Health Care Fraud Law
 
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

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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

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United States of America v. Daniel R. Hitlan

Toledo, Ohio criminal defense lawyer represented the Defendant charged with one count of bank fraud and one count of money laundering

Ohio Man Sentenced to Prison for Paycheck Protection Program Loan Fraud Totaling More Than $2M



An Ohio

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United States of America v. Cosmax USA and Nu-World Corporation

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with False Claims Act Allegations

Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program



The

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United States of America v. Mario Martinez Smiley

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Wire Fraud

Texas Man Pleads Guilty to Wire Fraud in Connection with Theft of Vehicle from Local Dealership


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United States of America v. Stamatios Kousisis

Philadelphia, Pennsylvania criminal defense lawyers represented the Defendant charged with wire fraud and conspiracy to commit wire fraud.

The Pennsylvania Department of Transportation (PennDOT) awarded petitioners Stamatios Kousisis and Alpha Painting and Construction Co. two contracts for painting projects in Philadelphia. Federal regulations required contract awardees to subcontract a

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United States of America v. Mario Martinez Smiley

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with Wire Fraud

Texas Man Pleads Guilty to Wire Fraud in Connection with Theft of Vehicle from Local Dealership



A Texas man pleaded guilty today to wire fra

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In Re the Matter of Christopher Woolwine v. Roberta A. Abdallah

Phoenix, Arizona family law lawyers represented the parties in a divorce.

Roberta Abdallah ("Mother") and Christopher Woolwine ("Father") had equal parenting time with their children, and Mother was required to pay Father child support. The superior court entered temporary orders that drastically limited Father's parenting time and suspended Mother's child support obligation. Two months

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J.H., A.H. v. Anthem Blue Cross Life and Health Insurance Company

Salt Lake City, Utah employment law lawyers represented the parties in an employment welfare-benefit plan dispute.

J.H. participated through her employer in an employee welfare-benefit plan (the Plan) fully insured by Anthem Blue Cross Life and Health Insurance Company.

Her son, A.H., was a beneficiary.1 After Plaintiffs sought benefits for A.H.’s yearlong stay at a mental-heal

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United States of America v. Alicia England

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged withWire Fraud And Aggravated Identity Theft

Tennessee Woman Pleads Guilty To Wire Fraud And Aggravated Identity Theft In Scheme Involving Fraudulent Deed Transfers And Property Sales

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United States of America v. Dontavis Romario Truesdale


Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Bank Fraud

Former Postal Worker Sentenced For Stealing $1.9 Million In Business Checks From Post Office In Bank Fraud Scheme



Dontavis Romari

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United States of America v. Brendyn Andrew and Dominique Collins

Greenbelt, Maryland criminal defense lawyer represented the Defendants charged with Possession of Unauthorized Access Devices, Aggravated Identity Theft, Passport Fraud, and Tampering With Witness

Maryland Man Charged With Possession of Unauthorized Access Devices, Aggravated Identity Th

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United States of America v. Jamie Yafa and Joshua Yafa

San Diego, California criminal defense lawyer represented the Defendant charged with securities fraud and
conspiracy to commit securities fraud for their involvement in a “pump-and-dump” stock manipulation scheme,

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 l

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The State of New York v. Capital One Financial Corporation

Alexandria, Virginia consumer law lawyers represented the Plaintiffs who sue the Defendant on fraud theories.

The Consumer Financial Protection Bureau (CFPB) filed a lawsuit against Capital One over claims the company cheated consumers out of more than $2 billion in potential interest earnings on their savings accounts.

The CFPB argued Capital One misled consumers about its 360 S

More...   $425000000 (05-16-2025 - VA)

United States of America v. Skye Xu

New York, New York criminal defense lawyer represented the Defendant charged with Paying Millions In Kickbacks

Cargo Airline Operator Sentenced To Two Years In Prison For Paying Millions In Kickbacks In Large-Scale Scheme To Defraud Cargo Airline

<

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A.A.R.P., et al. v. Donald J. Trump, President of the Untied States, et al.

The President has invoked the Alien Enemies Act (AEA), Rev. Stat. §4067, 50 U. S. C. §21, to remove Venezuelan nationals who are members of Tren de Aragua (TdA), a designated foreign terrorist organization. See Presidential Proclamation No. 10903, 90 Fed. Reg. 13033 (2025). Applicants are two detainees identified as members of TdA and a putative class of similarly situated detainees in the North

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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Defrauding Keolis Commuter Services

Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services



The former

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United States of America v. Trevor Jones

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Sex Trafficking Four Victims

Everett Man Pleads Guilty to Sex Trafficking Four Victims



An Everett man pleaded guilty in federal court in Boston to fou

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State of Oklahoma v. Ray Dean McHam

Pauls Valley, Oklahoma criminal defense lawyer represented the Defendant who was charged with first-degree murder in violation of 21 O.S.2001, § 701.7(A).

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 leg

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United States of America v. David Marshall a/k/a “Saint”

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Vsex trafficking, obstruction of justice, and violation of a protective order offenses

Bristol Man Convicted of Violent Sex Trafficking and Related Offenses


<

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United States of America v. Tyree Jones

Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud

New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy



A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portlan

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State of Oklahoma v. Joey Archer

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

1. DOMESTIC ABUSE - ASSAULT & BATTERY - (FEL)

2. DISRUPT/PREVENT/INTERRUPT EMERGENCY TELEPHONE CALL (MISD)

3. OBSTRUCTING OFFICER - (MISD)


2024 Oklahoma Statutes
Title 21. Crimes and Punishments
§21-644v1. Assault – Assault and battery – Domestic Abuse.

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State of Oklahoma v. B.M.W.

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

1. TRAFFICKING IN ILLEGAL DRUGS - (FEL)

2. PETIT LARCENY - (MISD)

3. DRIVING WITH LICENSE CANCELLED/SUSPENDED/REVOKED

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 s

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United States of America v. Tyree Jones

Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud

New Hampshire Man Sentenced to Two Years for Pandemic Fraud



A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portland for consp

More...   $0 (05-13-2025 - ME)

United States of America v. Robert G. Soucy Jr

Washington, DC criminal defense lawyer represented the Defendant charged with unlawfully distributing a controlled substances

New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids



According to court documents, Robert G.

More...   $0 (05-13-2025 - DC)

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AK Morlan
Kent Morlan, Esq.
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