Legal Opinion

Campbell v. State

District Court of Appeal of Florida

Decided February 10, 2016No. 14-0445PublishedCited by 1 opinion

1Opinion of the Court

WELLS, Judge.

Appellant, Gregory Campbell, was charged with grand theft, of over $100,000 (Count 7); Medicaid fraud for making a false claim of over $50,000 (Count 8); Medicaid fraud/conspiracy for making a false claim (Count 9); organized scheme to defraud over $50,000 (Count 10); and organized scheme to defraud more than $20,000 but less' than $50,000 (Count ll). 1 The allegations against Campbell stemmed from an IRS audit that revealed that three assisted living facilities (ALFs) had charged Medicaid for the care of the same in-patient residents. The proprietors of two of the three ALFs…

2Cases cited8 opinions

  1. Allen v. United StatesSupreme Court of the United States · 1896
  2. Gahley v. StateDistrict Court of Appeal of Florida · 1990
  3. United States v. Christopher BrokemondCourt of Appeals for the Eleventh Circuit · 1992
  4. Warren v. StateDistrict Court of Appeal of Florida · 1986
  5. Washington v. StateDistrict Court of Appeal of Florida · 2000

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

3Cited by1 opinion

  1. DOUGLAS BLACKMAN v. THE STATE OF FLORIDADistrict Court of Appeal of Florida · 2022

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API