Legal Opinion

Commonwealth v. ProNurses

Richmond County Circuit Court

Decided September 24, 2015No. Case No. CL14-1692Published

1Opinion of the Court

By Judge John F. Daffron

The Parties came, by counsel, before this Court on May 26 and 28, 2015, for a bench trial in this matter. After the Parties presented all evidence and arguments, the Court ordered the Parties to submit post-trial briefs. The Court received a brief from the Commonwealth but did not from any Defendant. Accordingly, this Court makes its ruling based on the evidence presented at trial, the Commonwealth’s post-trial brief, and Defendants’ closing argument at trial.

Facts

The Commonwealth claims that Defendants, i.e. ProNurses and Valerie Bester, submitted 236 fraudulent…

2Cases cited6 opinions

  1. Ulloa v. Qsp, Inc.Supreme Court of Virginia · 2006
  2. Cohn v. Knowledge Connections, Inc.Supreme Court of Virginia · 2003
  3. Hladys v. CommonwealthSupreme Court of Virginia · 1988
  4. Cox v. GearySupreme Court of Virginia · 2006
  5. United States Ex Rel. DeCesare v. Americare in Home NursingDistrict Court, E.D. Virginia · 2010

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