Health Care Fraud Law
 
John Kite v. Rapides Parish Sheriff's Department, et al.

Alexandria, Louisiana personal injury lawyer represented the Plaintiff who sued the defendants on negligence theories.

McKennedy Armstead was an inmate serving a sentence for a narcotics conviction at the Rap ides Parish Detention Center in Alexandria. While on a work detail for the City of Alexandria's Lights Department, Mr. Armstead stole a City truck. He went to his mother's house (aba... More...
   $0 (03-03-2025 - MI)

Giselle Veller, et al. v. K.B., et al.

Bowling Green, Ohio personal injury lawyer represented the Plaintiff who sued the Defendants on negligence theories.

This case arose from a fatal car accident in which K.B., who was 16 years old, was the driver, and Copeland, who was 15 years old, was the front-seat passenger and victim. Veller, Copeland's mother, filed this lawsuit against K.B., his guardian, and numerous entities. This ... More...
   $0 (02-28-2025 - OH)

United States of America v. Clinton Wells

Portland, Oregon criminal defense lawyer represented the Defendant charged with Bank Fraud and Identity Theft

Portland Man Sentenced to Federal Prison for Bank Fraud and Identity Theft



Between March 2019 and April 2022, Clinton Wells kn... More...
   $0 (02-28-2025 - OR)

United States of America v. Jae Woo Kim

San Francisco, California criminal defense lawyer represented the Defendant charged with 14 counts of wire fraud, international money laundering, and money laundering.

New York Man Who Ran Multi-Million-Dollar Cryptocurrency Investment Scheme Found Guilty Of Wire Fraud And Money Launderi... More...
   $0 (02-27-2025 - CA)

United States of America v. Anthony Leroy Haygood

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Indecent Exposure

Man Sentenced to 12 Months for Indecent Exposure



Anthony Leroy Haygood, 36, of Sarasota, Florida, pleaded guilty to two counts of Indecen... More...
   $0 (02-27-2025 - AZ)

William Richter v. Sandra Precure, Cindy Reale, and Susan Huffman

Oklahoma City, Oklahoma personal injury lawyer represented the Plaintiff on a negligence claims.

The Plaintiff claimed that on July 3, 2022, the Defendant failed to exercise due care in the maintenance and operation of his boat and as a direct result she was injured and/or damaged. ... More...
   $5000 (02-26-2025 - OK)

United States of America v. Scott Alan Barker

Kansas City, MO criminal defense lawyer represented the Defendant charged with sexual exploitation of a child.

Ashland Man Sentenced to 15 Years for Sexual Exploitation of a Child



An Ashland, Mo., man has been sentenced in federal cou... More...
   $0 (02-26-2025 - MO)

United States of America v. Kenyata Wilson

Memphis, TN criminal defense lawyer represented the Defendant charged with Check Fraud

Check Fraudster Sentenced to Federal Prison



Kenyata Wilson, 36, of Memphis, has been sentenced to federal prison for leading a check fraud ring in... More...
   $0 (02-26-2025 - TN)

Rebecca Ann Stoots v. Marion Life Savings Crew, Inc.

Marion, Virginia personal injury lawyer represented the Plaintiff on a negligence claim.

Marion Life Saving Crew, Inc. (MLSC) provides emergency medical and transport services in Smyth County, Virginia.[1] In February 2014, MLSC Emergency Medical Technicians (EMTs) responded to the home of Calvin Stoots ("Calvin"), where they found him in medical distress. The EMTs were given a copy of C... More...
   $0 (02-25-2025 - VA)

Stephen Marks v. GLT Development Corporation, et al.

Fairfield, Connecticut personal injury lawyer presented the Plaintiff on a negligence theory.

In this personal injury action, which arose during the COVID-19 pandemic, the plaintiff, Stephen Marks, appeals from the judgment of the trial court granting the defendant GLT Development Corporation's motion to strike on statute of limitations grounds.[1] This appeal involves the question of ho... More...
   $0 (02-25-2025 - CT)

United States of America v. Matthew Mencarelli

Lansing, Michigan criminal defense lawyer represented the Defendant charged with a wire fraud scheme

Rockford-Area Contractor Sent To Prison For Investment Scam



Matthew Mencarelli, 39, of Belmont, Michigan was indicted for a wire fraud... More...
   $0 (02-25-2025 - MI)

United States of America v. Daniel Criswell Lee

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with $2.8M Wire Fraud Scheme

Sumter Man Sentenced to Federal Prison for $2.8M Wire Fraud Scheme



Daniel Criswell Lee, 55, of Sumter, was indicted fo... More...
   $0 (02-25-2025 - )

United States of America v. Kenneth J. Brown; Nicholas R. Shepard

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud

Lexington County Men Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud



Kenneth J. Brown, 45, and Nich... More...
   $0 (02-25-2025 - SC)

United States of America v. Elizabeth A. Holmes, et al.

San Francisco, California criminal defense lawyers represented the Defendants charged with fraud.

“[O]ne tiny drop changes everything.” That was the vision shared by Elizabeth Holmes and Ramesh “Sunny”
Balwani, who set out in the mid-2000s to revolutionize medical laboratory testing through a biotechnology
company called Theranos. In the early 2010s, Theranos claimed that ... More...
   $0 (02-24-2025 - CA)

Twhana Sims v. Ammis Sosa

Tulsa, Oklahoma personal injury car wreck lawyer represented the Plaintiff on an auto negligence claim.

The Plaintiff claimed that she was injured and/or damaged in a motor vehicle accient that occurred in Tulsa County on October 21, 2021 caused by the Defendant's failure to exercise due care in the operation of his car.... More...
   $0 (02-24-2025 - OK)

Mohammed Rahimi v. GIG Logistics, Inc., Haulk, Inc. and Anton Polokovnikov

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

Plaintiff claimed that as a direct result of the failure to execise due care in the loading of a vehicle at Plaintiff auto sales lot, Antono Polokovnikov caused a cable to cut off one of the Plaintiff's fingers.


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   $1 (02-24-2025 - OK)

Ricky Koel v. Citizens Medical Center, Inc., et al.

Kansaas City, Kansas personal injury lawyer represented the Plaintiff on a medical malpractice claims.

Ricky Koel sought emergency care and treatment at Citizens Medical Center, Inc., a hospital in Colby, Kansas, after sustaining serious injuries to his right eye. Citizens evaluated Mr. Koel and eventually released him with medication and
instructions to see an ophthalmologist the fol... More...
   $0 (02-24-2025 - KS)

Commonwealth of Virginia v. Jimi Argedis Salgado

Manassas, Virginia, criminal defense lawyer represented the Defendant charged with malicious wounding.

Ilka McCoy and Salgado were in a romantic relationship and lived together until May 2021. By August 2021 they had broken up, lived separately, and McCoy was dating Oscar Lucas. Nevertheless, McCoy and Salgado contacted each other "every couple days" in an effort to remain friends and bec... More...
   $0 (02-24-2025 - VA)

Deanna Smith v. State of Alaska

Anchorage, Alaska, criminal defense lawyer represented the Defendant was subject to a domestic violence protective order (DVPO) that required him to give a day's notice to security personnel whenever he needed to visit the medical center where his former girlfriend worked. The woman alleges that the man violated this notice provision many times over a three-year period by coming to her workplace ... More...   $0 (02-21-2025 - AK)

Dwight Walker v. Lorengo Watts and City of Detroit

Detroit, Michigan personal injury lawyer represented the plaintiff on a wrongful death claim

This action arises from a fatal vehicle-pedestrian collision that occurred on August 22, 2020, on Hoover Street in Detroit, Michigan. Early that morning, Watts, driving one of defendant's city buses, ran over Terrence Ragan (decedent) who was in the street. The parties do not dispute that defenda... More...
   $0 (02-21-2025 - OH)

United States of America v. Amy D. Shelton


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   $0 (02-21-2025 - OK)

United States of America v. Aurora Phelps

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with seven counts of wire fraud; three counts of mail fraud; six counts of bank fraud; three counts of identity theft; one count of kidnapping; and one count of kidnapping resulting in death

Nevada Woman Indict... More...
   $0 (02-21-2025 - NV)

United States of America v. Michelle L. Bernskoetter

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

Former Indiana Resident Sentenced to 27 Months in Prison



Michelle L. Bernskoetter, 37 years old, of Wheeling, Missouri, was sentenced by United Stat... More...
   $0 (02-21-2025 - IN)

United States of America v. Peter J. Strauss

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with knowingly transferring, and aiding and abetting the transfer of, $3 million to prevent the lawful seizure of the funds.

Hilton Head Lawyer Sentenced for Knowingly Transferring $3M to Prevent the Lawf... More...
   $0 (02-21-2025 - s)

Savannah Abdelmalak v. Prime Healthcare Services-St. Mary's Passaic, LLC, et al.

Hackensack, New Jersey, personal injury lawyer represented the Plaintiff on a medical malpractice claim.

Dr. Martinez alleging he negligently treated and cared for Savannah[1] - nearly one year after plaintiffs' pediatric anesthesiology claims against Dr. Martinez were dismissed with prejudice for failure to comply with the affidavit of merit (AOM) statute, N.J.S.A. 2A:53A-26 to -29. More... More...
   $0 (02-21-2025 - NJ)

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