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· 4/23/2013

United States v. John McLean

Citations

  • 715 F.3d 129
  • 2013 WL 1735232
  • 2013 U.S. App. LEXIS 8160

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • concluding that evidence that the defendant “attempted to shred patient files subpoenaed” by the government was probative that the defendant knew he “had something to hide”
  • recognizing that “inconsistent explanations” for conduct can be probative of illicit fraudulent intent
  • “The stark disparity between what McLean recorded and what the angiogram showed strongly suggests he intentionally committed [health care] fraud.”
  • stating elements of substantive health care fraud offense

Source: CourtListener parenthetical corpus (CC0).

Judges: Gregory, Keenan, Payne, Eastern, Virginia

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.