Health Care Fraud Law
 
United States of America v. John Michael Golden

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Financial Fraud

Pell City Man Sentenced to 71 Months in Prison for Financial Fraud Scheme



A Pell City man has been sentenced in a scheme to defraud m... More...
   $0 (07-23-2024 - AL)

United States of America v. Bamidele Omotosho

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, conspiracy to commit money laundering, and computer intrusion.

Nigerian National Sentenced To More Than 12 Years In Federal Prison For Cyber Scams

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   $0 (07-23-2024 - FL)

United States of America v. Zamfir Nitu; Irinel Irimia

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Stealing Bank Card Numbers

Two Additional Romanian Men Sentenced To Federal Prison For Stealing Bank Card Numbers



Zamfir Nitu, 48, and Irinel Irimia, ... More...
   $0 (07-22-2024 - FL)

United States of America v. Olejuwan Lamar Steele

Tampa, Florida criminal defense lawyer represented the Defendant charged with Producing Child Sexual Abuse Material

Dade City Babysitter Gets Maximum Sentence For Producing Child Sexual Abuse Material



U.S. District Judge Steven D. ... More...
   $0 (07-22-2024 - FL)

United States of America v. Terronce Morris


Miami, Florida criminal defense lawyer represented the Defendant charged with Nearly $3 million Fraud Scheme Involving Identity Theft and Bogus Music Concerts

Fake Concert Promoter Sentenced to 57 months in Prison for Nearly $3 million Fraud Scheme Involving Identity Theft and Bogu... More...
   $0 (07-22-2024 - FL)

United States of America v. Willie Williams, Jr.

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with SNAP Fraud and Identity Theft

Memphis Man Sentenced for SNAP Fraud and Identity Theft



Willie Williams, Jr., also known as Willie Gary, 56, of Memphis, ... More...
   $0 (07-22-2024 - TN)

United States of America v. Stephawn Watson

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud And Illegal Possession Of A Firearm

Capitol Heights Man Sentenced To 53 Months In Federal Prison For Wire Fraud And Illegal Possession Of A Firearm

<... More...
   $0 (07-22-2024 - MD)

United States of America v. Gerald Duran

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Bank Fraud and Aggravated Identity Theft

Oklahoma Man Sentenced to 45 Months in Prison for Committing Bank Fraud and Aggravated Identity Theft in Springfield, Illinois

... More...
   $0 (07-19-2024 - IL)

United States of America v. Scotty Thomas Lumley

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Bank Fraud, Wire Fraud and Tax Charges

Hendersonville Business Owner Sentenced for Bank Fraud, Wire Fraud and Tax Charges



Scotty Thomas Lumley, 56, of ... More...
   $0 (07-19-2024 - TN)

Jack Argila v. Mach Group, Inc., et al.


Brooklyn, New York labor law lawyer represented the Plaintiffs who sued on E.R.I.S.A. Employment Retirement law violation theory.



The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individuals in these plans.... More...
   $0 (07-19-2024 - NY)

United States of America v. Edward Noykhovich


Brooklyn, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud, money laundering, and tax fraud.



... More...
   $0 (07-19-2024 - NY)

United States of America v. Andrew Lloyd


New York City, New York criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.



Wire fraud is a type of fraud that involves the use of some form of telecommunications or the internet. These can include a phone call, a fax, an email, a text, or social media messaging, among many other for... More...
   $0 (07-19-2024 - NY)

Allen Carson v. New Bern Transport Corporation


Fort Wayne, Indiana personal lawyer represented the Plaintiff who sued on an auto negligence theory.



Elements of a negligence claim in Indiana:

Breach of duty of care that directly causes injury.

Indiana follows a modified comparative fault system, which means that an injured party can still recover damages even if they are partially at fault for their... More...
   $1 (07-19-2024 - IN)

United States of America v. Gerald Duran

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Bank Fraud and Aggravated Identity Theft

Oklahoma Man Sentenced to 45 Months in Prison for Committing Bank Fraud and Aggravated Identity Theft in Springfield, Illinois

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   $0 (07-19-2024 - IL)

United States of America v. Ankita Singh

Toledo, Ohio criminal defense lawyer represented the Defendant charged with Health Care Fraud

Ohio Medical Doctor Sentenced to Prison for Health Care Fraud Scheme



On Feb. 29, 2024, a jury found Ankita Singh, 42, formerly of Maumee, O... More...
   $0 (07-19-2024 - OH)

United States of America v. Marc Candelaria

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with a Gambling-Fueled Crime Spree

U.S. Attorney Secures 26 Year Prison Sentence for Gambling-Fueled Crime Spree



On September 14, 2021, Marc Candelari... More...
   $0 (07-18-2024 - NM)

United States of America v. Jose Farinango Muenala

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, and misrepresenting Indian produced goods

Florida Man Charged with Fraudulently Selling Jewelry as Native-American Made



“Prosecu... More...
   $0 (07-18-2024 - WI)

State of Tennessee v. Isaiah Jamal Simmons

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with contending the trial court abused its discretion by denying alternative sentencing and by failing to allow the defense to present argument at sentencing

One count of attempted second degree murder, a Cla... More...
   $0 (07-18-2024 - TN)

United States of America v. Gina Rita Russell

Washington, D.C. criminal defense lawyer represented the Defendant charged with Outrageous $4 Million Extortion Scheme

Purported Psychic Sentenced to More Than 10 Years in Prison for Outrageous $4 Million Extortion Scheme



Gina Rita R... More...
   $0 (07-18-2024 - DC)

United States of America v. Marc Candelaria

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with a Gambling-Fueled Crime Spree

U.S. Attorney Secures 26 Year Prison Sentence for Gambling-Fueled Crime Spree



On September 14, 2021, Marc Candelaria,... More...
   $0 (07-18-2024 - NM)

United States of America v. Adam Joseph King

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with distribution of 5 grams or more of methamphetamine and possession of a firearm by a convicted felon

Prior Felon Sentenced To 120 Months In Federal Prison For Drug Offense And Possession Of A Firearm

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   $0 (07-17-2024 - Fl)

United States of America v. Cody Benson


Tacoma, Washington criminal defense lawyer represented the Defendant charged with wire fraud.



Wire Fraud - 18:1343, provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means ... More...
   $0 (07-17-2024 - WA)

United States of America v. Robin Hood

South Bend, Indiana criminal defense lawyer represented the Defendant charged with wire fraud

South Bend Woman Sentenced to 12 Months in Prison and Ordered to Pay Over Half a Million Dollars Restitution



Between 2016 and 2021, Robin... More...
   $0 (07-17-2024 - RI)

United States of America v. Ruby Corado

Washington D.C. criminal defense lawyer represented the Defendant charged with Stealing At Least $150,000 in COVID-Relief Funds for Personal Use

Founder of Casa Ruby Pleads Guilty to Stealing At Least $150,000 in COVID-Relief Funds for Personal Use

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   $0 (07-17-2024 - DC)

United States of America v. Khemwattie Singh; Neeraj Chepuri

Minneapolis, Minnesota criminal defense lawyer represented the Defendants charged with Orchestrating Multimillion Dollar Fraud Schemes

Minnesota Executives Sentenced to Prison for Orchestrating Multimillion Dollar Fraud Schemes



Khemw... More...
   $0 (07-16-2024 - MN)

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