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U.S. v. GEVORGYAN

No. 16-20730.

886 F.3d 450 (2018)

UNITED STATES of America, Plaintiff-Appellee v. Tsolak GEVORGYAN, also known as Mike, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

FILED March 27, 2018.

Attorney(s) appearing for the Case

Ross Brandon Goldman , Attorney, Nicholas Maynard Parker , U.S. Department of Justice, Criminal Division, Appellate Section, Washington, DC, Carmen Castillo Mitchell , Assistant U.S. Attorney, U.S. Attorney's Office, Southern District of Texas, Houston, TX, for Plaintiff-Appellee.

Mark J. Ash , Mark Ash & Associates, P.C., Houston, TX, for Defendant-Appellant.

Before HIGGINBOTHAM, PRADO, and HIGGINSON, Circuit Judges.

Tsolak Gevorgyan was convicted of healthcare fraud and violating the Anti-Kickback Statute, including conspiracy and substantive counts. We AFFIRM these convictions.

I.

In 2006, Leonard Kibert, a physician, established the New Life Sleeping and Allergy Disorder Center ("the Clinic") in Houston...

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