§1001;.and moneylaunciering, in violation of 18 U.S.C. § 1957. The indictment also included the forfeiture of the following assets associated with Sutera: A. A stun of $9,941,761.44 in United States currency representing the groas proceeds obtained as ti result of the offense. The contents of his r

a for blights were • associated with dick names were not even patient's of that &dor'. 8. At least two physicians have admitted to conspiring with Sutera to falsely substantiate prescriptioni for the prescription drug claims subniitted through the Medicine ShoPpe•to• private insurance companies. for

6/97. In the petition Joseph Sitters listed his addrest as • 1420 Ocean Way, Bldg 8B, Jupiter, Florida a property belonging to his sister, Sullen • Sutera. At the time of filing, Joseph Sutera claimed $125 in assets and $1,594,726 in liabilities and listed himself as unemployed with $1,750 in monthly i