Health Care Fraud Law
 
United States of America v. Lorenzo Arturo Bernabe-Alejo, Luis, Fernando Ramos-Mendez, Refugio Ramos Daniel

San Diego, California criminal defense lawyer represented the Defendants charged with Importation of a Controlled Substance, Bringing in Aliens for Financial Gain and Aiding and Abetting, Deported Alien Found in the U.S.

U.S. Attorney’s Office Filed 95 Border-Related Cases This Week

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Lynne R. Kritter v. Brent Mooring, et al.

Raleight, North Carolina personal injury lawyer represented the Plaintiffs who sued on wrongful death negligence theories.

Eugene Kritter was an experienced helicopter pilot who owned and operated a crop dusting company, Kritter Cropdusting. While crop dusting over a farm in North Carolina, his helicopter collided with a low-hanging steel wire. Kritter was killed in the resulting crash. K

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United States of America v. Marilyn J. Mosby

Baltimore, Maryland criminal defense lawyers represented the Defendant who was charged with mortgage fraud and perjury.

The Defendant served two terms as the Baltimore City State’s Attorney from 2015–2023.
During her second term, her marriage began to break down. After deciding that
she would not seek a third term, she sought to “posture [her]self” financially for the

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United States of America v. Andrew Coldicutt

San Diego, California criminal defense lawyer represented the Defendant charged with securities fraud, false securities registration statements, and wire fraud

San Diego Securities Attorney Sentenced to Prison for Fraud


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Jacqueline Quattrone and Thoamjs Quattrone v. BJ's Wholesale Club, Inc.

Haddonfield, New Jersey personal injury lawyer represented the Plaintiffs on a premises liability negligence claim

In New Jersey, premises liability law holds property owners responsible for injuries occurring on their property due to unsafe conditions. Essentially, owners have a duty to maintain safe premises for lawful visitors and can be held liable if they fail to do so, and this fail

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Jacquelin Houston v. Dollar Tree, Inc.

Mountainside, New Jersey personal injury lawyers represented the Plaintiff who sued on a premises liability negligence theory.

New Jersey premises liability law holds property owners responsible for maintaining safe conditions on their property for lawful visitors. If a property owner's negligence leads to injury due to a dangerous condition, they can be held liable for damages. This incl

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Delfin Cubile v. Synchrony Bank, et al.

Milford, New Jersey consumer credit lawyer represent the Plaintiff on a Fair Credit Reporting Act law violation.

The Fair Credit Reporting Act (FCRA) is a US federal law designed to promote accuracy, fairness, and privacy of consumer information assembled by consumer reporting agencies (CRAs). It regulates how CRAs, users of consumer reports, and those who furnish information to CRAs can

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Wendy Carolla and Dino Carolla v. Texas Roadhouse, et al.

Shresbury, New Jersey personal injury lawyer represented the Plaintiff on a premises liability case.

This case was filed in the SUPERIOR COURT OF NEW JERSEY, MONMOUTH COUNTY, MON L 001450 25, and was removed to federal court by the Defendant.

In New Jersey, premises liability law holds property owners and those in control of property responsible for injuries sustained on their pr

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United States of America v. Patrice Runner

Brooklyn, New York criminal defense lawyer represented the Defendant charged with mail fraud.

From the 1990s through the 2010s, Patrice Runner ran a mass-mailing enterprise that used false and misleading advertising to sell purportedly supernatural objects and psychic services.


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AJ HARVEY v. JEFFREY JOHNSON, M.D.

Little Rock, AR civil defense lawyer represented the appellee with medical-malpractice

This is a medical-malpractice case stemming from alleged complications Harvey suffered as a result of hip-replacement surgery performed by Dr. Johnson. In his complaint against Dr. Johnson, Harvey alleges

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United States of America v. Thiago De Souza Prado

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with - 2 -
AFRAME, Circuit Judge. A jury convicted Thiago de Souza with wire fraud and aggravated identity theft.

The case arose from a scheme to defraud rideshare and food delivery companies and, to further that
scheme, steal or misappropriate the identities of third parties.

Prado was born

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United States of America v. Paul Anthony Robinson, Sarah Elizabeth Calderon, Joshanique Elouise Bailey, David L. Jones, Jr., Anna Waldei

Jackson, MS criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud, aggravated identity theft

Four Defendants Sentenced in Federal Court for Roles in Automobile Dealership Fraud Conspiracy

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United States of America v. Murex Management, Inc.

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Aiding and Abetting Fraudulent Transactions

Texas Company Guilty of Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales, Pays Over $15,000,000 in Fines, Restitution

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Claudia Riveron Verdecia v. T-T Contracting, LLC, et al.

Great Falls, Montana personal injury lawyers represented the Plaintiff on an auto negligence wrongful death claim.


In Montana, a wrongful death lawsuit in a car accident case can be filed by the deceased's personal representative if the death was caused by another's negligence or wrongful act. This civil action seeks compensation for the surviving family members' losses, such as loss

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Soctt Dimke and Tamara Dimke v. Austin Mutual Insurance Company

Great Falls, Montana insurance law lawyer represented the Plaintiff on a bad faith breach of contract claim.

In Montana, insurance bad faith occurs when an insurance company fails to uphold its contractual obligations and deal fairly with its policyholders. This includes actions like wrongly denying claims, unreasonably delaying payments, failing to investigate properly, or offering lowba

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United States of America v. David Michael Rosebud Mathison

Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud.

18 U.S.C. § 1343, the federal wire fraud statute, defines and criminalizes the use of interstate or foreign wire communications to execute a scheme intended to defraud someone of money or property. Essentially, it's a form of fraud that leverages electronic communication for deceptive purposes

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United States of America v. Jussica Leigh Siegel

Billings, Montana criminal defense lawyer represented the Defendant charged with wire fraud.

18 U.S.C. 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 of wire, radio, or televisi

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United States of America v. Rex Wu

Missoula, Montana criminal defense lawyer represented the Defendant charged with cyber stalking.

18 U.S. Code § 2261 - Interstate domestic violence provides:

(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 ju

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United States of America v. Karen Y. Ordonez-Granados, Ledy Veronica Ordonez- Granados

San Antonio, Texas criminal defense lawyer represented the Defendants charged with one count of fraud or misuse of an immigration document. The two defend

Western District of Texas U.S. Attorney’s Office Adds 222 Immigration Cases


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In the Matter of the Adoption of Baby Boy S.

Wichita, Kansas family law lawyers represent man and wife in an adoption case.

"1. On or about December 17, 2023[,] Baby Boy [S.] was born in Wichita, Sedgwick [C]ounty[,] Kansas.

"2. [R.S.] . . . is the natural mother of Baby Boy [S.]. [R.S.] has filed a consent to allow Baby Boy [S.] to be adopted.

"3. In connection with the adoption proceeding, [R.S.] f

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United States of America v. Jonas Michael

Miami, Florida pro se Defendant unsuccessfully represented him self when charged with unlawful transportation of firearms.

Jonas Michel, proceeding pro se, appeals the district court’s order denying his motion for a sentence reduction pursuant to 18 U.S.C. § 3582(c)(2) based on Part A of Amendment 821 to the United States Sentencing Guidelines, a retroactive amendment eliminating or re

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United States of America v. Joff Stenn Wroy Philossaint

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

A grand jury charged Mr. Philossaint with (1) conspiracy to
commit wire fraud, in violation of 18 U.S.C. §§ 1343 and 1349; (2)
two counts of conspiracy to commit money laundering, in viola-
tion of 18 U.S.C. § 1956(h); and

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State of Oklahoma v. Daniel Cole James

Tulsa, Oklahoma criminal defense lawyer represented the Plaintiff who was charged with Count 1: Rape by Instrumentation (21 O.S.2001, § 1111) and Count 2: Lewd Molestation (21 O.S.Supp.2002, § 1123 ).

¶7 Sections 2413 and 2414 were taken, almost verbatim, from Federal Rules of Evidence 413 and 414, which were promulgated over a decade ago. While these provisions are perhaps not models

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United States of America v. Lev Aslan Dermen

Salt Lake City, Utah, Los Angeles, California, and Mimai, Florida lawyers represented the defedant charged with attempt and conspriacy to commit mail fraud.

this case concerned an alleged conspiracy, fraud, and money laundering operation orchestrated from 2012 to 2018 by Mr. Dermen, Jacob Kingston, Isaiah Kingston (Jacob Kingston’s brother), and other co-conspirators. Specifically, Mr.

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United States of America v. James William Wilson, Jr., Maureen Ann Wilson

Washington, DC criminal defense lawyer represented the Defendants charged with insurance fraud

Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme




James William Wi

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Kent Morlan, Esq.
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