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U.S. v. WHEELER

Criminal No. 11-0151(ESH).

889 F.Supp.2d 64 (2012)

UNITED STATES of America, v. Jacqueline L. WHEELER, Defendant.

United States District Court, District of Columbia.

September 5, 2012.

Attorney(s) appearing for the Case

Lionel Andre, United States Attorney's Office, Washington, DC, for Plaintiff.

Jonathan Niles Rosen, Shook, Hardy & Bacon, LLP, Washington, DC, for Defendant.

MEMORANDUM OPINION AND ORDER

ELLEN SEGAL HUVELLE, District Judge.

On July 13, 2012, after an eight-day trial, a jury convicted Jacqueline L. Wheeler of one count of health care fraud, in violation of 18 U.S.C. § 1347 (Count 1), and thirty-four counts of false statements relating to health care matters, in violation of 18 U.S.C. § 1035 (Counts 2 through 35).1 The convictions were based on bills that she had submitted...

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