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U.S. v. GUPTA

No. 04-16091.

463 F.3d 1182 (2006)

UNITED STATES of America, Plaintiff-Appellee Cross-Appellant, v. Mahendra Pratap GUPTA, Cardinal Care Inc., Marshal Medical Services, Inc., Atlantic Health Care Services, Inc., West Coast Healthcare Services, Inc., and Treasure Coast Health Care Services, Inc., Defendants-Appellants Cross-Appellees.

United States Court of Appeals, Eleventh Circuit.

September 5, 2006.

Attorney(s) appearing for the Case

Thomas Emerson Scott, Jr. and Maria Trejos Kleppinger, Cole, Scott & Kissane, P.A., Miami, FL, for Defendants-Appellants Cross-Appellees.

Leif M. Johnson, Billings, MT, for U.S.

Before ANDERSON, FAY and SILER, Circuit Judges.

SILER, Circuit Judge:

Individual defendant Mahendra Pratap Gupta, a private health care consultant, appeals from a criminal conviction for conspiracy to submit false claims to the United States, 18 U.S.C. § 286, and two convictions for mail fraud, 18 U.S.C. § 1341. Several corporate defendants operating as home health care agencies, Cardinal Care, Inc., Marshal Medical Services, Inc., Atlantic Health Care Services...

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