2nd Circ. Orders Resentencing In $600M Medical Billing Fraud

By Elliot Weld · August 29, 2025, 4:42 PM EDT

A Second Circuit panel affirmed a Long Island medical biller's conviction Friday for bilking about $600 million from insurance companies through fraudulent claims and impersonating an NBA player and the NFL's...

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Documents

Case Information

Case Title

USA v. James

Case Number

2:19-cr-00382

Court

New York Eastern

Nature of Suit

Date Filed

August 22, 2019