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U.S. v. PAGÁN-ROMERO

No. 16-1396.

894 F.3d 441 (2018)

UNITED STATES of America, Appellee, v. Anibal PAGÁN-ROMERO, Defendant, Appellant.

United States Court of Appeals, First Circuit.

July 9, 2018.

Attorney(s) appearing for the Case

Paul M. Glickman and Glickman Turley LLP, Boston, MA, were on brief, for appellant.

Francisco A. Besosa-Martínez , with whom Rosa Emilia Rodríguez-Vélez , United States Attorney, and Mariana E. Bauzá-Almonte , Assistant United States Attorney, Chief, Appellate Division, were on brief, for appellee.

Before Lynch and Lipez, Circuit Judges, and Ponsor, District Judge.

For many years, Appellant, Dr. Anibal Pagán-Romero, operated a medical clinic in Quebradillas, Puerto Rico. On October 5, 2015, a jury found him guilty of conspiracy to commit mail fraud and substantive mail fraud, based upon his certification of false injury claims submitted to the American Family Life Insurance Company...

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