UNITED STATES v. VERDEZA

No. 21-10461.

69 F.4th 780 (2023)

UNITED STATES of America, Plaintiff-Appellee, v. Carlos Alfredo VERDEZA, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

Filed: May 31, 2023.


Attorney(s) appearing for the Case

Scott Dion , Emily M. Smachetti , DOJ-USAO, Miami, FL, Laura Thomas Rivero , Lisa Tobin Rubio , U.S. Attorney Service — SFL, Miami, FL, for Plaintiff-Appellee.

Gennaro Cariglio, Jr. , Law Office of Gennaro Cariglio Jr., Miami, FL, Marc David Seitles , Seitles & Litwin, PA, Miami, FL, for Defendant-Appellant.

Before William Pryor, Chief Judge, and Rosenbaum and Marcus, Circuit Judges.


For over a year, physician assistant Carlos Verdeza evaluated patients and prescribed them physical therapy. The clinics where Verdeza worked then billed the patients' health insurance both for the evaluations and for the subsequent physical therapy. The problem—for Verdeza and for the health-insurance company—...

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