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U.S. v. JAFARI

No. 1:13-CR-19 EAW.

104 F.Supp.3d 317 (2015)

UNITED STATES of America, v. Nina JAFARI a/k/a Fatemeh Jafari, Defendant.

United States District Court, W.D. New York.

Signed May 14, 2015.

Attorney(s) appearing for the Case

Michael Digiacomo, Aaron J. Mango, U.S. Attorney's Office, Buffalo, NY, for United States of America.

Peter J. Pullano, Tully Rinckey PLLC, Rochester, NY, for Defendant.

DECISION & ORDER

INTRODUCTION

Defendant Nina Jafari ("Defendant"), charged in a five count indictment with health care fraud in violation of 18 U.S.C. § 1347 (Dkt. 1), was convicted after a jury trial on September 29, 2014, of counts 1, 2, 3 and 5, and acquitted of the charges in...

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