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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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