Legal Opinion
United States v. Doris Crabtree
Court of Appeals for the Eleventh Circuit
Decided January 3, 2018No. 15-15146PublishedCited by 13 opinions
1Opinion of the Court
WILSON, Circuit Judge:
This appeal involves multiple defendants convicted in an extensive Medicare fraud scheme. From 2004 to 2011, Health Care Solutions Network, Inc. (HCSN), an operator of mental health centers in Miami and North Carolina, billed Medicare for over $63M in fraudulent claims. Defendants Dr. Roger Rousseau, Doris Crabtree, Liliana Marks, and Angela Salafia are former employees of HCSN who were charged and convicted in connection with that fraud.
A jury convicted all the defendants of conspiracy to commit healthcare fraud, in violation of 18 U.S.C. § 1349, and also convicted Dr.…
2Cases cited25 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Ashe v. SwensonSupreme Court of the United States · 1970
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- United States v. Richard Junior FrazierCourt of Appeals for the Eleventh Circuit · 2004
- United States v. Ronald Keith BrownCourt of Appeals for the Eleventh Circuit · 2005
20 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- United States v. David Ming PonCourt of Appeals for the Eleventh Circuit · 2020
- United States v. Lance CannonCourt of Appeals for the Eleventh Circuit · 2021
- United States v. Laneesha ColstonCourt of Appeals for the Eleventh Circuit · 2021
- United States v. Dravion Sanchez WareCourt of Appeals for the Eleventh Circuit · 2023
- United States v. Cathedral HendersonCourt of Appeals for the Eleventh Circuit · 2018
8 more not listed; retrieve them via the Exa API.