Health Care Fraud Law
 
Christopher B. Norman v. Tranam Systems International, Inc. and Masaru Brook Iwata

Tulsa, Oklahoma personal injury lawyers represented the Plaintiff who sued on a fraud theory.

Plaintiff claimed that Iwata represented that the was the Chief Operating Office of TransAm and it needed a loan of $75,000.

The money was loaned but the loan was not repaid.

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Billie Krummrei v. Kristen Schittino

Norman, Oklahoma. personal injury lawyer represented the Plaintiff on a negligence clai

Plaintiff claimed that she was injured and/or damaged in a car wreck that occurred on October 16, 2024 caused by the Defendant's failure to exercise due care in the operation of her motor vehicle.

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Darria Wear v. Norman Cedar Creek Real Estates, LLC, d/b/a Cedar Creek Care Center et al.

Norman, Oklahoma, personal injury lawyer represented the Plaintiff on a nursing home negligence claim.

Darrin Wear, on behalf of Delta Wear, sued Norman Cedar Creek Real Estate, LLD d/b/c Cedar Creek Care Center, et al. claiming that Delta Wear was not properly cared for the Defendants and as a result of substandard care was injured and/or damaged as a direct result.

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State of Oklahoma v. Keisha Albert

Tulsa, Oklahoma, family law lawyer represented the Defendant in a parental rights termination case.

¶ 1 Appellant Keisha Albert (Mother) appeals an Order terminating her parental rights to her minor children, R.A., W.A., Z.A. and A.A., upon a unanimous jury verdict finding Mother failed to correct the conditions leading to the adjudication of the children as deprived pursuant to 10A O.S

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United States of America v. Tania Cesar

Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud and wire fraud and 5 counts of health care fraud.

When reviewing the substantive reasonableness of a prison sentence, courts consider the totality of the circumstances under a defrential abuse-of-discretion standard. Gall v. United States, 552 U.S. 38, 51 (2007). The party

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United States of America v. Clonet Junior Charmant

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit fail fraud and bank fraud.

harmant was sentenced to 26 months of imprisonment and 3 years of supervised release for his involvement in a fraud conspiracy. When Charmant began his supervised release term in October 2023, he had to comply with certain conditions, including: (

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Veronica SanMiguel v. Meryl Y. Grimaldi, & c., et al.

Bronx, New York, personal injury lawyer represented the Plaintiff who used on a medical malpractice theory.

Plaintiff Veronica SanMiguel was admitted to defendant St. Barnabas Hospital (St. Barnabas) on July 1, 2012, after she did not go into labor by her due date. She came under the care of defendant Dr. Meryl Y. Grimaldi who, along with St. Barnabas's nursing staff, induced labor. On t

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United States of America v. Sharon Toney‑Finch a

New York, New York criminal defense lawyer represented the Defendant charged with Wire Fraud And Stolen Valor.

A former Stoughton police officer who was previously indicted for allegedly murdering Sandra Birchmore, a pregnant woman, to prevent her from disclosing information about his sexual exploitation of her beginning when she was a minor, has been indicted for allegedly causing the de

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United States of America v. Byron Cordell Thomas

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with two counts of sex
trafficking and one count of possessing a gun as a convicted felon.

Mr. Thomas claimed the statute required proof “that force, fraud, or coercion was actually ‘used to
cause’ an individual to engage in a commercial sex act, thereby depriving that individual of valid consent to

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State of Oklahoma v. Damon Gunn

Tulsa, Oklahoma, criminal Defense lawyer represented the Defendant charged with assault and battery on a medical technician/care provider.

Damon Gunn, 33, was intoxicated and needed medical attention for a cut above his eye. Staff said Gunn became aggressive and he punched security and bit a nurse who was caring for his injuries.

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United States of America v. Matthew Farwell

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Allegedly Causing the Death of His Victim's Unborn Baby.

A former Stoughton police officer who was previously indicted for allegedly murdering Sandra Birchmore, a pregnant woman, to prevent her from disclosing information about his sexual exploitation of her beginning when she was a minor, has been indict

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United States of America v. Kelly Ballinger

Portland, Maine criminal defense lawyer represented the Defendant charged with embezzling from an organization receiving federal funds and conspiring to alter money orders.

A Glenburn woman was sentenced today in U.S. District Court in Portland for embezzling from an organization receiving federal funds and conspiring to alter money orders.

U.S. District Judge John A. Woodcock, J

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United States of America v. Jonathan Tylor Herra

Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with sexual exploitation of a child and possession and access with intent to view child pornography.

Google A.I.

Federal laws on child exploitation, primarily outlined in Chapter 110 of Title 18 of the U.S. Code, define and impose severe penalties for crimes such as producing and distributing child porno

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Mr Michael Devin Floyd v. Santa Clara Department of Corrections, et al.

San Francisco, California civil rights lawyer represented the Plaintiff who claimed that his rights were violated by the Defendants.

Late in the evening on August 18, 2021, Plaintiff-Appellant Michael Devin
Floyd was arrested and brought to the Santa Clara Main Jail for booking. Four hours
later, Floyd was transferred to the nearby Elmwood Correctional Facility. There,
correct

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United States of America v. SGO Corporation Limited

Miami, Florida criminal defense lawyer represented the Defendant charged with Philippine Bribery and Money Laundering.


A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election services for participating in a scheme to pay and launder more than $1 million in bribes to a Philippine government offic

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Meeka Elliott v. 3M Company, et al.

Minneapolis, Minnesota, personal injury lawyers presented the Plaintiff who who on a product liability theory.

AI Overview

Minnesota product liability law holds manufacturers, distributors, and retailers accountable for harm caused by defective products under a

strict liability standard. This means an injured party does not need to prove negligence, but must show the pro

More...   $1 (10-27-2025 - MN)

Brey Mafi v. Equity LifeStyle Properties, Inc., et al.

Minneapolis, Minnesota, personal injury lawyers represented the Plaintiff on a real property fraud claim.

Fraud law refers to the legal regulations that define and punish deceptive activities used to gain an unfair or unlawful advantage, often resulting in financial loss to another person or entity
. It applies to both civil and criminal contexts, punishing fraudulent acts and providi

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Earl Shook v. Tulsa Bone & Joint Associates, P.C., et al.

Tulsa, Oklahoma personal injury lawyer represented the Plaintiff won a wrongful death claim.

Plaintiff claimed that Donna Shook, was a patient of all the Defendants at Saint Francis Hospital for a total hip replacement on April 10, 2024. He claimed tht Dr. Ryan Gursky, DO, "transected" the "superficial femoral artery" and the "profunda femoral view" compromising the circulation to Mrs. Sh

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Tanisha Burress v. Western Avenue Nissan, Inc.

Chicago, Illinois personal injury lawyer represented the Plaintiff who sued on a Racketeering (RICO) Act violation toery.

AI Overview

The Racketeer Influenced and Corrupt Organizations (RICO) Act is a federal law enacted in 1970 to combat organized crime. It allows prosecution for a "pattern of racketeering activity" involving at least two related criminal acts, known as "predica

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United States of America v. Robert Elwood Matthews

Columbus, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to distribute a controlled substance.

Under federal law, a conspiracy is an agreement between two or more people to commit a criminal act, coupled with an intent to achieve the goal. In many cases, the government must also prove that at least one member of the conspiracy took an "overt act" in furthe

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United States of America v. Bahadar Durrant

Columbus, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States.

Under federal law, a conspiracy is an agreement between two or more people to commit a criminal act, coupled with an intent to achieve the goal. In many cases, the government must also prove that at least one member of the conspiracy took an "overt act" in furtherance of

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United States of America v. Lionell Coleman

Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.

Google A.I.:

A conspiracy is a secret plan by two or more people to do something unlawful or harmful. In a legal context, it is an agreement between two or more people to commit a crime, which often requires an overt act to further the agreement. The term "conspiracy t

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United States of America v. Steevenson Persona

Dayton, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud.

Google A.I.:

Federal wire fraud law, defined by 18 U.S.C. § 1343, makes it a crime to use electronic communications across state lines to execute a scheme to defraud someone of money, property, or honest services. To secure a conviction, a prosecutor must prove the defendant engaged in a sch

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United States of America v. Demitri Super

Seattle, Washington criminal defense lawyer represented the Defendant charged with producing images of child sexual abuse.

A 29-year-old Tacoma resident was sentenced today in U.S. District Court in Tacoma to 15 years in prison for production of images of child sexual abuse, announced Acting U.S. Attorney Teal Luthy Miller. Demitri Super pleaded guilty in June 2025. He will serve his fed

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Bertha Brown v. Target Corporation

Detroit, Michigan, personal injury lawyer represented the Plaintiff on a premises liability claim.

AI Overview

Michigan premises liability law holds property owners accountable for injuries caused by a failure to maintain a safe property. To succeed in a claim, a person must prove the property owner was negligent, meaning they knew or should have known about a dangerous condition

More...   $1 (10-24-2025 - MI)

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AK Morlan
Kent Morlan, Esq.
Editor & Publisher