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U.S. v. AHMED

No. 14-cr-277 (DLI).

UNITED STATES OF AMERICA, v. SYED IMRAN AHMED, Defendant.

United States District Court, E.D. New York.

July 25, 2017.

Attorney(s) appearing for the Case

M.D. Syed Imran Ahmed, Defendant, represented by Catherine Sara Grealis , Wilson Sonsini Goodrich & Rosati, Greg D. Andres , U.S. Attorney's Office, Monica Ann Friedman , Wilson Sonsini Goodrich & Rosati, Morris J. Fodeman , Wilson Sonsini Goodrich & Rosati PC & Sarah Breslow , Davis Polk & Wardwell.

USA, Plaintiff, represented by F. Turner Buford , U.S. Attorney's Office, Debra Jaroslawicz , US Department of Justice, Erin Argo , United States Attorneys Office, F. Turner Buford , U.S. Department of Justice, Karin K. Orenstein , United States Attorneys Office, Patricia E. Notopoulos , United States Attorneys Office & Tanya Yvette Hill , United States Attorneys Office.

OPINION AND ORDER

On July 28, 2016, Syed Imran Ahmed, M.D. ("Defendant") was convicted after a jury trial of one count of health care fraud (Count One), three counts of making false statements in connection with the delivery of or payment for health care benefits, items, or services (Counts Two,...

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