The operation is being prosecuted by attorneys from the Criminal Division's Fraud Section and from the U.S. Attorney's Office for the Central District of California, and supervised by Fraud Section Assistant Chief John Kelly with support from U. S. Attorney's Office. In addition to federal agents, the teams have officers and special agents from the California Department of Justice and Bureau of Medical Fraud and Elder Abuse as well as the Los Angeles County Health Authority Law Enforcement Task Force.
An indictment is merely an allegation and defendants are presumed innocent until and unless proven guilty.
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