United States v. Vega, No. 14-1794 (1st Cir. 2016)
Annotate this CaseAfter a jury trial, Defendant was convicted of fifty-eight criminal counts arising from her participation in a Medicare fraud scheme. Defendant appealed, alleging several procedural defects in the proceedings below and arguing that the Government did not present sufficient evidence to convict her of identity theft and money laundering. The district court sentenced Defendant to two years and one day of imprisonment and three years of supervised release. The First Circuit affirmed, holding (1) the Government presented sufficient evidence to convict Defendant of identity theft and money laundering; and (2) any procedural defects were harmless.
Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.