Legal Opinion
People v. American Medical Centers of Michigan, Ltd.
Michigan Court of Appeals
Decided July 19, 1982No. Docket 55368, 56058, 56349PublishedCited by 47 opinions
1Opinion of the CourtM. J. Kelly, P.J.
Defendants-appellants were convicted by a jury of numerous counts of Medicaid fraud, MCL 400.607; MSA 16.614(7). Defendants Leo Fuentes, Anton Zadurowycz and Eugene Kraus were sentenced to five years probation with the last six months to be spent in the county jail. Additionally, they- were ordered to pay restitution in the amounts of $40,000, $60,000, and $200,000, respectively. Defendant American Medical Centers of Michigan, Limited (American), was ordered to pay restitution of $44,000. Defendants appeal as of right, GCR 1963, 806.1.
American operated two clinics, the Pasadena Street Clinic…
2Cases cited40 opinions
- People v. HamptonMichigan Supreme Court · 1979
- People v. ReedMichigan Supreme Court · 1975
- People v. DellabondaMichigan Supreme Court · 1933
- People v. DossMichigan Supreme Court · 1979
- Michigan v. HamptonSupreme Court of the United States · 1980
35 more not listed; retrieve them via the Exa API.
3Cited by47 opinions
- Upjohn Co. v. New Hampshire InsuranceMichigan Supreme Court · 1991
- K & T Enterprises, Inc., D/B/A Dairy Queen of Blissfield, and Tahani Khoury v. Zurich Insurance Company, Cross-AppelleeCourt of Appeals for the Sixth Circuit · 1996
- People v. HanaMichigan Supreme Court · 1994
- McGuire v. StateNevada Supreme Court · 1984
- People v. GouldMichigan Court of Appeals · 1997
42 more not listed; retrieve them via the Exa API.