A jury convicted Defendant of health care fraud offenses after a series of delays in her trial date, due to the COVID-19 pandemic and a Superseding Indictment that was filed 11 weeks before trial. During these delays,...more
7/17/2024
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Appellate Courts ,
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Derivative Tort Claims ,
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Federal Rules of Criminal Procedure ,
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Foreign Corrupt Practices Act (FCPA) ,
Healthcare Fraud ,
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Sex Trafficking ,
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White Collar Crimes