Health Care Fraud Law
 
Cheryl Marie Potts v. The Medical Protective Company, Inc.

Cincinnati, Ohio personal injury lawyer represented the Plaintiff on a fraud claim.

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United States of America v. Nabil Fakih,R.Ph.

Detroit, Michigan, criminal defense lawyer represented the Defendant charged with health care fraud.

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United States of America v. Heng Yin

Lexington, Kentucky, criminal defense lawyer represented the Defendant charged with wire fraud.

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Freddie Brewer, et al. v. Alliance Coal, LLC, et al.

Pikeville, Kentucky employment law lawyers represented the Plaintiff who sued on a Fair Labor Standards Act violation theory.

AI Overview

The Fair Labor Standards Act (FLSA) covers minimum wage, overtime pay, and child labor standards for most private and public sector employees. It mandates that employees receive at least the federal minimum wage, and overtime pay at a rate of t

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United States of America v. Kevin LaMarcus Mitchell

Jackson, Mississippi, criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

his case is about whether the Second Amendment protects a habitual marijuana user from being permanently dispossessed of a firearm based on our Nation’s historical tradition of firearm regulation. On November 28, 2023, Kevin LaMarcus Mitchell was charged with possession o

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Juliana Swink v. Souothern Health Partners, Inc., et al.

Greensboro, North Carolina personal injury lawyer represents the Plaintiff on medical malpractice, wrongful death and civil rights claims.

David Ray Gsunter was diagnosed with a heart condition shortly after birth. At fifteen years old, to address his heart condition, Gunter underwent open-heart surgery to replace his aortic valve with a mechanical heart valve (“MHV”).
At this t

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Commonwealth of Pennsylvania v. Isaiah Hall

Harrisburg, Pennsylvania, criminal defense lawyer represents the Defendant charged with aggravated assault.

On Saturday November 15th, at about 2:00am, the Harrisburg Police responded to the 200 block of North 2nd Street for a report of an assault. Upon the arrival of officers, they located an adult male and adult female assault victim. The male victim, who was unconscious at the scene, w

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United States of America v. David Piaquadio

Williamsport, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.

On July 25, 2019, after a nonjury trial, Judge Conner of the Middle District of Pennsylvania found Piaquadio guilty of one count of conspiracy to distribute Oxycodone, fentanyl, and heroin in violation of 21 U.S.C. § 846 and three counts of possession with intent to

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Thomas Cole v. Foxmar, Inc., d/b/a Education and Training Resources

Burlington, Vermont employment law lawyer represented the Plaintiff on Vermont Occupational Safety and Health Act (“VOSHA”), 21 V.S.A. §§ 201–232, and the Vermont Earned Sick Time Act (“VESTA”), 21 V.S.A. §§ 481–
487.

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United States of America v. Travis Ford

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

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Stacy Hovan v. Metroploitan Life Insurance Company

Miami, Florida, employment law lawyers represented the Plaintiff who sued on a an ERISA law theory.

Stacy Hovan sued Metropolitan Life Insurance Company (“MetLife”) under the Employee Retirement Income Security Act
of 1974 (“ERISA”), challenging MetLife’s termination of her long- term disability benefit.

Hovan was employed as a commercial litigator with
Troutman

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United States of America v. Montressa Cunningham

Topeka, Kansas, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud and Wire Fraud and Money Laundering.

A jury convicted Defendant Montressa Cunningham (“Cunningham”) of sixteen offenses stemming from a fourteen-month fraudulent scheme. Cunningham and his wife Felicia purchased seven higher-end used cars, financing those purchases
with b

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United States of America v. Marion Anthony Rogers

Honolulu, Hawaii, criminal defense lawyer represented the Defendant charged with cyberstalking.

(a) Offenses.—
(1) Travel or conduct of offender.—
A person who travels in interstate or foreign commerce or enters or leaves Indian country or is present within the special maritime and territorial jurisdiction of the United States with the intent to kill, injure, harass, or intimi

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United States of America v. Shawntavia Maloney

Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with wire fraud.

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United States of America v. Kim Phuong Taylor, also known as Kimberly Taylor

Sioux City, Iowa criminal defense lawyer represented the Defendant charged with voter fraud.

In 2020, Taylor decided to run her own version of a get-out-the-vote campaign. The idea was to help Vietnamese Americans, some of whom struggled with English and were unfamiliar with our election system, register and vote. Her
motives were not purely altruistic: she hoped they would vote for h

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United States of America v. Bryan Douglas Conley

Louisville, Kentucky, criminal defense lawyer represented the Defendant charged with ransporting a minor for criminal sexualactivity, kidnapping, bank fraud, identity theft, and interstate threats.

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Rebecca Edwards v. Shelby County, Tennessee

Memphis, Tennessee civil rights lawyer represented the Plaintiff who sued on e Americans with Disabilities Act (ADA) violation theory.

Rebecca Edwards, a former Shelby County Health Department employee, brought this action under the Americans with Disabilities Act (ADA), asserting three claims. She alleed that the County (1) discriminated against her based on her
night blindness, (2)

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United States of America v. Pierre Lemone Draper

Dayton, Ohio, criminal defense lawyer represented the Defendant charged with Conspiracy to commit theft and conversion of money and things of value from the United States; 18 U.S.C. § 1014 - Making false statements on a loan application; 18 U.S.C. § 1040 - Wire Fraud; 18 U.S.C. § 1343 - the knowing transfer, possession and use without lawful authority of a means of identification of another per

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Kaukab Khan v. Crossover Market, LLC; Trilogy, Inc.

El Paso, Texas pro se Plaintiff without a lawyer field a civil rights claimed against the Defendants.

laintiff-Appellant Kaukab Khan, an Indian national, sued Defendant-Appellee Crossover Market, a staffing firm which recruits remote workers on behalf of other companies, including Defendant-Appellee Trilogy. In April 2025, Khan applied for a remote job as a research analyst at Trilogy. Ac

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Myisha Niter, et al. v. Marian Brown, et al.

Dallas, Texas personal injury lawyers represented the Plaintiff who sued on a deliberate indifference civil rights violation theory.

Christopher Darnell Williams died by suicide while detained in Dallas County Jail. His family sued the Texas Department of Public Safety, (“TDPS”), Dallas County, Sheriff Marian Brown, and unknown jail employees. Plaintiff-Appellants brought claims under

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State of Florida v. Chang Yang, Yuping Song, and Yihong Luo

Miami, Florida, criminal defense lawyer represented the Defendant charged with prostitution at three massage parlors.

In Florida, all forms of prostitution, solicitation, and related activities are illegal, with penalties increasing for repeat offenses and procurement of a minor.

Penalties range from misdemeanor charges with fines and jail time for a first offense to felonies f

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United States of America v. Daniel Kaplan and Adam Kaplan

Brooklyn, New York criminal defense lawyer represented the Defendant charged with wire fraud conspiracy, wire fraud, investment advisor fraud, and money laundering conspiracy.

The defendants are accused of overcharging clients for advisory fees and fraudulently charging client credit cards and bank accounts for unauthorized investments or fees.

The Government claimed that the de

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United States of America v. Bryan Douglas Conley

Louisville, Kentucky, criminal defense lawyer represented the Defendant charged with transporting a minor for criminal sexual activity, kidnapping, bank fraud, identity theft, and interstate threats.

Bryan Conley created fake dating profiles to lure and trick two female victims: a minor (A.Y.) and an adult (R.W.). Using the dating platform PlentyofFish.com, Conley created profiles posin

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Wilbert Rivera v. Manufacturers and Traders Trust Company doing business as M&T Bank Corporation

New Haven, Connecticut, employment law lawyer represented the Plaintiff on a
Family & Medical Leave Act violation theory.

Google A.I.:

The Family and Medical Leave Act (FMLA) is a federal law that offers eligible employees up to 12 weeks of unpaid, job-protected leave annually for certain family and medical situations, along with continued group health benefits. The FMLA app

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United States of America v. Jarrod Smith

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud.

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AK Morlan
Kent Morlan, Esq.
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