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Category Archives: Acquittal

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Iowa Pharmacist Acquitted on Charges of Fraudulently Billing Insurer for Hemophilia Medications

Posted in Acquittal, Health Care Fraud

From The Republic comes news that Michael Stein, a pharmacist and owner of Pharmacy Matters in Iowa City, Iowa, was acquitted yesterday in the U.S. District Court for the Southern District of Iowa on charges of allegedly fraudulently billing Wellmark Blue Cross and Blue Shield for drugs for hemophilia patients. The government alleged that Mr…. Continue Reading

Louisiana Official Acquitted in $800 Federal (Yes, Federal) Bribery Case

Posted in Acquittal

From Louisiana’s The Advocate comes news that Michael Procell, an employee of the Louisiana State Department of Transportation and Development, was acquitted on charges of bribery by a jury in the U.S. District Court for the Southern District of Louisiana last Wednesday.  Procell had been charged with allegedly accepting a bribe of $800 in 2008… Continue Reading

New York Physician Acquitted in $279 Million Insurance Fraud Case

Posted in Acquittal

Last year, authorities arrested Dr. Billy Geris of Staten Island, New York, as well as dozens of other persons and nine other physicians, who the government alleged were involved in “medical fraud mills,” in which persons involved in automobile accidents were given allegedly medically unnecessary treatments in order to defraud insurance companies. The doctors were… Continue Reading

Former BDO Seidman CEO Denis Field Acquitted in Multi-Billion Dollar Tax Shelter Fraud Prosecution

Posted in Acquittal

Denis Field, former CEO of BDO Seidman was acquitted last Thursday on all seven counts against him by a jury for the U.S. District Court for the Southern District of New York, in the case of U.S. v. Daugerdas, 09-cr-00581 (S.D.N.Y. 2009), as reported at accountingtoday.com. The jury also returned a guilty verdict against co-defendant attorney… Continue Reading

Shipping Defendants Acquitted in Prosecution for Alleged Illegal Discharge of Pollution

Posted in Acquittal

  Angelex Ltd., Kassian Maritime Navigation Agency, Ltd., and shipmaster Antonis G. Pappadakis were acquitted on Monday in the case of United States v. Kassian Maritime Navigation Agency, Ltd., et al., Criminal No. 2:13-cr-70, in U.S. District Court for the Eastern District of Virginia on sixteen (16) counts for allegedly illegally discharging bilge water from one of the defendants’… Continue Reading

Wife of Convicted U.K. Terrorist Acquitted, Thought Husband Was Using Jihad as Excuse Not to Get Back Together

Posted in Acquittal, Terrorism

As the U.S. is recovering from the shock of last week’s bombings of the Boston Marathon, yesterday, Salma Kabal was acquitted in the Woolwich Crown Court in Southeast London, United Kingdom, on charges that she withheld information from police concerning a terror plot involving her estranged husband, Ashik Ali. Ali, along with Irfan Nasser and… Continue Reading

9th Circuit Reverses CA City Treasurer’s “Honest Services Fraud” Convictions

Posted in Acquittal, Fraud

On Monday, the U.S. 9th Circuit Court of Appeals ordered Albert Robles, former Treasurer for South Gate, California, acquitted on three charges for “honest services fraud,” 18 U.S.C. 1346, which Mr. Robles had been convicted on in 2006. The Court also reversed the honest services conviction of Robles’ business associate, George Garrido. The reversals were… Continue Reading

Acquitted Hutaree Militia Members File Suit Against FBI, FBI Agents and State Officers

Posted in Acquittal, Governmental Misconduct, Searches & Seizures

As set forth in the Chicago Sun-Times, Thomas Piatek, Michael Meeks, and others who, as we noted, were acquitted a year ago in the prosecution of the “Hutaree” militia for conspiring to commit acts of terrorism, filed suit last month against the FBI, FBI agents and Michigan State police officers. The plaintiffs’ suit alleges that… Continue Reading

Former Yankees Pitcher and 7-Time Cy Young Award Winner Roger Clemens Acquitted on All Counts in Federal Perjury/Obstruction Prosecution

Posted in Acquittal

The Federal criminal story of the week is the acquittal of former New York Yankees pitcher Roger Clemens in the U.S. District Court for the District of Columbia on two counts of perjury, three counts of making false statements and one count of obstructing Congress. The charges against Clemens arose from his testimony before Congress… Continue Reading

Judgment of Acquittal and Dismissal of Charges Against Seven Members of Hutaree Militia

Posted in Acquittal, indictment

Last week, the U.S. District Court for the Eastern District of Michigan granted a judgment of acquittal in favor of seven members of the Hutaree militia, dismissing all charges against the defendants following the conclusion of the government’s case against them at trial, as reported by the Detroit Free Press. Tina Stone; David Stone, Jr.;… Continue Reading

Florida Construction Firm and VP Acquitted on Federal Bribery Charges Due to “Botched” Indictment

Posted in Acquittal

M.M. Parrish Construction Co., a Gainesville, Florida-based construction company and its Vice President Lloyd Whann were acquitted on bribery charges on Monday in the U.S. District Court for the Middle District of Florida, as reported by The Gainesville Sun. M.M. Parrish and Mr. Whann were alleged to have bribed Bob Williams, a former Assistant Superintendent of… Continue Reading

Judicial Lottery Outcome Determinative in Criminal Cases?

Posted in Acquittal, Courts and Judiciary

A piece on OpEdNews yesterday asks the question why Milton McGregor and the other defendants in the Victoryland gambling prosecution were found not guilty while former Alabama Governor Don Siegelman and former  CEO Richard Scrushy were convicted in the HealthSouth prosecution several years ago? The piece submits that the difference in outcomes may be due… Continue Reading

Broward County, FL, Physician Acquitted on Kickback Charges

Posted in Acquittal, Health Care Fraud

Yesterday, a jury in the U.S. District Court for the Southern District of Florida returned not guilty verdicts against 78 year-old Francisco H. Gonzalez, M.D., on charges that Dr. Gonzalez allegedly took thousands in kickbacks from two Miami-area home healthcare agencies, ABC Home Health Care and Florida Home Health Providers (FHHP), according to the Miami Herald. Also… Continue Reading

Execs of Medical Laser Manufacturer Acquitted on Most Counts

Posted in Acquittal, Fraud

As reported by the Colorado Springs Gazette, former Chief Executive Officer John Schulte of Spectranetics Corp., a manufacturer of medical lasers, was convicted in the U.S. District Court for the District of Colorado yesterday on one count of lying to federal investigators but was acquitted on 11 counts of conspiring to defraud the Federal government. Trung Pham,… Continue Reading

Four Executives Acquitted in Florida Hurricane Catastrophe Fraud Case

Posted in Acquittal

As reported in the Miami Herald, four former executives for Vanguard Fire and Casualty Co. were acquitted yesterday in the U.S. District Court for the Northern District of Florida in Tallahassee on charges that they allegedly defrauded the Florida Hurricane Catastrophe Fund of $20 million. The charges arose from the 2004 hurricane season, one of the… Continue Reading

Alabama Pharmacy Owners Acquitted In $29 Million Scheme to Defraud Medicaid

Posted in Acquittal

From al.com–the owners of a pharmacy in Loxley, Alabama, near Mobile, were found not guilty yesterday following a jury trial in the U.S. District Court for the Southern District of Alabama. Tony Eric Mosley and James Goins, owners of Hemophilia Infusion Manager, were charged with other defendants for allegedly scheming to defraud Alabama Medicaid out… Continue Reading

Chinese-American Former Motorola Employee Acquitted on Espionage Charge

Posted in Acquittal, indictment, Noteworthy Cases

Image source: World Military Forum On February 28, 2007, Hanjuan Jin, a Chinese-American and engineer for Motorola, attempted to board a one-way flight for Beijing, China, at Chicago’s O’Hare International Airport. She was stopped by Federal agents before she could board the flight and found to be carrying a computer and other electronic storage devices… Continue Reading

Florida Attorney and Police Officers Acquitted of Federal Mortgage Fraud Charges

Posted in Acquittal, Fraud

Prosecutors with the U.S. Attorney’s Office for the Southern District of Florida have dropped charges of mortgage fraud against Plantation, Florida, attorney Steven Stoll and police officer Dennis Guarancino, according to the Miami Herald. Stoll and Guarancino were charged in relation to a $16.5 million dollar loan fraud scheme by Guarancino’s brother, Joseph Guarancino, also… Continue Reading

Los Angeles Doctor Acquitted on Charges of Conspiracy and Falsification of Records Relating to 2003 Liver Transplant

Posted in Acquittal

According to the Los Angeles Times, Dr. Richard R. Lopez, Jr., head of the liver transplant program at St. Vincent Medical Center in Los Angeles, was acquitted by a jury in the U.S. District Court for the Central District of California on Friday, on charges conspiracy, concealment of material fact and falsification of records. The… Continue Reading