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Dubin v. United States (Medicaid Fraud)

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Manage episode 365575005 series 2286679
Content provided by Jake Leahy. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Jake Leahy or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

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.

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426 episodes

Artwork
iconShare
 
Manage episode 365575005 series 2286679
Content provided by Jake Leahy. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Jake Leahy or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

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.

  continue reading

426 episodes

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