United States v. Samir K. Sain, No. 97-3114. United States of America v. Advanced Environmental Consultants, Inc., No. 97-3115

How courts have described this case

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

• finding that a person can aid and abet a corporation that he or she fully owns and controls
• finding separate charges for each fraudulent claim submitted pursuant to a scheme were not multiplicitous “because each sought to obtain a separate amount of money from the government”
• “By its plain language, the statute criminalizes each knowing ‘execution’ of the fraudulent scheme . . ..”

Source: CourtListener parenthetical corpus (CC0).