of surgeries each doctor referred to Forest Park.

Instead of billing patients for out-of-network co-payments, instituted by insurers to de-incentivize the high costs associated with out-of-network treatment, Forest Park allegedly assured patients they would pay in-network prices. Because they knew insurers wouldn’t tolerate such practices, they concealed the patient discounts and wrote off the difference as uncollected “bad debt.”

Hospital manager Alan Beauchamp, who testified for the government, admitted that Forest Park “bought surgeries,” and then “papered it up to make it look good.”

The verdict was as follows:

Mr. Burt, Forest Park’s managing partner, was found guilty on 10 of 12 counts, including one count of conspiracy, two counts of paying kickbacks, six counts of commercial bribery in violation of the Travel Act, and one count of money laundering. He faces up to 65 years in federal prison.

Mr. Jacob, owner of the shell companies through which some of the bribes were routed, was found guilty on four of 14 counts, including conspiracy and three counts of paying kickbacks. He faces up to 20 years in federal prison.

Dr. Won, a spinal surgeon, was found guilty on one of two counts, conspiracy. He faces up to 5 years in federal prison.

Dr. Rimlawi, a spinal surgeon who partnered with Won, was found guilty on three of four counts, including conspiracy and two counts of receiving kickbacks. He faces up to 15 years in federal prison.

Dr. Henry, a spinal surgeon who invested in FMPC, was found guilty on three of three counts, including conspiracy, commercial bribery, and money laundering. He faces up to 30 years in federal prison.

Dr. Shah, a pain management doctor, was found guilty on four of four counts, including conspiracy, two counts of paying kickbacks, and one count of commercial bribery. He faces up to 20 years in federal prison.

Ms. Forrest, a nurse who recruited and preauthorized worker’s comp requests, was convicted on two of two counts, including conspiracy and paying kickbacks. She faces up to 10 years in federal prison.

Dr. William Daniel “Nick” Nicholson, a bariatric surgeon who invested in FPMC, was found not guilty on all three counts against him.

The jury could not come to a verdict as to Ms. Carli Adele Hempel, and the judge declared a mistrial for her.

Defendants who pleaded guilty before the case went to trial include: Alan Andrew Beauchamp, Richard Ferdinand Toussaint, Jr., Wade Neal Barker, Kelly Wade Loter, David Daesung Kim, Israel Ortiz, Andrea Kay Smith, Frank Gonzales, Jr., Andrew Jonathan Hillman, and Semyon Narosov.

Sentencing dates for convicted defendants have not yet been set.

The case was investigated by the U.S. Office of Personnel Management Office of Inspector General, the Federal Bureau of Investigation, the U.S. Department of Labor Office of Inspector General, the U.S. Department of Labor Employee Benefits Security Administration, the U.S. Department of Defense - Defense Criminal Investigative Service, and Internal Revenue Service Criminal Investigation, with assistance from the Food and Drug Administration Office of Criminal Investigations.

Charges:

Alan Andrew Beauchamp:

18:371 CONSPIRACY TO PAY AND RECEIVE HEALTH CARE BRIBES AND KICKBACKS
(1)
18 U.S.C. § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
(1s)
42:1320a-7b(b) and 18:2 OFFERING OR PAYING AND SOLICITING OR RECEIVING ILLEGAL REMUNERATION AND AIDING AND ABETTING
(2-11)
42 U.S.C. § 1320a-7b(b) and 18 U.S.C. § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(2s-11s)
18:1952 and 2 TRAVEL ACT AND AIDING AND ABETTING (COMMERCIAL BRIBERY)
(12-18)
18 U.S.C. §§ 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(12s-18s)
18:1956(h) CONSPIRACY TO COMMIT LAUNDERING OF MONETARY INSTRUMENTS
(19-20)
18 U.S.C. §§ 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(19s)
18 U.S.C. §§ 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(20s-21s)
18 U.S.C. § 1956(h) Conspiracy to Commit Laundering of Monetary Instruments
(22s-23s)

Richard Ferdinand Toussaint, Jr.

18:371 CONSPIRACY TO PAY AND RECEIVE HEALTH CARE BRIBES AND KICKBACKS
(1)
42:1320a-7b(b) and 18:2 OFFERING OR PAYING AND SOLICITING OR RECEIVING ILLEGAL REMUNERATION AND AIDING AND ABETTING
(2-11)
18:1952 and 2 TRAVEL ACT AND AIDING AND ABETTING (COMMERCIAL BRIBERY)
(12)
18:1952 and 2 TRAVEL ACT AND AIDING AND ABETTING (COMMERCIAL BRIBERY)
(13)
18:1952 and 2 TRAVEL ACT AND AIDING AND ABETTING (COMMERCIAL BRIBERY)
(14-18)
18:1956(h) CONSPIRACY TO COMMIT LAUNDERING OF MONETARY INSTRUMENTS
(19-20)

Wade Neal Barker:

18:371 CONSPIRACY TO PAY AND RECEIVE HEALTH CARE BRIBES AND KICKBACKS
(1)
18 U.S.C. § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
(1s)
42:1320a-7b(b) and 18:2 OFFERING OR PAYING AND SOLICITING OR RECEIVING ILLEGAL REMUNERATION AND AIDING AND ABETTING
(2-11)
42 U.S.C. § 1320a-7b(b) and 18 U.S.C. § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(2s)
42 U.S.C. § 1320a-7b(b) and 18 U.S.C. § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(6s)
42 U.S.C. § 1320a-7b(b) and 18 U.S.C. § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(8s-9s)
42 U.S.C. § 1320a-7b(b) and 18 U.S.C. § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(11s)
18:1952 and 2 TRAVEL ACT AND AIDING AND ABETTING (COMMERCIAL BRIBERY)
(12-18)
18 U.S.C. §§ 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(12s-13s)
18 U.S.C. §§ 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(15s)
18 U.S.C. §§ 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(17s)
18:1956(h) CONSPIRACY TO COMMIT LAUNDERING OF MONETARY INSTRUMENTS
(19-20)
18 U.S.C. §§ 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(19s-21s)
18 U.S.C. § 1956(h) Conspiracy to Commit Laundering of Monetary Instruments
(22s-23s)

Wilton McPherson Burt;

18:371 CONSPIRACY TO PAY AND RECEIVE HEALTH CARE BRIBES AND KICKBACKS
(1)
18 U.S.C. § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
(1s)
18 USC § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
(1ss)
42:1320a-7b(b) and 18:2 OFFERING OR PAYING AND SOLICITING OR RECEIVING ILLEGAL REMUNERATION AND AIDING AND ABETTING
(2-11)
42 U.S.C. § 1320a-7b(b) and 18 U.S.C. § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(2s)
42 USC § 1320a-7b(b) and 18 USC § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(2ss-4ss)
42 USC § 1320a-7b(b) and 18 USC § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(5ss-6ss)
42 U.S.C. § 1320a-7b(b) and 18 U.S.C. § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(6s)
42 USC § 1320a-7b(b) and 18 USC § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(7ss)
42 U.S.C. § 1320a-7b(b) and 18 U.S.C. § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(8s-9s)
18 USC § 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(9ss)
18 USC § 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(10ss)
42 U.S.C. § 1320a-7b(b) and 18 U.S.C. § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(11s)
18 USC § 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(11ss)
18:1952 and 2 TRAVEL ACT AND AIDING AND ABETTING (COMMERCIAL BRIBERY)
(12-18)
18 U.S.C. §§ 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(12s-13s)
18 USC § 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(12ss)
18 USC § 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(13ss)
18 USC § 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(14ss)
18 U.S.C. §§ 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(15s)
18 USC § 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(15ss-17ss)
18 U.S.C. §§ 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(17s)
18 USC § 1956(h) Conspiracy to Commit Laundering of Monetary Instruments
(18ss)
18:1956(h) CONSPIRACY TO COMMIT LAUNDERING OF MONETARY INSTRUMENTS
(19-20)
18 U.S.C. §§ 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(19s-21s)
18 U.S.C. § 1956(h) Conspiracy to Commit Laundering of Monetary Instruments
(22s-23s)

Andrea Kay Smith:

18:371 CONSPIRACY TO PAY AND RECEIVE HEALTH CARE BRIBES AND KICKBACKS
(1)
18 U.S.C. § 4: Misprision of a Felony
(1s)

Carli Adele Hempel:

18:371 CONSPIRACY TO PAY AND RECEIVE HEALTH CARE BRIBES AND KICKBACKS
(1)
18 U.S.C. § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
(1s)
18 USC § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
(1ss)

Kelly Wade Loter:

18:371 CONSPIRACY TO PAY AND RECEIVE HEALTH CARE BRIBES AND KICKBACKS
(1)
18:4 Misprision of a Felony
(1s)

Jackson Jacob:

18:371 CONSPIRACY TO PAY AND RECEIVE HEALTH CARE BRIBES AND KICKBACKS
(1)
18 U.S.C. § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
(1s)
18 USC § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
(1ss)
42:1320a-7b(b) and 18:2 OFFERING OR PAYING AND SOLICITING OR RECEIVING ILLEGAL REMUNERATION AND AIDING AND ABETTING
(2-11)
42 U.S.C. § 1320a-7b(b) and 18 U.S.C. § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(2s)
42 USC § 1320a-7b(b) and 18 USC § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(2ss)
42 USC § 1320a-7b(b) and 18 USC § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(3ss)
42 U.S.C. § 1320a-7b(b) and 18 U.S.C. § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(4s)
42 USC § 1320a-7b(b) and 18 USC § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(4ss)
42 USC § 1320a-7b(b) and 18 USC § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(5ss-6ss)
42 U.S.C. § 1320a-7b(b) and 18 U.S.C. § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(6s-11s)
42 USC § 1320a-7b(b) and 18 USC § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(7ss)
18 USC § 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(8ss)
18 USC § 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(10ss)
18:1952 and 2 TRAVEL ACT AND AIDING AND ABETTING (COMMERCIAL BRIBERY)
(12-18)
18 U.S.C. §§ 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(13s-21s)
18 USC § 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(14ss)
18:1956(h) CONSPIRACY TO COMMIT LAUNDERING OF MONETARY INSTRUMENTS
(19)
18 U.S.C. § 1956(h) Conspiracy to Commit Laundering of Monetary Instruments
(22s)

Douglas Sung Won:

18:371 CONSPIRACY TO PAY AND RECEIVE HEALTH CARE BRIBES AND KICKBACKS
(1)
18 U.S.C. § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
(1s)
18 USC § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
(1ss)
42:1320a-7b(b) and 18:2 OFFERING OR PAYING AND SOLICITING OR RECEIVING ILLEGAL REMUNERATION AND AIDING AND ABETTING
(2-11)
42 U.S.C. § 1320a-7b(b) and 18 U.S.C. § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(2s)
42 USC § 1320a-7b(b) and 18 USC § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(2ss-7ss)
18 USC § 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(8ss-10ss)
18:1952 and 2 TRAVEL ACT AND AIDING AND ABETTING (COMMERCIAL BRIBERY)
(12-18)
18 USC § 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(12ss-17ss)
18 U.S.C. §§ 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(15s)

Michael Bassem Rimlawi:

18:371 CONSPIRACY TO PAY AND RECEIVE HEALTH CARE BRIBES AND KICKBACKS
(1)
18 U.S.C. § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
(1s)
18 USC § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
(1ss)
42:1320a-7b(b) and 18:2 OFFERING OR PAYING AND SOLICITING OR RECEIVING ILLEGAL REMUNERATION AND AIDING AND ABETTING
(2-11)
42 USC § 1320a-7b(b) and 18 USC § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(2ss-4ss)
42 USC § 1320a-7b(b) and 18 USC § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(5ss-6ss)
42 USC § 1320a-7b(b) and 18 USC § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(7ss)
42 U.S.C. § 1320a-7b(b) and 18 U.S.C. § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(8s-9s)
18 USC § 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(8ss-10ss)
18 USC § 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(11ss)
18 USC § 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(12ss-14ss)
18 USC § 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(16ss-17ss)
18 U.S.C. §§ 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(19s)

David Daesung Kim:

18:371 CONSPIRACY TO PAY AND RECEIVE HEALTH CARE BRIBES AND KICKBACKS
(1)
18 U.S.C. § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
(1s)
42:1320a-7b(b) and 18:2 OFFERING OR PAYING AND SOLICITING OR RECEIVING ILLEGAL REMUNERATION AND AIDING AND ABETTING
(2-11)
42 U.S.C. § 1320a-7b(b) and 18 U.S.C. § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(6s)
18:1952 and 2 TRAVEL ACT AND AIDING AND ABETTING (COMMERCIAL BRIBERY)
(12-18)
18 U.S.C. §§ 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(13s)
18 U.S.C. §§ 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(21s)

William Daniel Nicholson, IV:

18:371 CONSPIRACY TO PAY AND RECEIVE HEALTH CARE BRIBES AND KICKBACKS
(1)
18 U.S.C. § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
(1s)
42:1320a-7b(b) and 18:2 OFFERING OR PAYING AND SOLICITING OR RECEIVING ILLEGAL REMUNERATION AND AIDING AND ABETTING
(2-11)
42 USC § 1320a-7b(b) and 18 USC § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(2ss-7ss)
18 USC § 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(8ss-12ss)
42 U.S.C. § 1320a-7b(b) and 18 U.S.C. § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(11s)
18:1952 and 2 TRAVEL ACT AND AIDING AND ABETTING (COMMERCIAL BRIBERY)
(12-18)
18 USC § 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(14ss-15ss)
18 U.S.C. §§ 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(17s)
18 USC § 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(17ss)
18 U.S.C. §§ 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(20s)

Shawn Mark Henry:

18:371 CONSPIRACY TO PAY AND RECEIVE HEALTH CARE BRIBES AND KICKBACKS
(1)
18 U.S.C. § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
(1s)
18 USC § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
(1ss)
42:1320a-7b(b) and 18:2 OFFERING OR PAYING AND SOLICITING OR RECEIVING ILLEGAL REMUNERATION AND AIDING AND ABETTING
(2-11)
18 USC § 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(8ss)
18 USC § 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(9ss-17ss)
18:1952 and 2 TRAVEL ACT AND AIDING AND ABETTING (COMMERCIAL BRIBERY)
(12-18)
18 U.S.C. §§ 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(12s)
18 USC § 1956(h) Conspiracy to Commit Laundering of Monetary Instruments
(19ss)
18:1956(h) CONSPIRACY TO COMMIT LAUNDERING OF MONETARY INSTRUMENTS
(20)
18 U.S.C. § 1956(h) Conspiracy to Commit Laundering of Monetary Instruments
(23s)

Mrugeshkumar Kumar Shah:

18:371 CONSPIRACY TO PAY AND RECEIVE HEALTH CARE BRIBES AND KICKBACKS
(1)
18 U.S.C. § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
(1s)
18 USC § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
(1ss)
42:1320a-7b(b) and 18:2 OFFERING OR PAYING AND SOLICITING OR RECEIVING ILLEGAL REMUNERATION AND AIDING AND ABETTING
(2-11)
42 USC § 1320a-7b(b) and 18 USC § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(2ss)
42 USC § 1320a-7b(b) and 18 USC § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(3ss)
42 U.S.C. § 1320a-7b(b) and 18 U.S.C. § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(4s)
42 USC § 1320a-7b(b) and 18 USC § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(4ss)
42 USC § 1320a-7b(b) and 18 USC § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(5ss-6ss)
42 U.S.C. § 1320a-7b(b) and 18 U.S.C. § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(7s)
42 USC § 1320a-7b(b) and 18 USC § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(7ss)
42 U.S.C. § 1320a-7b(b) and 18 U.S.C. § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(10s)

Gerald Peter Foox:

18:371 CONSPIRACY TO PAY AND RECEIVE HEALTH CARE BRIBES AND KICKBACKS
(1)
18 U.S.C. § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
(1s)
18:1952 and 2 TRAVEL ACT AND AIDING AND ABETTING (COMMERCIAL BRIBERY)
(12-18)
18 U.S.C. §§ 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(14s)
18 U.S.C. §§ 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(18s)

Frank Gonzales, Jr.:

18:371 CONSPIRACY TO PAY AND RECEIVE HEALTH CARE BRIBES AND KICKBACKS
(1)
18 U.S.C. § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
(1s)
42:1320a-7b(b) and 18:2 OFFERING OR PAYING AND SOLICITING OR RECEIVING ILLEGAL REMUNERATION AND AIDING AND ABETTING
(2-11)
42 U.S.C. § 1320a-7b(b) and 18 U.S.C. § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(3s)
18:1952 and 2 TRAVEL ACT AND AIDING AND ABETTING (COMMERCIAL BRIBERY)
(12-18)
18 U.S.C. §§ 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(16s)

Israel Ortiz:

18:371 CONSPIRACY TO PAY AND RECEIVE HEALTH CARE BRIBES AND KICKBACKS
(1)

Iris Kathleen Forrest:

18:371 CONSPIRACY TO PAY AND RECEIVE HEALTH CARE BRIBES AND KICKBACKS
(1)
18 U.S.C. § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
(1s)
18 USC § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
(1ss)
42:1320a-7b(b) and 18:2 OFFERING OR PAYING AND SOLICITING OR RECEIVING ILLEGAL REMUNERATION AND AIDING AND ABETTING
(2-11)
42 USC § 1320a-7b(b) and 18 USC § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(2ss)
42 USC § 1320a-7b(b) and 18 USC § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(3ss)
42 USC § 1320a-7b(b) and 18 USC § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(4ss-7ss)
42 U.S.C. § 1320a-7b(b) and 18 U.S.C. § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(5s)

Andrew Jonathan Hillman:

18:371 CONSPIRACY TO PAY AND RECEIVE HEALTH CARE BRIBES AND KICKBACKS
(1)
18 U.S.C. § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
(1s)

Semyon Narosov:

18:371 CONSPIRACY TO PAY AND RECEIVE HEALTH CARE BRIBES AND KICKBACKS
(1)
18 U.S.C. § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
(1s)

Royce Vaughn Bicklein:

18:371 CONSPIRACY TO PAY AND RECEIVE HEALTH CARE BRIBES AND KICKBACKS
(1)
18 U.S.C. § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
(1s)
18 USC § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
(1ss)

Outcome: 04/11/2019 1063 (Document restricted to court users only) Receipt for Return of Passport to William Daniel Nicholson IV as to William Daniel Nicholson, IV. (mla) (Entered: 04/11/2019)
04/11/2019 1064 Court's Exhibit List from Jury Trial held 2/21/2019 to 4/9/2019 as to Wilton McPherson Burt, Carli Adele Hempel, Jackson Jacob, Douglas Sung Won, Michael Bassem Rimlawi, William Daniel Nicholson, IV, Shawn Mark Henry, Mrugeshkumar Kumar Shah, Iris Kathleen Forrest. (mla) (Entered: 04/11/2019)
04/11/2019 1065 Court's Witness List from Jury Trial held 2/21/2019 to 4/9/2019 as to Wilton McPherson Burt, Carli Adele Hempel, Jackson Jacob, Douglas Sung Won, Michael Bassem Rimlawi, William Daniel Nicholson, IV, Shawn Mark Henry, Mrugeshkumar Kumar Shah, Iris Kathleen Forrest. (mla) (Entered: 04/11/2019)

Plaintiff's Experts:

Defendant's Experts:

Comments: