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Tag Archives: Denied

Fla. Eye Doc Denied Acquittal In Medicare Overbilling Case

A federal judge has refused to acquit a Florida ophthalmologist linked to New Jersey Sen. Robert Menendez who was found guilty of overbilling Medicare by $ 32 million for unnecessary eye injections, finding the jury had sufficient evidence to return its verdict against the doctor. Law360: (headline:(acquitted) OR summary:(acquitted))

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Exec Accused Of $300M Ponzi Scheme Denied Acquittal Bid

A Florida federal judge on Monday denied a former vacation rental firm executive’s attempt to derail a second trial stemming from allegations he facilitated a $ 300 million Ponzi scheme, refusing to acquit him based on arguments that prosecutors failed to prove their claims. Law360: (headline:(acquitted) OR summary:(acquitted))

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