United States v. Jonathan Agbebiyi

GRAHAM, District Judge.

Defendant-Appellant Jonathan Agbebiyi was charged by a third superseding indictment returned in the United-States District Court for the Eastern District of Michigan with one count of conspiracy to commit health care fraud in violation of 18 U.S.C. §§ 1349 and 1347 (Count 1), and six counts of health care fraud in violation of § 1347 (Counts 2 through 7). Other co-conspirators also named in the original indictment filed in this case pleaded guilty. The case against Agbebiyi was tried to a jury, and he was convicted on five counts of health care fraud and the conspiracy…