Doctor & Wife Acquitted in (6) count Federal Medicare Fraud/Embezzlement Trial after Jury Deliberated about 60-Minutes!
John M. Colette recently resolved a 33-month-long, (50) page indictment, charging a major healthcare executive with Conspiracy to violate Anti-Kickback Statutes under Title 42 U.S.C. § 1320 involving clinical laboratory services with a dismissal in Federal Court in Texarkana.
Mr. Colette provided crucial evidence which proved the defendant did not shoot the victim.
The manslaughter charge against the defendant was dropped.
Mr. Colette represented a high school school guidance counselor charged with sexual battery, resulting in a case dismissal.
Mr. Colette was able to obtain a "Compassionate Release" due to the CoVID-19 crisis in two (2) major federal cases:
Physician convicted/sentenced and recently released.
Businessman convicted/sentenced and recently released.
A Multi-State Health Care Fraud Case was resolved.
SEC Insider Trading Case was resolved with no charges filed.
Sexual Battery/Fondling Case - a jury returned a Not Guilty Verdict on both counts.
Appeal to the Mississippi Supreme Court on an Aggravated Assault Conviction was Reversed and a New Trial was granted.
A Thirty-One Count State Tax Evasion case was resolved with a non-adjudication of one count of false statement
Health Care Fraud (State and Federal Cases) were resolved by agreement and no charges were filed.
A massage parlor owner’s federal charges were resolved with probation.
A Law Enforcement Officer's DUI Charge Was Dismissed At Trial.
Ex-U.S. Congressman's Supervised Release Was Terminated Early.