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U.S. v. BALDWIN

No. 05-3174.

563 F.3d 490 (2009)

UNITED STATES of America, Appellee v. Venus D. BALDWIN, Also Known as Talisha Johnson, Appellant.

United States Court of Appeals, District of Columbia Circuit.

Decided April 21, 2009.

Attorney(s) appearing for the Case

Howard B. Katzoff, appointed by the court, argued the cause and filed the briefs for appellant.

Suzanne G. Curt, Assistant U.S. Attorney, argued the cause for appellee. With her on the brief were Jeffrey A. Taylor, U.S. Attorney, and Roy W. McLeese III, Elizabeth Trosman, Thomas E. Zeno, and Deborah L. Connor, Assistant U.S. Attorneys. Thomas J. Tourish Jr., Assistant U.S. Attorney, entered an appearance.

Opinion for the Court filed PER CURIAM.

PER CURIAM:

Venus Baldwin appeals her convictions and sentence after a jury trial for health care fraud, 18 U.S.C. § 1347, mail fraud, 18 U.S.C. § 1341, and conspiracy to commit money laundering, 18 U.S.C. § 1956(h). The indictment charged that Baldwin, her four co-defendants, and others set up a scheme that defrauded Kaiser Foundation Health Plan, Inc. out of a total of $1,159,958. Baldwin and her co-conspirators created sham business entities to submit...

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