Court of Appeals for the Eleventh Circuit February 16, 2001, 99-14192 (United States v. Susan Regueiro)

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United States · · · 16-02-2001

PER CURIAM:

Susan Regueiro appeals her 144-month sentence for conspiracy to defraud the United States by submitting false Medicare claims, 18 U.S.C. § 371, conspiracy to commit money laundering, 18 U.S.C. § 1956(h), and money laundering, 18 U.S.C. § 1956(a)(1)(B)(i).

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