U.S. v. Smith, No. 00-3129 (D.C. Cir.) (267 F.3d 1154) (October 30, 2001) (Judge Harry T. Edwards)
Loaded on Oct. 1, 2001
published in Punch and Jurists
October 15, 2001
Filed under:
Punch And Jurists,
Applicable Guidelines Issues.
The defendant in this case, a government employee in the District of Columbia, was accused of steering clients to a Medicaid facility in exchange for various benefits. He was convicted at trial of conflict of interest and conspiracy, under the provisions of 18 U.S.C. §§ 208(a) and 371. The jury, ...
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