Southern District of Ohio (Columbus)
CRIMINAL DOCKET FOR CASE #: 2:06-cr-00057-JDH-1,2

Case title: USA v. Practice Solutions Inc et al

Date Filed: 03/03/2006
Date Terminated: 09/29/2006

Assigned to: Judge John D. Holschuh

Defendant (1)
Practice Solutions Inc
TERMINATED: 09/29/2006
also known as
Healthcare Payment Systems Inc
TERMINATED: 09/29/2006
represented byRichard A Jaffe
Phoenix Tower - 3
3200 Southwest Freeway
Suite 3100
Houston, TX 77027
713-626-3550
Email: rickjaffeesq@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS
(1)
3 years probation to run concurrently

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge John D. Holschuh

Defendant (2)
National Insurance Auditors LLC
TERMINATED: 09/29/2006
also known as
Health Insurance Auditors Inc
TERMINATED: 09/29/2006
also known as
American Recovery Services Inc
TERMINATED: 09/29/2006
represented byRichard A Jaffe
Phoenix Tower - 3
3200 Southwest Freeway
Suite 3100
Houston, TX 77027
713-626-3550
Email: rickjaffeesq@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS
(1)
3 years probation to run concurrently

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDouglas W Squires
303 Marconi Boulevard
Suite 200
Columbus, OH 43215
614/469-5715
Email: douglas.squires@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/03/20061INFORMATION as to Practice Solutions Inc (1) count 1, National Insurance Auditors LLC (2) count 1, Markell Boulis (3) count 1. (sln, ) (Entered: 03/06/2006)
03/03/20062ELEMENTS OF THE OFFENSE as to Practice Solutions Inc, National Insurance Auditors LLC, Markell Boulis (sln, ) (Entered: 03/06/2006)
03/03/20063PLEA AGREEMENT as to Practice Solutions Inc, National Insurance Auditors LLC, Markell Boulis. (sln, ) (Entered: 03/06/2006)
03/31/20067NOTICE OF HEARING as to Practice Solutions Inc, National Insurance Auditors LLC, Markell Boulis. Arraignment set for 4/7/2006 10:00 AM in Courtroom 3 before John D. Holschuh. (sln, ) (Entered: 03/31/2006)
04/07/20068Minute Entry for proceedings held before Judge John D. Holschuh :Arraignment as to Practice Solutions Inc., National Insurance Auditors LLC and Markell Boulis held on 4/7/2006, Guilty Plea entered as to Count 1 of the Information. (Court Reporter Gina Wells.) (sln, ) (Entered: 04/07/2006)
04/07/20069NOTICE of PSI Referral sent to US Probation as to Practice Solutions Inc, National Insurance Auditors LLC, Markell Boulis. (sln, ) (Entered: 04/07/2006)
04/07/200610WAIVER OF INDICTMENT by Practice Solutions Inc, National Insurance Auditors LLC, Markell Boulis. (sln, ) (Entered: 04/07/2006)
04/24/200613PSI Disclosure Notification as to National Insurance Auditors LLC. (sln, ) (Entered: 04/24/2006)
06/23/200614PSI Transmittal as to Practice Solutions Inc (lvw, ) (Entered: 06/23/2006)
06/23/200615PSI Transmittal as to National Insurance Auditors LLC (lvw, ) (Entered: 06/23/2006)
08/31/200621NOTICE OF HEARING as to Practice Solutions Inc, National Insurance Auditors LLC, and Markell Boulis. Sentencing set for 9/8/2006 10:00 AM in Courtroom 3 before John D. Holschuh. (sln, ) (Entered: 08/31/2006)
09/01/200622*AMENDED* NOTICE OF HEARING as to Practice Solutions Inc, National Insurance Auditors LLC, Markell Boulis: Sentencing set for 9/13/2006 10:00 AM in Courtroom 3 before John D. Holschuh. (sln, ) (Entered: 09/01/2006)
09/19/200627Minute Entry for proceedings held before Judge John D. Holschuh :Sentencing held on 9/19/2006 for Practice Solutions Inc (1), Count 1, 3 years probation to run concurrently; National Insurance Auditors LLC (2), Count 1, 3 years probation to run concurrently; Markell Boulis (3), Count 1, 41 months imprisonment to run concurrently with sentence imposed in 2:06-cr-98. For a total term of imprisonment of 41 months. (Court Reporter Darla Coulter.) (sln ) (Entered: 09/19/2006)
09/29/200628JUDGMENT as to Practice Solutions Inc (1), Count 1, 3 years probation . Signed by Judge John D. Holschuh on 9/28/06. (sln ) (Entered: 09/29/2006)
09/29/200629Sealed Statement of Reasons. (sln1, ) (Entered: 09/29/2006)
09/29/200630JUDGMENT as to National Insurance Auditors LLC (2), Count 1, 3 years probation . Signed by Judge John D. Holschuh on 9/28/06. (Entered: 09/29/2006)
09/29/200631Sealed Statement of Reasons. (sln1, ) (Entered: 09/29/2006)
10/04/200634TRANSCRIPT of Proceedings as to Practice Solutions Inc, National Insurance Auditors LLC & Markell Boulis held on 9/19/2006 before Judge Holschuh. Court Reporter: Darla J. Coulter. (kk1) (Hard copy of transcript available to view in Clerk's Office, for copies please contact the court reporter.) (Entered: 10/04/2006)