Judge Denies Motion To Dismiss Indictments For Misapplying Insurance Proceeds

Mealey's (January 29, 2016, 10:03 AM EST) -- PEORIA, Ill. — A federal judge in Illinois on Jan. 28 denied a woman’s motion to dismiss her indictments for mail fraud and misapplication and theft in connection with health care, finding that her receipt of insurance checks was part of her scheme to defraud insurance companies as well as the dental practice where she worked (United States of America v. Constance Gustafson, No. 15-cr-10043, C.D. Ill.; 2016 U.S. Dist. LEXIS 9949).

(Opinion available. Document #20-160219-006Z.)

U.S. Chief Judge James E. Shadid of the Central District...
To view the full article, register now.