COURT FILING
Arizona Attorney General released court filings: Fazil and Bio Family Clinic June 8 indictments
About this source
Court-file packet linked by the Attorney General’s June 24 healthcare-fraud announcement. Bio Family Clinic indictment appears on packet pages 11–12; Irfan Fazil indictment on pages 17–20. State grand jury reference 98 SGJ 154.
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- Court filing
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Relevant excerpt / notes
Reviewed complete relevant pages visually October 8. Six charges against Fazil; separate one-count class 2 fraud indictment against clinic. Fraud, enterprise, theft and conspiracy allege July 1, 2025–May 31, 2026. Dangerous-drug counts allege specified 2025 clonazepam conduct. Redacted conspirator identity must not be inferred. Indictments establish charges, not convictions; no plea, sentencing or dismissal order in this packet.
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