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UNITED STATES v. HAGEN

No. 21-11273. consolidated with No. 21-11279.

60 F.4th 932 (2023)

UNITED STATES of America, Plaintiff-Appellee, v. Leah HAGEN, Defendant-Appellant, United States of America, Plaintiff-Appellee, v. Michael Hagen, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

FILED February 23, 2023.

Attorney(s) appearing for the Case

Brian W. McKay, Esq. , Assistant U.S. Attorney, U.S. Attorney's Office, Northern District of Texas, Dallas, TX, John Alexander Romano, Esq. Trial Attorney, U.S. Department of Justice, Criminal Division, Washington, DC, Jeremy Raymond Sanders , Trial Attorney, U.S. Department of Justice, Criminal Division Fraud Section, Washington, DC, for Plaintiff-Appellee.

Franklyn Ray Mickelsen, Jr. , Broden & Mickelsen, Dallas, TX, for Defendants-Appellants.

Before Higginbotham, Southwick, and Higginson, Circuit Judges.

Leah and Michael Hagen were convicted by a jury of conspiring to defraud the United States and to pay and receive health care kickbacks, in violation of 18 U.S.C. § 371 and 42 U.S.C. § 1320a-7b(b)(1), (b)(2), and conspiring to commit money laundering, in violation...

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