Where a defendant was convicted of health care fraud under 18 U.S.C. §1347, his two convictions and his 27-month sentence should be upheld because he has not demonstrated any reversible error in the lower court’s evidentiary rulings, nor was it clear error to apply a two-level enhancement for abusing a position of trust.
“Over four years, Chang Goo Yoon submitted more than a million dollars in false health insurance claims, resulting in his conviction on two counts of health care fraud under 18 U.S.C. § 1347. He now appeals certain evidentiary rulings and the application of two enhancements under the sentencing guidelines. We affirm. …
“Before trial, Yoon moved to exclude several pieces of evidence, two of which are relevant here. First, he sought to exclude ‘evidence regarding any investigation or adverse action by any private insurance companies’ against…
CLICK HERE to read the FULL Criminal – Health care fraud | Massachusetts Lawyers Weekly article.
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