United States v. Lucien
Court of Appeals for the Second Circuit
1Opinion of the Court
CARDAMONE, Circuit Judge.
Because health care fraud drains billions of dollars from public and private payers annually, Congress has since 1992 sought a tool to combat this problem. See Comm, on Gov’t Reform and Oversight, Health Care Fraud: All Public and Private Payers Need Federal Criminal Anti-Fraud Protections, H.R.Rep. No. 104-747 (1996). In 1996 Congress enacted the latest in a series of health care fraud statutes making any fraud perpetrated against a public or private payer a federal criminal offense. See Health Insurance Portability and Accountability Act of 1996, Pub.L. No. 104-191,…
2Cases cited14 opinions
- Park 'N Fly, Inc. v. Dollar Park & Fly, Inc.Supreme Court of the United States · 1985
- Garcia v. United StatesSupreme Court of the United States · 1985
- Montgomery v. DanielsNew York Court of Appeals · 1975
- United States v. Ruben Alfonso and Feli GomezCourt of Appeals for the Second Circuit · 1998
- United States v. Carl Bradley JohanssonCourt of Appeals for the Ninth Circuit · 2001
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3Cited by17 opinions
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- United States v. FeldmanCourt of Appeals for the Second Circuit · 2011
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