Health Care Fraud Law
 
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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United States of America v. Philip Smith Calixte

Miami, Florida, criminal defense lawyer represented the Defendant charged with traffickling counterfeit devices and fraud with identification documents.

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State of Alaska v. Joshua Wahl

Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with multiple counts of first- and second-degree murder in connection with the deaths of Jennifer Gardiner and Timothy Evans.

After several bail hearings, Wahl remains in custody pending trial. Wahl now appeals from the court's ruling at his most recent bail hearing declining to approve his proposed third-party

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Barbara Lopez Payan v. Caitlin A. Freshwater

Phoenix, Arizona personal injury lawyer represented the Plaintiff who sued on an unknown legal theory.

In June 2023, Officer Freshwater approached Payan and her two dogs at a police station. After their encounter, Freshwater wrote in a police report that one of Payan's dogs needed "immediate medical attention." The report also stated that Payan "could not hold a conversation," her thought

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Judith F. Florian v. 3M Company

Minneapolis, Minnesota personal injury lawyer represented the Plaintiff on a Personal Injury: Health Care/Pharmaceutical theory.

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United States of America v. Kirill Afanasyev

San Francisco, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud.

Jose Vicente Badillo, Kirill Afanasyev, Jason Naraja, and Jaime Respicio conspired to defraud an auto insurance company by submitting a fraudulent insurance claim on a wrecked car that Afanasyev purchased in May 2019. The Indictment alleges that, when Afanasyev bought

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United States of America v. James L. Hattten, II

Omaha, Nebraska, criminal defense lawyer represented the Defendant charged with sex trafficking a minor in violation of 18 U.S. 1591.

Federal and state laws treat
trafficking a minor as a severe felony, defining a minor as anyone under the age of 18. A key component of these laws is that a minor cannot legally consent to commercial sex acts or forced labor, meaning prosecutors do not

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United States of America v. Nicholas G. Brown

Omaha, Nebraska, criminal defense lawyer represented the Defendant charged with wire fraud.

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Sergio Saucedo v. UnitedHealthcare Insurance Company of the River Valley

Fayetteville, Arkansas insurance law lawyer represented the Plaintiff who sued on a E.R.I.S.A. law theory.

The Plaintiff request health care benefits under the Employee Retirement Income Security Act from the Defendant.

Saucedo's ERISA claim is premature. His claim for statutory ERISA penalties is also subject to dismissal because the facts fail to plausibly show that United negl

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State of Missouri v. Trista Garrett

Warrensberg, Missouri, criminal defense lawyer is representing the Defendant charged with two felonies after investigators said she used city credit cards for more than $100,000 in personal expenses.

Trista Garrett, the former Holden City Treasure, was accused of using a city credit care to buy goods and services.

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United States of America v. Corey Ray Fields

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

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Jay F. Vermillion v. Tom Francum, et al.

Indianapolis, Indiana, civil rights lawyer represented the Plaintiff on civil rights violation theory.

Jay Vermillion, a prisoner at Pendleton Correctional Facility in Indiana, appeals from the summary judgment rejecting his claims that prison officials dismissed him from his job in the prison’s law library in retaliation for prior lawsuits.

This suit arises from Vermillion’

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United States of America v. Matthew Ramos-Soto

Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, see 18
U.S.C. §§ 1343, 1349.

In 2022 and 2023, Ramos-Soto and other conspirators participated in a wire-fraud scheme that targeted elderly Wisconsin residents. Under the scheme, conspirators operating in Canada—called the victims and claimed to be a relative or a rel

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Andrew D. Coe v. Darrin Atkins, et al.

Chicago, Illinois, personal injury lawyer represented the Plaintiff who sued the Defendants on civil rights violation theories.

Andrew Coe sued four correctional officers and a doctor under 42 U.S.C. § 1983, alleging they were deliberately indifferent to his need for high-top shoes to manage his painful foot condition.

To walk, Coe uses a cane and wears leg braces. When Coe arr

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State of Oklahoma v. Dustin Joel Walker

Muskogee, Oklahoma, criminal defense lawyer is representing the Defendant charged sexually abusing a child.
by Kent Morlan

Dustin Joel Walker, age 34, is charged with:

1. SEXUAL ABUSE - CHILD UNDER 12 (FELONY)

2. CHILD NEGLECT (FELONY)

3. CHILD NEGLECT (FELONY)

4. CHILD NEGLECT (FELONY

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United States of America v. Eskender Getchew

Columbus, Ohio, criminal defense lawyer represented the Defendant charged with unlawfully prescribed controlled substances, including opioids, without a legitimate medical purpose.

kender Getachew is a medical doctor who operated a clinic in Columbus, Ohio, that provided treatment to patients suffering from opioid addiction. The federal government alleged that Dr. Getachew unlawfully pres

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United States of America v. Charles “Chuck” Wright, Amos Durham, Lawson B. Watson

Spartanburg, South Carolina criminal defense lawyer represented the Defendants charged with conspiracy to commit theft.

Charles “Chuck” Wright, 60, the former sheriff of Spartanburg County; Amos Durham 61, a former chaplain for the department; and Lawson B. Watson 63, a former employee, have pleaded guilty for their participation in a public corruption scheme that defrauded the county

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State of Oklahoma v. Dorey Marshall

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with Count # 1.
Count as Filed: ABMED, ASSAULT &/OR BATTERY ON A MEDICAL TECHNICIAN OR CARE PROVIDER, in violation of 21 O.S. 650.4
Date of Offense: 12/02/2023
MARSHALL, DOREY
Disposed: DEFERRED, 11/03/2025. Guilty Plea
Count as Disposed: ASSAULT &/OR BATTERY ON A MEDICAL TECHNICIAN OR CARE PROVIDER(A

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State of Colorado v. John Hallford and Carie Hallford

Colorado Springs, Colorado criminal defense lawyers represented the Defendants charged with fraud.

Carie Hallford and her husband, Jon Hallford, owned Return to Nature Funeral Home and are accused of dumping the bodies in a building in a rural town between 2019 and 2023, giving families fake ashes and defrauding the federal government out of nearly $900,000.

More...   $0 (11-03-2025 - CO)

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