Rule 20 transfer packet incl — No. 0:24-cr-60004 (Dkt. 1, S.D. Fla.)

Summary

A Rule 20 transfer packet entered on the docket January 11, 2024 as Document 1 in Case 0:24-cr-60004-RS in the Southern District of Florida, transferring United States v. Kareem Memon from the District of New Jersey, Criminal No. 24-17 (MEF). It contains Memon's consent to transfer the case for plea and sentence under Fed. R. Crim. P. 20, the New Jersey docket for Case 2:24-cr-00017-MEF-1, and the clerk's transmittal letter dated January 10, 2024. The enclosed information charges conspiracy to commit health care fraud under 18 U.S.C. § 1349 in Count 1 and conspiracy to violate the Federal Anti-Kickback Statute under 18 U.S.C. § 371 in Count 2, alleging that from in or around 2017 through in or around 2020 Memon's companies were paid kickbacks for completed doctor's orders for durable medical equipment billed to Medicare.

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