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Home / Opinion Digests / Criminal Law / Forfeiture Upheld for Healthcare Fraud (access required)

Forfeiture Upheld for Healthcare Fraud (access required)

Claimants, whose doctor son fled to Turkey after indictment for healthcare fraud, cannot overturn civil forfeiture of their property seized as proceeds of fraud and money laundering; the 4th Circuit rejects the parents’ claims that the district court erred by permitting remote testimony, mistakenly prohibited admission of certain documents and refused to give their proposed ...

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