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Home / Opinion Digests / Criminal – Medicaid Fraud – Dentist Defendant – Unnecessary Procedures (access required)

Criminal – Medicaid Fraud – Dentist Defendant – Unnecessary Procedures (access required)

A Big Stone Gap U.S. District Court upholds a jury verdict finding a dentist guilty of one count of racketeering, one count of structuring a transaction to evade financial reporting requirements and one count of Medicaid fraud, but the court sets aside the jury verdict against the dentist on multiple counts of money laundering. I find ...

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