U.S. v. LEVINE

No. 99-1291.

180 F.3d 869 (1999)

UNITED STATES of America, Plaintiff-Appellee, v. Michael C. LEVINE, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided June 14, 1999.


Attorney(s) appearing for the Case

Morris Pasqual (argued), Office of the United States Attorney, Criminal Division, Chicago, IL, for Plaintiff-Appellee.

Glenn Seiden (argued), Seiden & Associates, Chicago, IL, for Defendant-Appellant.

Before POSNER, Chief Judge, and EASTERBROOK and ROVNER, Circuit Judges.


EASTERBROOK, Circuit Judge.

Alexsis Incorporated, a firm that helps insurers detect fraud by workers' compensation claimants, was itself the victim of fraud. Alexsis sometimes hires private investigators who try to find out whether an applicant is disabled to the extent claimed. James Batista, a shadowy figure whose connection to Alexsis is not well developed in the record of this case, funneled some of this P.I. work to...

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