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Evidence Keyed to Park
United States v. Lindstron
Citation:
698 F.2d 1154Facts
Dennis Slater and Joanne Lindstrom appealed convictions and sentences for mail fraud and conspiracy to commit mail fraud. The convictions centered around the activities of Bay Therapy, Inc., an entity that purported to provide physical therapy treatment to injured persons. The indictment charged that the defendants, as part of a scheme to inflate medical costs and defraud insurance companies, caused patients to be sent to Bay Therapy for treatment they did not need. The government’s key witness testified that during the period when she was overseeing operations at Bay Therapy, she had discussed alteration of the records with the defendants, that she and Lindstrom had in fact altered records. The jury found both defendants guilty.
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