Galatis v. USA DO NOT DOCKET IN THIS CASE . ALL PLEADINGS SHOULD BE FILED IN CRIMINAL DOCKET NO: 1:13-cr-10266-DPW-1

CourtDistrict Court, D. Massachusetts
DecidedMarch 25, 2025
Docket1:18-cv-10832
StatusUnknown

This text of Galatis v. USA DO NOT DOCKET IN THIS CASE . ALL PLEADINGS SHOULD BE FILED IN CRIMINAL DOCKET NO: 1:13-cr-10266-DPW-1 (Galatis v. USA DO NOT DOCKET IN THIS CASE . ALL PLEADINGS SHOULD BE FILED IN CRIMINAL DOCKET NO: 1:13-cr-10266-DPW-1) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Galatis v. USA DO NOT DOCKET IN THIS CASE . ALL PLEADINGS SHOULD BE FILED IN CRIMINAL DOCKET NO: 1:13-cr-10266-DPW-1, (D. Mass. 2025).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

UNITED STATES OF AMERICA * * v. * * Criminal Action No. 1:13-cr-10266-IT MICHAEL J. GALATIS, * * Petitioner. *

MEMORANDUM & ORDER

March 25, 2025 TALWANI, D.J. On December 3, 2014, Petitioner Michael J. Galatis was convicted following a 15-day jury trial of conspiracy to commit health care fraud pursuant to 18 U.S.C. § 1349, ten counts of health care fraud pursuant to 18 U.S.C. §§ 1347 and 2, and seven counts of money laundering pursuant to 18 U.S.C. §§ 1957. See Jury Verdict [Doc. No. 186]. Petitioner was sentenced to a term of imprisonment of 92 months, three years of supervised release, an $1,800 special assessment, a $50,000 fine, and $7,000,000 of restitution. See Judgment [Doc. No. 226]. Pending before the court is Petitioner Michael J. Galatis’s Motion to Vacate [Doc. No. 397] pursuant to 28 U.S.C. § 2255. For the reasons specified herein, Petitioner’s motion is DENIED. I. Background A. The Indictment The Indictment [Doc. No. 3] charged Petitioner and co-defendant Janice Troisi with one count of conspiracy to commit health care fraud and eleven counts of health care fraud,1 and also charged Petitioner alone with seven counts of money laundering.

1 One count for health care fraud was later dismissed based on a motion from the government. See Order [Doc. No. 164]. As alleged in the Indictment [Doc. No. 3], Petitioner was the owner and operator of MJG Management, d/b/a At Home VNA (“AHVNA”), a home health agency that purported to provide medical services to individuals in need of home health care. See Indictment ¶¶ 1, 3 [Doc. No. 3]. The Indictment alleged that from at least January 1, 2006, through at least October 2, 2012,

Petitioner and Troisi devised a scheme and artifice to defraud Medicare by causing the submission to Medicare of false and fraudulent claims for home health and related services. See id. ¶ 20. The Indictment alleged that Defendants and their co-conspirators caused the submission of more than $27 million of dollars in false and fraudulent claims to Medicare. See id. ¶ 33. The Indictment alleged, inter alia, that Defendants manipulated reports by training AHVNA nurses to complete the forms in a manner that made it appear as though patients were homebound (as required for reimbursement) when they were not. See id. ¶ 26. Defendants recruited a physician, AHVNA’s Medical Director Spencer Wilking, M.D., who attended weekly company meetings at which he signed certifications for patients he had never met. See id. ¶ 28.2

The Indictment further alleged that Petitioner, but not Troisi, committed several violations of the money laundering statute, 18 U.S.C. §§ 1957 and 2, with the amount of money laundered totaling $699,329.74. See id. ¶ 42.

2 Dr. Wilking pleaded guilty on February 25, 2014, to one count of health care fraud in violation of 18 U.S.C. § 1347. See Plea Agreement, United States v. Spencer Wilking, 13-cr-10333-DPW [Doc. No. 13]. Based on Wilking’s substantial assistance and role as a key witness in the government’s prosecution of Petitioner and Troisi, the government eventually recommended a sentence of 15 months of incarceration, 24 months of supervised release, a $7,500 fine, asset forfeiture of $42,000, and restitution in the amount of $29,775.86. See Gov’t Sentencing Mem., United States v. Spencer Wilking, 13-cr-10333-DPW [Doc. No. 41]. B. The Trial Attorney Alexander J. Repasky was Petitioner’s lead attorney at trial.3 In advance of trial, Attorney Repasky filed motions in limine [Doc. Nos. 90, 91], proposed jury instructions [Doc. No. 88], a trial brief [Doc. No. 89], a notice of intent to present an expert witness [Doc. No. 104],4 and an opposition [Doc. No. 114] to a motion in limine from the government.

Trial commenced on October 27, 2014.5 In its opening statement, the government informed the jury, inter alia, that it would hear testimony from Dr. Wilking to the effect that he worked at AHVNA, that he signed certifications without seeing patients or reviewing patient files, that not one patient was ever found not to qualify for home health care, that Petitioner repeatedly reassured Dr. Wilking his conduct was legal, and that Dr. Wilking eventually realized the business model was illegal but continued working with AHVNA anyways. See Oct. 28, 2014 Tr. 19:24-22:3 [Doc. No. 243].

3 Attorney Repasky began representing Petitioner before this court pro hac vice starting October 9, 2013. In a memorandum filed shortly before trial, after the government raised a potential conflict of interest, Attorney Repasky reported that: “[o]ver the course of the past two years, counsel and Galatis have developed a strong attorney-client relationship built on Galatis’s trust in Repasky, due in large part to Repasky’s hundreds of hours of pretrial preparation. Together, they have reviewed hundreds of thousands of documents and prepared to present a defense to the charges. Repasky is prepared to represent Galatis at trial on October 27, 2014, has interviewed scores of witnesses in preparation for trial and has fully prepared the defense.” Def. Galatis’s Mem. ISO his Right to Retain Counsel of Choice at 1-2 [Doc. No. 113]. The court conducted two colloquies with Galatis regarding the potential conflict before swearing in the jury, see Elec. Clerk’s Notes [Doc. Nos. 120, 142], and Galatis confirmed that he wished to proceed with Attorney Repasky representing him. 4 The government moved to exclude the expert or alternatively for a Daubert Hearing [Doc. No. 105], and following that hearing, the expert witness was withdrawn. See Elec. Clerk’s Notes [Doc. No. 137]. 5 The trial began as a joint trial of Galatis and Troisi. However, on November 30, 2014, the court declared a mistrial as to Troisi due to a health condition. See Elec. Clerk’s Notes [Doc. No. 172]. Troisi was subsequently convicted on all of the fraud charges after a bench trial, and that conviction was affirmed on appeal. U.S. v. Troisi, 849 F.3d 490 (1st Cir. 2017). In his opening statement on behalf of Petitioner, Attorney Repasky advanced an overarching theory of the case that the services delivered by AHVNA were legitimate. This theory encompassed claims that the patients who allegedly received unnecessary services suffered from diagnoses that required repeat visits, that Dr. Wilking was not required to see

patients until 2011 regulations went into effect and that such regulations authorized visits by nurses and other practitioners who reported to Dr. Wilking, and that patients testifying to receiving unnecessary services either overestimated their own capacity or were fearful in the face of a federal investigation. See id. at 34:16-38:24. Attorney Repasky stated further: Dr. Wilking, you will see, is an elderly physician that has tremendous health problems. We expect the evidence to show that you will see from his own condition that the threat of this prosecution was probably more than he could take. And I expect that at the end of the day you will see that Dr. Wilking, in fact, did the right thing. Dr.

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Galatis v. USA DO NOT DOCKET IN THIS CASE . ALL PLEADINGS SHOULD BE FILED IN CRIMINAL DOCKET NO: 1:13-cr-10266-DPW-1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/galatis-v-usa-do-not-docket-in-this-case-all-pleadings-should-be-filed-mad-2025.