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U.S. v. FANG

No. Civil PJM 96-2354.

937 F.Supp. 1186 (1996)

UNITED STATES of America, Plaintiff, v. Mary Huey Wei FANG Chang, M.D. a/k/a Hui Fang, Mary Fang and Mary Chang and Peter Chang, Defendants.

United States District Court, D. Maryland.

September 12, 1996.

Attorney(s) appearing for the Case

Kathleen McDermott, U.S. Attorney's Office, Baltimore, Maryland, for Plaintiff.

Michael Schatzow, Venable, Baetjer & Howard, Baltimore, Maryland, for Defendants.

OPINION

MESSITTE, District Judge.

I. INTRODUCTION

On July 29, 1996, pursuant to 18 U.S.C. § 1345(a), the United States filed a Verified Complaint for Injunctive Relief and Motion for Temporary and Preliminary Injunctive Relief against Defendants Mary H. Fang, M.D. and her husband Peter Chang. The Government alleges that Defendants are engaged in an ongoing or likely to reoccur scheme to defraud health care insurers in the submission...

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