Legal Opinion
United States v. McGovern
Court of Appeals for the First Circuit
Decided May 21, 2003No. 02-2064, 02-2065PublishedCited by 12 opinions
1Opinion of the Court
LYNCH, Circuit Judge.
Dana McGovern, the owner and operator of McGovern’s Ambulance Service, Inc. (MAS), and his company pled guilty to Medicare and Medicaid fraud, 18 U.S.C. § 1347 (2000), as well as obstruction of a federal audit, 18 U.S.C. § 1516, and money laundering, 18 U.S.C. § 1956(a)(1). He admitted to more than $800,000 of fraud. McGovern’s sentence was enhanced for obstruction of justice, arising out of his earlier submission of false information to federal auditors before that audit led to the criminal investigation and prosecution. McGovern appeals the enhancement, arguing that the…
2Cases cited12 opinions
- Stinson v. United StatesSupreme Court of the United States · 1993
- United States v. LaSalle National BankSupreme Court of the United States · 1978
- Fresenius Medical Care Cardiovascular Resources, Inc. v. Puerto Rico & the Caribbean Cardiovascular Center Corp.Court of Appeals for the First Circuit · 2003
- United States v. Carolyn L. FoxCourt of Appeals for the First Circuit · 1989
- United States v. Marion S. Barry, Jr.Court of Appeals for the D.C. Circuit · 1991
7 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- United States v. Lahey Clinic Hospital, Inc.Court of Appeals for the First Circuit · 2005
- United States v. James BrooksCourt of Appeals for the Fifth Circuit · 2012
- United States v. RedcornCourt of Appeals for the Tenth Circuit · 2008
- United States v. LamarreCourt of Appeals for the First Circuit · 2013
- United States v. FioreCourt of Appeals for the Second Circuit · 2004
7 more not listed; retrieve them via the Exa API.