Health Care Fraud Law
The City of Austin v. Irene Quinlan

Austin, Texas – Personal Injury lawyer represented Appellant with appealing from the district court’s order in a personal injury case.

The following summary is taken from the allegations in Quinlan’s fourth
amended petition and the City’s amended plea to the jurisdiction, the live pleadings in the case. More...
   $0 (09-25-2022 - TX)

Democracy Partners, LLC v. Project Veritas Action Fund, et al.

New York, New York: Democracy Partners, LLC, Strategic Consulting Group, N.A., LLC, and Robert Creamer sued Project Veritas Action Fund, Project Veritas, Allison Maass and James O'Keefe claiming that Defendants used deceptive tactics, violated wiretapping laws and misrepresented itself in an undercover effort to target Plaintiffs' consulting firm.

The Plaintiffs claimed that their organ... More...
   $0 (09-24-2022 - DC)

State of Oklahoma v. David Joseph Menna

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: ANC, SEXUAL ABUSE OR EXPLOITATION OF A VULNERABLE ADULT, in violation of 21 O.S. 843.3, which provides:

A. Any person who engages in abuse, sexual abuse, or exploitation of a vulnerable adult, as defined in Section 10-103 of Title 43A of the Oklahoma Statutes, shall be guilty o... More...
   $0 (09-23-2022 - OK)

Jimmie Luecke Children Partnership, Ltd., a Texas Limited Partnership v. Everhard Droemer, Dorchen Hoeinghaus, Bernard Droemer, Theodore Droemer, and Roberta Boriack

Austin, Texas – Real Estate lawyer represented Appellant with challenging the declaration that the offer was “bona fide” to purchase property.

The relevant facts are undisputed. From 2008 through 2018, the Droemers leased 544 acres (the Property) to JLCP but the parties did not renew the lease after 2018. In tha... More...
   $0 (09-23-2022 - TX)

Marlonia Ivy v. Victor Garcia and Wanda Garcia

Austin, Texas – Real Estate lawyer represented Appellant with Asserting claims for common-law fraud.

This is the second appeal arising from Ivy’s suit. The first appeal was filed by Ivy after the trial court granted a traditional motion for summary judgment in favor of the Garcias on the ground that the as-is clau... More...
   $0 (09-23-2022 - TX)

Juan Ramon Atilano, Annette Pricilla Diaz, Erika Nicole Romero as Next Friend of Marissa Danielle Atilano and Julian Andrew Atilano, and as Represenative of the Estate of Juan Daniel Atilano, Deceased v. Tom Green County, Texas

Austin, Texas – Civil rights lawyer represented plaintiff claiming his constitutional rights were violated.

“Whether a court has subject matter jurisdiction is a question of law.” Texas
Dep’t of Parks & Wildlife v. Miranda, 133 S.W.3d 217, 226 (Tex. 2004). A plea to the
jurisdiction seeks to establis... More...
   $0 (09-23-2022 - TX)

United States of America v. Deborah Anderson

Cleveland, Ohio criminal law lawyer represented Defendant charged with being a “money mule” for various financial fraud schemes that targeted individuals in the United States and elsewhere.

From June 2018 to August 2020, Deborah Anderson, 30, of Nigeria, was part of a financial fraud conspiracy that obtained money from victims through fraudulent investment opportunities, romance scams... More...
   $0 (09-23-2022 - OH)

United States of America v. David Tillman Deloach

Grand Rapids, Michigan criminal law lawyer represented Defendant charged with using a stolen identity to illegally purchase 28 handguns.

A Special Agent from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Chicago Field Division began investigating David Tillman Deloach, age 39, from Kalamazoo, Michigan, after he was stopped by Indiana State Police for traffic violations ... More...
   $0 (09-22-2022 - MI)

Susan Kamuda v. Sterigenics d/b/a Sotera Health and Griffith Foods

Chicago, Illinois personal injury lawyers represented Plaintiff who sued Defendants on negligence theories.

Sue Kamuda, age 70, sued Sotera Health d/b/a Sterigenics and Griffith Foods claiming that she developed cancer as a direct result of exposure to ethylene oxide gas used to sterilize medical tools.

Defendants' plant was a short distance from her home. People who lived close... More...
   $346000000 (09-22-2022 - IL)

United States of America v. Travis Crosby

Atlanta, Georgia criminal law lawyer represented Defendant charged with fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Travis Crosby, 32, of Wellford, conspired to submit a PPP loan application on behalf of Crosby’s company, Fai... More...
   $0 (09-22-2022 - GA)

Regina Long v. The State of Texas

Austin, Texas – Criminal Defense lawyer represented defendant charged with a failing to provide necessary food, water, care, or shelter” for dogs on her property charge.

The State alleged that appellant failed “unreasonably to provide necessary food, water, care, or shelter” for dogs on her property in Killeen ... More...
   $0 (09-22-2022 - TX)

5th and West Owner, L.P., and Joshua Needham v. Daryn Wasek and Donald Wasek

Austin, Texas – Real Estate lawyer represented Appellees with a fraud and negligent misrepresentation claim.

5th and West is the developer of a residential condominium building in downtown Austin. In December of 2017, the Waseks signed a contract to purchase a unit in the building, which was then in the early stages ... More...
   $0 (09-22-2022 - TX)

Zachary Myers and Dart Frog, LLC v. Tahitian Village Property Owners Association, Inc.; and Tahitian Village Architectural Control Committee

Austin, Texas – Real Estate lawyer represented Appellants with a breach of the restrictive covenants suit.

Myers owns a lot in the Tahitian Village subdivision. Dart Frog, a Texas limited
liability company that Myers alleged is “one of his companies,” owns six lots in the same
subdivision. In September 2020, Myer... More...
   $0 (09-22-2022 - TX)

David Polston; Inland Environmental and Remediation, Inc.; Inland Recycling, L.L.C.; and Boundary Ventures, Inc. v. The State of Texas, Lower Colorado River Authority, and Colorado County, Texas

Austin, Texas – Environmental Litigation lawyer represented Appellants with appealing from an injunction to operate a waste-processing facility.

Polston is the president of Inland Environmental and Remediation, Inland
Recycling, and Boundary Ventures. Appellants own and/or operate a waste-processing facility
tha... More...
   $0 (09-22-2022 - TX)

United States of America v. Vincent Okoye

Las Vegas, Nevada criminal law lawyer represented Defendant charged with
conspiracy to commit mail fraud.

According to court documents and admissions made in court, Okoye conspired with others, including co-defendant Jasmine-Royshell Kanisha Black, to obtain DETR and DES debit cards by submitting fraudulent unemployment insurance claims using other peoples’ personal identifying inf... More...
   $0 (09-22-2022 - NV)

United States of America v. Joshua Burrell

New York City, New York criminal law lawyer represented Defendant charged with securities fraud.

From in or about 2019 through in or about 2021, Joshua Burrell, age 39, from New York City, obtained millions of dollars of investments for the Activated Tax Advantaged Opportunity Fund, LLC and Activated Capital Opportunity Zone Fund II, LLC (collectively, the “Activated OZ Funds” or the ... More...
   $0 (09-21-2022 - NY)

United States of America v. Rynell Roberts

Detroit, Michigan criminal law lawyer represented Defendant charged with stealing the identities of ten people to commit bank fraud.

Raynell Roberts, age 39, from Redford, Michigan robbed four banks. Roberts was previously convicted of four bank robberies back in 2008. During all of the bank robberies, Roberts threatened tellers with a firearm, even firing a pistol inside the bank durin... More...
   $0 (09-20-2022 - MI)

United States of America v. Samuel Stoddard

St. Louis, Missouri criminal law lawyer represented Defendant charged with
Identity Theft.

Samuel Stoddard, 26, pleaded guilty in June to eight felony counts in two criminal cases: aggravated identity theft, identity theft, possession of a stolen motor vehicle, access device fraud, possession of five or more identification documents, possession of document-making implements, possessi... More...
   $0 (09-20-2022 - MO)

Lon Smith & Associates, Inc., and A-1 Systems, Inc. d/b/a Lon Smith Roofing and Construction v. Joe Key and Stacci Key

Fort Worth, Texas – Business Law lawyer represented Appellant appealing denial a Motion to Compel Arbitration.

This is part two of this court’s saga with this litigation. Part one (Smith 1), can be read at Lon Smith & Assocs., Inc. v. Key, 527 S.W.3d 604 (Tex. App.—Fort Worth 2017, pet. denied). The facts giving r... More...
   $0 (09-20-2022 - TX)

Texas Health Harris Methodist Hospital Fort Worth v. Stephen Featherly

Fort Worth, Texas Personal Injury lawyer represented Defendant challenging hospital’s lien.

In this case, a hospital filed a statutory lien against an emergency room patient’s
personal injury cause of action, and the patient brought this declaratory judgment action
to challenge the validity of the hospital’s lien... More...
   $0 (09-20-2022 - TX)

Brian Northcutt, M.D. v. Ronnie C. Stephens and Ricky Stephens

Fort Worth, Texas – Medical Malpractice lawyer represented appellee with defending a healthcare-liability claim.

This case involves a healthcare-liability claim.1 Appellees Ronnie and Ricky
Stephens, the sons of Peggy Celesta Stephens, sued appellee Dr. Brian Northcutt
contending that his negligence in treating their... More...
   $0 (09-20-2022 - TX)

United States of America v. Asa Saint Clair, a/k/a Asa Willaims, a/k/a Asa Sinclair

New York City, New York criminal law lawyer represented Defendant charged with devising a fraudulent investment scheme in which he tricked at least 60 victims into providing loans to his organization, the World Sports Alliance, tied to a purported digital coin offering called IGObit.

Asa Saint Clair, falsely represented to investors that the World Sports Alliance was a close affiliate o... More...
   $0 (09-20-2022 - NY)

United States of America v. Mark Pagani

New Haven, Connecticut criminal law lawyer represented Defendant charged with fraud and tax evasion.

From 2013 to at least August 2015, Mark Pagani, age 61, from Bolton, Connecticut, conspired with another person (“K.S.”), who is now deceased, to defraud a victim investor of more than $1 million. K.S. arranged investment deals with the victim, including the purported acquisition of ... More...
   $0 (09-20-2022 - CT)

United States of America v. Kenesha Burlison

East St. Louis, Illinois criminal law lawyer represented Defendant charged with identity theft.

Kenesha Burlison, 40, of St. Louis, Missouri, was the Director of Human Relations for Call for Help, Inc. from 2016 until her termination in 2020. Call for Help is a longstanding charitable organization in East St. Louis, Illinois, that helps people overcome a variety of personal crises, rangin... More...
   $0 (09-19-2022 - IL)

United States of America v. Darris Cotton

San Diego, California criminal law lawyer represented Defendant charged with
fraudulently obtaining benefits related to coronavirus pandemic

As early as July and August of 2020, Cotton submitted at least sixteen fraudulent applications for unemployment using other people’s names, dates of birth, and social security numbers. Cotton used a relative’s address to submit the fraudulen... More...
   $0 (09-19-2022 - CA)

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