Health Care Law
 
United States of America v. Neil K. Anand

Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud.

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United States of America v. Christian Mur-Santana

Albany, New York criminal defense lawyer represented the Defendant charged with Interstate Methamphetamine and Fentanyl Distribution.

Christian Mur-Santana, age 39, a Cuban national residing in Las Vegas, Nevada, pled guilty on Friday to conspiracy and methamphetamine distribution charges in connection with his distribution and possession with intent to distribute more than 5 kilograms of

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United States of America v. Sharon Toney‑finch

New York, New York criminal defense lawyer represented the Defendant charged with defrauding military veterans’ charities and falsely claiming that she was a Purple Heart recipient.

“Sharon Toney-Finch falsely claimed to be a Purple Heart recipient and used her foundation to defraud donors and others induced by that lie,” said U.S. Attorney Jay Clayton. “Let today’s sentence

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Whtiney Barfell v. Freeman Health System, , Gulshan Uppal, M.D. and others

Miami, Florida, personal injury lawyers represented the Plaintiff on a medical malpractice claim.

According to Barfell's First Amended Petition, on April 8, 2021, approximately two months after giving birth, Barfell went to the Integris Miami Hospital in Oklahoma with complaints of a frontal headache. The headache worsened and between April 11th through the 15th she went to various provid

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United States of America v. Demitri Super

Tacoma, Washington criminal defense lawyer represented the Defendant charged with producing images of child sexual abuse

A 29-year-old Tacoma resident was sentenced today in U.S. District Court in Tacoma to 15 years in prison for production of images of child sexual abuse, announced Acting U.S. Attorney Teal Luthy Miller. Demitri Super pleaded guilty in June 2025. He will serve his federa

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Ezra Chatman and Jeremiah Klingman v. William Andrew Richo

Tulsa, Oklahoma, personal injury lawyer represented the Plaintiffs on an auto negligence claims.

The Plaintiffs claimed that they were injured and damaged in a car wreck caused by the Defendant's failure to exercise due care in the operation of his vehicle on March 16, 2024.

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Brigette I. Bodie-Jernigan v. School Board of Broward County, Florida

Fort Lauderdale, Florida, employment law lawyer represented the Plaintiff on a Americans With Disabilities Act job discrimination theory.

In August 2007, Bodie-Jernigan began working as a teacher
at the Dillard 6-12 School in Broward County.1 Her responsibilities
included maintaining discipline in the classroom and creating a pos-
itive and engaging learning environment for he

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United States of America v. Carlos A Lopez, Barrett R. Howell

New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with Unauthorized Disposal of Government Records

Acting United States Attorney Michael M. Simpson announced today the filing of a bill of information in the United States District Court for the Northern District of Texas, Fort Worth Division, charging former federal prosecutor CARLOS A. LOPEZ (“LOPEZ”),

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Christina St. Clair v. County of Okanogan and Isaiah Holloway

Spokane, Washington, personal injury lawyer represented the Plaintiff on a civil rights violation theory
under 42 U.S.C. 1983.

Christina St. Clair brough claims against Okanogan County Sheriff Deputy Isaiah Holloway and his employer, Okanogan County, based on Holloway’s sexual misconduct. St. Clair alleges constitutional claims under 42 U.S.C. § 1983, a violation of the Washington

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Sherry H. Detwiler v. Mid-Columbia Medical Center, et al.

Portland, Oregon, civil rights lawyer represented the Plaintiff on an employment discrimination theory.

Sherry M. Detwiler worked as a Privacy Officer and the Director of Health Information for Defendant-Appellee
Mid-Columbia Medical Center (“MCMC”), a hospital in The Dalles, Oregon, from September 14, 2020, through
December 20, 2021. In her own words, Detwiler is a practicing

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United States of America v. Andrew Do

Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulent Billing Practices and Kickbacks

An Orange County, California resident entered into settlement agreements with the United States resolving allegations that he violated the False Claims Act by paying kickbacks in exchange for the referral of certain prescriptions, Acting U.S. Attorney and Special Attorne

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United States of America v. Dr. Samuel R. Chacon

Reno, Nevada criminal defense lawyer represented the Defendant charged with defrauding health care benefit programs

An OB-GYN in Reno made his initial court appearance today for allegedly defrauding health care benefit programs by submitting false claims for unnecessary gynecologic tests and surgical procedures, some resulting in serious medical complications.

According to court

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Commonwealth of Pennsylvania v. Alexis Herrera

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with first-degree murder.

Alexis Herrera, 25, was charged with first-degree murder in the 2020 death of 3-year-old Bella Seachrist

According to the criminal complaint, Herrera lived with her sister, Laura Ramriez, Bella’s stepmother, and Ramriez’s husband, Jose Salazar-Ortiz Sr., Bella’s bio

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Dionne Baughman v. World Acceptance Corporation, et al.

Norman, Oklahoma employment law lawyer represented the Plaintiff who sued on an intentional infliction of emotional distress.

Plaintiff, Dionne Baughman, filed suit against her former employer, World Acceptance Corporation of Oklahoma, Inc., and its parent corporation, World Acceptance Corporation. Baughman's petition presented a single claim for intentional infliction of emotional distre

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United States of America v. Susie Files

Portland, Maine criminal defense lawyer represented the Defendant charged with Theft of Government Money

A Poland woman was sentenced today in U.S. District Court in Portland for Social Security fraud and Supplemental Nutrition Assistance Program (SNAP) fraud.

U.S. District Judge Nancy Torresen sentenced Susie Files, 65, to 36 months of probation and ordered her to pay $165,878 i

More...   $0 (09-18-2025 - ME)

State of Iowa v. Lonnie Ray Hayes

Des Moines, iowa, criminal defense lawyer represented the Defendant charged with vehicular homicide while intoxicate.

Lonnie Ray Hayes of Des Moines had previously admitted to causing the Dec. 23, 2023, accident that killed Roberto Eduardo Rodriguez-Peterson, 35, of Des Moines. Mr. Hayes said he was high on marijuana when he was traveling more than 70 mph on East 14th Street and collided

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United States of America v. David Bert Paycer

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with aggravated sexual abuse of a minor under twelve years of age in Indian County.

The child sex abuse at issue here arose out of the brief marriage—from
January to May of 2021—between Paycer and Melissa Parsons. During the marriage,
Paycer received disability payments and did not work. Parsons worke

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United States of America v. Herline Lochard, Carleen Noreus, Patrick Buchanan, Gilbert Hyppolite, Irene Matthews, Lemuel Pierre, Joel Lubin, Jose Napoleon, Victor Escalante Zerpa, Cleophat Tani, Lonnette Blair, Stephanie Dorisca,

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud,

Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale



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United States of America v. Tawhnee Willow Colvin

Spokane, Washington criminal defense lawyer represented the Defendant charged with Twenty-Five Counts of Bank Fraud and Embezzlement

Federal Jury Convicts Former Assistant Director of Spokane Tribe’s Division of Child and Family Services of Twenty-Five Counts of Bank Fraud and Embezzlement

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United States of America v. Vitaliy F. Bobak

Seattle, Washington criminal defense lawyer represented the Defendant charged with massive stolen goods trafficking scheme

First of a pair of men charged in massive stolen goods trafficking scheme enters guilty plea


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United States of America v. Precious Cruse

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Healthcare Fraud, Aggravated Identity Theft, Providing Unlawful Kickbacks, and Money Laundering

Federal Jury Finds Former Prenatal Care Coordinator Guilty of Healthcare Fraud, Aggravated Identity Theft, Provid

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Michael Rentshler v. Atlantic General Hospital Corporation

Baltimore, Maryland personal injury lawyers represented the Plaintiffs on a property damage theory.

As a comprehensive healthcare services company, AGH collects, maintains, and
stores highly sensitive personal and medical information pertaining to its patients, including, but
not limited to: Social Security numbers, dates of birth, full names, addresses, telephone numbers,
dri

More...   $1 (09-12-2025 - MD)

Keeley Olson and Dustin Olson v. A.R.T. Institute of Washington, Inc., et al.

Greenbelt, Maryland, personal injury lawyers represented the Plaintiffs on medical malpractice claims.

In Maryland, a medical malpractice claim requires demonstrating four elements:
a duty of care owed by the healthcare provider to the patient, a breach of that duty (deviation from the accepted standard of care), causation (the breach directly caused the injury), and damages (the pati

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Ashley Brooks v. Berman Management, LLC, et al.

Greenbelt, Maryland, employment law lawyer represented the Plaintiff on a Fair Labor Standards Act violation theory.

The Fair Labor Standards Act (FLSA) establishes federal standards for minimum wage, overtime pay, recordkeeping, and child labor for most private and public employees. Key provisions require employers to pay a minimum hourly wage, at least one and a half times the regular

More...   $1 (09-12-2025 - MD)

United States of America v. Romney Manuel

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Former Louisiana Department Of Education Employee Pleads Guilty To Conspiracy To Commit Wire Fraud


More...   $0 (09-14-2025 - LA)

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AK Morlan
Kent Morlan, Esq.
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