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U.S. v. CAMPBELL

No. 87-3466.

845 F.2d 1374 (1988)

UNITED STATES of America, Plaintiff-Appellee, v. Doyle E. CAMPBELL, Doyle E. Campbell, M.D., Inc., an Ohio Corporation, Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided April 12, 1988.

Attorney(s) appearing for the Case

Thomas M. Tyack, argued, Thomas M. Tyack & Assoc. Co., Columbus, Ohio, for defendants-appellants.

Ann Marie Tracey, argued, Asst. U.S. Atty., Cincinnati, Ohio, for plaintiff-appellee.

Before MARTIN, GUY, and BOGGS, Circuit Judges.

RALPH B. GUY, Jr., Circuit Judge.

On November 20, 1986, Dr. Doyle E. Campbell and his corporate alter-ego, Dr. Doyle E. Campbell, M.D., Inc., were charged in a multi-count indictment alleging that Dr. Campbell had billed for treatments he either did not perform or were unnecessary. Counts 1 through 45 charged each defendant with mail fraud, in violation of 18 U.S.C. § 1341, based on checks received by Dr. Campbell from Nationwide Insurance Company. Counts 46...

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