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November 2015 Archives

Supreme Court to Decide if Fraud Defendant Can Have Access to Legally Obtained Assets

The Supreme Court is hearing a case on a defendant's rights to seized assets that may set new precedent on the subject. The case centers on Sila Luis, a Miami woman who was indicted in 2012 for Medicare fraud. The allegations against Luis claim that she and two co-defendants used bribes and false claims to defraud Medicare of $50 million dollars.

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