Evidence About Patient Recruiting, Vehicle Purchases Is Relevant, Judge Says

Mealey's (February 21, 2018, 12:02 PM EST) -- LOUISVILLE, Ky. — Evidence concerning the recruitment of patients to a chiropractic clinic that allegedly fraudulently billed Medicare, as well as information showing that participants in the scheme put down large cash payments for expensive automobiles, is relevant, a federal judge in Kentucky ruled Feb. 16 in denying in part a defendant’s motion in limine (United States of America v. Claudia Lopez, et al., No. 15-CR-00054-JHM, W.D. Ky., 2018 U.S. Dist. LEXIS 25818)....