Legal Opinion
United States v. Susan M. Miller
Court of Appeals for the Seventh Circuit
Decided January 9, 2002No. 01-2136PublishedCited by 41 opinions
1Opinion of the Court
TERENCE T. EVANS, Circuit Judge.
After an 8-day trial, a jury convicted Susan Miller, Dennis Weldy, and two corporate defendants on 31 counts charging healthcare billing fraud and making false statements in Medicaid billings. The frauds totaled over $8 million.
Miller headed the billing departments for Option Care of Northern Indiana and Option First Health Care, the two corporate defendants. Weldy owned Option Care and he and Miller owned Option First. Beginning in late 1996, Miller and Weldy defrauded Indiana Medicaid by submitting inflated billing claims for prescriptions, fraudulent…
2Cases cited15 opinions
- Griffin v. CaliforniaSupreme Court of the United States · 1965
- Griffin v. CaliforniaSupreme Court of the United States · 1965
- United States v. Michael John Canino, James Gilbert Marcum, John G. Flynn, and David Leonard MalkinCourt of Appeals for the Seventh Circuit · 1992
- United States v. Daniel L. BalzanoCourt of Appeals for the Seventh Circuit · 1990
- United States v. Jerry ButlerCourt of Appeals for the Seventh Circuit · 1995
10 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- Dominguez v. HendleyCourt of Appeals for the Seventh Circuit · 2008
- Commonwealth v. JohnsonSupreme Court of Pennsylvania · 2003
- United States v. BellCourt of Appeals for the Seventh Circuit · 2010
- United States v. Ronald ZittCourt of Appeals for the Seventh Circuit · 2013
- United States v. SeymourCourt of Appeals for the Seventh Circuit · 2008
36 more not listed; retrieve them via the Exa API.