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UNITED STATES v. ZIPERSTEIN

Nos. 77-1863 to 77-1867.

601 F.2d 281 (1979)

UNITED STATES of America, Plaintiff-Appellee, v. Eugene ZIPERSTEIN, Richard Petrizzi, Marvin Rosenthal, Shuw Ling Chang and Joseph Lentini, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided May 22, 1979.

Rehearing and Rehearing July 11, 1979.

Attorney(s) appearing for the Case

Raymond J. Smith, Gerald M. Werksman, Frank Oliver, Edward J. Calihan, Chicago, Ill., for defendants-appellants.

Thomas P. Sullivan, U. S. Atty., William K. Hedrick and Charles B. Burch, Asst. U. S. Attys., Chicago, Ill., for plaintiff-appellee.

Before SPRECHER, TONE and WOOD, Circuit Judges.

Rehearing and Rehearing In Banc July 11, 1979.

SPRECHER, Circuit Judge.

The defendants, all of whom were connected with the ownership or operation of so-called Medicaid mills, were convicted of mail fraud, a conspiracy to defraud the United States, and conducting a criminal enterprise affecting interstate commerce. We find that all of the arguments raised by the defendants are without merit and affirm the convictions.

I

The defendants operated...

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