UNITED STATES OF AMERICA v. YOGESH K. PANCHOLI - Articles

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Posted by: Azya Thornton on Aug 5, 2025

Court: 6th Circuit Court (Published Opinions)

Attorneys 1: ARGUED: Elizabeth A. Franklin-Best, ELIZABETH FRANKLIN-BEST, P.C., Columbia, South Carolina, for Appellant.

Attorneys 2: ARGUED: Joshua K. Handell, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellee.

Attorneys 3: ON BRIEF: Elizabeth A. Franklin-Best, ELIZABETH FRANKLIN-BEST, P.C., Columbia, South Carolina, for Appellant.

Attorneys 4: Joshua K. Handell, Jeremy R. Sanders, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellee.

Judge(s): McKEAGUE, GRIFFIN, and LARSEN, Circuit Judges

Court Appealed: United States District Court for the Eastern District of Michigan at Detroit

LARSEN, Circuit Judge. 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. Because they were not, we AFFIRM.

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