Health Care Fraud Law
 
United States of America v. Hector Linares, Edil A. Martinez-Padilla, Carlos Daniel Romero-Esborar

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with Immigration Violations

Northern District of Ohio U.S. Attorney’s Office Charges Multiple Defendants with Immigration Violations



The U.S. Attorney’s Offi

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United States of America v. Terrance Calhoun, Jr.

Detroit, Michigan criminal defense lawyer represented the Defendant charged with aggravated identity theft and wire fraud

Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case



A Pontiac man has pleaded guilty to

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United States of America v. Erin D. Jones

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with WIRE FRAUD

BAKER WOMAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR WIRE FRAUD



Acting United States Attorney April M. Leon announced that U.S. District Judge Brian

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United States of America v. Joseph Patrick Butler

Houston, Texas criminal defense lawyer represented the Defendant charged with tax fraud

Man guilty of seven-year tax fraud


A local man has admitted to filing fraudulent and false statements on his federal tax returns causing a quarter of a

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Farmers Insurance Company v. Charmin Vanwinkle and Eaglemed, LLC, et al.

Antlers, Oklahoma civil litigation lawyers represented the parties in a medical lien dispute.

This case had its roots in an automobile accident between VanWinkle and Carol Lynch in Hugo, Oklahoma. VanWinkle sustained injuries, and was transported to Parkland Hospital in Dallas. Parkland filed a Texas hospital lien (the Parkland lien) of $191,922 for treatment. VanWinkle alleged some $200,

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United States of America v. Hardik Jayantilal Patel

Houston, Texas criminal defense lawyer represented the Defendant charged with multimillion-dollar elder fraud

Illegal alien sentenced in multimillion-dollar elder fraud ring



The second ringleader in an international fraud scheme vic

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United States of America v. Talisha Cooper

Florence, South Carolina criminal defense lawyer represented the Defendant charged with preparing false tax returns

Florence Tax Preparer Indicted for Tax Fraud



A federal grand jury in Florence returned a 43-count indictment against Ta

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Suzan Russell v. Westchester Community College, et al.

New York City, New York civil rights lawyer represented the Plaintiff on an employment discrimination claim.

Suzan Russell sued Westchester Community College (“WCC”), Westchester County, and two WCC administrators (collectively, “Defendants”) after WCC decided not to offer Russell courses to teach during the fall 2014 semester. Russell brought claims under the Americans with Disab

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United States of America v. Christopher Brackins

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Bribe General Services Administration Official

Subcontractor Pleads Guilty to Conspiracy to Bribe General Services Administration Official


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United States of America v. Herbert Baylor

Washington, D.C. criminal defense lawyer represented the Defendant charged with one count of bribery in connection with a cigarettes and narcotics smuggling

Former DOC Case Manager Pleads Guilty to Bribery in Smuggling Narcotics and Cigarettes for an Inmate

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United States of America v. John Charles Volungus

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with being a real-life pedophile.

Sent to federal prison in 1999 for child-sex crimes (enticement and possessing child pornography) Volungus did his
time but broke conditions of his supervised release in 2005 and so landed back behind bars. In 2006 (before his second jail stint ended) the government moved

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United States of America v. Tai Jauna Jones

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam

Pittsburgh Woman Pleads Guilty to Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam

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United States of America v. James Weston Fawcett

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with distribution of child pornography.

In 2023, Fawcett pleaded guilty to distributing child pornography. The Presentence Investigation Report (PSR) calculated a total offense level of 34 under § 2G2.2 of the United States Sentencing Guidelines (U.S.S.G. or the Guidelines), a criminal history category of II,

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United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud.

Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R

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United States of America v. Pushpesh Kumar Baid, a/k/a “PK Jain”

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Massive Fraud Scheme

Miami Executive Pleads Guilty to Massive Fraud Scheme



Pushpesh Kumar Baid, also known as “PK Jain,” pleaded guilty to conspiracy to

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United States of America v. Serhat Gumrukcu

Burlington, Vermont criminal defense lawyer represented the Defendant charged with murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit wire fraud.

Serhat Gumrukcu Convicted of Murder-for-Hire



After a five-we

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R.A. v. Mercy Hospitals East Communities, d/b/a Mercy Hospitals, et al.

St. Louis, Missouri personal injury medical malpractice lawyer represented the Plaintiff.

COMES NOW Plaintiff R.A., a minor, by and through his Next Friends and Natural
Parents Sarah Anyan and Blake Anyan, by and through his attorneys of record and for his Second
Amended Petition against Mercy Hospitals East Communities d/b/a Mercy Hospital St. Louis,
Mercy Clinic East Communi

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United States of America v. Juan Tiul Xi

Washington, D.C. criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Custody of an Unaccompanied Alien Child in the United States

Guatemalan Man Unlawfully Residing in the United States and Convicted of Sexual Battery Indicted for Fraudulently Obtaining

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Joyce Pierre v. Nicholas Damion Weir

Mineola, New York family law divorce lawyers represented parties in a dissolution of marriage.

The parties were married in 2013 and there are no children of the marriage. The plaintiff commenced this action for a divorce and ancillary relief. The defendant interposed an answer with counterclaims. After the defendant failed to appear at trial on December 20, 2022, the Supreme Court conduct

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United States of America v. Dafud Iza

Washington, D.C. criminal defense lawyer represented the Defendant charged with $133M Affordable Care Act Fraud Scheme

Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme



A Florida

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United States of America v. Barco Uniforms Inc., Kenny Chan, David Chan

Sacramento, California criminal defense lawyer represented the Defendants charged with False Claims Act Violations

United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties

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United States of America v. Sarmad Ghaled Dafar

San Diego, California criminal defense lawyer represented the Defendant charged with Smuggling Baby Spider Monkeys

Wildlife Trafficker Sentenced for Smuggling Baby Spider Monkeys



Sarmad Ghaled Dafar of Houston, Texas was sentenced in f

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Nicholas Richard Aiello v. Allison Aiello

Howell, Michigan family law lawyers represented the parties in a divorce.

The parties married in 2010 and have two children together, VA and SA, who were born in 2012 and 2015, respectively.[2] The parties' marriage began to deteriorate in 2018, and although the parties attended counseling to address their marital issues, the relationship continued to deteriorate. In May 2022, plaintiff a

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State of Maryland v. Mark Anthony Booker

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with first-degree child abuse and second-degree assault.

In June 2019, L.'s biological mother ("M.") lived in Baltimore County with four minor children in her household: fourteen-year-old daughter, F.; ten-year-old daughter, L.; and two toddler sons. F. and L. have a common father, J. S., who lives in New York

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Robert George Gordon, Jr. v. Karen Lee Gordon

Springfield, Massachusetts family law lawyers represented the parties in a marriage dissolution (Divorce) action.

Robert Gordon (husband) appeals from an April 22, 2024, order, postjudgment, which order denied his pleading designated "Motion for Leave to File Re-opening of Judgment Dated January 6, 2023 Due to Fraud and Hiding of Assets." The order denying leave to file was based upon a p

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AK Morlan
Kent Morlan, Esq.
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