UNITED STATES of America, Plaintiff-Appellee, v. David W. SUBA, Managed Risk Services, Dennis J. Kelly, Defendants-Appellants

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• “a common purpose or plan may be inferred from a development and collocation of circumstances”
• \Fiscal intermediaries and carriers are government contractors who administer payments to health care providers\
• “Guilty knowledge can rarely be established by direct evidence, especially in respect to fraud crimes which, by their very nature, often yield little in the way of direct proof.”

Source: CourtListener parenthetical corpus (CC0).