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Home / Courts / 4th Circuit / Criminal Practice — Doctor Faces Extra Evidence for Billing Fraud (access required)

Criminal Practice — Doctor Faces Extra Evidence for Billing Fraud (access required)

U.S. v. Bajoghli (Lawyers Weekly No. 15-01-0433, 22 pp.) (Niemeyer, J.) No. 14-4798, May 11, 2015; USDC at Alexandria, Va.; 4th Cir. Holding: On an interlocutory appeal by the government, the 4th Circuit says a trial judge erred in excluding evidence of a dermatologist’s conduct after investigation for a fraudulent billing scheme and certain “prejudicial” financial ...

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