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He was subsequently charged with healthcare fraud, as well as aggravated identity theft under 18 U.S.C. A jury found Dubin guilty of one charge of healthcare fraud and aggravated identity theft. The aggravated identity theft charge added a mandatory two-year prison sentence on top of the healthcare fraud charges.
” Conviction under the Act is a Class C felony, punishable by up to 10 years in prison or a fine of up to $15,000.00. The two doctor-plaintiffs, Dr. Morissa Ladinsky and Dr. Hussein D.
Last week, California Attorney General (AG) Rob Bonta joined that alliance after issuing new guidance to courthouses, healthcare facilities, universities, schools, labor agencies, public libraries and shelters on opposing federal enforcement efforts.
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Constitutional Law 
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