UNITED STATES of America, Plaintiff-Appellee,
v.
Sylvia HOFSTETTER; Holli Womack; Cynthia Clemons; Courtney Newman, Defendants-Appellants.
United States Court of Appeals, Sixth Circuit.https://leagle.com/images/logo.png
Argued: January 18, 2022.
Decided and Filed: April 11, 2022.
Attorney(s) appearing for the Case
ARGUED: Loretta G. Cravens , CRAVENS LEGAL, Knoxville, Tennessee, for Appellant in 20-6245. Kevin M. Schad , OFFICE OF THE FEDERAL PUBLIC DEFENDER, Cincinnati, Ohio, for Appellant in 20-6426. Randall E. Reagan , THE LAW OFFICE OF RANDALL E. REAGAN, Knoxville, Tennessee, for Appellant in 20-6427. Christopher J. Oldham , Knoxville, Tennessee, for Appellant in 20-6428. Brian Samuelson , UNITED STATES ATTORNEY'S OFFICE, Knoxville, Tennessee, for Appellee. ON BRIEF: Loretta G. Cravens , CRAVENS LEGAL, Knoxville, Tennessee, for Appellant in 20-6245. Kevin M. Schad , OFFICE OF THE FEDERAL PUBLIC DEFENDER, Cincinnati, Ohio, for Appellant in 20-6426. Randall E. Reagan , THE LAW OFFICE OF RANDALL E. REAGAN, Knoxville, Tennessee, for Appellant in 20-6427. Christopher J. Oldham , Knoxville, Tennessee, for Appellant in 20-6428. Brian Samuelson , Tracy L. Stone , UNITED STATES ATTORNEY'S OFFICE, Knoxville, Tennessee, for Appellee.
Before: SILER, COLE, and NALBANDIAN, Circuit Judges.
OPINION
COLE, Circuit Judge.
Between 2009 and 2015, Sylvia Hofstetter managed three "pain-management clinics" in Florida and Tennessee on behalf of three clinic partners. Hofstetter also co-owned and managed an additional clinic in Tennessee from 2012 to 2015 without those partners. Cynthia Clemons...
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