Health Care Fraud Law
 
United States of America v. IRA LEE WILKINS

Denver, CO - Criminal defense lawyer represented defendant with a possessing a firearm after a felony conviction charge. On appeal, Mr. Wilkins argues that the district court plainly erred before trial and at the sentencing.



Before trial, the attorneys stipulated to two elements: (1) a prior felony conviction and (2) kn... More...
   $0 (10-05-2021 - CO)

United States of America v. JEREMY JAVAN WILSON

Denver, CO - Criminal defense lawyer represented defendant with appealing his conviction of being a felon in possession of a firearm charge.



On November 9, 2019, Mr. Wilson pleaded guilty to possession of a firearm
while a felon—a violation of 18 U.S.C. § 922(g)(1). At the time he entered his
plea, the law of ... More...
   $0 (10-05-2021 - CO)

United States of America v. Robert Lance Kuperman

Beaumont, TX: Criminal defense lawyer represented defendant charged with interstate transportation of money by fraud.

Robert Lance Kuperman, 74, was charged with interstate transportation of money by fraud.

“Fraud victimizes not only the insurance companies, but costs Americans billions of dollars every year in increased premiums,” said Acting U.S. Attorney Nicholas Ganjei. ... More...
   $0 (10-05-2021 - TX)

United States of America v. JEREMY VAUGHN PINSON

Denver, CO - Criminal defense lawyer represented defendant with a embezzlment charge.




In 2004, Pinson, just eighteen years old, pleaded guilty to embezzling almost
$32,000 from a congressional campaign for which she worked. A year into serving
her sentence in the Oklahoma Department of Corrections, Pinson ... More...
   $0 (10-05-2021 - CO)

United States of America v. hristopher Charles Perez, a/k/a Christopher Robbins

San Antonio, TX: Criminal defense lawyer represented defendant charged with perpetrating a hoax related to COVID-19 in April 2020.

Christopher Charles Perez, a/k/a Christopher Robbins, 40, was charged with of two counts of 18 U.S.C. § 1038, which criminalizes false information and hoaxes related to biological weapons.

Evidence presented during trial revealed that Perez posted t... More...
   $0 (10-05-2021 - TX)

United States of America v. Julio Gonzales

Tampa, FL: Criminal defense lawyer represented defendant charged with theft of public money and aggravated identity theft.

Julio Gonzales (45, Lakeland) was indicted for theft of public money and aggravated identity theft. From February 2014 through February 2018, Gonzales stole Social Security benefit payments made by the Social Security Administration on behalf of four individuals. In ... More...
   $0 (10-04-2021 - FL)

United States of America v. Damian O. Barrett

Portland, OR: Criminal defense lawyer represented defendant charged with tax fraud.

Damian O. Barrett, 40, was indicted for perpetrating a multi-year fraud scheme wherein he filed 745 false tax returns in 19 different states.

“With tax filing season right around the corner, it is important that all Americans who choose to hire a tax preparation professional take the necessary p... More...
   $0 (10-04-2021 - OR)

United States of America, ex rel. Maros Kmec v. Airbus U.S. Space & Defense Inc.

Richmond, VA: Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit for Overbilling in Federal Contracts

Airbus U.S. Space & Defense Inc., formerly known as Airbus Defense and Space Inc. (ADSI), has agreed to pay to the United States $1,043,475 to resolve allegations that it violated the False Claims Act by billing impermissible fees in contracts wit... More...
   $1043475 (10-04-2021 - VA)

United States of America v. GARY L. WALKER

Denver, CO - Mail Fraud lawyer represented defendant with a
conspiracy to commit mail fraud arising out of a business charge.



Our decision in the first appeal involving this litigation details the relevant
background, see United States v. Walker, 761 F. App’x 822, 826-29 (10th Cir. 2019),
so we need not r... More...
   $0 (10-04-2021 - )

SUZANNE SISLEY, M.D.; SCOTTSDALE RESEARCH INSTITUTE, LLC; BATTLEFIELD FOUNDATION, DBA Field to Healed; LORENZO SULLIVAN; KENDRICK SPEAGLE; GARY HESS v. U.S. DRUG ENFORCEMENT ADMINISTRATION; MERRICK B. GARLAND, Attorney General; ANNE MILGRAM, Administrator, Drug Enforcement Administration,

San Francisco, CA - Exhaustion / Controlled Substances Act lawyer represented Petitioners with a petition for review of a Drug Enforcement Agency (“DEA”) letter responding to a request that the DEA reschedule marijuana in all of its forms under the Controlled Substances Act (“CSA”).



Stephen Zyszkiewicz, joined by... More...
   $0 (10-04-2021 - CA)

JAMES STEINLE, individually and as heir to Kathryn Steinle, deceased; ELIZABETH SULLIVAN, individually and as heir to Kathryn Steinle, deceased v. UNITED STATES OF AMERICA and CITY AND COUNTY OF SAN FRANCISCO, a government entity; JUAN FRANCISCO LOPEZSANCHEZ; ROSS MIRKARIMI

San Francisco, CA - Federal Tort Claims Act / California Tort Law lawyer represented defendant with action alleging that the negligence of a Bureau of Land Management (“BLM”) ranger resulted in the
death of their daughter, Kathryn Steinle.



In 2015, Woychowski worked as a law enforcement
ranger for the BLM, wh... More...
   $0 (10-04-2021 - CA)

United States of America v. LAWRENCE JAMES HALAMEK

San Francisco, CA - Criminal defense lawyer represented defendant with transporting a minor with intent to engage in criminal sexual activity (Count 1) and traveling with intent to engage in illicit sexual conduct (Count 2) charges.



Lawrence Halamek was tried and convicted on two
counts, arising from Halamek’s tra... More...
   $0 (10-04-2021 - CA)

United States of America v. JEREMY RAY WARREN

San Francisco, CA - Criminal defense lawyer represented defendant with a conspiracy toengage in sex trafficking of a child charge.



In a one-count superseding information, the government
charged Defendant Jeremy Warren with “VIOLATION:
18 U.S.C. § 1594(C) - CONSPIRACY TO ENGAGE IN SEX
TRAFFICKING OF A CHILD... More...
   $0 (10-04-2021 - CA)

United States of America v. DAVID JOHN TELLES, JR.

San Francisco, CA - Criminal defense lawyer represented defendant with a online enticement of a minor charge.



David John Telles, Jr. appeals from his convictions
following a jury trial for one count each of online enticement
of a minor in violation of 18 U.S.C § 2422(b), travel with
intent to engage in il... More...
   $0 (10-03-2021 - CA)

LINDA SISTO v. United States of America

San Francisco, CA - Federal Tort Claim Act/Indian Self-Determination and Education Assistance Act lawyer represented Plaintiffs-Appellants with claiming the doctor at the San Carlos Apache Healthcare Corporation hospital negligently failed to diagnose a disease that led to death.



SCAHC entered into a “self-determination... More...
   $0 (10-03-2021 - CA)

CLIFFORD B. HUBBARD v. United States of America

San Francisco, CA - Criminal defense lawyer represented Petitioner-Appellant with premeditated murder; felony murder; sodomy; and the commission of indecent, lewd, and lascivious acts with a child under the age of sixteen, charges. He no4w seeks post-conviction DNA testing.



Hubbard was charged with premeditated murder;... More...
   $0 (10-03-2021 - CA)

United States of America v. JAMES MICHAEL BARTLEY

San Francisco - Criminal defense lawyer represented defendant with a
unlawful possession of a firearm charge.



James Michael Bartley was charged with unlawful
possession of a firearm, in violation of 18 U.S.C. § 922(g)(4),
based on his 2011 commitment to an Idaho state hospital after
he was found incompe... More...
   $0 (10-02-2021 - CA)

JAMES STEINLE, individually andas heir to Kathryn Steinle deceased; ELIZABETH SULLIVAN, individually and as heir to Kathryn Steinle, deceased, v. United States of America and CITY AND COUNTY OF SAN FRANCISCO, a government entity; JUAN FRANCISCO LOPEZSANCHEZ; ROSS MIRKARIMI

San Francisco - Wrongful Death lawyer represented Plaintiffs-Appellants with a Federal Tort Claims Act (“FTCA”) action alleging that the negligence of a Bureau of Land Management (“BLM”) ranger resulted in the death of their daughter, Kathryn Steinle claim.



Plaintiffs James Steinle and Elizabeth Sullivan brought... More...
   $0 (10-02-2021 - CA)

United States of America v. JASON LESLIE JULIANO

San Francisco - Criminal defense lawyer represented defendant
with being a felon in possession of a firearm and ammunition (Count 1), and for possession with intent to distribute fifty grams or more of actual (pure) methamphetamine (Count 2) charges. He now files a motion to vacate, set aside, or correct his sentence.


<... More...
   $0 (10-02-2021 - CA)

United States of America v. OSE LIZARRARAS-CHACON

San Francisco - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute 1,000 grams or more of heroin and possession with intent to distribute 100 grams or more of heroin charges.



On November 29, 2011, Jose Lizarraras-Chacon
(“Defendant”) was arrested and later charged ... More...
   $0 (10-02-2021 - CA)

Sharon Blackwood v. Alan William Schmidt

Claremore, OK: Personal injury lawyer represented Plaintiff, who sued Defendant on an auto negligence theory claiming to have suffered more than $10,000 in injuries and/or damages as a direct result of Defendants failure to exercise due care in the operation of an automobile.

The accident in question occurred on April 13, 2019 on State Highway 20 in Rogers County, Oklahoma.

D... More...
   $100000 (10-01-2021 - OK)

United States of America v. Qshaun Brown-Guinyard

Newark, NJ: Criminal defense lawyer represented defendant charged with bank fraud.

Qshaun Brown-Guinyard, 27, of Newark, was charged in an information with one count of conspiracy to commit bank fraud.

According to documents filed in this case and statements made in court:

From August 2018 through January 2020, Brown-Guinyard and his conspirators engaged in a scheme to ... More...
   $0 (10-01-2021 - NJ)

United States of America v. Roberto Montes-Villalpando and Abraham Montes

Buffalo, NY: Criminal defense lawyer represented defendant charged with conspiring to harbor aliens for financial gain and causing serious bodily injury.

Roberto Montes-Villalpando, 60, of Sanborn, NY, and Abraham Montes, 29, of North Tonawanda, NY, were charged with conspiring to harbor aliens for financial gain and causing serious bodily injury.

Assistant U.S. Attorneys Meghan ... More...
   $0 (10-01-2021 - NY)

United States of America v. Amin Ricker

St. Louis, MO - Criminal defense lawyer represented defendant with
two counts of aggravated sexual abuse of a child who had not attained the age of 12 years; one count of travel with intent to engage in illicit sexual conduct; and four counts related to the transportation, distribution, receipt, and possession of child pornography charges.

More...
   $0 (10-01-2021 - MO)

United States of America v. Kelly Harper

Madison, WI: Criminal defense lawyer represented defendant charged with using the Internet with the intent to hire an individual to murder KV in exchange for bitcoin.

Kelly Harper, age 38, from Columbus, Wisconsin was accused to trying to use the Internet to hire someone to kill a person identified as "KV."

On January 12, 2021, a group of journalists informed a known victim (KV... More...
   $0 (09-30-2021 - WI)

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