After expressing open skepticism at trial about the strength of the government’s case, a Pennsylvania federal judge heard arguments Thursday urging him to acquit the leaders of the now-defunct NOVA Bank after their conviction in April for allegedly deceiving regulators into making an investment under the Troubled Asset Relief Program. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Tag Archives: Fraud
‘King Of Nursing Homes’ Can’t Duck Fraud Conviction, Judge Says
An Illinois federal judge said Wednesday he won’t acquit a Chicago doctor convicted of steering dozens of his elderly patients to one hospital in exchange for free labor from hospital staff, rejecting the doctor’s argument that the arrangement falls within an exemption to the Medicare/Medicaid anti-kickback statute. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Deutsche Bank Co-CEO, Ex-Execs Beat German Fraud Charges
Deutsche Bank AG co-CEO Juergen Fitschen and two of his predecessors have been acquitted of attempted fraud in German court in a trial stemming from the bank’s lengthy legal battle with heirs to the bankrupt Kirch Media Group, German media reported Monday. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »La. Jury Convicts 2 In $34M Medicare Fraud Scheme
A New Orleans federal jury on Thursday night found a physician and a home health care company owner guilty of a $ 34 million Medicare fraud scheme, but acquitted them, along with another physician, from almost twice as many related charges. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Dermatologist Clears 40 Counts Of Health Care Fraud
A Virginia federal jury acquitted a dermatologist of more than 40 counts of health care fraud Monday, knocking down allegations the doctor intentionally misdiagnosed skin cancer and then billed Medicare and other insurance providers for unnecessary treatments. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Ex-NFL Player Titus Dixon Acquitted In Tax Fraud Case
Former NFL player and police officer Titus Dixon was vindicated on Saturday when a Florida federal jury found him not guilty of wire fraud and aggravated identity theft in a tax fraud scheme. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »‘King Of Nursing Homes’ Convicted In Medicare Fraud Scam
A Chicago doctor became the fourth former Sacred Heart Hospital employee to be convicted for his role in a multifaceted Medicare fraud scheme after an Illinois federal jury found him guilty Friday of accepting kickbacks for referring patients to the hospital. Law360: acquitted
Read More »The Incredible, Shrinking Dewey & LeBoeuf Fraud Case
The two ex-Dewey & LeBoeuf LLP executives facing charges left over from last year’s jury trial each defeated 15 more felony counts Friday, further diminishing the once-massive criminal fraud conspiracy case in the run-up to a much narrower trial — if there will be one at all. Law360: acquitted
Read More »Feds Slam Ex-Bryan Cave Atty’s Bid For New Wire Fraud Trial
The federal government told a New York federal court Thursday that former Bryan Cave LLP attorney Harvey Newkirk doesn’t deserve a retrial or reversal of his wire fraud conviction in connection with a failed bid to acquire Maxim magazine, saying “overwhelming evidence” proves he actively participated in the scheme. Law360: acquitted
Read More »Philly Hospice Nurse Convicted In $14M Medicare Fraud
A federal jury Monday found a Philadelphia hospice nurse guilty of health care fraud for participating in a $ 14.3 million scheme to bill Medicare for bogus care, but acquitted her on the majority of the charges including one for conspiracy. Law360: acquitted
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