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UNITED STATES v. HOWARD

No. 18-11602, No. 18-12395.

28 F.4th 180 (2022)

UNITED STATES of America, Plaintiff-Appellee, v. Larry B. HOWARD, Raymond L. Stone, Defendants-Appellants. United States of America, Plaintiff-Appellee-Cross Appellant, v. Nicole R. Bramwell, Defendant-Appellant-Cross Appellee.

United States Court of Appeals, Eleventh Circuit.

Filed: March 7, 2022.

Attorney(s) appearing for the Case

Kirby A. Heller , U.S. Attorney General's Office, Washington, DC, John Alexander Romano , U.S. Department of Justice, Criminal Division, Washington, DC, Jeremy Raymond Sanders , U.S. Department of Justice, Criminal Division, Fraud Section, Washington, DC, U.S. Attorney Service — Middle District of Florida, U.S. Attorney's Office, Tampa, FL, for Plaintiff-Appellee.

Cassandra Snapp , Vincent Albert Citro , Mark L. Horwitz , President, Law Offices of Horwitz & Citro, PA, Orlando, FL, for Defendant-Appellant Larry B. Howard.

Rosemary Cakmis , Law Office of Rosemary Cakmis, Orlando, FL, Donna Lee Elm , Law Practice of Donna Elm, Cottonwood, AZ, Stephen John Langs , Karla Mariel Reyes , Federal Public Defender's Office, Orlando, FL, for Defendant-Appellant Raymond L. Stone.

Ellen Meltzer , John Alexander Romano , U.S. Department of Justice, Criminal Division, Washington, DC, Jeremy Raymond Sanders , John Andrew Michelich , U.S. Department of Justice, Criminal Division, Fraud Section, Washington, DC, Kirby A. Heller , U.S. Attorney General's Office, Washington, DC, U.S. Attorney Service — Middle District of Florida, U.S. Attorney's Office, Tampa, FL, for Plaintiff-Appellee-Cross Appellant.

Aaron Saleh Baghdadi , Baghdadi Law, PA, Longwood, FL, for Defendant-Appellant-Cross Appellee.

Before Branch, Luck, and Ed Carnes, Circuit Judges.

Like bears to honey, white collar criminals are drawn to billion-dollar government programs. An example is Tricare, which provides health care insurance benefits for active and retired members of the military and their families. At last count, the Tricare program had around nine million beneficiaries and paid out to health...

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