Legal Opinion
United States v. Khaled Elbeblawy
Court of Appeals for the Eleventh Circuit
Decided August 7, 2018No. 16-16048PublishedCited by 25 opinions
1Opinion of the Court
WILLIAM PRYOR, Circuit Judge:
This appeal from the convictions and sentence of Khaled Elbeblawy for conspiracy to commit healthcare fraud and wire fraud, 18 U.S.C. § 1349 , and conspiracy to defraud the United States and pay healthcare kickbacks, 18 U.S.C. § 371 , calls to mind the familiar warning that anything you say to the government can and will be used against you. While he owned or managed three home health entities, Elbeblawy hired patient recruiters and bribed doctors and staffing groups to refer patients with Medicare coverage to his agencies; he falsified medical records; and he…
2Cases cited42 opinions
- Miranda v. ArizonaSupreme Court of the United States · 1966
- Brady v. MarylandSupreme Court of the United States · 1963
- Alleyne v. United StatesSupreme Court of the United States · 2013
- Puckett v. United StatesSupreme Court of the United States · 2009
- Moran v. BurbineSupreme Court of the United States · 1986
37 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- United States v. Gregory BaneCourt of Appeals for the Eleventh Circuit · 2020
- United States v. David Ming PonCourt of Appeals for the Eleventh Circuit · 2020
- United States v. Rosa Enedia Pazos CingariCourt of Appeals for the Eleventh Circuit · 2020
- United States v. Philip EsformesCourt of Appeals for the Eleventh Circuit · 2023
- United States v. William A. GoldsteinCourt of Appeals for the Eleventh Circuit · 2021
20 more not listed; retrieve them via the Exa API.