U.S. v. DE OLEO

No. 11-1360.

697 F.3d 338 (2012)

UNITED STATES of America, Plaintiff-Appellee, v. Juan DE OLEO, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

September 20, 2012.


Attorney(s) appearing for the Case

ON BRIEF: Arthur Joel Berger , Coral Gables, Florida, Peter S. Heller , Cochran Firm, Miami, Florida, for Appellant. Andrew Goetz , United States Attorney's Office, Detroit, Michigan, for Appellee.

Before: COLE and KETHLEDGE, Circuit Judges; THAPAR, District Judge.


OPINION

AMUL R. THAPAR, District Judge.

Juan De Oleo appeals his conviction for Medicare fraud, conspiracy to commit Medicare fraud, and money laundering. We affirm.

I.

De Oleo and his co-conspirators engaged in a lucrative form of Medicare fraud. They created sham medical clinics by renting office space, furnishing it with enough equipment to make the clinic appear legitimate, and hiring...

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