Wednesday, June 29, 2022
Total Victory for the Defense in Greenbelt Health Care Fraud Case
After a three-week trial, and only one full day of deliberations, a federal jury in Greenbelt, MD acquitted Kasandra Vilchez-Duarte and Donnie Amis on all counts of an indictment charging conspiracies to defraud Medicaid and violate the Anti-Kickback statute. Congratulations to the defense teams: Federal Defenders Maggie Grace & Ned Smock on behalf of Ms. Vilchez-Duarte, as well as John McNichols & Allie Eisen (Williams & Connolly) and Eugene Gorokhov (Burnham & Gorokhov) on behalf of Mr. Amis.
https://lawprofessors.typepad.com/whitecollarcrime_blog/2022/06/total-victory-for-the-defense-in-greenbelt-health-care-fraud-case.html