Health Care Fraud Law
 
Oluwakemi Adewol v. TGINESES, LLC

Baltimore, Maryland consumer law lawyer represented the Plaintiff who sued on a Maryland Consumer Protection Act violation fraud theory.

The Plaintiff claimed that the word "natural" in TGin's packaging was deception because its vitamin products contain synthetic ingredients including Red No. 30 and Citric Acid.

More...   $0 (06-13-2025 - MD)

Greta J. Hurt, et al. v. City of Tulsa, Oklahoma

Tulsa, Oklahoma civil rights lawyers are representing the Plaintiffs on 42 U.S.C. 2000e job discrimination theories.


COMPLAINT
Plaintiffs Greta J. Hurt and Julie D. Lynn, ("Hurt" and "Lynn") allege:
1. This action is brought on behalf of the Plaintiffs to enforce the provisions of Title VII
of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000 et seq. ("Title VII

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United States of America v. Antonietta Nguyen

San Francisco, California criminal defense lawyer represented the Defendant charged with Embezzling Over $9 Million From Company

Former CFO Of Sf Seafood Wholesaler Convicted For Embezzling Over $9 Million From Company



A federal jury yesterday con

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United States of America v. Nathan Wu-Falkenborg

San Francisco, California criminal defense lawyer represented the Defendant charged with 15 counts of bank fraud and aggravated identity theft

Alameda Man Indicted On Charges Stemming From Theft Of $800,000 From Prepaid Debit Cards



A federal gr

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United States of America v. Juan Daniel Medina

San Diego, California criminal defense lawyer represented the Defendant charged with illegal trafficking of protected exotic birds through Ports of Entry

Exotic Bird Smuggler Busted at the Border



Juan Daniel Medina, the third individual in the past

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Guardian Flight, LLC; Med-Trans Corporation v. Healt Care Service Corpoation

Dallas, Texas commercial litigation lawyers represented the parties in a dispute over payment for out-of-network healthcare services.

Congress enacted the NSA in 2022 to protect patients from surprise
medical bills incurred when they receive emergency medical services from
out-of-network healthcare providers. See 42 U.S.C. §§ 300gg-111, 300gg-112.
The NSA achieves this by, i

More...   $0 (06-12-2025 - TX)

United States of America v. Gary Denkberg

Brooklyn, New York criminal defense lawyer represented the Defendant charged with multiple counts of mail fraud in violation of 18 U.S.C. § 1341, wire fraud in violation of 18 U.S.C. § 1343, use of
fictitious names and titles in violation of 18 U.S.C. § 1342, and aiding
and abetting mail fraud in violation of 18 U.S.C. §§ 2 and 1341.

In 2003, Novis owned and operated a direc

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United States of America v. Mona Ghosh

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Health Care Fraud

Suburban Chicago Physician Sentenced to Ten Years in Prison for Health Care Fraud



A federal jury has convicted a man of trafficking six rifles, in

More...   $0 (06-10-2025 - IL)

United States of America v. Gabriel Waters

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with committing wire fraud and money laundering

Ohio Man Sentenced for Large-Scale Multi-National Business Email Compromise Scams



An Ohio man was sentenced to over fou

More...   $0 (06-11-2025 - MS)

United States of America v. Michael L. Riggins

Monroe, Louisiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit health care fraud

Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud Scheme



A Louisiana man pleaded guilt

More...   $0 (06-05-2025 - LA)

Department of Children and Families v. K.M., Father of P.M.

Green Cove Springs, Florida family law lawyer represented the Defendant in a termination of parental rights case.

* * *

In Florida, terminating parental rights permanently ends a parent's legal relationship with their child, typically due to a parent's inability to provide a safe and stable environment. This can happen voluntarily, through a signed surrender, or involuntarily, a

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Andree Campbell v. Menin Hotels, LLC d/b/a Bodega Taqueria y Tequila

Fort Lauderdale, Florida civil rights lawyer represented the Plaintiff who sued on an Americans with Disabilities Act theory.

42 U.S.C. § 12182, also known as the Americans with Disabilities Act (ADA), prohibits discrimination against individuals with disabilities in the context of public accommodations. Specifically, it ensures individuals with disabilities have equal access to the good

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David Szczepansk v. The Lincoln National Life Insurance Company

Fort Lauderdale, Florida employment law lawyer represented the Plaintiff who sued on an employee benefits E.R.I.S.A. theory.

The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that primarily protects employees' retirement savings and health plans, ensuring they receive promised benefits. It sets standards for retirement plans, including participation, vesting, an

More...   $1 (06-06-2025 - FL)

United States of America v. Eulice Emerson Alvey, a/k/a Trey

Tyler, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud

Jefferson County man sentenced to federal prison, ordered to pay over $2 million in restitution for bank fraud conspiracy



A Nome, Texas ma

More...   $0 (06-05-2025 - TX)

Luis Prada v. Cruise Yacht Opco, Ltd., Co.

Fort Lauderdale, Florida personal injury lawyer represented the Plaintiff on a marine negligence theory claim.

In marine negligence law, negligence is established when a shipowner, employer, or other party fails to exercise reasonable care, leading to injury or damage. This failure can include things like failing to maintain seaworthiness of a vessel, providing a safe work environment, or

More...   $0 (06-09-2025 - FL)

Alexis Fernandez Hernandez v. Wal-Mart Stores East, LP

Alexis Fort Lauderdale, Florida personal injury lawyers represented the Plaintiff and Defendant on a premises liability negligence claims.

In Florida, premises liability laws hold property owners responsible for injuries caused by dangerous conditions on their property, provided they knew or should have known about the hazard. To succeed in a premises liability claim, the injured party mu

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United States of America v. Ludnie Jean

Fort Lauderdale, Florida criminal defense lawyer represented the Defendant charged with attempted conspiracy to commit wire fraud.

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Alissa Gilman v. American Airlines, Inc.

West Palm Beach, Florida civil rights lawyers represented the parties in a Civil Rights Violation dispute.

Civil rights violations occur when individuals are unfairly treated or denied their fundamental rights due to protected characteristics or when their constitutional rights are infringed upon by government actors or private individuals. These violations can involve discrimination, pol

More...   $0 (05-08-2025 - FL)

United States of America v. Lawrence S. Duran

Miami, Florida criminal defense lawyers represented the Defendant charged with Medicare fraud.

Miami resident Lawrence Duran, the owner of a mental health care company, American Therapeutic Corporation (ATC), was sentenced today to 50 years in prison for orchestrating a $205 million Medicare fraud scheme, announced the Department of Justice, the Department of Health and Human Services (HH

More...   $0 (09-16-2011 - FL)

Jay Paul Kueneman v. State of Oklahoma ex rel. Service Oklahoma

Tulsa, Oklahoma civil litigation lawyer represented the Plaintiff seeking to have a Notice of Revocation of his driver's license will be revoked.

See: 47 O.S. 11-902, which provides:

A. It is unlawful and punishable as provided in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon public roads, highw

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Beth Ann Warren-Hall v. Sofia Southarath

Oklahoma City, Oklahoma personal injury lawyers represented the Plaintiff on an auto negligence car wreck case.
COMES NOW the Plaintiff Beth Warren, and for her Petition and cause of action against
the above-named Defendant alleges and states as follows:
1. Beth Warren is a resident of Cleveland County, State of Oklahoma.
2. Defendant, Sofia Southarath is a resident of Oklahoma Cou

More...   $1500000 (05-21-2025 - OK)

United States of America v. Deaunta Sentrel Tyler

Peoria, Illinois criminal defense lawyer represented the defendant charged with attempted robbery.

In January 2017, Deaunta Tyler, accompanied by Ledell Tyler and Dalvent Jackson, forcibly entered a home in Rock Island, Illinois, armed with a rifle and a handgun and in search of cocaine. Instead of drugs, they found a family spending a quiet evening together. With weapons brandished, the

More...   $0 (06-05-2025 - IL)

United States of America v. Terry Allen

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances and money laundering.

Rosedale Woman Pleads Guilty to Conspiracy to Distribute Controlled Substances and Money Laundering

<

More...   $0 (06-04-2025 - DC)

Kelly Brodie, et al. v. Jerry R. Foxhoven, et al.

Greenwood, Iowa personal injury lawyer represented the Plaintiff on wrongful discharge theories.

The five plaintiffs in this case are former employees who left GRC while this experimentation was going on. Each had a somewhat different job, and each departed GRC under somewhat different circumstances. They have sued the Iowa Department of Human Services (DHS), the former director of DHS, t

More...   $0 (06-04-2025 - IA)

Nedzad Mehmedovic, et al. v. Tyson Foods, Inc., et al.

Waterloo, Iowa personal injury lawyers represented the Plaintiff on negligence theories.

Several estates filed suit against Tyson Foods Inc. and several of its corporate executives and plant supervisors, alleging gross negligence and fraud when four former workers at Tyson Foods's pork processing plant in Waterloo died after contracting COVID-19.

In early January 2020, Chinese s

More...   $0 (05-23-2025 - IA)

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AK Morlan
Kent Morlan, Esq.
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