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U.S. v. McGHEE

No. 95-6323.

87 F.3d 184 (1996)

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

United States Court of Appeals, Sixth Circuit.

Decided June 26, 1996.

Attorney(s) appearing for the Case

Cam Towers Jones, Asst. U.S. Attorney (argued and briefed), Office of the U.S. Atty., Memphis, TN, for Plaintiff-Appellee.

April R. Ferguson (argued and briefed), Office of the Federal Public Defender, Memphis, TN, for Defendant-Appellant.

Before: MARTIN and SILER, Circuit Judges; HOOD, District Judge.

HOOD, District Judge.

Harold Leon McGhee [McGhee] was convicted on fifteen counts of mail fraud and making false statements in violation of 18 U.S.C. § 1342 and 18 U.S.C. § 1001.1 He was found guilty of defrauding and making false statements to Affordable/Omnicare, which is a Managed Care Organization participating in TennCare. The state of Tennessee created TennCare as a substitute for the Medicaid program. TennCare is subsidized...

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