United States v. Eugene Ziperstein, Richard Petrizzi, Marvin Rosenthal, Shuw Ling Chang and Joseph Lentini
Court of Appeals for the Seventh Circuit
1Opinion of the Court
SPRECHER, Circuit Judge.
The defendants, all of whom were connected with the ownership or operation of so-called Medicaid mills, were convicted of mail fraud, a conspiracy to defraud the United States, and conducting a criminal enterprise affecting interstate commerce. We find that all of the arguments raised by the defendants are without merit and affirm the convictions.
I
The defendants operated twenty-eight medical clinics owned by defendant Ziper-stein. These clinics, located in Chicago, Illinois, consisted of a number of facilities housing offices for doctors, pharmacists and medical…
2Cases cited29 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. MatlockSupreme Court of the United States · 1974
- Marshall v. Barlow's, Inc.Supreme Court of the United States · 1978
- Burdeau v. McDowellSupreme Court of the United States · 1921
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3Cited by107 opinions
- People v. HardyCalifornia Supreme Court · 1992
- United States v. BriscoeCourt of Appeals for the Seventh Circuit · 1990
- United States v. LewisCourt of Appeals for the Eighth Circuit · 1985
- United States v. Roy Moreno Ramirez, United States of America v. Robert H. ReynoldsCourt of Appeals for the Ninth Circuit · 1983
- United States v. Sadik Xheka and Beha XhekaCourt of Appeals for the Seventh Circuit · 1983
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