6th Circ. Upholds Medicare Fraudster's 10-Year Sentence

Law360, Washington (September 27, 2012, 4:48 PM EDT) -- The Sixth Circuit upheld a Medicare fraudster's conviction on Thursday, ruling that a lower court appropriately allowed evidence of the defendant's involvement in prior Medicare schemes and dismissed a juror just before deliberations in the case began.

Juan De Oleo was convicted in 2010 of Medicare fraud, conspiracy to commit Medicare fraud and money laundering for his role in a $2.3 million scheme to set up a fake outpatient clinic in Michigan and receive Medicare payments for nonexistent services.

The Michigan scheme followed De Oleo's previous...
To view the full article, register now.

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.