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UNITED STATES v. HILLS

Nos. 19-3372/3549/3573/20-3160.

27 F.4th 1155 (2022)

UNITED STATES of America, Plaintiff-Appellee, v. Edward R. HILLS (19-3372); Yazan B. Al-Madani (19-3549); Sari Alqsous (19-3573 & 20-3160), Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: March 3, 2022.

Attorney(s) appearing for the Case

ARGUED: Russell S. Bensing , Cleveland, Ohio, for Appellant Hills. Jonathan A. Bartel , BARTELL, GEORGALAS & JUAREZ, Independence, Ohio, for Appellant Al-Madani. Robert L. Sirianni, Jr. , BROWNSTONE, P.A., Winter Park, Florida, Alan M. Dershowitz , HARVARD LAW SCHOOL, Cambridge, Massachusetts, for Appellant Alqsous in 19-3573. Matthew B. Kall , UNITED STATES ATTORNEY'S OFFICE, Cleveland, Ohio, for Appellee. ON BRIEF: Russell S. Bensing , Cleveland, Ohio, for Appellant Hills. Jonathan A. Bartel , BARTELL, GEORGALAS & JUAREZ, Independence, Ohio, Richard H. Drucker , MARGARET WONG & ASSOCIATES, Cleveland, Ohio, for Appellant Al-Madani. Robert L. Sirianni, Jr. , BROWNSTONE, P.A., Winter Park, Florida, for Appellant Alqsous in 19-3573 and 20-3160. Alan M. Dershowitz , HARVARD LAW SCHOOL, Cambridge, Massachusetts, for Appellant Alqsous in 19-3573. Matthew B. Kall , UNITED STATES ATTORNEY'S OFFICE, Cleveland, Ohio, for Appellee.

Before: GUY, MOORE, and GIBBONS, Circuit Judges.

OPINION

Dr. Edward Hills, Dr. Sari Alqsous, and Dr. Yazan Al-Madani were convicted by a jury of various fraud and related offenses connected to their employment in the Dental Department of a publicly owned hospital located in Cuyahoga County, Ohio. Dr. Tariq Sayegh—who also was convicted of several...

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