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United States of America v. Yogesh K. Pancholi
Date: 08-06-2025
Case Number: 19-CR-20639
Judge: Linda V. Parker
Court: United States District Court for the Eastern District of Michigan (Wayne County)
Plaintiff's Attorney: United States District Attorney's Office in Detroit
Defendant's Attorney:
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Description: Detroit, Michigan criminal defense lawyer represented the Defendant charged with fraud.
Yogesh Pancholi defrauded Medicare of millions of dollars, pocketed the money, and transferred it offshore to India, where it remains unrecovered. He was tried and convicted of health care fraud, witness tampering, money laundering, and aggravated identity theft. He appeals, arguing that his Fifth and Sixth Amendment rights were violated at trial.
Outcome: Affirmed
Plaintiff's Experts:
Defendant's Experts:
Comments: