USA v. Kevin Clay

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Case overview

Case Number:

23-3923

Court:

Appellate - 6th Circuit

Nature of Suit:

  1. December 22, 2025

    6th Circ. Vacates Pharma Salesman's $6.8M Restitution Order

    The Sixth Circuit vacated a nearly $7 million restitution order against a pharmaceutical salesman convicted of healthcare fraud, finding an Ohio federal court erred in calculating that amount and apportioning liability.

  2. January 29, 2025

    Court Garbled Pharma Owner's Fraud Charges, 6th Circ. Told

    An Ohio district court misrepresented healthcare fraud charges against a pharmaceutical salesman to a jury, his attorney argued Wednesday before the Sixth Circuit, calling for the court to overturn his 2023 conviction and subsequent restitution order to pay $7 million to the IRS.

  3. July 23, 2024

    Feds Urge 6th Circ. To Affirm Pharma Owner's Fraud Sentence

    The Sixth Circuit should affirm a district court's fraud convictions, nearly five-year sentence and $7 million restitution order against an Ohio pharmaceutical salesman who underreported his income to reduce his tax liability in a multimillion-dollar scheme involving bogus insurance billings, the federal government said.

  4. May 25, 2023

    Owner In $17M Pharma Scheme Found Guilty Of Fraud

    An owner of a pharmaceutical marketing company was convicted of health care fraud and lying to the IRS to obtain tax-exempt status for his personal foundation following charges that he helped generate $17 million in bogus insurance billings, according to an Ohio federal court.