United States v. Scarboro

MEMORANDUM OPINION & ORDER

JACKSON, District Judge.

This matter is before the Court upon the Defendant’s Motion to Dismiss the government’s Motion to Direct Payment. The Defendant argues that the Court lacks jurisdiction and a necessary party is not joined. For the reasons given below, the Motion to Dismiss is DENIED and the Motion to Direct Payment is GRANTED.

I. FACTS AND PROCEDURAL HISTORY

The Defendant, Michael E. Scarboro, was charged by criminal Information on October 9, 2002 with Health Care Fraud, in violation of 18 U.S.C. § 1347. Defendant was the director and vice-president of a…