3rd Circuit: Judge Did Not Err When Enhancing Sentencing For Fraud

Mealey's (July 28, 2015, 7:51 AM EDT) -- PHILADELPHIA — A federal judge in Pennsylvania did not err when sentencing a woman to 96 months in prison for her role in an insurance fraud scheme that resulted in Medicare and other supplemental insurers paying approximately $1.8 million in false claims, a Third Circuit U.S. Court of Appeals panel ruled July 23, finding that the judge properly found that the defendant’s scheme involved 10 or more victims (United States of America v. Anna Mudrova, No. 14-3580, 3rd Cir.; 2015 U.S. App. LEXIS 12733).

(Opinion available....
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