Health Care Law
 
United States of America v. Jeffrey Paul Vappie, II, LaToya Cantrell

New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with wire fraud, conspiracy to obstruct justice

New Orleans Mayor Latoya Cantrell and Former NOPD Officer Jeffrey Vappie Indicted for Fraud and Obstruction of Justice


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Michael Mockeridge and Suan J. Mockerridge v. Harry Harvey, et al.

Bay City, Michigan, civil rights lawyer represented the Plaintiffs who sued on a Fourth Amendment violation theory,

In September 2020, Michael Mockeridge and Susan Mockeridge purchased 40 acres of
land in northern Michigan for “cabining, enjoying nature, and family gatherings.” R. 79-2,
PageID 805. The property is remote. To access it, one leaves Hubbard Lake Trailâ

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United States of America v. Ankita Singh

Toledo, Ohio, criminal defense lawyer represented the Defendant charged with healthcare fraud, in violation of 18 U.S.C. § 1347.

In 2018, while working as a hospital physician, Singh was recruited by Barton
Associates, a firm that matches physicians with various healthcare companies. Barton
introduced Singh to two telehealth companies: Real Time Physicians (Real Time) and

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Oklahoma Appleseed Center for Law & Justice v. Tulsa County Juvenile Bureau and Tulsa County Board of County Commissioners

Tulsa, Oklahoma social justice lawyers represented the Plaintiff seeking public records.

PETITION:

COMES NOW the Plaintiff, Oklahoma Appleseed Center for Law and Justice, Inc., ("Plaintiff'), and brings this action against Defendants, Tulsa County Juvenile Bureau ("Bureau'2.); and Tulsa County Board of County Commissioners ("BOCC"), for violations of the Oklahoma:

Open

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United States of America v. Genco Lab, Llc, Paul Conroy, Tricia Conroy, Charles Orefice

New Haven, Connecticut criminal defense lawyer represented the Defendants charged with False Claims Act Allegations

Connecticut Lab, its Owners and Officers, to Pay More Than $1.2 Million to Settle False Claims Act Allegations


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United States of America v. Jeremy Dustin Parke

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with
three counts for sexual abuse of a minor.

Each count was punishable by a different sentence: Count One carried a maximum sentence of fifteen years, Count Two carried a maximum of two years, and Count Three carried a minimum of fifteen years and a
maximum of life imprisonment.

On June 17, 20

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State of Oklahoma v. T.W.M.

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:

DOMESTIC ASSAULT AND BATTERY IN THE PRESENCE OF MINOR CHILD, in violation of 21 O.S. 644(G):

G. Any person convicted of domestic abuse as defined in subsection C of this section that was committed in the presence of a child shall be punished by imprisonment in the county jail for not less than six (6)

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Aileen Mullin v. Secretary, U.S. Department of Veterans Affairs

Tampa, Florida employment law lawyer represented the Plaintiff who disability discrimination, failure to accommodate, unlawful disclosure, and retaliation (and/or a retaliatory hostile work environment theories.

In July 2010, Ms. Mullin began to experience respiratory is-
sues at work. Believing that the building she worked in was causing
the respiratory problems, she spoke with s

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United States of America v. Jose Ric-E Beack, a/k/a Ricky

Muskogee, Oklahoma criminal defense lawyer represented the Defendant in a revocation of supervised release matter.

the Sex Offender Registration and Notification Act, which Beck claims is improper because his state-court sex-offense conviction was purportedly entered without jurisdiction; (2) Beck’s mental-health history and lack of essential life skills mitigate his culpability fo

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United States of America v. West End Services, Inc., Christopher Leon

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with liability allegations under the False Claims Act.

Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability


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United States of America v. West End Services, Inc., Christopher Leon

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Allegations of False Claims Act Liability

Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability


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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”), c

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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 Br

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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


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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


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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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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 hospitalâ€

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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

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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. F

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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

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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




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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

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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

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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
senten

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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

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