Entity record
Ashleigh DavisPerson
Ashleigh Davis is sought by U.S. Department of Justice for alleged health care fraud, per the DOJ Enforcement Defendants (observed on 2026-03-26). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Convicted by the U.S. Department of Justice for health care fraud in the Southern District of California.
- Disposition (per the DOJ)
- Convicted
- Jurisdiction
- Southern District of California
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement DefendantsLaw enforcement / wanted U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
Last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/usao-sdca/pr/federal-jury-finds-mother-and-daughter-guilty-medicare-fraud-scheme-and-payment
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ashleigh Davis. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-26. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ashleigh-davis-nkbeac55e4/
Machine-readable export (FTM + lineage): /data/entities/be.json (record key nkbeac55e4)