1. Home
  2. Browse Decisions
  3. F.4th
  4. 40 F.4th
  5. 40 F.4th 666 (2022)
 

UNITED STATES v. ABOU-KHATWA

No. 21-3036.

40 F.4th 666 (2022)

UNITED STATES of America, Appellee v. Tarek ABOU-KHATWA, also known as Dean Addem, Appellant.

United States Court of Appeals, District of Columbia Circuit.

Decided July 15, 2022.

Attorney(s) appearing for the Case

William E. Zapf argued the cause for appellant. With him on the briefs was Jonathan S. Jeffress .

Finnuala K. Tessier , Attorney, U.S. Department of Justice, argued the cause and filed the brief for appellee. Jeremy R. Sanders , Trial Attorney, entered an appearance.

Opinion for the Court filed by Circuit Judge MILLETT.

Tarek Abou-Khatwa challenges his convictions for health care fraud, false statements relating to health care matters, mail fraud, wire fraud, and identity theft. Abou-Khatwa connected small businesses and non-profits with health care plans offered by CareFirst Blue Cross Blue Shield ("CareFirst"), a health insurance company...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases