United States v. Mitrione

ORDER

SCOTT, District Judge.

This matter is before the Court on Defendants Mitrione and Devores’ Motion for Partial Dismissal of the Indictment, Motion to Strike and Motion in Limine. For the reasons set out below, Mitrione and Devores’ Motion for Partial Dismissal of the Indictment is DENIED, Motion to Strike is DENIED, and Motion in Limine is DENIED.

Defendants argue that all references to substitute billing (i.e., submitting claims under Mitrione’s provider number for services performed by others) as a fraudulent billing scheme should be dismissed or struck from the indictment as well as…