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July 20, 2010
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Maine Woman Pleads Guilty To Making False Statements Related To Health Care Matters

Alexandria, Louisiana DEBORAH J. GALINSKY, age 52, from Portland, Maine, pleaded guilty today before United States District Judge Dee Drell to making false statements related to health care matters, announced United States Attorney Donald W. Washington.  The guilty plea is subsequent to an indictment returned by a federal grand jury in June 2002.   GALINSKY was the guardian and conservator of her mentally handicapped sister from 1995 through November 2000.   GALINSKY failed to disclose a monthly annuity payment from the Defense Finance and Accounting Service (DFAS) on Medicaid applications in 1997.  The annuity was set up by GALINSKY’s deceased father for the care of his mentally handicapped daughter.
In 1997, GALINSKY placed her sister in a group home in Vernon Parish and was later transferred to Grant Parish, where she remained until 1998. The cost to house the defendant’s sister in the group homes was $48,598.20, which was paid by Medicaid.  Had Medicaid known about the annuity payments, Medicaid would not have paid for the cost of the group homes.

Sentencing is scheduled for January 14, 2004.  GALINSKY faces a maximum sentence of 5 years imprisonment, a maximum fine of $250,000 and a 3-year maximum term of supervised release following the completion of the prison term.

Sentencing in federal court is governed by the United States Sentencing Guidelines established by the United States Congress and the United States Sentencing Commission.  Parole has been abolished in the federal system.

This investigation was conducted by the Federal Bureau of Investigation.   The case is being prosecuted by Assistant United States Attorney Kelly P. Uebinger.

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Did You Know?    
 
 
A Will, is sometimes called a "Last Will and Testament"
Used to transfer property you hold in your name to the person(s) and/or organization(s) you want to have it. A Will also typically names someone you select to be your Personal Representative (or "Executor") to carry out your instructions and names a Guardian if you have minor children. A Will only becomes effective upon your death, and after it is admitted to probate.

 


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Latest news about Financial & Estate Planning in Plano and nationwide:

Congressman Jefferson’s Remarks on Repealing the Estate Tax
Washington, DC – Yesterday, April 13, 2005, U.S. Representative William J. Jefferson (D-LA) submitted the following statement to the Congressional ...
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GM Announces Automotive Recall
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General Motors, manufacturers of Chevrolet and Pontiac cars, has anno...

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Included A One-Time Corporate Tax Benefit Related To A Favorable Tax Ruling
On October 29, 2004, we completed the sale of our paper, forest products and timberland assets for approximately $3.7 billion to affiliates of Bois...
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Estate Planning Terms

 


Today's Terms

Grantor

Definition:
The person who sets up or creates the trust; also called a Settlor, Trust Creator, Trust Maker, or Trustor.

Family Limited Partnership

Definition:
A legal partnership agreement between members of a family for the management and control of property for the benefit of family members. Sometimes used to minimize transfer taxes.

Tenancy-in-Common

Definition:
A form of ownership of property in which two or more persons share ownership (may be equal or unequal shares). At the death of a tenant-in-common, his/her share in the property transfers to his/her heirs, rather than to the other surviving owner(s). Compare with Joint Tenancy.

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Estate Planning Hot Topics

 
Topics Related to Estate Planning:

  • Trusts
  • Wills
  • Uniform Probate Code
  • Gift Tax

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