Legal Opinion

State of Tennessee v. Arthur Graham and Michelle Graham

Court of Criminal Appeals of Tennessee

Decided June 28, 2017No. W2015-02410-CCA-R3-CDPublished

1Opinion of the Court

06/28/2017 IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON January 4, 2017 Session STATE OF TENNESSEE v. ARTHUR GRAHAM and MICHELLE GRAHAM Appeal from the Criminal Court for Shelby County No. 10-05643 Glenn Wright, Judge No. W2015-02410-CCA-R3-CD The Defendants, Arthur and Michelle Graham, were indicted on August 31, 2010, for theft of property valued at $60,000 or more from the State of Tennessee based on their fraudulent medical billing practices at the children’s therapy facility they owned and operated, which resulted in overpayments in excess of $200,000. According to the…

2Cases cited4 opinions

  1. United States v. MarionSupreme Court of the United States · 1971
  2. State v. UtleyTennessee Supreme Court · 1997
  3. State v. ByrdTennessee Supreme Court · 1998
  4. State v. HudginsCourt of Criminal Appeals of Tennessee · 2005

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