Legal Opinion

United States v. Valnita Turner

Court of Appeals for the Fifth Circuit

Decided August 6, 2015No. 14-20399UnpublishedCited by 1 opinion

1Opinion of the Court

PER CURIAM: *

Vainita Turner, a registered nurse, was convicted by a jury on four counts of healthcare fraud in violation of 18 U.S.C. § 1347 and one count of conspiracy to commit healthcare fraud in violation of 18 U.S.C. § 1349. The jury found that Turner engaged in a multifaceted scheme to fraudulently obtain Medicare reimbursements. In carrying out the scheme, Turner purchased stolen, confidential health information about Medicare beneficiaries, and used it to recruit patients for the home-health agencies with which she was affiliated. She also submitted, on behalf of those agencies,…

2Cases cited25 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. United States v. DelgadoCourt of Appeals for the Fifth Circuit · 2012
  3. United States v. Norberto AlanizCourt of Appeals for the Fifth Circuit · 2013
  4. United States v. ThreadgillCourt of Appeals for the Fifth Circuit · 1999
  5. United States v. Ricardo RodriguezCourt of Appeals for the Fifth Circuit · 1990

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3Cited by1 opinion

  1. United States v. RaoCourt of Appeals for the Fifth Circuit · 2024

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