Legal Opinion
United States v. Medical Therapy Sciences, Inc., and Stanley Berman
Court of Appeals for the Second Circuit
Decided August 2, 1978No. 927, Docket 78-1049PublishedCited by 33 opinions
1Opinion of the Court
MOORE, Circuit Judge:
After a jury trial, appellants Stanley Ber-man and his company, Medical Therapy Sciences, Inc. (“Medical Therapy”), were convicted of having filed false claims to obtain Medicare payments during the period of 1971-1976, and of having conspired to do the same along with unindicted co-conspirators, including one Barbara Russell, formerly a trusted employee and personal intimate of Berman. Berman was also convicted of perjury in connection with the grand jury’s investigation of Medicare abuses.
The proof of Berman’s fraud can be briefly stated. Berman’s medical equipment…
2Cases cited6 opinions
- United States v. Sammie Jud Dixon, United States of America v. Adolph GreenleafCourt of Appeals for the Ninth Circuit · 1976
- United States v. Joseph Stassi, A/K/A Joe RogersCourt of Appeals for the Second Circuit · 1976
- United States v. Norman Rothman and Fabio De CristofaroCourt of Appeals for the Second Circuit · 1972
- People v. . MinskyNew York Court of Appeals · 1919
- United States v. Anthony Augello and Frank SciortinoCourt of Appeals for the Second Circuit · 1971
1 more not listed; retrieve them via the Exa API.
3Cited by33 opinions
- United States v. Willie H. DennisCourt of Appeals for the Eighth Circuit · 1980
- United States v. John F. GibsonCourt of Appeals for the Sixth Circuit · 1982
- United States v. Alan James DringCourt of Appeals for the Ninth Circuit · 1991
- Valerie Renda v. Paul King David B. Kelsey Paul King, in Docket No. 01-2421 Valerie Renda, in Docket No. 01-2498Court of Appeals for the Third Circuit · 2003
- United States v. Robert Martinez, A/K/A "Robert Berk"Court of Appeals for the Second Circuit · 1985
28 more not listed; retrieve them via the Exa API.