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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:
Click Here For The Best Detorit Criminal Defense Law Lawyer Directory
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.
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:
About This Case
What was the outcome of United States of America v. Yogesh K. Pancholi?
The outcome was: Affirmed
Which court heard United States of America v. Yogesh K. Pancholi?
This case was heard in United States District Court for the Eastern District of Michigan (Wayne County), MI. The presiding judge was Linda V. Parker.
Who were the attorneys in United States of America v. Yogesh K. Pancholi?
Plaintiff's attorney: United States District Attorney's Office in Detroit. Defendant's attorney: Click Here For The Best Detorit Criminal Defense Law Lawyer Directory.
When was United States of America v. Yogesh K. Pancholi decided?
This case was decided on August 6, 2025.