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U.S. v. BIEGANOWSKI

No. 00-50593.

313 F.3d 264 (2002)

UNITED STATES of America, Plaintiff-Appellee, v. Arthur C. BIEGANOWSKI, M.D., Richard J. Goldberg, C.P.A., Gustavo Diaz, and Jesse Jaime Lopez, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

November 22, 2002.

Attorney(s) appearing for the Case

Joseph H. Gay, Jr., Asst. U.S. Atty., Diane D. Kirstein (argued), San Antonio, TX, for U.S.

Randolph Joseph Ortega, Ellis & Otctega, El Paso, TX, for Diaz.

Dick W. DeGuerin (argued), DeGuerin & Dickson, Houston, TX, for Goldberg.

Mary Stillinger (argued), El Paso, TX, for Lopez.

Charles Louis Roberts (argued), Lauren K.S. Murdoch, El Paso, TX, for Bieganowski.

Before GARWOOD and CLEMENT, Circuit Judges, and RESTANI, Judge.

GARWOOD, Circuit Judge:

Defendants-Appellants Gustavo Diaz (Diaz), Richard J. Goldberg (Goldberg), Jesse Jaime Lopez (Lopez), and Dr. Arthur C. Bieganowski (Bieganowski) appeal their convictions and sentences for various charges arising out of a scheme to defraud medical-insurance companies, including mail fraud, conspiracy to commit mail fraud, aiding and abetting mail fraud, and conspiracy to money launder. For the following...

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