U.S. v. MAHMOOD

No. 15-40521.

820 F.3d 177 (2016)

UNITED STATES of America, Plaintiff-Appellee v. Tariq MAHMOOD, M.D., Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

April 14, 2016.


Attorney(s) appearing for the Case

Nathaniel Christopher Kummerfeld , Asst. U.S. Atty. (argued), Kenneth Charles McGurk , U.S. Attorney's Office, Tyler, TX, Alma Z. Hernandez , Special Assistant U.S. attorney, U.S. Attorney's Office, Tyler, TX, for Plaintiff-Appellee.

Franklyn Ray Mickelsen, Jr. (argued), Broden, Mickelsen, Helms & Snipes, L.L.P., Dallas, TX, Amy M. Adelson, Esq. , Law Offices of Amy Adelson, L.L.C., New York, NY, for Defendant-Appellant.

Before STEWART, Chief Judge, and OWEN and COSTA, Circuit Judges.


Following an investigation into billing practices at several of his hospitals, a jury convicted Defendant-Appellant Tariq Mahmood ("Mahmood") of one count of conspiracy to commit health care fraud, seven counts of health care fraud, and seven counts of aggravated identity theft. After denying his motion for new trial...

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