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Dubin v. United States (Medicaid Fraud)
Manage episode 365575005 series 2286679
In Dubin v. United States, the Supreme Court reviewed whether a person who commits Medicaid fraud through fraudulent billing can also be convicted for statutory aggravated identity theft. The Court ruled for Dubin, holding that the aggravated identity theft charge can only be applied when the identity theft was at the crux of the crime, not if the fraud happened to involve personal information (here, the Medicaid number). Hosted by Jake Leahy.
414 afleveringen
Manage episode 365575005 series 2286679
In Dubin v. United States, the Supreme Court reviewed whether a person who commits Medicaid fraud through fraudulent billing can also be convicted for statutory aggravated identity theft. The Court ruled for Dubin, holding that the aggravated identity theft charge can only be applied when the identity theft was at the crux of the crime, not if the fraud happened to involve personal information (here, the Medicaid number). Hosted by Jake Leahy.
414 afleveringen
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