United States First Circuit

Conviction and sentence for federal fraud related offenses committed during a scheme to collect insurance payments for medical tests is affirmed over claims of error that: 1) certain trial testimony was admitted in error; 2) there was a variance between the indictment's count 43, which charged defendant with conspiracy to commit money laundering, and the proof at trial; and 3) the judged erred in calculating defendant's sentence according to two sentence enhancements.

Appellate Information

• Decided 08/27/2008
• Published 08/27/2008

Judges

• BOUDIN, Circuit Judge., Before TORRUELLA, BOUDIN, and DYK, Circuit Judges.

Court

• United States First Circuit

Counsel

• For Appellant:
  
• Dana A. Curhan for appellant.


• For Appellees:
  
• Mark T. Quinlivan, Assistant United States Attorney, with whom Michael J. Sullivan, United States Attorney, was on brief for appellee.