United States v. Moran, No. 12-16056 (11th Cir. 2015)
Annotate this CaseEight defendants, seven individuals and one corporation, appealed their convictions and sentences stemming from their involvement in a complex and sustained scheme of Medicare fraud. The seven individual defendants are the owners of Biscayne Milieu, a certified Community Mental Health Center. Defendants' offenses were related to Biscayne Milieu's submission of fraudulent Medicare claims. The court affirmed the convictions and sentences after considering the numerous issues on appeal regarding each of the eight defendants: the sufficiency of the evidence; multiplicitous counts in the indictment; juror removal and attorney misconduct; admission of lay testimony; reference to invocation of right to counsel; prosecutor comments at closing argument; defining "attempt;" cumulative errors; sentencing; and restitution.
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