Category Archives: False statements

DiscoCare Revisited: Why Was This Corporate Executive Detained Pending Sentencing?

Back in July 2013, I wrote a post about two executives at a medical device company in Austin who had been indicted for health care fraud. On June 2, 2014, after a four-week trial, the two men were found guilty … Continue reading

Posted in Conviction After Jury Trial, Dentention issues, False statements, Health care fraud, Uncategorized | Tagged | 2 Comments

It’s Not Easy Being Green: Feds Indict Biofuel Executives For a $100 Million Fraud

The government loves to encourage us to be “green.” Drive a Prius and get a tax credit. Put solar panels on your house and get a tax credit. Heck, buy the right kind of heat pump for your house and … Continue reading

Posted in Conspiracy, Criminal Investigation, Environmental Crimes, False statements, Indictment, Obstruction, Wire Fraud | Tagged | Leave a comment

All You Ever Wanted To Know About Illegal Fishing But Were Afraid To Ask

Henry David Thoreau said, “Many men go fishing all of their lives without knowing that it is not fish they are after.” According to the Department of Justice, a couple of commercial fishermen knew exactly what they were after when … Continue reading

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Quick Cases: Government Contracting Fraud

They say hell has no fury like a woman scorned. (Technically, William Congreve wrote “Heaven has no rage like love to hatred turned, nor hell a fury like a woman scorned.”) Maybe there’s also no fury like a government defrauded, … Continue reading

Posted in Conspiracy, Conviction After Jury Trial, False statements, Government contracting fraud, Kickbacks, Mail Fraud, Plea Agreement, Sentencing, Wire Fraud | Leave a comment

Quick Cases: “Too Many [Health Care Fraud Cases] To Shake A Stick At”

This is the one of my recurring posts that offer quick summaries of similar cases. Think of them as the Kay and Peele version of my blog posts, though not nearly as funny and always safe for work. The Beastie … Continue reading

Posted in Commercial Bribery, Conspiracy, Conviction After Jury Trial, False statements, Health care fraud, Kickbacks, Mail Fraud, Money Laundering, Plea Agreement, Travel Act | Leave a comment

With a Name Like “DiscoCare,” How Can You Go Wrong? Two ArthroCare Executives Indicted for Securities Fraud

A few years ago, massive securities fraud cases were all the rage. Over the last few years, health care fraud has been on the hit parade. Now, DOJ has managed to combine the two into one case. The former CEO … Continue reading

Posted in Conspiracy, False statements, Indictment, Securities fraud, Uncategorized, Wire Fraud | Tagged | 2 Comments

Four WellCare Health Plan Execs Found Guilty of Health Care Fraud

On June 11, a Tampa jury found four former executives of WellCare Health Plans Inc. guilty of several charges, including health care fraud and making false statements to a law enforcement officer. The verdict came at the end of a … Continue reading

Posted in Acquittal After Jury Trial, Conviction After Jury Trial, Deferred Prosecution Agreement, False statements, Health care fraud | Tagged | 2 Comments

Quick Cases: Environmental Prosecutions

This is one of this blog’s recurring posts that offer quick summaries of similar cases. Think of them as the Kay and Peele version of my blog posts, though not nearly as funny and always safe for work. According to … Continue reading

Posted in Conviction After Jury Trial, Environmental Crimes, False statements, Indictment, Obstruction, Plea Agreement, Sentencing, Uncategorized | Leave a comment

You Say “Committee,” I Say “Subcommittee”: District Court Calls Off Obstruction Charge Against BP Executive

On May 20, 2013, Judge Kurt Engelhardt of the Eastern District of Louisiana dismissed the obstruction charge in the indictment against David Rainey, a former vice president at BP involved in the Deepwater Horizon spill. The 44-page decision dismissed the … Continue reading

Posted in Congressional investigation, Dismissal of charges in indictment, False statements, Obstruction | Tagged , , , | Leave a comment