John F. Gussio's Case Results

Eastern District health care fraud grand jury investigation. The United States Attorney and FBI aggressively investigated a hospital for alleged health care fraud and billing practices. John F. Gussio III represented a physician and convinced the government that no wrongdoing had occurred. The doctor was not prosecuted.

Northern District health care fraud grand jury investigation. The United States Attorney and FBI aggressively investigated a doctors’ group for alleged health care fraud and billing practices. John F. Gussio III represented an office administrator and convinced the government that no wrongdoing had occurred. The client was not prosecuted.

Northern District of Mississippi. Client indicted in a federal drug conspiracy case. The guideline range was approximately 120–150 months. John F. Gussio III filed objections and a sentencing memorandum and persuaded the court to reduce the sentence. The client was sentenced to 60 months after a contested sentencing hearing.

Northern District of Texas. Client indicted in a PPP fraud case involving alleged losses exceeding $2.5 million. The guideline range was approximately 97–108 months. John F. Gussio III filed objections, submitted a sentencing memorandum, and presented witnesses at sentencing. The client was sentenced to 31 months after a contested sentencing hearing.

Eastern District of Texas. Real estate professional indicted in a mortgage fraud conspiracy case. John F. Gussio III negotiated a reduced plea to misprision, and the client received probation.

Northern District of Texas. Business owner indicted in a federal health care fraud conspiracy case involving allegations exceeding $40 million. John F. Gussio III was retained to assist at sentencing. The client was sentenced to one year and one day.