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Home / Opinion Digests / Criminal – Aggravated Identity Theft – Health Care Fraud (access required)

Criminal – Aggravated Identity Theft – Health Care Fraud (access required)

The 4th Circuit rejects this appeal from a defendant convicted of aggravated identity theft and health care fraud for his role in operation of a medical transport business that received funds for transport of Medicaid patients. Defendant argues the government did not prove he used Medicaid patients’ identifying information “without lawful authority” under the aggravated identity ...

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