United States of America, Plaintiff--Appellee/cross v. Swaran Kumar Jain Center for Mental Health Services, Inc., Defendants--Appellants/cross

U.S. Court of Appeals, Eighth Circuit · Decided 1996-10-22

Cited by 101 later decision(s) in our corpus · see the citation network in Lexace

From the opinion

LOKEN, Circuit Judge. Psychologist Swaran Kumar Jain and his corporation, the Center for Mental Health Services, Inc., appeal their convictions for violating the mail fraud and Medicare anti-kickback statutes by receiving payments from a psychiatric hospital for referring patients to that hospital. Defendants argue that the district court’s jury instructions erroneously defined th…

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