Acquittal of Client Charged with Conspiracies to Commit Health Care Fraud, Mail Fraud, and to Violate the Anti-kickback Statute

On June 23, 2022, a jury in US District Court in Greenbelt, Maryland returned a not guilty verdict on all counts for Burnham & Gorokhov’s client, Donnie Amis.  The prosecution alleged that our client and his co-defendant participated in conspiracies to defraud Medicaid and to illegally recruit patients to a DC dental practice.  Through its verdict, the jury completely rejected the government’s case and acquitted our client of the charges conspiracy to commit health care fraud, mail fraud, and violation of the anti-kickback statute.  See the post on White Collar Prof Blog for more coverage.  It was a pleasure to work on this case with John McNichols and Allie Eisen of Williams & Connolly, LLP, who stepped up to defend an innocent man.

Read Judgment of Acquittal

Related Posts

International Money Laundering Charges: A Federal Criminal Defense Perspective

As federal criminal defense lawyers at Burnham & Gorokhov, we understand the complexities and severity of money laundering charges, especially those involving international transactions. In today’s globalized world economy, money management tactics can be misidentified as sophisticated money laundering methods designed to disguise the origins of funds. In this article, we aim to shed light

Read This

Federal Investigations into PPP Fraud: What You Need to Know

As federal criminal defense attorneys at Burnham & Gorokhov, we understand the concerns and uncertainties individuals face when under investigation or charged with a federal crime of fraud, especially in cases involving programs like the Paycheck Protection Program (PPP). We’ll review the intricacies of federal investigations into PPP fraud, offering essential information and insights for

Read This

Defending Your Rights
In Federal Court

Contact us Now

What Our Clients Have To say...

Top