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U.S. v. CRABTREE

No. 15-15146.

878 F.3d 1274 (2018)

UNITED STATES of America, Plaintiff-Appellee, v. Doris CRABTREE, Liliana Marks, Roger Rousseau, Angela Salafia, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

January 3, 2018.

Attorney(s) appearing for the Case

Ellen Meltzer , U.S. Department of Justice, Criminal Division, James I. Pearce , U.S. Attorney General's Office, WASHINGTON, DC, Timothy J. Abraham , Kathleen Mary Salyer , MIAMI, FL, for Plaintiff-Appellee.

Ken Swartz , Law Office of Kenneth M. Swartz, MIAMI, FL, for Defendant-Appellant Doris Crabtree.

Aubrey Quinton Webb , Law Offices of Aubrey Webb, PA, CORAL GABLES, FL, for Defendant-Appellant Liliana Marks.

Joaquin Mendez, Jr. , Joaquin Mendez, PA, MIAMI, FL, for Defendant-Appellant Roger Rousseau.

Richard Carroll Klugh, Jr. , Law Offices of Richard C. Klugh, MIAMI, FL, for Angela Salafia.

Before WILSON and ROSENBAUM, Circuit Judges, and ROBRENO, District Judge.

This appeal involves multiple defendants convicted in an extensive Medicare fraud scheme. From 2004 to 2011, Health Care Solutions Network, Inc. (HCSN), an operator of mental health centers in Miami and North Carolina, billed Medicare for over $63M in fraudulent claims. Defendants Dr. Roger Rousseau, Doris Crabtree, Liliana...

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