(DOWNLOAD) "United States v. Triana" by United States Court of Appeals Tenth Circuit # Book PDF Kindle ePub Free
eBook details
- Title: United States v. Triana
- Author : United States Court of Appeals Tenth Circuit
- Release Date : January 02, 2006
- Genre: Law,Books,Professional & Technical,
- Pages : * pages
- Size : 75 KB
Description
On March 3, 2004, in a five-count indictment, a federal grand jury charged Nicholas J. Triana (hereinafter, "Triana" or "Defendant") with various fraudulent acts: (1) Count 1 charged Triana with conspiring, under 18 U.S.C. ร§ 371, with unindicted co-conspirators -- his sister, Jolynn Peck ("Peck"), and his attorney, Brian Salvagni ("Salvigni"), and "others" -- to defraud the Medicare and Medicaid programs and the United States District Court for the Northern District of Ohio, including the United States Probation Office; (2) Count 2 alleged that Triana committed health care fraud by "fraudulently" trying to circumvent the exclusion provision of his settlement agreement in violation of 18 U.S.C. ร§ 1347; (3) Count 3 alleged that Triana violated the federal false statement statute, 18 U.S.C. ร§ 1001, by allegedly failing to "notify" and/or by "conceal[ing]" from his probation officers that he had a "de facto ownership, interest and control" of two companies -- FootCare Consultants, Inc. ("Footcare"), a company providing podiatric services to patients in nursing homes around Ohio, and Podiatry Administration, LLC ("Podiatry Admin."), a business allegedly performing marketing and other administrative services for Footcare; (4) Count 4 charged Triana with one count of bank fraud under 18 U.S.C. ร§ 1344, for causing Peck, to file a loan application for a second home containing materially incorrect information; and (5) Count 5 charged Triana with making a false statement in an application for an automobile loan in violation of 18 U.S.C. ร§ 1014. Triana went to trial, and a jury convicted him on Counts 1 through 4.