Health Care Fraud Law
 
United States of America v. Kelechi Collins Umeh

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with bank 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.
<

More...   $0 (04-12-2025 - MA)

United States of America v. Xui Jie Chen a/k/a “Johnny Chen”, Jin Wei Chen, Yue Yuan

Las Vegas, Nevada criminal defense lawyer represented the Defendants charged with committing bank fraud and aggravated identity theft.

Three Members Of Transnational Financial Crime Syndicate Indicted



A Los Angeles, California, man mad

More...   $0 (05-09-2025 - NV)

United States of America v. Bryson Gill

Seattle, Washington criminal defense lawyer represented the Defendant charged with conspiracy to distribute narcotics, conspiracy to commit money laundering, and for possessing firearms in furtherance of drug trafficking

Leader of drug trafficking ring connected to Aryan prison gangs sent

More...   $0 (05-09-2025 - WA)

United States of America v. Mohammed Asif

Seattle, Washington criminal defense lawyer represented the Defendant charged with health care fraud

Indian citizen charged in multi-million-dollar health care fraud scheme



An Indian national indicted for health care fraud will make

More...   $0 (05-09-2025 - WA)

In the Matter of the Marriage of D.C.G. and B.E.G.

Spokane, Washington family law lawyers represented the parties in a divorce.

In 2023, the dissolution court denied Brenda G.'s motion to vacate a 2022 marital dissolution decree that incorporated the property settlement agreement reached between her and her former husband, David. On appeal, Brenda contends the dissolution court, when entering the 2022 dissolution decree, failed to fulfill

More...   $0 (05-09-2025 - WA)

Melissa Lynn Priddy v. Rob Alan Priddy

Huntsville, Texas family law represented the parties in a divorce.

After more than twenty years of marriage, Melissa filed for divorce, and Rob filed a counter petition. The parties attended mediation and signed a mediated settlement agreement which included the division of their marital estate. Of significance to this dispute, Rob was awarded one hundred percent of his 401k account. Addi

More...   $0 (05-08-2025 - TX)

Yetunde I. Kumolu v. Olugbo S. Kumolu

Columbus, Ohio family law lawyers represented the parties in a divorce.

The parties were married on March 16, 2002 in Lagos, Nigeria, and the parties stipulated to same. The parties further stipulated that the de facto termination date of the marriage was May 12, 2023. At the time of the final hearing, Husband was 51 and Wife was 50.

Two children were born of the marriage: Mercy

More...   $0 (05-09-2025 - OH)

United States of America v. Ionut Calciu, Florian Serban, Mohamed Hichem El Mabrouk

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Withdrawal of Benefits

3 Illegal Aliens from Europe Plead Guilty to Federal Charges Related to Fraudulent Withdrawal of Benefits Intended for Low-Income People

More...   $0 (05-09-2025 - CA)

United States of America v. Duraid A. Zaia, Kusay Karana

San Diego, California criminal defense lawyer represented the Defendant charged with Obtaining More Than $8 Million in Pandemic Loans by Lying on Applications

Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications

More...   $0 (05-09-2025 - CA)

United States of America v. Yovany Ciero

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Pandemic Benefits Fraud

Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy



A former Algona, Iowa, meatpacking plant wo

More...   $0 (05-09-2025 - IA)

United States of America v. Brian K. Ditch

St. Louis criminal defense lawyer represented the Defendant charged with Concealing Death of Disabled Veteran

Man Accused of Concealing Death of Disabled Veteran for Years to Reap Financial Benefits



A convicted felon from Salem, Misso

More...   $0 (05-08-2025 - MO)

United States of America v. Alen Saric

East Saint Louis, IL criminal defense lawyer represented the Defendant charged with $1.7 million vehicle sale fraud

Third defendant sentenced to prison in $1.7 million vehicle sale fraud scheme



A southern Illinois district judge sente

More...   $0 (05-09-2025 - IL)

United States of America v. Ivory Hill

Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with PPP Loan Fraud

Fort Wayne Man Ordered to Repay Funds From PPP Loan Fraud



Ivory Hill, 44 years old, of Fort Wayne, Indiana, was sentenced by United States

More...   $0 (05-09-2025 - IN)

David Gangaram v. Pain Institute of Long Island, et al.

Mineola, New York personal injury lawyer represented the Plaintiff on a medical malpractice claims.

On Nov. 18, 2019, 64-year-old David Gangaram visited the Pain Institute of Long Island seeking relief for back discomfort. Robert Iadevaio, MD, undertook the “routine,” image-guided lumbar epidural steroid injection.Gangaram suffered a “massive” spinal cord infarction. This left the

More...   $60000000 (05-10-2025 - ny)

United States of America v. Christopher Martinez

Denver, Colorado criminal defense lawyer represented the Defendant charged with

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.Call 833-200-3094 if you need help finding

More...   $0 (05-08-2025 - CO)

United States of America v. David Epstein

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans

Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans

More...   $0 (05-08-2025 - MD)

United States of America v. Imoleayo Samuel Aina, aka “Alice Dave”

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Cyberstalking and Other Charges Related to the Sexual Extortion and Death of a Local Young Man

Nigerian Man Pleads Guilty to Cyberstalking and Other Charges Related to the Sexual Extortion and Death

More...   $0 (05-06-2025 - PA)

M.E.S. v. Numale Medical Center, LLC, et al.

Albuquerque, New Mexico. personal injury lawyer represented the Plaintiff on fraud, negligence, unconscionable conduct in violation of Unfair Practices Act, and unfair or deceptive conduct theories.

Doe, age 66, claimed he received substandard care for erectile dysfunction which left him impotent unable to urinate.

More...   $412000000 (05-07-2025 - NM)

United States of America v. Joseph McKeon a/k/a “Jay McKeon”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $900,000 COVID-19 Relief Program Fraud

Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud


A New Jersey man was sente

More...   $0 (05-06-2025 - NJ)

Justin Stein v. Alyssa Depke, et al.

Tucson, Arizona civil rights lawyers represented the Plaintiff, who was wrongfully taken away from his parents and put in foster care.

Justin Stein and others sued Alyssa Depke and others in the District of Arizona. The case involved a disagreement about the scope of consent to search a car for narcotics, specifically whether the consent extended to a paper bag that might contain narcotic

More...   $1200000 (05-07-2025 - AZ)

United States of America v. Manish Kumar

New York, NY criminal defense lawyer represented the Defendant charged with health care fraud, wire fraud, and violating the Anti-Kickback Statute.

Leader Of $48 Million Healthcare Fraud Scheme Sentenced To 14 Months In Prison



MANISHKUMAR

More...   $0 (05-06-2025 - NY)

United States of America v. Tania Fernandes Anderson

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Federal Public Corruption

Boston City Councilor Pleads Guilty to Federal Public Corruption Charges



Boston City Councilor Tania Fernandes Anderson plea

More...   $0 (05-05-2025 - MA)

United States of America v. Brian Matsudo, Marshall Scott, Raheem Wells

Honolulu, Hawaii criminal defense lawyer represented the Defendants charged with Scheme to Defraud Department of Veterans Affairs of Over $9.1M

Three Individuals Charged in Scheme to Defraud Department of Veterans Affairs of Over $9.1M



More...   $0 (05-02-2025 - HI)

United States of America v. Danielle Painter

Boise, Idaho criminal defense lawyer represented the Defendant charged with Stealing Over $196,000 from the City of New Plymouth

Former City Clerk / Treasurer Pleads Guilty to Stealing Over $196,000 from the City of New Plymouth



Daniel

More...   $0 (05-02-2025 - ID)

United States of America v. Paul Joseph Welch

Seattle, Washington criminal defense lawyer represented the Defendant charged with $1 million fraud scheme

California man pleads guilty to wire fraud for $1 million fraud scheme



A 43-year-old Laguna Niguel, California man pleaded gui

More...   $0 (05-02-2025 - WA)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher