Health Care Fraud Law
 
United States of America v. Alhaji Kundu Aly

Cedar Rapids, Iowa criminal defense lawyers represented the Defendant charged with wire fraud.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Call: 918-582-6422 for help.

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Fatima E. Belhak and Abdellatif Elfila v. Denice Smith and Women's Care Specialists

Davenport, Iowa personal injury lawyers represented the Plaintiff who sued on medical malpractice theories.

In 2014, Fatima Belhak and her husband were expecting their first child. When Belhak went into labor, she and her husband went to Trinity Medical Center in Bettendorf, where Belhak had been seeing an obstetrician named Dr. Mona Alqulali. But because Alqulali was unavailable, anothe

More...   $3250000 (06-04-2025 - IA)

United States of America v. John M. Trabert

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering

Johnstown Man Sentenced for Role in Series of International Fraud Scams



A resident of Johnstown, Pennsylvania, was sen

More...   $0 (06-03-2025 - PA)

United States of America v. Bradley J. Schrott

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Possession of Child Sexual Abuse Material

Ambridge Resident Sentenced to 11 Years in Prison for Possession of Child Sexual Abuse Material While on Supervised Release for Earlier Conviction for Same Off

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United States of America v. Felix Clark, a/k/a “Joseph Moore,” a/k/a “Stanley Smith,”

Camden, New Jersey criminal defense lawyer represented the Defendant charged with wire fraud and conspiracy to commit wire fraud

Texas Man and his Romantic Partner Plead Guilty to their Roles in Harming Elderly Victims Through a Romance Fraud Scam


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United States of America v. Jovan Vavic

Boson, Massachusetts criminal defense lawyers represented the Defendant charged with fraud.

Jovan Vavic was an award-winning head coach of the men's and women's water polo teams at the University of Southern California (USC). As head coach, he was responsible for recruiting elite high school players and fundraising for his teams. In 2019, he was indicted for his role in the nationwide "Va

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Khalilah Suluki v. Credit One Bank, N.A.

New York, New York consumer law lawyers represented the Plaintiff on a bank fraud claim.

Plaintiff sued on a Fair Credit Reporting Act theory, alleging that defendant bank failed to conduct a reasonable investigation into her dispute claiming identity theft committed by her mother. Plaintiff contends that a reasonable investigation would have led to a finding that the account was fraudule

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United States of America v. Jose Alberto Casimiro Hernandez

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Fraud and Misuse of Visas and Permits

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Cal

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United States of America v. Carter Reese

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with one count of wire fraud and one count of mail fraud

Berks County Man Pleads Guilty to Art Fraud Scheme, Admits Selling Counterfeit Artworks to Customers

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Tiffany Michelle Tilley v. John Michael Gibbs

Jackson, Mississippi civil lawyer represented the Appellant with appealing from the Lowndes County Chancery Court’s judgment awarding her ex-husband John Gibbs physical custody of their daughter




¶2. John and Tiffany were m

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United States of America v. George Leguen

Newark, New Jersey criminal defense lawyer represented the Defendant charged with fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans

Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud

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United States of America v. Randy Miller and Chad Miller

New York City, New York criminal defense lawyers represented the Defendants charged with securities fraud and aggravated identity theft in connection with their alleged scheme to defraud municipal bond investors.

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United States of America v. Tony Ream

New York, New York criminal defense lawyer represented the Defendant charged with Stealing $1.6 Million from Customer Credit Accounts

Manager at Long Island Company Indicted for Stealing $1.6 Million from Customer Credit Accounts



E

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Commonwealth of Pennsylvania v. Dello Buono

Philadelphia, Pennsylvania criminal Defense lawyer represented the Deendant charged with Medicaid Truad.

Dello Buono, 70, engaged in a scheme based on billing expensive medications to Medicaid and Medicare, even though very little of the medications were actually acquired and disbursed at the pharmacy.

“This was a years-long conspiracy that defrauded state and federal programs

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United States of America v. Charles Carrier

Dallas, Texas criminal defense lawyer represented the Defendant charged with wire fraud.

Charles Carrier, the former operator of one of the largest HomeVestors of America franchises was charged with wire fraud in connection with a sprawling Ponzi scheme targeting people who believed they were investing in his real estate empire.

Federal prosecutors identified 80 victims defrauded

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United States of America v. Michael Kehoe, Mohamad Nawafleh, Omar Alrawashdeh, Gamal Obaid, Emad Alrawashdeh

New York, New York criminal defense lawyer represented the Defendant charged with Food Stamp Fraud And Bribery

USDA Employee And Five Others Charged In Multimillion-Dollar Food Stamp Fraud And Bribery Scheme



Perry Carbone, Attorney f

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United States of America v. Rafael Alvarez a/k/a “the Magician”

New York, New York criminal defense lawyer represented the Defendant charged with tax fraud

Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss



Jay Clayt

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Victor Sanchez-Ravuelta, et al. v. Yavapai County, et al.

Phoenix, Arizona personal injury lawyers represented the Plaintiffs on dram shop theories.

In April 2021, David Browne visited Billy Jack's Saloon and Grill ("Billy Jack's") in the Town of Dewey-Humboldt in Yavapai County. After leaving the parking lot of Billy Jack's, Browne drove his vehicle onto State Route 69 and was involved in a multi-vehicle collision. Victor Sanchez-Ravuelta and

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Pharmacychecker.com, LLC v. Legitscript, LLC

Portland, Oregon civil litigation lawyers represented the parties in an anti-trust violation theory.

Two wrongs don’t make a right. Nor do they necessarily
cancel each other out. In this case, PharmacyChecker.com
LLC (“PharmacyChecker”) sued its competitor LegitScript
LLC (“LegitScript”) for engaging in a group boycott in
violation of antitrust laws. LegitScript

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The Justice Department v. State of North Carolina, North Carolina State Board of Elections

Washington, D.C. Civil Rights lawyer represented the Defendants charged with Inaccurate Voter List

Justice Department Files Help America Vote Act Lawsuit Against North Carolina for Inaccurate Voter List



The Justice Department announced

More...   $0 (05-27-2025 - )

L.M. v. Town of Middleborough, Massachusetts et al.

Boston, Massachusetts civil litigation lawyers represented the parties in a First Amendment Constitutional law case.

Tinker v. Des Moines Independent Community School District, 393 U.S. 503 (1969), famously upheld the First Amendment right of public-school students to wear black armbands at school in protest of the country's i

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United States of America v. Allen Brown

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Wire Fraud

Augusta “Ghost Preparer” Pleads Guilty to Wire Fraud Conspiracy



A man who operated a “ghost” tax preparation business in Augusta, Geor

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United States of America v. David Michael Woods

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with:

SEXUAL EXPLOITATION OF CHILDREN - 18:2251(a), 2251(e) Production of Child Pornography; and
ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILD PORNO - 18:2252(a)(2), 2252(b)(1) Distribution of Child Pornography.

Woods was charged with sexually abusing his 12-year-old foster son and his
15-y

More...   $0 (05-28-2025 - IA)

United States of America v. Scott Jenkins

Roanoke, Virginia criminal defense lawyers represented the Defendant charged with:

CONSPIRACY TO DEFRAUD THE UNITED STATES;
FRAUDS AND SWINDLES;
FRAUD BY WIRE, RADIO, OR TELEVISION; and
BRIBERY INVOLVING FEDERAL PROGRAMS.

Former Culpeper County, Virginia, Sheriff Scott Jenkins was accused of giving civilians police badges in exchange for thousands of dollars, amass

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United States of America v. Todd and Julie Chrisley

Atlanta, Georgia criminal defense lawyers represented the Defendants charged with:

CONSPIRACY TO COMMIT BANK FRAUD;
BANK FRAUD;
CONSPIRACY TO DEFRAUD THE UNITED STATES;
TAX EVASION;
and
ATTEMPT TO EVADE OR DEFEAT TAX.

In the case of the United States of America v. Todd and Julie Chrisley, the couple was convicted of bank fraud and tax evasion in 2022. They wer

More...   $0 (05-27-2025 - GA)

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AK Morlan
Kent Morlan, Esq.
Editor & Publisher