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U.S. EX REL. DOE v. HEART SOLUTION, PC

No. 17-2019.

923 F.3d 308 (2019)

UNITED STATES of America EX REL. Jane DOE v. HEART SOLUTION, PC; Biosound Medical Services; Kirtish N. Patel; Nimesh Patel; Nita K. Patel Heart Solution PC and Nita K. Patel, Appellants.

United States Court of Appeals, Third Circuit.

Opinion filed May 3, 2019.

Attorney(s) appearing for the Case

Mark E. Cedrone (ARGUED), Cedrone & Mancano, 123 South Broad Street-Suite 810, Philadelphia, PA 19109, Counsel for Appellants.

Charles Graybow (ARGUED), Office of United States Attorney, 970 Broad Street, Room 700, Newark, NJ 07102, Counsel for Appellee USA.

Paul B. Brickfield , Brickfield & Donahue, 70 Grand Avenue, Suite 102, River Edge, NJ 07661, Timothy J. McInnis , 521 Fifth Avenue, Suite 1700, New York, NY 10175, Counsel for Appellee Jane Doe.

Before: JORDAN, ROTH, Circuit Judges and STEARNS, District Judge.

OPINION

Nita K. Patel and her husband, Kirtish N. Patel, were convicted of defrauding Medicare in a prior criminal proceeding. The United States then brought this civil action for the same fraudulent schemes against Ms. Patel, Ms. Patel's healthcare company (Heart Solution P.C.), Mr. Patel, and Mr. Patel's healthcare...

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