Home | Tag Archives: Fraud

Tag Archives: Fraud

Hi-Tech Pharma Fraud Charges Just A ‘Paper Case,’ Jury Told

A Georgia-based dietary supplement outfit and its longtime CEO urged a Peach State jury Wednesday to acquit them of charges that they forged regulatory documents and slipped prescription drugs into their pills, deriding the federal charges against them as “regulation by prosecution.” Law360: (headline:(acquitted) OR summary:(acquitted) )

Read More »

4th Circ. Orders New Trial After Doc Acquitted In Fraud Case

A Fourth Circuit panel ordered a new trial for a doctor who received a judge’s acquittal after a jury found him guilty of alleged healthcare fraud, finding that the jury had sufficient evidence to convict, but the case was “close,” and the district court was correct in hedging and allowing another shot at the case. Law360: (headline:(acquitted) OR summary:(acquitted) )

Read More »