Fed trial: guilty
Published 12:00 am Friday, March 2, 2012
OXFORD – The verdicts are in on North Mississippi Ray Shoemaker and Lee Garner.
By Patsy Brumfield
Northeast Mississippi Daily Journal
On 12 counts, it breaks down this way:
COUNT 1 – Nursing services kickback-bribery conspiracy (both defendants): Guilty
COUNT 2 – Nursing services kickbacks-bribes (Garner): Guilty
COUNT 3 – Nursing services kickbacks-bribes (Shoemaker): Guilty
COUNT 4 – Healthcare fraud conspiracy (both): Guilty
COUNT 5 – Healthcare fraud (Garner): Guilty
COUNT 6 – Healthcare fraud (Shoemaker): Guilty
COUNT 7- False statements to FBI (Shoemaker): Guilty
COUNT 8 – Conspiracy to make false statements to USDA (Shoemaker): Guilty
COUNT 9 – False statement to USDA (Shoemaker): Guilty
COUNT 10 – False statement to USDA (Shoemaker): Guilty
COUNT 11 – False statement to USDA (Shoemaker): Guilty
COUNT 12 – Embezzlement (Shoemaker): Guilty
Shoemaker of Tupelo and Garner of Batesville were accused in a scheme to boost nursing-service business for Garner at Tri-Lakes Medical Center where Shoemaker was its CEO.
Shoemaker also was accused of embezzling $250,000 from the hospital.
Their attorneys insisted their clients were innocent and any accusations by the government could be explained, if the jury looks at all the evidence.
(Reporters for the Northeast Mississippi Daily Journal in Tupelo have been cooperating with The Panolian during the federal criminal trial in Oxford. The account above was written by Daily Journal reporter Patsy Brumfield, who was present for the verdict).