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U.S. v. TULL-ABREU

No. 17-1364.

921 F.3d 294 (2019)

UNITED STATES, Appellee, v. Juan Jose TULL-ABREU, Defendant, Appellant.

United States Court of Appeals, First Circuit.

April 19, 2019.

Attorney(s) appearing for the Case

Guillermo A. Macari-Grillo for appellant.

Andrew W. Laing , Criminal Division, Appellate Section, with whom Rosa E. Rodríguez-Vélez , United States Attorney, Brian A. Benczkowski , Assistant Attorney General, Matthew S. Miner , Deputy Assistant Attorney General, and Dennise N. Longo Quiñones , Assistant United States Attorney, were on brief, for appellee.

Before Lynch, Lipez, and Barron, Circuit Judges.

After a fourteen-day jury trial, Dr. Juan Jose Tull-Abreu was convicted of one count of conspiracy to commit health care fraud, eight counts of health care fraud, six counts of aggravated identity theft, and four counts of furnishing false or fraudulent information in prescriptions for controlled substances. Tull-Abreu's scheme...

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