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U.S. v. SHORTER

No. 16-2053.

874 F.3d 969 (2017)

UNITED STATES of America, Plaintiff-Appellee, v. Wanda SHORTER, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided November 1, 2017.

Attorney(s) appearing for the Case

Nathaniel Whalen , Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Hammond, IN, for Plaintiff-Appellee.

Michael Bernard Nash , Attorney, Chicago, IL, for Defendant-Appellant.

Before Wood, Chief Judge, Flaum, Circuit Judge, and Conley, District Judge.

In 2014, following investigations by the Indiana Attorney General and FBI, a grand jury issued a four-count indictment for Medicaid fraud against defendants Wanda Shorter and her company, Empowerment Non-Emergency Medical Transport, Inc. ("Empowerment"). Specifically, Shorter and...

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