Medicaid Fraud Control Unit

2015 Charged Cases

  • State v. Anthony Kyle Thammavongsa
  • State v. Aadam Faaolataga Hammond
  • State v. Paspon Sam Sentep, Mary Senethep
  • State v. In Kyung Chung
  • State v. Byung Tae Kim, Nam Kyu Kim, Sung Kyu Kim, Do Min Hong
  • State v. David Gonzales, Rebecca Manuel Gonzales
  • State v. Sheila Ramos Escobedo
  • State v. Ralph Lawrence Agcaoili Torres, Philamefrida Villadores Agcaoili
  • State v. Chomsim Piacine
  • State v. Alain Cerdena Dizon
  • State v. Evelyn Sta Maria Calderon-Milligrock
  • State v. Divinia Jueco Nillo
  • State v. Cheng Moua, Phong Moua, Tou Cha Moua
  • State v. Chae Sun Kim
  • State v. Carolyn Napper
  • State v. Andrew Jin Cho
  • State v. Norma V. Edades
  • State v. Hee Chan Suh
  • State v. Sung Soo Kim
  • State v. Lorinda Tolentino Hernandez
  • State v. Daniel Ho Hyun Baek, Kyoung Yoi Lee