"On 18 June 2008, a federal grand jury returned an indictment against Dr. Lorne Allan Semrau, a clinical psychologist, and in a Second Superseding Indictment fi led later that year charged him with sixty counts of healthcare fraud in violation of 18 U.S.C & 1347, twelve counts of money laundering in violation of 18 U.S.C && 1956 and 1957, and one count of criminal forfeiture. After a twelve-day jury trial Dr. Semrau was convicted of three counts of healthcare fraud, and was acquitted on the remaining counts. Dr. Semrau appealed his conviction in United States Court of Appeals for the Sixth Circuit, U.S. v. Semrau, 693 F.3d 510 (6th Cir. 2012)."(...)