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U.S. v. DHAFIR

Nos. 05-5965-cr, 06-0949-cr.

577 F.3d 411 (2009)

UNITED STATES of America, Appellee, v. Rafil DHAFIR, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: August 18, 2009.

Attorney(s) appearing for the Case

Peter Goldberger (Pamela A. Wilk, on the brief), Ardmore, PA; L. Barrett Boss, Nicole Angarella, Cozen O'Connor, P.C., Washington, DC, for Defendant-Appellant.

Michael C. Olmsted, Assistant United States Attorney (Brenda K. Sannes, Stephen C. Green, Assistant United States Attorneys, on the brief), for Andrew T. Baxter, Acting United States Attorney for the Northern District of New York, Syracuse, NY, for Appellee.

Before: CALABRESI and B.D. PARKER, Circuit Judges.

B.D. PARKER, Jr., Circuit Judge:

Rafil Dhafir appeals from a judgment of conviction in the United States District Court for the Northern District of New York (Mordue, J.). Dhafir was convicted on numerous counts arising from his operation of a fraudulent charity and improper Medicare billings. The district court sentenced him principally to 264 months imprisonment and ordered restitution to various victims of the fraud. In this opinion we consider Dhafir's...

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