Legal Opinion
United States v. Charles DeHaan
Court of Appeals for the Seventh Circuit
Decided July 25, 2018No. 17-2005PublishedCited by 14 opinions
1Opinion of the Court
Rovner, Circuit Judge.
Dr. Charles DeHaan appeals the sentence he received for engaging in a scheme to defraud Medicare in violation of 18 U.S.C. § 1347 . In estimating the loss attributable to DeHaan's conduct, the district court found that he was responsible for fraudulently certifying the eligibility of least 305 individuals for home health care services, resulting in wrongful billings to Medicare of nearly $2.8 million. DeHaan contends that the court's finding that he fraudulently certified 305 individuals is tainted by a legal error as to what was required to properly certify a patient as…
2Cases cited14 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Puckett v. United StatesSupreme Court of the United States · 2009
- United States v. Salvador A. VivitCourt of Appeals for the Seventh Circuit · 2000
- United States v. Timothy DurhamCourt of Appeals for the Seventh Circuit · 2014
- United States v. Roy HebronCourt of Appeals for the Fifth Circuit · 2012
9 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- United States v. Chad GriffinCourt of Appeals for the Seventh Circuit · 2023
- United States v. Salomon E. MelgenCourt of Appeals for the Eleventh Circuit · 2020
- United States v. Shelton BarnesCourt of Appeals for the Fifth Circuit · 2020
- United States v. Angelita NewtonCourt of Appeals for the Seventh Circuit · 2023
- United States v. Eleazar Hernandez-PerdomoCourt of Appeals for the Seventh Circuit · 2020
9 more not listed; retrieve them via the Exa API.