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U.S. v. ABOSHADY

No. 19-1232.

951 F.3d 1 (2020)

UNITED STATES of America, Appellee, v. Mousfafa Moataz ABOSHADY, Defendant, Appellant.

United States Court of Appeals, First Circuit.

February 20, 2020.

Attorney(s) appearing for the Case

Joshua N. Ruby , with whom Peter E. Gelhaar , George W. Vien , Boston, MA, and Donnelly, Conroy & Gelhaar, LLP were on brief, for appellant.

Ross B. Goldman , Attorney, United States Department of Justice, Criminal Division, with whom Andrew E. Lelling , United States Attorney, David G. Lazarus , Assistant United States Attorney, Abraham R. George , Assistant United States Attorney, Brian A. Benczkowski , Assistant Attorney General, and Matthew S. Miner , Deputy Assistant Attorney General, were on brief, for appellee.

Before Howard, Chief Judge, Thompson and Barron, Circuit Judges.

Moustafa Aboshady ("Aboshady") challenges his 2018 federal convictions arising from a healthcare fraud conspiracy. We affirm.

I.

In March 2014, Fathalla Mashali, Aboshady's uncle, was indicted and, in 2017, he pleaded guilty in the United States District Court for the District of Massachusetts to a multi...

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