Justices will evaluation scope of identification theft in case involving Medicaid fraud


The Supreme Court docket introduced on Thursday afternoon that it’ll weigh in on what it means to commit identification theft. After holding their personal convention a day early as a result of Friday is a federal vacation, the justices launched a one-sentence order checklist that added one new case to their deserves docket for the 2022-23 time period: Dubin v. United States.

The defendant within the case is David Dubin, who was convicted of Medicaid fraud. Because the dispute involves the Supreme Court docket, Dubin is difficult a separate conviction below a federal legislation that makes it a criminal offense to make use of one other particular person’s identification within the means of committing one other crime. Federal prosecutors contend that Dubin’s use of his affected person’s title on a false Medicaid declare violated the statute, including an additional two years to his one-year sentence for fraud.

A 3-judge panel of the U.S. Court docket of Appeals for the fifth Circuit upheld Dubin’s conviction and sentence, and on rehearing a deeply divided full courtroom affirmed that call. Dubin appealed to the justices in June, they usually agreed on Thursday to take up his case, which is able to doubtless be argued someday early subsequent yr.

The justices will launch extra orders from Thursday’s convention on Monday, Nov. 14, at 9:30 a.m.

This text was initially revealed at Howe on the Court docket.

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Justices will evaluation scope of identification theft in case involving Medicaid fraud,
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