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U.S. v. OGBA

No. 06-10519.

526 F.3d 214 (2008)

UNITED STATES of America, Plaintiff-Appellee, v. Ignatius Chuka OGBA; Ifeanyi Boniface Ogba, also known as Iffy Ogba; Patrick David Antoon, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

April 24, 2008.

Attorney(s) appearing for the Case

Susan B. Cowger, Dallas, TX, Delonia Anita Watson (argued), Fort Worth, TX, for U.S.

Ignatius Chuka Ogba, Oakdale, TX, pro se.

Ifeanyi Boniface Ogba, Oakdale, TX, pro se.

Franklyn Ray Mickelsen, Jr. (argued), Broden & Mickelson, Dallas, TX, for Antoon.

Before HIGGINBOTHAM, DAVIS and SMITH, Circuit Judges.

PATRICK E. HIGGINBOTHAM, Circuit Judge:

Ignatius Chuka Ogba ("Chuck") started a durable medical equipment ("DME") supply corporation for Medicare patients, and his brother, Ifeanyi Ogba ("Iffy") helped him run the business. They hired recruiters to find potential recipients of wheelchairs and paid doctors, including Dr. Patrick Antoon, to refer wheelchair recipients to their corporation. Antoon also charged Medicare for his visits with potential wheelchair recipients...

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