United States v. Rosie Diggles, et al (5th Cir. June 2019)
Fifth Circuit, Fraud Cases
|The Court held there was sufficient evidence to convict the defendant of fraud despite her not handling any reimbursement requests based on her role as supervisor at one of the Foundation’s learning centers, her knowledge of the actual costs, and evidence supporting a “reasonable inference that Rosie knew of the overbilling scheme,” including that she was married to one co-conspirator and the daughter of another.