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U.S. v. SANDERS

No. 17-20492.

952 F.3d 263 (2020)

UNITED STATES of America, Plaintiff-Appellee, v. Frankie Lee SANDERS; Pamela Annette Rose, also known as Pamela Annette Archbald, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

FILED March 2, 2020.

Attorney(s) appearing for the Case

Amy Howell Alaniz , Carmen Castillo Mitchell , Assistant U.S. Attorneys, U.S. Attorney's Office, for Plaintiff-Appellee.

Kimberly S. Keller , Keller Stolarczyk P.L.L.C, Boerne, TX, for Defendant-Appellant Frankie Lee Sanders.

Yolanda Evette Jarmon, Esq. , Law Office of Yolanda Jarmon, Houston, TX, for Defendant-Appellant Pamela Annette Rose.

Before DAVIS, SMITH, and STEWART, Circuit Judges.

Pamela Rose ("Rose" or "Mrs. Rose") and Frankie Sanders ("Sanders") were executives at a company that provided rehabilitative services to injured federal employees. A jury convicted Rose and Sanders of conspiracy and fraud for participating in a plot to defraud the federal workers' compensation fund. Both challenge...

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