Charles Thomas Sell: A Case Study
Before the original case started the petitioner and dentist, Charles Thomas Sell, whom had a prior history of mental illness was charged with submitting false insurance claims to receive payments on May 16, 1997. The government then issued a motion for a psychiatric examination of Mr. Sells to determine whether or not he was competent to stand trial. After the evaluation Mr. Sell was ruled to be competent to stand trial but determined that Sells might have a psychotic episode in the future. On November 1997, an indictment was issued to charge Charles Sell and his partner with multiple counts of mail fraud, Medicaid fraud, and money laundering. Approximately six months later Charles Sells and his wife were indicted once more with intimidating
Barry Minkow: Identify The Affected Party In The Case
867 Words | 4 PagesApproximately 90 percent of the company's revenue was fraudulent, according to prosecutors (Murphy, Kim; Miller, Alan C, 1988). A superseding indictment was won by prosecutors on June
Case Citation: Gallagher V. Cayuga Medical Center
1153 Words | 5 PagesCase Citation: Gallagher v. Cayuga Medical Center 151 AD 3d 1349 - NY: Appellate Div., 3rd Dept. 2017 Background: In this civil case Timothy W. Gallagher is the appellant, and Cayuga Medical Center (CMC) is the respondents. The case took place in the appellate division of the supreme court of New York, division three. The plaintiff’s complaint was that Cayuga Medical Center had asserted medical malpractice, negligence, wrongful death and emotional distressed.
Case Summary: An Interview With Richard Mcpheter
136 Words | 1 PagesOn Friday, 9-11-2015, at approximately 0140hrs, I interviewed Richard McPheter at the Western Reception Diagnostic Correctional Center in St. Joseph, Missouri. Richard McPheter was read his right agreeing to talk. Richard McPheter advised he stole nothing from Ginger Billups. Richard McPheter advised Ginger Billups wanted him to take her debit card to get cash out to buy her some meth. Richard McPheter advised that Ginger Billups let him use her Craftsman riding lawn mower to get her meth.
Rita Crundwell Committed Fraud At City Hall
1089 Words | 5 PagesOverview of the case: In Dixon, a woman named Rita Crundwell committed fraud at City Hall. She stole around $53 million from the city’s funds and was kept hidden for a long time until a whistleblower, Kathe Swanson, exposed her crime. After 20 years of committing this embezzlement, the people of Dixon were demanding a change of government for not taking responsibility for the money that was not in the right hands.
Dr. Wolodzko Case Study
304 Words | 2 PagesThe plaintiff lives in Michigan with her husband and children and was undergoing marital difficulties. She had intended to file for divorce. December 6, 1963 the defendant appeared at her home and introduced himself as “Dr. Wolodzko.” He had never met the plaintiff or husband prior to the visit and he stated that the husband had called him. The plaintiff testified that the defendant told her that he was there to just ask about the husband’s back and that he never told her he was a psychiatrist.
Summary Of The Shea Vs. Esensten Case
496 Words | 2 PagesShea alleged Medica's fraudulent nondisclosure and misrepresentation about its doctor incentive programs limited Mr. Shea's ability to make an informed choice about his life-saving health care” (Shea v. Esensten, 1997). However, Medica removed the case to federal court, claiming that Mrs. Shea’s statement was preempted by the Employee Retirement Income Security Act (ERISA) (Shea v. Esensten, 1997). “Believing ERISA does not require an HMO to disclose its doctor compensation arrangements because they are not "material facts affecting a beneficiary's interests," the district court dismissed Mrs. Shea's amended complaint for failing to state a claim” (Shea v. Esensten, 1997). The case was long a drawn out because of the integrating of common laws brought into the
Edith Harriss: Accounting Scandal
405 Words | 2 PagesHarris’s responsibility was to provide refunds to patients. After investigating, they noticed that many patients hadn’t received their refunds. The investigator said that over the past years she had embezzled more than $800,000. Harris’s responsibility was to provide refunds to patient’s. Surprisingly,
Kevin Trudau Deception
219 Words | 1 PagesMotivated by greed and finally caught by his own lies, Kevin Trudeau was sentenced to no less than ten years in prison by Judge Guzman of the United States District Court of the Northern District of Illinois by court case number 10CR 886 . In fact, the well-known TV pitchman was finally arrested after spans of deception. “That doesn’t happen by accident, and it doesn’t happen by noble intentions,” the judge said. “It’s a reflection of a person’s character.” Character is used to evaluate and demonstrates the creditworthiness of our business following other certain protocols which is used as a portion of our credit analysis.
Man Faces Five Years In Jail Case Study
421 Words | 2 Pages“It was packed.” The Prosecutor, William J Vailliencourt for Livingston County said his office “has never had a case like this.” A scheme right out of Seinfeld
Driver Smith's Medical Certificates: Case Study
51 Words | 1 PagesDriver Smith intentionally falsified his medical certificate. Driver Smith stated that his wife had cancer and they had numerous medical bills. He falsified his medical certificate in order to save time so he could continue conducting trips to earn money. Gross revenue was provided by the carrier, 3 T Farms
Anecdotes Regarding The Stockbroker By Anthony Tan
230 Words | 1 PagesWhile Tan 's essay is mainly composed of personal anecdotes, she is still able to bring attention to subject and issues that are relatable to groups of people besides herself. Each personal anecdote used in the essay addresses different problems stemming from language, all of which are identifiable by various groups of people. For instance, her anecdotes regarding the stockbroker and CAT scan incident can be easily related to by any person or persons who have struggled with any type of language barrier. The examples connect to the immense group of people in the United States who speak a variation of English that may be considered "imperfect." Through these two anecdotes, Tan is able to reach out and connect to anyone in her audience who has
Court Case Brief-US V. Martha Stewart And Peter Bacanovic
991 Words | 4 PagesIn the civil securities fraud context, the Supreme Court has held that intent indicates that the plaintiff act willfully with a realization that she was acting wrongfully, Ernst & Ernst v. Hochfelder, 425 U.S> 185, 193, 47 L.Ed. 2d 668, 96 S. Ct. 1375 (1976). Or in the criminal securities indictment did the plaintiff have a mental state embracing intent to deceive, manipulate, or defraud, United States v. Dixon, 536 F.2d 1388, 1395 (2d Cir. 1976). The issue is not which definition of intent to apply, but whether, taking into account the heightened standard of proof in criminal cases, is there sufficient evidence of Stewart’s intent to deceive investors.
Michael Murray Drug Addiction Summary
730 Words | 3 PagesDr. Murray was being paid 150,000 dollar a month to act as Jackson’s physician. Murray stayed the night with Jackson six days and week and gave him propofol and other sedatives at Jackson’s request to help him sleep. Dr. Murray actually told police four days after Jackson’s death that he had used propofol every night. Also revealed in Dr. Murray’s testimony was that he had been administering the drugs without the proper monitoring equipment. So many doctors in America are money hungry and will prescribe their patients with monthly prescriptions for drugs that they do
Summary Of Tomcik V. Ohio Department Of Rehabilitation
1010 Words | 5 PagesIn April 2016, Oregon and the physicians it employs within its Department of Corrections were sued for medical malpractice when an inmate’s unchecked kidney stone caused an abscess and ultimate removal of her kidney which occurred in 2013 and 2014. (Peterson, 2016) In 2015, an inmate was awarded almost $16 million in damages due to paralysis. In November 2006 the physician employed by the state facility failed to recognized the severity of the inmate’s spinal injuries and send him for the proper neurological evaluation and treatment.
Hillside Strangler Case Study
1428 Words | 6 PagesKenneth was found to not have this illness after examination but was the examination correct with its findings. Kenneth claimed to have been lying about having the illness after
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