Health Care Law
 
Robert Platt v. Sodexo, SA and Sodexo, Inc.

Santa Ana, California employment law lawyer represented the kPlaintiff under ERISA § 502(a)(1)(B)
and § 502(a)(3), and a breach of fiduciary duty claim on behalf of the employer-sponsored health insurance plan
(“the Plan”) for losses under ERISA § 502(a)(2).

Robert Platt sued his employer, Sodexo, Inc. and Sodexo, S.A. (collectively, “Sodexo”), claiming that a monthly... More...
   $0 (08-07-2025 - CA)

State of New York v. Dr. Michael Lucchesi

Brooklyn, New York criminal defense lawyers represented the Defendant charged with larceny.

DR. Michael Lucchesi, age 67, was accused of stealing more than $1.44 million of public money from the hospital and spending it on luxury goods for himself, his family and his pets.

District Attorney Gonzalez said, “This defendant was entrusted with a leadership role at a critical Brookl... More...
   $0 (08-07-2025 - NY)

United States of America v. Wilkins Estrella, Charlene Marte

New York, New York criminal defense lawyer represented the Defendants charged with Data Stolen From Hospital Patients

Two Defendants Plead Guilty To Fraud Scheme Involving Data Stolen From Hospital Patients


More...   $0 (08-07-2025 - NY)

United States of America v. Connor McAuliffe

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of receipt of child pornography and count of possession of child pornography

EMT From Salem Arrested for Child Pornography Offenses


More...   $0 (08-06-2025 - MA)

United States of America v. Armand Ntchana

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with violating the federal and state False Claims Acts

APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations

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   $0 (08-06-2025 - CT)

United States of America v. Yogesh K. Pancholi

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 ... More...
   $0 (08-06-2025 - MI)

Patricia Conway v. Mercy Hospital St. Louis

St. Louis, Missouri employment law lawyer represented the Plaintiff on a civil rights violation theory.

During the COVID-19 pandemic, Patricia Conway, a registered nurse, was terminated from Mercy Hospital St. Louis (“Mercy Hospital”)—a non-profit healthcare facility owned and operated by Mercy Health Ministries—after she refused to comply with the hospital’s vaccination policy.... More...
   $0 (08-05-2025 - MO)

Lauralee Richmond v. Team One Contract Services, L.L.C., d/b/a TeamOne Logistics

Houston, Employment law lawyer represented the Plaintiff who sued on a pregnancy discrimination civil rights violation theory.

Richmond began working for TeamOne in 2019 as an Operations Manager at the company’s Freeport, Texas location. TeamOne had a contract with UPS Logistics and was responsible for hiring and managing truck drivers for a UPS client’s Freeport facility. For her par... More...
   $0 (08-04-2025 - TX)

Laura and James Sampson, et al. v. Subaru of America, Inc., et al.

Newark, New Jersey consumer law lawyers represented the Plaintiffs who sued on a Magnuson-Moss Warranty Act violation consumer class action.

Plaintiffs Laura and James Sampson, Anthony Ventura and Joanne
Fulgieri Ventura, Elizabeth Wheatley, and Shirley Reinhard, on her own behalf and
on behalf of the Estate of Kenneth Reinhard, (“Plaintiffs”) bring this action for
themse... More...
   $0 (08-04-2025 - )

United States of America v. James Morgan (formerly known as Karactus Blome)

Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with possession of chemical weapon precursors

Wisconsin Man Sentenced for Possessing Chemical Weapon Precursors




... More...   $0 (08-04-2025 - WI)

State of Colorado v. James Craig

Littleton, Colorado criminal defense lawyer represented the Defendant charged with first-degree murder, two counts of solicitation to commit tampering with physical evidence, two counts of solicitation to commit first-degree perjury, and solicitation to commit first-degree murder.

James Craig was accused of repeatedly poisoning his wife, Angela Craig, over 10 days in March 2023. When tho... More...
   $0 (08-01-2025 - CO)

James and Kathey Irons v. Geroge Green

Huntsville, Alabama personal injury lawyer represented the Plaintiffs on an auto negligence claims.

* * *

Alabama follows a contributory negligence rule in auto accident cases, meaning that if a driver is even 1% at fault for an accident, they cannot recover damages from another party, even if the other party was primarily responsible. This is a strict rule, and unlike many other... More...
   $1 (07-31-2025 - AL)

United States of America v. Daniel Lee Jumper

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with assault of an intimate partner in Indiana Country.

In March 2023, Mr. Jumper pleaded guilty to one count of assault of an
intimate partner in Indian Country and was sentenced to 20 months in prison, to be
followed by three years of supervised release. See 18 U.S.C. §§ 1151, 1153. In his
sentencing... More...
   $0 (07-31-2025 - OK)

Wild Horse Education et al v. United States Department of Interior, Bureau of Land Management, et al.

Las Vegas, Nevada civil litigation lawyers represented the Plaintiffs seeking injunctive relief.

Wild Horse Education v. United States Department of Interior refers to a ongoing legal case filed by Wild Horse Education (WHE) and other plaintiffs against the Bureau of Land Management (BLM) and the US Department of Interior.

This lawsuit challenges the BLM's plan to round up wild ... More...
   $0 (07-30-2025 - )

Kathleen Boland v. Columbia Properties Anchorage LP, doing business as Anchorage Marriot

Anchorage, Alaska personal injury lawyer represented the Plaintiff on sued on a premises liability negligence theory.

* * *

In Alaska, premises liability law dictates that property owners have a duty to maintain a reasonably safe environment for lawful visitors and can be held responsible for injuries caused by hazardous conditions on their property. This means they must address ... More...
   $1 (07-29-2025 - AK)

United States of America v. Devaughn Odne Crayton

Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

Federal firearm laws regulate the manufacture, sale, and possession of firearms in the United States. These laws are primarily enforced by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Key legislation includes the Gun Control Act of 1968 (GCA) and the National ... More...
   $0 (07-29-2025 - AK)

United States of America v. Kisean Coleman

Seattle, Washington criminal defense lawyer represented the Defendant charged with unlawful possession of a firearm.

Federal firearm laws regulate the sale, possession, and use of firearms in the United States. These laws are primarily enforced by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Key areas of federal regulation include the Gun Control Act of 1968, the Nation... More...
   $0 (07-29-2025 - WA)

United States of America v. Jose Huerta, Israel Navarro

El Paso, Texas criminal defense lawyer represented the Defendants charged with Healthcare Fraud

El Paso Hospital CEOs Charged for Healthcare Fraud




Two men surrendered to the FBI in El Paso... More...   $0 (07-28-2025 - TX)

United States of America v. Domagoj Patkovic

Brooklyn, New York criminal defense lawyer represented the Defendants charged with Swatting and Bomb Threats

Oregon Man Sentenced to 60 Months for Swatting and Bomb Threats Scheme That Targeted Jewish Hospitals in New York City and Long Island

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   $0 (07-25-2025 - NY)

Cynthia L. Lear v. Nebraska Methodist Health System, Inc., et al.

Omaha, Nebraska personal injury lawyer represented the Plaintiff who sued on a medical malpractice theory.

On March 13, 2017, Joshua W. Lear (Joshua) underwent a lobectomy, in which the lower portion of his left lung was removed. Batter, employed by OTCS, was the surgeon who performed the operation at TNMH. After experiencing postsur-gical issues, Joshua died later that day. Lear filed su... More...
   $0 (07-25-2025 - NE)

United States of America v. Lino Mallari Gutierrez, a/k/a “Joe Gutierrez”

Tampa, Florida criminal defense lawyer represented the Defendant charged with defrauding Medicare.

Florida Man Sentenced To More Than 17 Years For Scheme To Steal More Than $10.8 Million From Medicare


More...   $0 (07-25-2025 - FL)

Catherine A. Black v. Unum Life Insurance Company of America

DAllas, texas insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory.


In 2012, Black began working as operations support administrative
assistant for Paycom Payroll, LLC. As an employee, she participated in
Paycom’s group insurance plan, which was governed by ERISA and
administered by Unum. Under the policy, a plan participant q... More...
   $0 (07-24-2025 - TX)

United States of America v. Monika D. Schorer, Teresa D. Schorer, Eric S. Smith

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with

Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme


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   $0 (07-23-2025 - TN)

United States of America v. Eye Consultants of Pennsylvania

Harrisburg, Pennsylvania civil litigation lawyer represented the Defendant charged with Qui Tam fraud.

Between September 1, 2018, and April 7, 2025, ECOP submitted claims to Medicare Part B for E&M services on the same date of service for beneficiaries receiving bilateral eye injections in violation of the applicable Medicare rules and regulations.

“The United States Attorney... More...
   $0 (07-22-2025 - PA)

State of Kansas v. Edward Oathout

St. Francis, Kansas criminal defense lawyer represented the Defendant charged with two felonies.

At a combined sentencing hearing for both cases in April 2024, the parties agreed Oathout's criminal history placed him in category C. Oathout's lawyer made an emphatic argument that Oathout had continuing substance abuse problems and inpatient treatment options were available with follow-up ... More...
   $0 (07-19-2025 - KS)

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AK Morlan
Kent Morlan, Esq.
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