Health Care Fraud Law |
|
United States of America v. Andrew Johnson
|
Camden, New Jersey criminal defense lawyers represented the Defendant charged with attempt and conspiracy to commit mail fraud.
* * *
Mail fraud is a federal crime involving the use of the U.S. Mail or other commercial carriers to execute a scheme to defraud. It requires proof of a scheme to defraud and the use of the mail to further that scheme. Conviction can lead to imprisonme
More... $0 (06-23-2025 - NJ)
|
United States of America v. Jean Morose Viliena
|
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with unlawful reentry of a deported alien
Honduran National Sentenced to Six Months in Prison for Illegal Reentry
Sponsored By
More... $0 (06-23-2025 - MA)
|
Misty Blanchette Porter, M.D. v. Dartmouth Hitchcock Medical Center, et al.
|
Burlington, Vermont civil rights lawyers represented the Plaintiff who sued the Defendants on employment discrimination theories.
* * *
Blanchette Porter was among three fertility doctors terminated when DHMC abruptly shut down its division of reproductive endocrinology and infertility, or REI, in May 2017.
In her lawsuit, Blanchette Porter alleged that DHMC had retaliat
More... $0 (06-20-2025 - VT)
|
Karen Morales-Posada, et al. v. Cultural Care, Inc.
|
Boston, Massachusetts labor law lawyers represented the Plaintiff on a Fair Labor Standards Act violation theory.
e complaint alleges that Cultural Care violated the plaintiffs' rights under the Fair Labor Standards Act (FLSA)
and various state wage and hour laws by failing to pay them legal wages for their work as au pairs. It also alleges violations of state deceptive trade practi
More... $0 (06-20-2025 - MA)
|
Mamdou Bah, et al. v. Enterprise Rent-A-Car Company of Boston, LLC, et al.
|
Boston, Massachusetts labor law lawyers represented a class of plaintiff suing on a Fair Labor Standards Act violation theory.
Mamadou Bah's complaint alleged that, in violation of the FLSA, Enterprise Boston and EHI failed to pay overtime wages prior to November 27, 2016, to assistant branch managers whom, like himself, the two companies jointly employed. As support for the FLSA claims,
More... $0 (06-20-2025 - MA)
|
Mysha Jacara Reynold v. Equifax Information Services LLC, et al.
|
Tampa, Florida consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act Violation theory.
* * *
The Fair Credit Reporting Act (FCRA) is a US federal law designed to promote the accuracy, fairness, and privacy of information in the files of consumer reporting agencies. It regulates how consumer reporting agencies (CRAs) collect, use, and share consu
More... $1 (06-20-2025 - FL)
|
Elane Vega v. Walmart Stores East, L.P., et al.
|
Port Charlotte, Florida personal injury lawyer represented the Plaintiff who sued on a premises liability negligence theory.
* * *
Florida Premises liability law summary
Florida Premises Liability Law Summary:
1. General Principle:
Property owners in Florida have a legal duty to maintain their premises in a reasonably safe condition to prevent injuries to la
More... $0 (06-20-2025 - FL)
|
J.F. v. Carnival Corporation, d.b.a Carnival Cruise Lines
|
Miami, Florida personal injury lawyers represented the Plaintiff on a maritime tort Negligent failure to warn of the danger of and prevent as assault.
J.F. alleges that three fellow passengers sexually assaulted
her in a stateroom on a Carnival cruise ship. She contends that
Carnival could have foreseen the perpetrators’ crime and should
have, but failed to, take preventativ
More... $0 (06-20-2025 - FL)
|
Richard Hicks and Jocelyn Hicks v. Gregory Middleton, et al.
|
Savannah, Georgia, personal injury lawyers represented the Plaintiff on an auto negligence claim.
This case arose from a collision that occurred on November
7, 2020 at the Port of Savannah (the “Port”) in Savannah, Georgia.
The Hickses alleged that, while Richard Hicks was working as a
longshoreman3 on the Port, fellow longshoreman Middleton
struck him with his persona
More... $0 (06-20-2025 - GA)
|
United States of America v. Jamie Austyn Gene McNally
|
Oklahoma City, Oklahoma criminal defense lawyer Gary Wood represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343.
* * *
The elements of wire fraud under Section 1343 directly parallel those of the mail fraud statute, but require the use of an interstate tel
More... $0 (06-16-2025 - OK)
|
State of Oklahoma v. Cameron Dee Will
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283;
A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to have in his or her possession or under his or her i
More... $0 (06-18-2025 - OK)
|
State of Oklahoma v. Isaiah Douglas Knight
|
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Possession of a firearm AFCF in violation of 21 O.S.C. 1283, which provide:
A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to have in his or her possession or un
More... $0 (06-18-2025 - OK)
|
Ana Guardado v. City and County of Denver, d/b/a Denver International Airport
|
Denver, Colorado personal injury lawyer represented the Plaintiff who sued on a premises liability theory.
The Plaintiff alleged that on August 8, 2021, she tripped on a floor mat while moving through a Transportation Security Administration (“TSA”) Security Screening Checkpoint (“SSCP”) at the Denver International Airport (“DIA”) and experienced significant injuries. Her init
More... $0 (06-18-2025 - CO)
|
Jamall S. Baker v. Tammy O'Reilly
|
Seattle, Washington civil rights lawyers represented the Plaintiff on a prisoner civil rights violation claim.
* * *
Prisoner civil rights laws protect inmates from violations of their constitutional rights while incarcerated. These laws safeguard against cruel and unusual punishment, discrimination, and denial of due process. Key areas of protection include freedom from excessiv
More... $0 (06-18-2025 - wa)
|
Bruno Project Rescue, Inc., et al. v. Centers for Disease Control & Prevention, et al.
|
Boston, Massachusetts civil litigation lawyer represented the Plaintiffs seeking review of a agency decision on an Administrative Procedure Act theory relating to the CDC rules relating to the importation of dogs.
* * *
The CDC's dog importation regulations, effective August 1, 2024, aim to prevent the introduction of dog rabies virus variant (DMRVV) into the US. These regulation
More... $0 (06-18-2025 - MA)
|
United States of America v. Aleksel Andriunin
|
Boston, Massachusetts criminal defense lawyers represented the Defendant charged with conspiracy to commit market
manipulation and wire fraud.
* * *
Conspiracy to commit market manipulation involves an agreement between two or more people to artificially influence the price of a security or commodity, often through deceptive practices. This can involve spreading false inform
More... $0 (06-18-2025 - MA)
|
Alexis Flores v. Sciton, Inc., et al.
|
Denver, Colorado personal injury lawyer represented the Plaintiff on a medical malpractice theory.
* * *
Colorado medical malpractice law summary
1. What is Medical Malpractice in Colorado?
Medical malpractice, also known as medical negligence, occurs when a healthcare provider fails to meet the accepted "standard of care" while treating a patient, resulting
More... $0 (06-18-2025 - co)
|
Untied States of America v. Edwin D. Harris
|
Denver, Colorado criminal defense lawyer represented the Defendant charged with Possession of a Firearm or Ammunition by a Convicted Felon, bank fraud, and aggravated identity theft.
More... $0 (06-17-2025 - CO)
|
United States of America v. Jeromy Bastrisky
|
Denver, Colorado criminal defense lawyer represented the Defendant charged with mail fraud.
18 U.S.C. 1341 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, or to sell, dispose of, loan, exchange, alter, give away, distribute, suppl
More... $0 (06-16-2025 - CO)
|
United States of America v. Robert Joseph Samples
|
Greenville, Tennessee criminal defense lawyer represented the Defendant charged with unlawful transportation of firearms.
Unlawful transportation of firearms, as defined by 18 U.S.C. § 922, generally prohibits certain individuals from shipping, transporting, possessing, or receiving firearms or ammunition. This includes those convicted of felonies, fugitives, unlawful drug users, those w
More... $0 (06-16-2025 - )
|
Billie Lane v. Kroger Limited Partnership I
|
Knoxville, Tennessee personal injury lawyer represented the Plaintiff on a premises liability negligence theory.
In Tennessee, premises liability law holds property owners and those who control property responsible for injuries resulting from unsafe conditions. Owners have a duty to maintain their property in a reasonably safe condition and to warn visitors of any known hazards. This mean
More... $0 (06-13-2025 - TN)
|
Snyder, et al. v. Old World Classics, L.L.C.
|
Medina, Ohio civil litgation lawyers represented the parties in a breach of contract dispute.
Matthew and Katherine Snyder, entered into a home-construction agreement ("the agreement") with appellant, Old World Classics, L.L.C. The agreement contained a dispute-resolution clause requiring the parties to resolve any disputes through binding arbitration. A dispute arose among the parties, a
More... $0 (05-28-2025 - OH)
|
United States of America v. Irene Michelle Fike
|
Lexington, Kentucky criminal defense lawyers represented the Defend charged with fraud.
From 2016 to 2021, Fike worked at an accounting firm, where she performed bookkeeping tasks for one of the firm’s clients, J.M. and J.M.’s family. When Fike left the firm in 2021, J.M. hired her as an independent contractor, entrusting her to pay bills, update financial records, and complete other
More... $0 (06-10-2025 - KY)
|
United States of America v. Edwin j. Santiago
|
Nashville, Tennessee criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.
On September 21, 2021, Detectives Dustin Tidwell and Justin Miller of the Metropolitan
Nashville Police Department went in plain clothes to Auto Market, a used car dealership, to
serve a subpoena. While they were standing outside the dealership, a car emit
More... $0 (06-13-2025 - TN)
|
Tracy W. Penland v. Metropolitan Life Insurance Company
|
Anderson, South Carolina insurance lawyer lawyer represented the Plaintiff seeking restoration of long-term disability benefits.
Penland stopped working in August 2015 following complications from colon surgery and various other conditions. He pplied for long-term disability benefits from his employer, and in February 2016, those benefits were approved. Under the terms of his employer’s
More... $0 (06-13-2025 - SC)
|
Next Page
|