Health Care Fraud Law
 
Jesse James Fitness, LLC, et al. v. Flossie Stiles, Individually

Fort Worth, Texas - Business Law lawyer represented Appellants with a suing A for damages arising from a business deal gone bad.



After filing their notice of appeal of the trial court’s entry of default judgment
against them, Appellants Jesse James Fitness, LLC; Outlaw Bootcamp Franchise, ... More...   $0 (05-20-2022 - TX)

Thomas Olivas v. The State of Texas

Fort Worth, Texas - Criminal Defense lawyer represented defendant with a capital murder charge.



Our 2016 opinion thoroughly details the testimony presented and evidence
admitted during the two-week trial. Olivas, 507 S.W.3d at 449–69. We will focus on
those facts which are particularly... More...   $0 (05-20-2022 - TX)

United States of America v. Brian Brainard Wedgeworth

Tallahassee, Florida criminal defense lawyer represented defendant charged with wire and bank fraud.

Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,” a/k/a “Dr. Anthony Watkins,” a/k/a “Dr. Brian Adams,” a/k/a “Dr. Edward Chen,” a/k/a “Dr. Brian Chris,” a/k/a “Dr. Chris Williamson,” a/k/a “Dr. Brian Christopher Williamson,” a/k/a “Dr. Brian Edmonds,” ... More...
   $0 (05-20-2022 - FL)

United States of America v. Matthew Engram

Boston, Massachusetts criminal defense lawyer represented defendant charged with participating in a sex trafficking conspiracy.

Matthew Engram, 35, pleaded guilty to one count of conspiracy to commit sex trafficking by force, fraud and coercion; two counts of transportation of an individual for purposes of prostitution; and one count of conspiracy to commit interstate travel in aid of a r... More...
   $0 (05-20-2022 - MA)

United States of America v. Felix Granowski and Alex Morgunov

Philadelphia, Pennsylvania criminal defense lawyers represented defendants charged with securities fraud.

Felix Granowski, 58, of Matawan, and Alec Morgunov, 34, of Manalapan, admitted that between 2012 and 2016, they engaged in a scheme to sell high-mileage, used vehicles with false, low-mileage readings entered on the vehicles’ odometers and titles. According to court filings, the de... More...
   $0 (05-20-2022 - OK)

United States of America v. VirtuOx, Inc.

Miami, Florida white collar criminal defense lawyers represented Defendant charged wit submitting false claims to Medicare for reimbursement.

The United States alleged that, from January 2016 to December 2020, VirtuOx violated the False Claims Act by falsely identifying the place of service for certain services it performed to obtain a higher rate of reimbursement from Medicare. In par... More...
   $0 (05-19-2022 - FL)

Ronderrick Johnson v. Talaun Bathsheba Hassean Simmons

Fort Worth, Texas - Family Violence lawyer represented Appellant with appealing a default family violence protective order.



On January 23, 2019, Simmons applied for a family violence pro tective order
against Johnson. In her affidavit in support of the application, Simmons stated that
sh... More...   $0 (05-19-2022 - TX)

United States of America v. Jennifer Don Smith and Michael Thomas Kullberg

Missoula, Montana criminal defense lawyer represented defendant charged with wire fraud and aggravated identity theft.

ennifer Don Smith, 37, was indicted for committing wire fraud and aggravated identity theft. Co-defendant Michael Thomas Kullberg, 34, Smith’s husband, was indicted for theft of mail, wire fraud and aggravated identity theft on May12.

U.S. District Judge Susan... More...
   $0 (05-19-2022 - MT)

United States of America v. Jeffrey Hallin Olsen

Seattle, Washington criminal defense lawyer represented defendant charged with smuggling goods from the United States.

Jeffrey Hallin Olsen, 52, owner of Absolute Seafoods LLC, falsified documents and lied to authorities about disposing of 46 cases of potentially tainted geoduck from Alaska.
“Mr. Olson chose to gamble with the lives of customers across the globe – putting them a... More...
   $0 (05-19-2022 - WA)

United States of America v. Robert William Perry, II

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with aggravated sexual abuse of a minor in Indian Country and of abusive sexual contact of a minor in Indian Country.

“Robert Perry exploited a young child’s trust when he repeatedly sexually abused her for over a year. I am thankful for her courageous testimony this week which helped ensure Perry’s conviction,... More...
   $0 (05-19-2022 - OK)

United States of America v. Gustavo De Avila Moreira Farinha

San Diego, California criminal defense lawyer represented defendant charged with fraud and identity theft.

Gustavo De Avila Moreira Farinha was one of give Brazilian nationals charged with engaging in a nationwide conspiracy to establish fraudulent driver accounts with multiple internet and app-based rideshare and food delivery companies, including by using identities stolen from the cust... More...
   $0 (05-18-2022 - CA)

United States of America v. Sean Novis and Gary Denkberg

Central Islip, New York criminal defense lawyers represented defendants charged with conspiracy to commit mail fraud, mail fraud, wire fraud, fraudulent use of fictitious names and aiding and abetting other mail fraud schemes.

In August 2020, Sean Novis, age 51, and Gary Denkberg, age 58, were charged with operating mass mailing fraud schemes that tricked thousands of victims, many of wh... More...
   $0 (05-18-2022 - NY)

United States of America v. Gabriel Letizia, Jr.

White Plains, New York criminal defense lawyer represented defendant charged with fraud and misbranding drugs introduced into interstate commerce.

Gabriel Letizia, Jr. pleaded guilty of defrauding customers of his consumer products testing company and causing misbranded drugs to be introduced into interstate commerce.

LETIZIA was the owner and executive director of AMA Laborator... More...
   $0 (05-18-2022 - NY)

Harriet Nicholson v. David Stockman, Donna Stockman, and Denise Boerner

Fort Worth, Texas - Foreclosure lawyer represented appellant with appealing from summary judgmentt of a property foreclosure.



In 2001, Nicholson executed a deed of trust to her home in Tarrant County in
favor of Mortgage Electronic Registration Systems, Inc. (MERS)1
to secure a
conte... More...   $0 (05-18-2022 - TX)

C.B. v. A.B

Fort Worth, Texas -Divorce lawyer represented Appellant with appealing portions of the final decree of divorce.



At the final divorce hearing, Mother testified that she and Father married in
August 2013 and that the couple had one child together—Child. Mother also has an
older daughter from a prior ma... More...   $0 (05-18-2022 - TX)

United States of America v. Kasali Opabola

Miami, Florida criminal defense lawyer represented defendant charged with failing to report his business income.

Kasali Opabola, Jr., age 41, a Lake Worth, Florida, and a tax preparer, was the sole officer and registered agent of FTP Tax Solutions, LLC, a company registered in Florida. Opabola grossly underreported his income from his business - FTP Tax Solutions, LLC, for tax years 2014... More...
   $0 (05-17-2022 - FL)

United States of America v. Hassan Abbas

Boston, Massachusetts criminal defense lawyer represented defendant charged with wire fraud, money laundering, conspiracy to commit money laundering, and unlawful monetary transactions in conjunction with the operation of a romance scheme.

Hassan A. Abbas, 64, of Belgium, was convicted following a six-day jury trial of one count of money laundering conspiracy, one count of money launderin... More...
   $0 (05-17-2022 - MA)

Shahram Shakouri v. Fariba Badiyan Shakouri

Fort Worth, Texas - Divorce lawyer represented Appellant with appealing two domestic relations orders.



Shakouri and Badiyan were married in 1978. On July 30, 2003, Badiyan filed
for divorce. Over the next eight years, Shakouri and Badiyan engaged in extensive
litigation but were eventual... More...   $0 (05-17-2022 - TX)

Almeater Wilson Turner v. The State of Texas

Fort Worth, Texas - Criminal Defense lawyer represented defendant with a deadly conduct––discharging a firearm at a person charge.



In February 2020, Turner pleaded guilty to deadly conduct––discharging a
firearm at a person––in exchange for seven years’ deferred-adjudication comm... More...   $0 (05-17-2022 - TX)

Kari Nicole Quebe Hawk v. Pamela Louise Wallace

Fort Worth, Texas - Divorce lawyer represented Appellant with petitioning for a bill of review to challenge the annulment of the marriage.



As alleged in Hawk’s petition for bill of review, Wallace and King were married
in Harris County, Texas, in 1985. At some point later, Wallace began res... More...   $0 (05-17-2022 - TX)

United States of America v. Charles Fears and Samuel Nichols

Chicago, Illinois criminal defense lawyers represented defendants charged with sex trafficking.

From 2012 to 2014, CHARLES FEARS and a co-defendant, SAMUEL NICHOLS, operated a sex trafficking business through which they used force, fraud, and coercion to cause multiple women and children to engage in commercial sex acts and turn over the proceeds to Fears and Nichols. The men supplied t... More...
   $0 (05-16-2022 - IL)

United States of America v. Bruce Stroud and Bobbi Stroud

Dallas, Texas criminal defense lawyer represented defendant charged with violating the federal Anti-Kickback Statute.

Bruce Stroud, 40, Bobbi Stroud, 39, husband and wife and residents of Prosper, Texas, and Kenric Griffin, 52, of Frisco, Texas, jointly owned and operated four orthotic brace suppliers: New Horizons Durable Medical Equipment, Striffin Medical Supply, 4B Ortho Supply, and G... More...
   $0 (05-16-2022 - TX)

Chidi Ononiwu v. Theodore Eisenbach

Houston, Texas - Personal Injury lawyer represented Appellee with a personal injury suit arising out of a car accident..



Ononiwu sued Eisenbach for negligence seeking damages for past and future
physical pain, physical impairment, and mental anguish. At trial, Eisenbach
stipulated to lia... More...   $0 (05-16-2022 - TX)

United States of America v. Andrew Taylor, Jr.

Detroit, Michigan criminal defense lawyer represented defendant charged with wire fraud and aggravated identity theft.

Andrew Taylor Jr., 28, pleaded guilty in December 2021 to one count of wire fraud arising from a broad-based scheme to defraud the Unemployment Insurance Agencies of several states, along with numerous banks and retailers. He also pleaded guilty at that time to one count ... More...
   $0 (05-16-2022 - ML)

United States of America v. Calvin Curtis

Salt Lake City, Utah criminal defense lawyer represented defendant charged with wire fraud and money laundering.

Attorney Calvin Curtis, age 61, of Salt Lake City, pleaded guilty in November of 2021, to embezzling millions of dollars from clients of his estate planning law firm based in Salt Lake City, known as Calvin Curtis Attorney at Law PLLC, and Curtiselderlaw.com. By the time of hi... More...
   $0 (05-16-2022 - UT)

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