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Commonwealth of Pennsylvania v. Evelyn "Tracie" Smith, Emmanuel Okolo and Mohanad Fallouh
Date: 03-04-2022
Case Number: CP-46-CR-0002404-2020
Judge: Thomas C. Branca
Court: Court of Common Pleas, Montgomery County, Pennsylvania
Plaintiff's Attorney: Nino V. Tinari
Defendant's Attorney:
Best Norristown Criminal Defense Lawyer Directory
Best Norristown Criminal Defense Lawyer Directory
Evelyn "Tracie†Smith, 56, of Camden, Emmanuel Okolo, 54, of Ambler, and Mohanad Fallouh, 53, of Blue Bell, were charged with were charged with drug dealing and filing fall medical assistance claims.
Smith, a nurse with an extensive criminal record, provided the doctors with personal identification and Medicaid number of scores of her tenants so she and a cousin, Kent Hunter , could obtain fraudulent prescriptions from pharmacies in Chestnut Hill, Skippack, and Lansdale. Smith and Hunter then sold the drugs on the street, prosecutors claimed.
Drs. Emmanuel Okolo and Mohanad Fallouh were acquitted on all counts.
About This Case
What was the outcome of Commonwealth of Pennsylvania v. Evelyn "Tracie" Smith, Em...?
The outcome was: Defendant Smith was found guilty on two counts. Drs. Emmanuel Okolo and Mohanad Fallouh were acquitted on all counts.
Which court heard Commonwealth of Pennsylvania v. Evelyn "Tracie" Smith, Em...?
This case was heard in Court of Common Pleas, Montgomery County, Pennsylvania, PA. The presiding judge was Thomas C. Branca.
Who were the attorneys in Commonwealth of Pennsylvania v. Evelyn "Tracie" Smith, Em...?
Plaintiff's attorney: Nino V. Tinari. Defendant's attorney: Best Norristown Criminal Defense Lawyer Directory.
When was Commonwealth of Pennsylvania v. Evelyn "Tracie" Smith, Em... decided?
This case was decided on March 4, 2022.