Health Care Fraud Law
 
United States of America v. Allen Brown

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Filing False Tax Returns for Clients

Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients



A man who operated

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United States of America v. Kim Brown

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Preparing and Filing False Tax Returns

Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients



A woman who ope

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United States of America v. Efrain Betancourt, Jr.

Miami, Florida criminal defense lawyer represented the Defendant charged with Ponzi scheme

Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments



Efrain Betancourt,

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United States of America v. Nha Xiong

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with bank fraud in violation of 18 U.S.C. 1344.

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent you.

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United States of America v. Jacob Centeno

Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with:

18:1028A(a)(1) AGGRAVATED IDENTITY THEFT;
18:1349 CONSPIRACY TO COMMIT WIRE FRAUD;
18:1343 WIRE FRAUD;
18:1956(h), 18:1956(a)(1)(B)(i) CONSPIRACY TO COMMIT MONEY LAUNDERING;
and
18:1956(a)(1)(B)(i) MONEY LAUNDERING.

MoreLaw’s goal is to help people seeking legal assistance to

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United States of America v. Simeon Phillip Cabansag

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with:

Conspiracy, Wire Fraud, and Misrepresentation of Indian Produced Good in violation of 18 U.S.C. 1159(a) and (b)(1)(A)(i).

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see

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United States of America v. Nia Hall, Jackie Duncan

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Child Sex Trafficking

Lawton Couple Pleads Guilty for their Roles in Child Sex Trafficking Conspiracy





Sponsored By

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United States of America v. Joseph Ronald Trenkle

Denver, Colorado criminal defense lawyer represented the Defendant charged with CARES Act Loan Fraud

Man Charged in Connection With CARES Act Loan Fraud



The United States Attorney’s Office for the District of Colorado announces tha

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United States of America v. Karey McLeish, Rebekah Walker

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with conspiring to commit bank fraud by stealing identities and creating false identification documents.

Two out-of-state residents charged with stealing Alaskan identities to target local financial institution

More...   $0 (05-22-2025 - AK)

United States of America v. Elizabeth Janeth Ramirez-Martinez, et al.

San Diego, California criminal defense lawyer represented the Defendant charged with

U.S. Attorney’s Office Filed 134 Border-Related Cases This Week



Federal prosecutors in the Southern District of California filed 134 border-related cases this week,

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United States of America v. Betty Nora Anderson

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Intent to Distribute Methamphetamine, and Falsification of Records in a Bankruptcy Proceeding.

Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud

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United States of America v. Sahra Nur

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Feeding Our Future $250 Million Fraud Scheme

Minneapolis Woman Sentenced to 51 Months in Prison for Role in Feeding Our Future $250 Million Fraud SchemeScheme



Sahra Nur of

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CASEY O’CONNOR V. STATE OF ARKANSAS

Little Rock, AR criminal defense lawyer represented the Defendant charged with inexcusably violating the terms and conditions of his probation.


Appellant pled guilty in the above cases on January 12, 2022, and was sentenced to
three years’ probation. The sentencing order was filed on Jan

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TIFFANY MICHELLE TILLEY v. JOHN MICHAEL GIBBS

Jackson, Mississippi Domestic Relations lawyer represented the APPELLANT with appealing awarding her ex-husband John Gibbs physical custody of their daughter



John and Tiffany were married on April 6, 2019, in Lowndes County, Missi

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Sylvia A. Stricland v. Wal-Mart Stores Texas, LLC, et al.

Waco, Personal Injury lawyers represented the Plaintiff who sued the Defendants on premises liability theories.

In Texas, premises liability law holds property owners or occupiers responsible for injuries sustained by visitors due to unsafe conditions on their property. To establish a premises liability claim, the injured party must demonstrate that the property owner or occupier had actu

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Noryel Croff v. New Wave Energy Services, Ltd.

Midland, Texas personal Injury lawyer represented the Plaintiff who claimed to have been injured and/or damages in an accident caused by Defendant.

In Texas, personal injury law allows individuals injured by another party's negligence or intentional actions to seek compensation. This is a civil lawsuit, not a criminal case, where the injured party (plaintiff) seeks financial recovery from

More...   $0 (05-25-2025 - TX)

Evelia Vera v. Sam's Club, L.L.C.

Austin, Texas personal injury lawyer represented the Plaintiff on a premises liability case.

In Texas, premises liability law holds property owners or occupiers responsible for injuries sustained by visitors due to unsafe conditions on their property. This liability stems from a duty to maintain a safe environment and to warn of known or reasonably foreseeable dangers. The nature of this

More...   $0 (05-25-2025 - TX)

Ruben Dominguez v. Home Depot U.S.A., Inc.

Austin, Texas personal injury lawyer represented the Plaintiff on a premises liability claim.

In Texas, premises liability law holds property owners or occupiers responsible for injuries sustained by visitors due to unsafe conditions on their property. This liability stems from a duty to maintain a safe environment and to warn of known or reasonably foreseeable dangers. The nature of this

More...   $1 (05-25-2025 - TX)

United States of America v. Awad Odeh

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Swindling Investors out of $3.6 Million

Suburban Chicago Businessman Charged With Swindling Investors out of $3.6 Million



A suburban Chicago businessman

More...   $0 (05-22-2025 - IL)

United States of America v. James Pierce

Austin, Texas criminal defense lawyer represented the Defendant charged with

18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available t

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United States of America v. Agendia, Inc., Knoxville Comprehensive Breast Center, Knoxville Dermatopathology Laboratory, LLC PLLC

Knoxville, Tennessee criminal defense lawyer represented the Defendants charged with False Claims Act Allegations For More Than $3,750,000

Agendia, Inc., Knoxville Comprehensive Breast Center, PLLC, And Knoxville Dermatopathology Laboratory, LLC Agree To Settle False Claims Act Allegatio

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United States of America v. Gregory Michael Vogel a/k/a Gregory Michael Schneider

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Million Dollar Investment Scheme

Mid-State Man Sentenced to 51 Months in Federal Prison for Million Dollar Investment Scheme



Gregory Michael Vogel a/

More...   $0 (05-22-2025 - TN)

United States of America v. Randy Huff

Bowling Green, KY criminal defense lawyer represented the Defendant charged with wire fraud, conspiracy to commit odometer tampering, and four counts of odometer tampering.

Bowling Green, Kentucky Man Sentenced to Federal Prison and Ordered to Pay $4
0,0A Bowling Green man was senten

More...   $0 (05-22-2025 - KY)

State of Oklahoma v. Jeffrey A. Dill

Poteau, Oklahoma criminal defense lawyer represented the Defendant charged with lewd molestation.

On the morning of January 16, 2004, L.F., a thirteen-year-old girl, arrived at school early to do some homework. She went into the classroom belonging to Mr. Dill, a health teacher and assistant baseball coach. Once she finished her homework and turned it in, L.F. came back to Dill's classroo

More...   $0 (10-26-2005 - OK)

United States of America v. The KeyW Corporation

Dayton, Ohio criminal defense lawyer represented the Defendant charged with False Claims Act allegations

Military contractor pays United States more than half million dollars to settle False Claims Act allegations



A company that con

More...   $0 (05-21-2025 - OH)

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AK Morlan
Kent Morlan, Esq.
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