Health Care Fraud Law
 
Ashley Brooks v. Berman Management, LLC, et al.

Greenbelt, Maryland, employment law lawyer represented the Plaintiff on a Fair Labor Standards Act violation theory.

The Fair Labor Standards Act (FLSA) establishes federal standards for minimum wage, overtime pay, recordkeeping, and child labor for most private and public employees. Key provisions require employers to pay a minimum hourly wage, at least one and a half times the regular

More...   $1 (09-12-2025 - MD)

United States of America v. Romney Manuel

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Former Louisiana Department Of Education Employee Pleads Guilty To Conspiracy To Commit Wire Fraud


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United States of America v. Tamika Nicole Jones

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft

Miami Woman Indicted on Federal Aggravated Identity Theft Charges




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United States of America v. Michael Y. Lawson

Trenton, New Jersey, criminal defense lawyer represented the Defendant charged with wire fraud.

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Juquanda Bey-Williams v. Bowman Trailer Leasing, LLC, et al.

Newark, New Jersey, personal injury lawyer represented the Plaintiff.

New Jersey personal injury law requires proving that the defendant acted negligently and that their negligence caused your injuries, but also uses a no-fault system for auto accidents where you first file claims with your own personal injury protection (PIP) insurance. Cases are subject to a two-year statute of limitati

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Juan Carlos Argueta v. Equifax Information Services, LLC, et al.

Newark, New Jersey, consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act theory.

The Fair Credit Reporting Act (FCRA) establishes the framework for the fair and accurate use of consumer credit information, promoting privacy and accuracy in consumer reports by regulating
Credit Reporting Agencies (CRAs) and those who use the information they provide

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United States of America v. Yawen Huang, Yangwei Li, Yawen Huang

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Import and Sell Counterfeit Cell Phones, Accessories

Husband and Wife Each Sentenced to a Year and a Half in Prison for Scheme to Import and Sell Counterfeit Cell Phones, Accessories

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State of Florida v. India Comer and Shantearia Gaines

Miami, Florida, criminal defense lawyer represented the Defendant seeking writs of habeas corpus.

This case concerns two female juveniles who have been charged as adults and are being held for pretrial detention. India Comer is seventeen years old and charged with attempted first-degree murder, aggravated assault with a firearm, and possession of a firearm by a juvenile delinquent. Shante

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Commonwealth of Pennsylvania v. Alexis Herrera

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with first-degree murder.

Alexis Herrera, 25, was accused of killing 3-year-old Bella Seachris. Herrera was also charged with aggravated assault, attempt to cause serious bodily injury, endangering the welfare of children, unlawful restraint and conspiracy.


According to the criminal complain

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United States of America v. Carter Reese

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Art Fraud

Berks County Man Sentenced for Art Fraud Scheme





Carter Reese, 77, of R

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United States of America v. Priscilla Orange

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Obstructing Audit and Embezzling Funds Meant for Childcare


Oklahoma City Daycare Owner Convicted of Obstructing Audit and Embezzling Funds Meant for Childcare


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United States of America v. Matthew James

Central Islip, New York, criminal defense lawyer represented the Defendant charged with healthcare fraud.

Mathew James, the owner of a medical billing business that submitted insurance claims on behalf of doctors, was tried and convicted on charges of health care fraud, conspiracy to commit health care fraud, wire fraud, and aggravated identify theft. The charges stemmed from James’s ro

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United States of America v. Nnamdi Felix Udeagha

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud

Texas Resident Sentenced For Conspiring To Defraud The Chickasaw Nation Department Of Health


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United States of America v. Sean P. Madigan and Victoria Madigan

Casper, Wyoming criminal defense lawyer represented the Defendant charged with making false statements and wire fraud

Cheyenne couple sentenced in fraud case






Sean

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United States of America v. Matthew Randall Ping

Tacoma, Washington criminal defense lawyer represented the Defendant charged with embezzling nearly $900,000

Former Washington state employee sentenced to prison for embezzling nearly $900,000



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United States of America v. Dustin Noble

Lincoln, Nebraska criminal defense lawyer represented the Defendant charged with Conspiracy to Violate the Lacey Act

Noble Outdoors Owner Sentenced for Conspiracy to Violate the Lacey Act Involving 114 Illegal Hunts


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United States of America v. Marco Giovanni Santarelli

Santa Ana, California criminal defense lawyer represented the Defendant charged with one count of wire fraud

Former CEO of Orange County-Based Private Equity Fund Charged with Conning Investors Out of $62.5 Million via Bogus Promissory Notes


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Anna Lange v. Houston County, Georgia, et al.

Macon, Georgia employment law lawyer represented the Plaintiff on a civil rights violation theory.

Anna Lange, a transgender woman and deputy at the Hou-
ston County Sheriff’s Office, sought a male-to-female sex change
surgery1 and requested that the County’s employer-provided
health insurance pay for it. But because the County’s insurance pol-
icy excludes “[d]rug

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United States of America v. Suras Rostas

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Sleight-of-Hand Fraud

Romanian Admits Nationwide $130,000 Sleight-of-Hand Fraud





A Roman

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United States of America v. Scott A. Taylor

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with theft of government money

St. Louis County Fossil Company Operator Admits Disability Fraud




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United States of America v. Zhao Tai Cui

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Immigration Fraud

Chicago Man Sentenced to Two Years in Federal Prison for Immigration Fraud




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Jimmy Heath v. Gulf Island Fabrication, Inc., et al.

New Orleans, Louisiana personal injury lawyer represented the Plaintiff who sued on a Longshore & Harbor Workers Compensation Act claim theory.

The Longshore and Harbor Workers' Compensation Act (LHWCA) is
a federal law providing compensation, medical care, and vocational rehabilitation for workers injured on the job in traditional maritime industries, such as longshoring, shipbuildin

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United States of America v. Lawrence Rudolph

Denver, Colorado criminal defense lawyer represented the Defendant charged with murder. 18 U.S.C. §§ 1119 and 1111 (Foreign Murder) and 18 U.S.C. § 1341 (mail fraud) and § 2 (aiding and abetting and willfully causing).

Lawrence “Larry” Rudolph was tried and convicted for the fatal shooting of his wife, Bianca Rudolph, during a hunting trip to Zambia. The district court subsequent

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State of Oregon v. Joseph Washington

Portland, Oregon criminal defense lawyer represented the Defendant charged with child abuse.



Joseph Washington was accused of striking his 20 month old child so hard in the stomach that it caused significant traumatic injuries to the victim, including a perforation of the small intestine.

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United States of America v. Robert J. Jesenik, et al.

Portland, Orgeon criminal defense lawyers represented the Defendants charged with wire fraud
and conspiracy to commit wire fraud.

This case arises out of the failure of an investment management company. After the company was placed in receivership, Robert Jesenik, Andrew MacRitchie, and Brian Rice, former executives of the company, were indicted and eventually convicted of wire fraud

More...   $0 (09-08-2025 - )

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Kent Morlan, Esq.
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