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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. ยง 1347. His principal defense at trial was that any improper billing was unintentional and despite his good faith ...

 

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