U.S. v. PERSAUD

Nos. 16-3105, 16-3427, 16-3578.

866 F.3d 371 (2017)

UNITED STATES of America, Plaintiff-Appellee, v. Harold PERSAUD, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: June 13, 2017.


Attorney(s) appearing for the Case

ARGUED: Donald P. Screen , THE CHANDRA LAW FIRM, LLC, Cleveland, Ohio, for Appellant. Chelsea S. Rice , UNITED STATES ATTORNEY'S OFFICE, Cleveland, Ohio, for Appellee. ON BRIEF: Donald P. Screen , Subodh Chandra , Sandhya Gupta , THE CHANDRA LAW FIRM, LLC, Cleveland, Ohio, for Appellant. Chelsea S. Rice , Michael L. Collyer , UNITED STATES ATTORNEY'S OFFICE, Cleveland, Ohio, for Appellee.

BEFORE: BOGGS, McKEAGUE, and GRIFFIN, Circuit Judges.


On August 20, 2014, defendant-appellant Harold Persaud, M.D. was named in a 16-count federal grand jury indictment in the Northern District of Ohio. He was charged with one count of health-care fraud, in violation of 18 U.S.C. § 1347, fourteen counts of making false statements relating to health-care matters, in violation...

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