Entity record
Walter Presha, Jr.Person
Walter Presha, Jr. is sought by U.S. Department of Justice for alleged conspiracy to defraud the United States and to pay and receive health care kickbacks, per the DOJ Enforcement Defendants (observed on 2026-06-26). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Indicted by the U.S. Department of Justice in connection with conspiracy to defraud the United States and to pay and receive health care kickbacks in the Middle District of Florida. Charges are allegations; the subject is presumed innocent.
- Disposition (per the DOJ)
- Indicted
- Jurisdiction
- Middle District of Florida
- 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 Defendants 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-mdfl/pr/us-attorneys-office-middle-district-florida-charges-defendants-part-national-health
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-26. 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
Walter Presha, Jr.. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-26. ProofAML is not the issuing authority. URL: https://proofaml.com/people/walter-presha-jr-nk33960a73/
Machine-readable export (FTM + lineage): /data/entities/33.json (record key nk33960a73)