Legal Opinion
United States v. Amir Bajoghli
Court of Appeals for the Fourth Circuit
Decided May 11, 2015No. 14-4798PublishedCited by 11 opinions
1Opinion of the Court
Reversed and remanded by published opinion. Judge NIEMEYER wrote the opinion, in which Judge FLOYD and Senior Judge HAMILTON joined.
NIEMEYER, Circuit Judge:
Dr. Amir Bajoghli, a board-certified dermatologist, was indicted for executing a “scheme or artifice to defraud” when billing public and private healthcare benefit programs during the period from January 2009 through August 2012, in violation of 18 U.S.C. § 1347, and for related offenses. The indictment set forth, in 53 of its 60 counts, particular “executions” of the fraudulent scheme.
On September 30, 2014, several weeks before the…
2Cases cited18 opinions
- Old Chief v. United StatesSupreme Court of the United States · 1997
- United States v. KennedyCourt of Appeals for the Fourth Circuit · 1994
- United States v. William Aramony, United States of America v. Stephen J. Paulachak, United States of America v. Thomas J. MerloCourt of Appeals for the Fourth Circuit · 1996
- United States v. BashamCourt of Appeals for the Fourth Circuit · 2009
- United States v. ReadCourt of Appeals for the Seventh Circuit · 1981
13 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. Mansour SanjarCourt of Appeals for the Fifth Circuit · 2017
- United States v. DurhamCourt of Appeals for the Tenth Circuit · 2018
- United States v. Johneak JohnsonCourt of Appeals for the Seventh Circuit · 2024
- United States v. Monty Ray GrowCourt of Appeals for the Eleventh Circuit · 2020
- United States v. Darrin MillerCourt of Appeals for the Fourth Circuit · 2023
6 more not listed; retrieve them via the Exa API.