Seno eo PPR eee eee eee OP Ure Ss Poo Son eG ee aes 27 28 Case 3:18-cr-01850-JLS Document1 Filed 04/11/18 Pagel LED APR 11 2018 Leak, us, DISTRICT COURT OUTHERN DISTRICT OF CALIFORNIA Y DEPUTY. SOUTHERN DISTRICT OF CALIFO! UNITED STATES OF AMERICA, Case No. 2 (AASSD SV INFORMATION Title 18, U.S.C. Section 1349 - Conspiracy to Commit Healthcare Fraud UNITED STATES DISTRICT COU! The United States Attorney charges: Beginning at least as early as January 2015 and continuing through at least July 2015, in the Southern District of California and elsewhere, Defendant CARL LINDBLAD knowingly and intentionally combined, conspired, and agreed with others known and unknown to commit health care fraud in violation 18 U.S.C. § 1347; that is, to devise and to execute a scheme to defraud TRICARE, a health care benefit program affecting commerce, as defined in 18 U.S.C. § 24(b), and to obtain by means of materially false and fraudulent pretenses, representations, afd promises, money and property owned by, and under the custody and control of, TRICARE, in comnection with the delivery of, and payment for, health care benefits and services, all in violation of 18 U.S.C, § 1349, DATED: x ty (% ADAM BRAVERMAN United States Attorney QOL BENJAMIN J. KATZ MARK W. PLETCHER Assistant U.S. Attorneys 'G8an ont eo 10 a9, 12 13 14 15 16 a7, 18 19 20 21 22 23 24 25 26 27 28 Case 3:18-cr-01855-JLS Document1 Filed 04/11/18 PagelD.1 Page 1 of 1 FILED APR 11 2018 Hees: SERENE PARKS. PPE Teer, oom Coley STRICT CF CALIFORNIA ae DEPUTY SOUTHERN DISTRICT OF CALIAG UNITED STATES OF AMERICA, Case No. v. ENFORMATION SUSAN VERGOT, Title 18, U.S.C. Section 1349 - Conspiracy to Commit Defendant. Healthcare Fraud The United States Attorney charges: Beginning at least as early as July 2014 and continuing through at least July 2015, in the Southern District of California and elsewhere, Defendant SUSAN VERGOT knowingly and intentionally combined, conspired, and agreed with others known and unknown to commit health care fraud in violation 18 U.S.C. § 1347; that is, to devise and to execute a scheme to defraud TRICARE, a health care benefit program affecting commerce, as defined in 18 U.S.C. § 24(b), and to obtain by means of materially false and fraudulent pretenses, representations, and promises, money and property owned by, and under the custody and control of, TRICARE, in connection with the delivery of, and payment for, health care benefits and services, all in violation of 18 U.S.C. § 1349. DATED: 4/7 18 ADAM BRAVERMAN United States Attorney sw Qe pr BENJAMIN J. KATZ MARK W. PLETCHER Assistant U.S. Attorneys