United States v. Medina

U.S. Court of Appeals, Eleventh Circuit · Decided 2007-05-11

Cited by 103 later decision(s) in our corpus · see the citation network in Lexace

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From the opinion

FAY, Circuit Judge: Defendants Pura Medina, Isabel Cane-pa, and Isabel Guerra (collectively “defendants”) appeal their convictions for Conspiracy to Defraud the United States, Commit Health Care Fraud, and to Pay Kickbacks under 18 U.S.C. § 371 , Health Care Fraud under 18 U.S.C. § 1347 , Conspiracy to Commit Money Laundering under <span class="citat…

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