Legal Opinion
United States v. Tsolak Gevorgyan
Court of Appeals for the Fifth Circuit
Decided March 27, 2018No. 16-20730PublishedCited by 7 opinions
1Opinion of the Court
PATRICK E. HIGGINBOTHAM, Circuit Judge:
Tsolak Gevorgyan was convicted of healthcare fraud and violating the Anti-Kickback Statute, including conspiracy and substantive counts. We AFFIRM these convictions.
I
In 2006, Leonard Kibert, a physician, established the New Life Sleeping and Allergy Disorder Center ("the Clinic") in Houston, Texas. Gevorgyan was employed by the Clinic as an "office manager" and "operations person," where he cut a ubiquitous figure. There were no formal job titles at the Clinic, but Gevorgyan was described as "kind of r[unning] the [C]linic" on a day-to-day basis. In…
2Cases cited14 opinions
- Richardson v. MarshSupreme Court of the United States · 1987
- United States v. DelgadoCourt of Appeals for the Fifth Circuit · 2012
- United States of America, Plaintiff-Appellee-Cross v. James Scott Mann William M. Moore, Defendants-Appellants-CrossCourt of Appeals for the Fifth Circuit · 1999
- United States v. Anthony RobertsCourt of Appeals for the Eleventh Circuit · 2015
- United States v. Brandon Bernard and Christopher Andre VialvaCourt of Appeals for the Fifth Circuit · 2002
9 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- United States v. William DubinCourt of Appeals for the Fifth Circuit · 2020
- United States v. BoswellCourt of Appeals for the Fifth Circuit · 2024
- Gibson v. USA Do not docket in this case. File only in [4:12-cr-600-1].District Court, S.D. Texas · 2021
- United States v. Alden HallCourt of Appeals for the Fifth Circuit · 2019
- United States v. Sean PageCourt of Appeals for the Fifth Circuit · 2018
2 more not listed; retrieve them via the Exa API.