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U.S. v. RAZALAN

Case No. 08-20668.

725 F.Supp.2d 636 (2010)

UNITED STATES of America, Plaintiff, v. D-2, Nancy RAZALAN, D-3, Generosa Agustin, Defendants.

United States District Court, E.D. Michigan, Southern Division.

July 22, 2010.

Attorney(s) appearing for the Case

Sarah Resnick Cohen, United States Attorney's Office, Detroit, MI, for Plaintiff.

Michael S. Cafferty, Michael S. Cafferty & Associates, Detroit, MI, for Defendant Razalan.

Michael H. Gordner, Windsor, ON, Canada, Thomas W. Cranmer, Miller, Canfield, Troy, MI, for Defendant Agustin.

MEMORANDUM AND ORDER

AVERN COHN, District Judge.

I. Introduction

This is a criminal case. Defendants Nancy Razalan (Razalan) and Generosa Agustin (Agustin) have plead guilty to making false statements to a federal health care program in violation of 42 U.S.C. § 1320a-7b(a)(2)(ii). The false statements involved kickbacks paid by defendants to co-defendant Rebecca Sharp (Sharp) for referrals.

Razalan's Rule 11 plea agreement includes...

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