Michelex Corp (fka MLXO)

[sawdin]

Case Summary
1:98-cr-00914-MBM USA v. Shah
Date filed: 08/19/1998
Date terminated: 05/03/1999
Date of last filing: 04/05/2001

Darshan Shah, M.D. (1)
Office: Foley Square Filed: 08/19/1998
County: Bronx Terminated: 04/30/1999 Reopened:
Magistrate Case: 1:98-mj-01433

Complaint Citation: Offense Level:
18 U.S.C. 371 & 2: CONSPIRACY; 42 U.S.C. 1320a-7b(b)(1)(B): RECEIVED CASH KICKBACK PAYMENTS WHICH TOTALED APPROXIMATELY $975. [ 1:98-m -1433 ]
Count: 1 Citation: 18:371.F Offense Level: 4
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
Count: 2 Citation: 42:1320A.F Offense Level: 4
42:1320A.F PAYMENT TO NON-LICENSED PHYSICIAN (Medicare Kickbacks)
Count: 1s Citation: 42:1320A.F Offense Level: 4
42:1320A-7b(b)(1) MEDICARE KICKBACKS
Count: 2s Citation: 18:1341.F Offense Level: 4
18:1341 MAIL FRAUD
Def Custody Status: Released
Flag: CLOSED

Plaintiff: United States of America represented by Paulette Wunsch