Don't want ads? Subscribe or login now.

Doctor Can't Escape $550M Social Security Fraud Verdict

By Rachel Graf · August 14, 2017, 6:11 PM EDT

A Kentucky federal judge on Monday rejected a clinical psychologist's attempt to toss a jury's finding that he defrauded Social Security of at least $550 million in disability benefits, saying that...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Order

Case Information

Case Title

USA v. Conn et al

Case Number

5:16-cr-00022

Court

Kentucky Eastern

Nature of Suit

Date Filed

April 01, 2016

Recent Articles By Rachel

November 15, 2019
SEC Whistleblower Office Nets $2B Sanctions After Slower '19
October 11, 2019
Congress Looks To Expand Financial Whistleblower Definition
September 23, 2019
Nissan, Ex-CEO Pay SEC $16M To End Compensation Claims
September 19, 2019
CFTC Calls For Whistleblower Tips As Enforcement Evolves
August 01, 2019
5th Circ. Wrong To Nix $65M Stanford Ponzi Deal, Lloyd's Says
July 12, 2019
Signet: Investor Cert. Needs Clarification. Judge: WRONG
July 10, 2019
Signet Investors Win Cert. In Harassment Statements Suit
June 28, 2019
The Biggest Securities Decisions Of 2019: Midyear Report
June 17, 2019
5th Circ. Sinks $65M Stanford Insurance Scam Deal
June 11, 2019
Signet Can't Duck Investor Suit Over Harassment Statements