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U.S. v. REICHERTER

No. CRIM.A. 02-277.

318 F.Supp.2d 265 (2004)

UNITED STATES of America v. Richard L. REICHERTER, DMD Leslie Pearlman, DMD

United States District Court, E.D. Pennsylvania.

May 14, 2004.

Attorney(s) appearing for the Case

Catherine Votaw, Frank R. Costello, Jr., Frank R. Costello, United States Attorney's Office, Philadelphia, PA, for Plaintiff.

Creed C. Black, Jr., Philadelphia, PA, for Dr. Richard Reicherter.

Marc S. Raspanti, David M. Laigaie, Michael A. Morse, Miller, Alfano & Raspanti, P.C., Philadelphia, PA, for Dr. Leslie Pearlman.

MEMORANDUM AND ORDER

MCLAUGHLIN, District Judge.

The defendant dentists have been charged with twenty-three counts of mail fraud and twenty-three counts of health care fraud. The indictment charges that over a ten year period the defendants billed insurers for twenty-three periodontal procedures — scaling and root planning, or gingival curettage — that they did not perform. All charges are from claims for eighteen patients — six...

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