U.S. v. MASHALI

Criminal No. 14-10067-RWZ.

298 F.Supp.3d 274 (2018)

UNITED STATES of America v. Fathalla MASHALI.

United States District Court, D. Massachusetts.

Signed February 7, 2018.


Attorney(s) appearing for the Case

Katherine H. Ferguson , Maxim Grinberg , Abraham R. George , United States Attorney for the District of Massachussetts, Kimberly P. West , Attorney General's Office, Boston, MA, for United States of America.

Jeffrey A. Denner , Jeffrey Denner Associates, PC, Wakefield, MA, Joseph G. Keller, Jr., Da Silva Law Group, Boston, MA, for Fathalla Mashali.


ORDER

This is the court's second competency determination of defendant Fathalla Mashali. Formerly a licensed physician who operated several pain clinics in New England, defendant has pleaded guilty to charges of healthcare fraud, conspiracy to commit mail fraud, and money laundering. (Docket # 131 (Second Superseding Indictment...

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