U.S. v. SHAKBAZYAN

No. 15-20426.

841 F.3d 286 (2016)

UNITED STATES of America, Plaintiff-Appellee, v. Edgar SHAKBAZYAN, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

Filed October 26, 2016.


Attorney(s) appearing for the Case

Francesco Valentini , U.S. Department of Justice, Criminal Division, Appellate Section, Washington, DC, Renata Ann Gowie , Assistant U.S. Attorney, U.S. Attorney's Office, Southern District of Texas, Houston, TX, for Plaintiff-Appellee.

Mark J. Geragos , Geragos & Geragos, A.P.C., Los Angeles, CA, for Defendant-Appellant.

Before REAVLEY, DAVIS, and JONES, Circuit Judges.


For the 39 days that it was open in 2009, a small Houston clinic accomplished a lot. It claimed to treat 429 Medicare "beneficiaries," submitted approximately 9,300 claims to Medicare, and billed Medicare for $2.1 million. The clinic, however, was a sham. A vehicle full of "patients" would arrive at the clinic each...

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