Legal Opinion
United States v. Troisi
Court of Appeals for the First Circuit
Decided February 24, 2017No. 16-1046PPublishedCited by 7 opinions
1Opinion of the Court
LYNCH, Circuit Judge.
After a bench trial, Janice Troisi was convicted in 2015 both of conspiracy to commit healthcare fraud, see 18 U.S.C. § 1349, and of healthcare fraud, see id. § 1347, for her role from January 2010 forward in an extensive scheme between 2006 and 2012 to defraud Medicare by billing the program for services provided to patients falsely presented as eligible to receive them. Troisi does not dispute the role that she played in the fraudulent scheme, which involved billing the government for $27.6 million in false claims, $19.9 million of which were paid. She appeals, arguing…
2Cases cited19 opinions
- Bryan v. United StatesSupreme Court of the United States · 1998
- United States v. SpinneyCourt of Appeals for the First Circuit · 1995
- United States v. Ramos-GonzalezCourt of Appeals for the First Circuit · 2015
- United States v. AndujarCourt of Appeals for the First Circuit · 1995
- United States v. LizardoCourt of Appeals for the First Circuit · 2006
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3Cited by7 opinions
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- United States v. Domínguez-FigueroaCourt of Appeals for the First Circuit · 2017
- Galatis v. USA DO NOT DOCKET IN THIS CASE . ALL PLEADINGS SHOULD BE FILED IN CRIMINAL DOCKET NO: 1:13-cr-10266-DPW-1District Court, D. Massachusetts · 2025
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