Judge Adopts Recommendation To Deny Motion To Dismiss Fraud Indictment

(September 7, 2017, 2:44 PM EDT) -- MINNEAPOLIS — A federal judge in Minnesota on Aug. 31 adopted a magistrate judge’s suggestion to deny a motion filed by three defendants to dismiss an indictment for counts of conspiracy to commit health care fraud and conspiracy to commit mail fraud, finding that the allegations in the indictment are sufficient (United States of America v. Huy Ngoc Nguyen, et al., No. 16-340, D. Minn., 2017 U.S. Dist. LEXIS 140789)....

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