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U.S. v. WHEELER

Criminal No. 11-0151(ESH).

889 F.Supp.2d 64 (2012)

UNITED STATES of America, v. Jacqueline L. WHEELER, Defendant.

United States District Court, District of Columbia.

September 5, 2012.

Attorney(s) appearing for the Case

Lionel Andre , United States Attorney's Office, Washington, DC, for Plaintiff.

Jonathan Niles Rosen , Shook, Hardy & Bacon, LLP, Washington, DC, for Defendant.

MEMORANDUM OPINION AND ORDER

ELLEN SEGAL HUVELLE, District Judge.

On July 13, 2012, after an eight-day trial, a jury convicted Jacqueline L. Wheeler of one count of health care fraud, in violation of 18 U.S.C. § 1347 (Count 1), and thirty-four counts of false statements relating to health care matters, in violation of 18 U.S.C. § 1035 (Counts 2 through 35).1 The convictions were based on bills that she had submitted...

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