18 U.S.C. § 669
Theft or embezzlement in connection with health care
Notes of Decisions
Cited in 59
cases (6 in the last 5 years), 1999–2025 · leading case: United States v. Graf
United States v. Graf (2010)
“After the month-and-a-half long jury trial in Los Angeles, Graf moved for a judgment of acquittal pursuant to Federal Rule of Criminal Procedure (“Rule”) 29 challenging the ten counts charging misappropriation in connection with a health care benefit program in violation of 18…”
United States v. Ruth Whited (2002)
“Ruth Whited appeals from the District Court’s order sentencing her to prison and requiring her to make restitution for embezzling from a health care provider in violation of 18 U.S.C. § 669 . Whited challenges the sufficiency of the charging indictment and the District Court’s…”
United States v. García-Pastrana (2009)
“22 Count 1 charged all Defendants with a conspiracy to violate 18 U.S.C. § 669 , which prohibits the embezzlement or misapplication of funds of a “health care benefit program.”
United States v. Redcorn (2008)
“Redcorn were indicted on one count of health care fraud in violation of 18 U.S.C. § 669 (for taking money from a health insurance company), four counts of wire fraud in violation of 18 U.”
United States v. Wheeler (2008)
“A jury convicted James Wheeler of embezzling, stealing or otherwise converting employee contributions to his company’s health insurance and 401 (k) funds in violation of 18 U.S.C. §§ 669 and 664. The district court sentenced him to concurrent 63 and 60 month sentences and three…”
United States v. Tkhilaishvili (2019)
“18 U.S.C. § 669 (a) prohibits, inter alia, the knowing and willful embezzlement of "moneys, funds, securities, premiums, credits, property, or other assets of a health care benefit program.”
United States v. Maynard (2020)
“, Maynard’s theft of TBGSI employee premium payments for health care), in violation of 18 U.S.C. §§ 669 and 2. Lastly, the indictment included a forfeiture allegation pursuant to 21 U.”
United States v. Aimee Jones (2006)
“§ 1347 ), and one for theft ( 18 U.S.C. § 669 ) 7 which carry the same penalties.”
United States v. Phythian (2008)
“On February 22, 2006, a federal grand jury returned a nine-count indictment against Phythian charging her with embezzlement from healthcare providers in violation of 18 U.S.C. §§ 669 and 24(b), money laundering in violation of 18 U.”
United States v. Gierbolini-Rivera (2018)
“Gierbolini-Rivera ("Gierbolini") pled guilty to one count of theft in connection with health care, in violation of 18 U.S.C. § 669 (a), and to one count of wire fraud, in violation of 18 U.”
Baker v. Wentland (In Re Wentland) (2009)
“81 that is owed to Plaintiff for misapplication of health insurance premiums, a violation of 18 U.S.C. § 669 (a), is nondischargeable under § 523(a)(13).”
United States v. Ruff (2008)
“§ 1347 , four counts of theft, embezzlement and conversion of property and assets of a health care benefit program, in violation of 18 U.S.C. § 669 , and four counts of money laundering, in violation of 18 U.”
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