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Dec 15, 2014 · Chief U.S. District Court Judge Brian A. Jackson sentenced HOOR NAZ JAFRI, age 54, of Baton Rouge, Louisiana, to one hundred and two (102) months in federal prison, to be followed by a three-year term of supervised release.
May 22, 2014 · · Hoor Naz Jafri – Jafri was an owner of all three facilities in Baton Rouge and Houston and a marketer for Shifa Baton Rouge and Serenity Center. Jafri was also part owner of two affiliated residential facilities; patients who lived at these apartments were required to attend the programs at Shifa Baton Rouge and Serenity Center, regardless ...
Aug 26, 2014 · Hoor Naz Jafri, 54, of Baton Rouge, who was part owner of the two Baton Rouge clinics and the Texas clinic, was sentenced last week to more than eight years in federal prison and ordered to repay...
Aug 26, 2014 · Hoor Naz Jafri, who was part owner of the three clinics, was sentenced last week to pay $43.5 million and serve more than eight years in prison for her role in the scheme, The Times-Picayune...
Aug 19, 2014 · Hoor Naz Jafri, 54, also has been ordered to repay $43.5 million as restitution, along with an undetermined amount of ill-gotten profits she amassed. Jafri previously had pleaded guilty to...
May 2, 2012 · Defendant Hoor Naz Jafri (“Jafri”) and Roslyn F. Dogan (“Dogan”) (collectively the “Defendants”) planned and executed a health care fraud conspiracy that resulted in more than $225 million in fraudulent claims billed to the Medicare program over approximately six years.
Feb 5, 2021 · Docket for United States v. Jafri, 3:12-cr-00073 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information.
