United States Ninth Circuit
US v. Dearing, 06-30606
A conviction for aiding and abetting health care fraud arising from a scheme to defraud Idaho Medicaid by submitting false billings from a mental health clinic that defendant owned and operated with his brother is affirmed over claims that: 1) the evidence was insufficient to convict because there was no evidence that he acted with willful intent; and 2) the district court erred in permitting a jury instruction that allowed a finding of guilt based upon reckless indifference rather than willful intent.
Appellate Information
- Argued 08/08/2007
- Decided 09/25/2007
- Published 09/25/2007
Judges
- HALL, Senior Circuit Judge:, Before: WILLIAM C. CANBY, JR., CYNTHIA HOLCOMB HALL, and CONSUELO M. CALLAHAN, Circuit Judges.
Court
- United States Ninth Circuit
Counsel
- For Appellant:
- Scott C. Williams and Jon D. Williams, Salt Lake City, UT, for the appellant.
- For Appellees:
- Wendy J. Olson, Assistant United States Attorney, Boise, ID, for the appellee.