United States v. Ogba
Court of Appeals for the Fifth Circuit
1Opinion of the Court
PATRICK E. HIGGINBOTHAM, Circuit Judge:
Ignatius Chuka Ogba (“Chuck”) started a durable medical equipment (“DME”) supply corporation for Medicare patients, and his brother, Ifeanyi Ogba (“Iffy”) helped him run the business. They hired recruiters to find potential recipients of wheelchairs and paid doctors, including Dr. Patrick Antoon, to refer wheelchair recipients to their corporation. Antoon also charged Medicare for his visits with potential wheelchair recipients. Chuck and Iffy represented to Medicare that they had provided patients with high-end electric wheelchairs, but at times they…
2Cases cited39 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- North Carolina v. PearceSupreme Court of the United States · 1969
- Sibron v. New YorkSupreme Court of the United States · 1968
- Benton v. MarylandSupreme Court of the United States · 1969
- United States v. CottonSupreme Court of the United States · 2002
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3Cited by37 opinions
- United States v. TannCourt of Appeals for the Third Circuit · 2009
- United States v. Mark WoernerCourt of Appeals for the Fifth Circuit · 2013
- United States v. Mansour SanjarCourt of Appeals for the Fifth Circuit · 2017
- United States v. Marciano VasquezCourt of Appeals for the Fifth Circuit · 2018
- State v. PangbornNebraska Supreme Court · 2013
32 more not listed; retrieve them via the Exa API.