U.S. v. EVANO

No. 07-2605.

553 F.3d 109 (2009)

UNITED STATES of America, Appellee, v. Ronald EVANO, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided January 22, 2009.


Attorney(s) appearing for the Case

Raymond Mansolillo with whom Law Office of Raymond Mansolillo was on brief for appellant.

Jack W. Pirozzolo, Assistant United States Attorney, with whom Michael J. Sullivan, United States Attorney, was on brief for appellee.

Before BOUDIN, LIPEZ and HOWARD, Circuit Judges.


BOUDIN, Circuit Judge.

Between around August 1997 and June 2005, Ronald Evano and his wife engaged in a series of frauds by intentionally ingesting glass and then claiming that it came from food sold by various restaurants, supermarkets and hotels. To avoid detection, they used fictitious identifications and submitted false insurance claims in several different states. Evano and his wife bilked insurers of over $200,000 and incurred over $100,000 in unpaid medical...

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