Legal Opinion

United States v. Galatis

Court of Appeals for the First Circuit

Decided February 24, 2017No. 15-1322PPublishedCited by 9 opinions

1Opinion of the Court

LYNCH, Circuit Judge.

Michael Galatis was convicted by a jury of conspiracy to commit healthcare fraud, in violation of 18 U.S.C. § 1349; healthcare fraud, in violation of 18 U.S.C. § 1347; and money laundering, in violation of 18 U.S.C. § 1957. The fraudulent activity took place from about January 1, 2006 to about October 2, 2012 and it involved billing Medicare for $27.6 million in false claims, about $19.9 million of which the government paid out to Galatis’ company, At Home YNA (“AHVNA”).

Galatis appeals his convictions, arguing there was trial error. He particularly argues that the…

2Cases cited13 opinions

  1. United States v. DuarteCourt of Appeals for the First Circuit · 2001
  2. United States v. GarciaCourt of Appeals for the Second Circuit · 2005
  3. Nieves-Villanueva v. Soto-RiveraCourt of Appeals for the First Circuit · 1997
  4. United States v. Jay Lewis Dworken, A/K/A Jason Lewis, Jay Lewis, United States of America v. William S. Gay, United States of America v. Steve RogoveCourt of Appeals for the First Circuit · 1988
  5. United States v. Lopez-LopezCourt of Appeals for the First Circuit · 2002

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3Cited by9 opinions

  1. United States v. Leoner-AguirreCourt of Appeals for the First Circuit · 2019
  2. State v. Timothy E. DobbsWisconsin Supreme Court · 2020
  3. United States v. TroisiCourt of Appeals for the First Circuit · 2017
  4. United States v. PontzCourt of Appeals for the First Circuit · 2025
  5. Everett G. Miller v. State of FloridaSupreme Court of Florida · 2024

4 more not listed; retrieve them via the Exa API.

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