CJ510 Unit 6 Learning Activity

In this Activity, you will examine a scenario involving a healthcare professional charged with fraud. Then you will research and analyze the case and respond to the following points.

1. Identify the suspect’s fraudulent behavior using the elements described in the listed Research Resources.
2. Describe the suspect’s fraudulent behavior as provided in the scenario.
3. Analyze and classify putative defendant’s fraudulent behavior from a legal perspective defining elements in United States Code statute Title 18 USC § 1347.
4. What defense could or would accused perpetrator (putative defendant) use to justify or excuse behavior legally or rationally?