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U.S. v. McGHEE

No. 95-6323.

119 F.3d 422 (1997)

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

United States Court of Appeals, Sixth Circuit.

July 15, 1997.

Attorney(s) appearing for the Case

Cam Towers Jones, Asst. U.S. Atty., Memphis, TN, for Plaintiff-Appellee.

April R. Ferguson, Office of the Federal Public Defener for the Western District of Tennessee, Memphis, TN, for Defendant-Appellant.

Before: MARTIN, Chief Judge; SILER, Circuit Judge; HOOD, District Judge.

OPINION

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...

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