USA v. Kevin Clay

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Case overview

Case Number:

23-3923

Court:

Appellate - 6th Circuit

Nature of Suit:

  1. January 29, 2025

    Court Garbled Pharma Owner's Fraud Charges, 6th Circ. Told

    An Ohio district court misrepresented healthcare fraud charges against a pharmaceutical salesman to a jury, his attorney argued Wednesday before the Sixth Circuit, calling for the court to overturn his 2023 conviction and subsequent restitution order to pay $7 million to the IRS.

  2. July 23, 2024

    Feds Urge 6th Circ. To Affirm Pharma Owner's Fraud Sentence

    The Sixth Circuit should affirm a district court's fraud convictions, nearly five-year sentence and $7 million restitution order against an Ohio pharmaceutical salesman who underreported his income to reduce his tax liability in a multimillion-dollar scheme involving bogus insurance billings, the federal government said.

  3. May 25, 2023

    Owner In $17M Pharma Scheme Found Guilty Of Fraud

    An owner of a pharmaceutical marketing company was convicted of health care fraud and lying to the IRS to obtain tax-exempt status for his personal foundation following charges that he helped generate $17 million in bogus insurance billings, according to an Ohio federal court.