The federal government told an Indiana federal judge Friday that a former biofuel company executive convicted of hiding a $ 56 million fraud scheme should not be acquitted, saying there was more than enough evidence to prove the charges against him. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Tag Archives: Fraud
Texas Atty Wants Stay Lifted In BP’s Deepwater Fraud Suit
Texas attorney Mikal Watts, who was acquitted last week of all fraud charges related to Deepwater Horizon settlement funds, asked a federal court Tuesday to lift a stay on BP PLC’s civil suit against him that has been on hold since February 2014. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Ex-Acclarent Execs Beat Felony Off-Label Fraud Charges
A Massachusetts federal jury acquitted two top former Acclarent executives Wednesday of a slew of felony fraud charges related to the company’s promotion of a medical device off-label, but convicted the pair of 10 misdemeanor counts of introducing a misbranded and adulterated device into interstate commerce. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Ex-NOVA Bankers Ask Judge To Nix Fraud Conviction
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 »‘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
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