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U.S. v. ARSHAD

Criminal Action No. 18-32.

325 F.Supp.3d 695 (2018)

UNITED STATES of America v. Muhammad Kaleem ARSHAD, et al.

United States District Court, E.D. Louisiana.

Signed July 2, 2018.

Attorney(s) appearing for the Case

Katherine Payerle, U.S. Department of Justice (Criminal Fraud), Washington, DC, for United States of America.

SECTION "E" (1)

ORDER AND REASONS

This is a criminal action stemming from an alleged scheme to commit healthcare fraud and to pay and receive illegal healthcare kickbacks. Defendants Dr. Muhammad Kaleem Arshad, Dr. Padmini Nagaraj, and Mr. Joseph A. Haynes have moved...

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