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UNITED STATES v. JOSEPH

No. 23-1192.

108 F.4th 1273 (2024)

UNITED STATES of America, Plaintiff-Appellee, v. Francis F. JOSEPH, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

FILED July 29, 2024.

Attorney(s) appearing for the Case

Elizabeth A. Franklin-Best, Elizabeth Franklin-Best, P.C., Columbia, South Carolina, for Defendant-Appellant.

John J. Liolos, Trial Attorney (Nicole M. Argentieri, Acting Assistant Attorney General; Lisa H. Miller, Deputy Assistant Attorney General, with him on the brief), Fraud Section, Criminal Division, U.S. Department of Justice, Washington, D.C., for Plaintiff-Appellee.

Before McHUGH, MURPHY, and CARSON, Circuit Judges.

I. Introduction

Dr. Francis Joseph was the founder of Springs Medical Associates ("Springs Medical"), a medical practice based in Colorado Springs, Colorado. Following an ill-fated corporate governance agreement which installed a new Chief Operating Officer ("COO"), Joseph concocted a scheme for the alleged purpose...

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