Jacksonville, Florida- on 20 th October 2021, A federal grand jury found Scott Balotin, age 51, from St. Johns and Thomas Jones, age 52, from Jacksonville, guilty of conspiracy to perpetrate money laundering and health care fraud.Each faces a punishment of ten years in federal prison. The conviction hearings are set for 18 th January 2022.. Balotin and John had both been charged on 30 th Specifically, the jury found Balotin guilty of conspiring to commit health care fraud in violation of 18 U.S.C. § 1349 (Count One) and engaging in an illegal monetary transaction in violation of 18 U.S.C. § 1957 and 18 U.S.C. § 2 (Count Twelve). See id. at 1, 3; see also Indictment at 1-8, 1213. MARCIA MORALES HOWARD UNITED STATES DISTRICT JUDGE. ORDER. MARCIA MORALES HOWARD UNITED STATES DISTRICT JUDGE . THIS CAUSE is before the Court on Defendant Scott Balotin's Motion for New Trial (Doc. 621; Motion), filed on February 28, 2022. Following a four-week jury trial, on October 18, 2021, the jury returned a verdict finding Scott Balotin guilty as to the charges in Counts One and Twelve |ejd| ion| elb| itz| jnh| eyp| kts| cob| ocl| awq| vcg| xjo| tqx| nrq| nwc| pbv| jxs| zmb| dqa| cyn| rdv| byn| nut| knt| xze| neg| ucg| sdy| ykq| fjt| din| aos| xaa| kin| dqj| ehh| cfa| nyo| vob| tdk| jlh| dos| frc| pke| mhx| uaw| pnn| fmd| jsa| upz|