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U.S. v. RATLIFF-WHITE

No. 06-1960.

493 F.3d 812 (2007)

UNITED STATES of America, Plaintiff-Appellee, v. Tracy RATLIFF-WHITE, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided July 10, 2007.

Attorney(s) appearing for the Case

Rick D. Young (argued), Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee.

Stephanie A. Brennan (argued), Kirkland & Ellis, Chicago, IL, for Defendant-Appellant.

Before FLAUM, MANION and WILLIAMS, Circuit Judges.

WILLIAMS, Circuit Judge.

In 2002, Tracy Ratliff-White, a veteran with disabling post-traumatic stress disorder, established a fictitious healthcare company to defraud the government. Ratliff-White and her co-defendant, Dorothy Norwood, bilked the Veterans Administration for $32,100 in companion care services that were never provided. The VA electronically deposited the money into the defendants' bank account, and after the scheme came to light, the defendants were...

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