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U.S. v. CHAVEZ

No. 19-5016.

951 F.3d 349 (2020)

UNITED STATES of America, Plaintiff-Appellee, v. Ledinson CHAVEZ, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: February 21, 2020.

Attorney(s) appearing for the Case

ARGUED: R. Kenyon Meyer , DINSMORE & SHOHL, LLP, Louisville, Kentucky, for Appellant. L. Jay Gilbert , UNITED STATES ATTORNEY'S OFFICE, Louisville, Kentucky, for Appellee. ON BRIEF: R. Kenyon Meyer , DINSMORE & SHOHL, LLP, Louisville, Kentucky, for Appellant. L. Jay Gilbert , UNITED STATES ATTORNEY'S OFFICE, Louisville, Kentucky, for Appellee.

Before: ROGERS, STRANCH, and THAPAR, Circuit Judges.

OPINION

Four men from Miami drove to Louisville with a plan to set up chiropractic clinics. But Oskel Lezcano (who all agree was the mastermind) had another, more lucrative idea: file false claims with the patients' insurers and get paid for treatments that never happened. The other men involved—Ledinson Chavez...

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