SCOTUS Narrows Reach of Identity Fraud Statute
Constitutional Law Reporter
JULY 6, 2023
Supreme Court narrowed the scope of a federal aggravated identity theft statute. Facts of the Case Petitioner David Dubin was convicted of healthcare fraud under 18 U.S.C. The issue before the Court was whether, in defrauding Medicaid, he also committed “[a]ggravated identity theft” under 18 U.S.C. 1028A(a)(1).
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