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U.S. v. ABDALLAH

Criminal Action No. H-07-155.

629 F.Supp.2d 699 (2009)

UNITED STATES of America v. Mazen ABDALLAH, Wesam Abdallah.

United States District Court, S.D. Texas, Houston Division.

April 29, 2009.

Attorney(s) appearing for the Case

Suzanne Bradley, Financial Litigation, Albert A. Balboni, Ryan D. Mcconnell, United States Attorneys Office, US Marshal, US Pretrial Svcs., US Probation, Houston, TX, for Plaintiff.

Philip Harlan Hilder, James Gregory Rytting, Hilder & Associates P.C., Michael Emory Clark, Hamel Bowers et al., Houston, TX, for Defendants.

MEMORANDUM AND OPINION

LEE H. ROSENTHAL, District Judge.

This Medicare and Medicaid fraud case arises out of ambulance transportation of individuals to and from regularly scheduled, nonemergency dialysis treatments. The individuals transported all suffered from renal disease. The government alleged that Mazen and Wesam Abdallah, brothers who purchased and operated an ambulance service from the codefendants, committed fraud and conspiracy to defraud by submitting...

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