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U.S. v. MILLER

No. 01-2136.

276 F.3d 370 (2002)

UNITED STATES of America, Plaintiff-Appellee, v. Susan M. MILLER, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided January 9, 2002.

Attorney(s) appearing for the Case

Donald J. Schmid (argued), Office of U.S. Atty., South Bend, IN, for Plaintiff-Appellee.

James H. Voyles (argued), Symmes, Voyles, Zann, Paul & Hogan, Indianapolis, IN, for Defendant-Appellant.

Before COFFEY, ROVNER, and TERENCE T. EVANS, Circuit Judges.

TERENCE T. EVANS, Circuit Judge.

After an 8-day trial, a jury convicted Susan Miller, Dennis Weldy, and two corporate defendants on 31 counts charging healthcare billing fraud and making false statements in Medicaid billings. The frauds totaled over $8 million.

Miller headed the billing departments for Option Care of Northern Indiana and Option First Health Care, the two corporate defendants. Weldy owned Option Care and he and Miller owned Option First. Beginning...

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