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Tag Archives: 4th U.S. Circuit Court of Appeals

No Habeas for ‘Merger’ of Healthcare Fraud, Money Laundering (access required)

A chiropractor/practice management consultant convicted of health care fraud and money-laundering conspiracy cannot overturn his convictions on habeas review, based on a later-decided Supreme Court case that he says shows the government used the same transactions to support convictions for ...

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State Can’t Enforce Liquor Statute Against Adult Clubs (access required)

In this appeal of a permanent injunction prohibiting the enforcement of a Maryland statute that limits the range of permissible conduct, attire, and entertainment at establishments licensed to serve alcoholic beverage, the 4th Circuit says the statute prohibits a broad ...

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