United States v. Stacy Williams

Stacy Williams appeals her convictions for conspiracy to defraud the United States, wire fraud, aggravated identity theft, and wrongful disclosure of identifiable health information, in violation of 18 U.S.C. §§ 371, 641, 1028A, 1343 and 42 U.S.C. §§ 1320-6(a) and 1320-6(b)(3). Williams also challenges her 94-month total sentence. No reversible error has been shown; we affirm.

Briefly stated, Williams’s convictions stem from her involvement in a conspiracy to file fraudulent tax returns. Through her employment as a receptionist at a doctor’s office, Williams had regular access to patients’…