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Criminal Law Keyed to Kadish
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United States v. Bergman
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Bergman had an unimpeachable high character until 1974 when nursing home investigations went underway. Bergman owned and managed a few nursing homes and the investigation exposed his fraudulent claims for Medicaid funds. It also exposed false filings of partnership returns and failing to list people who had purchased partnership interesting from him in his nursing homes. He was charged with conspiracy to mislead and defraud the Federal Government. The court charged him with four months of imprisonment as deterrence.
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