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U.S. v. RICARD

No. 18-30047.

922 F.3d 639 (2019)

UNITED STATES of America, Plaintiff-Appellee v. Kim RICARD, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

Filed April 26, 2019.

Attorney(s) appearing for the Case

Jeremy Raymond Sanders , Trial Attorney, Joanna K. W. Bowman , Attorney Advisor, U.S. Department of Justice, Criminal Division Fraud Section, Washington, DC, for Plaintiff-Appellee.

Samantha Jean Kuhn , Assistant Federal Public Defender, Federal Public Defender's Office — EDLA, New Orleans, LA, for Defendant-Appellant.

Before JOLLY, DENNIS, and HIGGINSON, Circuit Judges.

Kim Ricard was convicted by a jury of one count of conspiracy to pay and receive kickbacks for referring Medicare patients to a particular health care provider, three counts of receiving such kickbacks for such referrals, three counts of identity theft, and one count of making false statements to a federal agent. The...

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