Legal Opinion

Commonwealth v. Mimless

Massachusetts Appeals Court

Decided January 9, 2002No. 99-P-1266PublishedCited by 5 opinions

1Opinion of the Court

Armstrong, CJ.

The defendant, a psychiatrist, was convicted by a Superior Court jury of two counts of larceny over $250 in violation of G. L. c. 266, § 30, and 219 counts of Medicaid fraud in violation of G. L. c. 118E, § 40. The fraud counts were of two types: (1) billing and receiving payment for services which could not have been performed because he was on vacation; and (2) billing and receiving payment for services performed on days for which, adding together the times required for the services allegedly performed, the billings represented more than twenty-four hours of services.1 The…

2Cases cited33 opinions

  1. Gram v. Liberty Mutual InsuranceMassachusetts Supreme Judicial Court · 1981
  2. United States v. DrougasCourt of Appeals for the First Circuit · 1984
  3. United States v. Gjon N. Nivica, United States of America v. Mark L. Pedley, A/K/A Jack Williams, Mark WellingtonCourt of Appeals for the First Circuit · 1989
  4. United States v. CassiereCourt of Appeals for the First Circuit · 1993
  5. Commonwealth v. ConnorMassachusetts Supreme Judicial Court · 1984

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

3Cited by5 opinions

  1. Commonwealth v. WoodMassachusetts Appeals Court · 2016
  2. COMMONWEALTH v. TIMOTHY M. LAVIN (and ten companion cases ).Massachusetts Appeals Court · 2022
  3. Commonwealth v. Springfield Terminal Railway Co.Massachusetts Appeals Court · 2011
  4. Commonwealth v. HydeMassachusetts Appeals Court · 2015
  5. Commonwealth v. TrottMassachusetts Appeals Court · 2018

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