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U.S. v. Semrau, No. 11-5396 (6th Cir.) (693 F.3d 510) (September 7, 2012) (Judge Jane B. Stranch)

The defendant in this case, Dr. Lorne Semrau, a clinical psychiatrist and the CEO of two healthcare companies, was convicted of three counts of healthcare fraud in violation of 18 U.S.C. § 1347. His principal defense at trial was that any improper billing was unintentional and despite his good faith …

 

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