United States v. Tull-Abreu, No. 17-1364 (1st Cir. 2019)Annotate this Case
The First Circuit affirmed Defendant's conviction of one count of conspiracy to commit health care fraud, eight counts of health care fraud, six counts of aggravated identity theft, and four counts of furnishing false or fraudulent information in prescriptions for controlled substances, holding that there was no error in the proceedings below.
Specifically, the Court held (1) the evidence was sufficient to support Defendant's underlying convictions for aggravated identity theft; (2) the district court did not err in denying Defendant's motion for a new trial; (3) the district court correctly denied Defendant's third motion for a judgment of acquittal as to the charges of furnishing false or fraudulent information for prescriptions in controlled substances; (4) Defendant's sentence was not substantively unreasonable; and (5) Defendant's pro se challenges to the sufficiency of the evidence for his conspiracy and health care fraud convictions and argument that an aspect of the trial violated his Sixth Amendment rights failed.
The court issued a subsequent related opinion or order on April 29, 2019.