Health Care Fraud Law
 
State of Louisiana v. Ronald Craig

New Orleans, Lousiana criminal defense lawyer represented the Defendant charged with first-degree rape and aggravated kidnapping.

Ronald Craig, age 68, was accused of raping Jennifer Brusin her apartment nearly 50 years ago.

Brush was a 19-year-old Tulane University student living in a Magazine Street apartment when two men, their faces covered by bandanas, entered the apartment

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Lori Ann Moore v. Roy Clyde Moore, Jr.

Detroit, Michigan family law lawyer represented the parties in a dissolution of marriage (divorce).

In April 2000, the parties married. At that time, both parties were employed, but plaintiffwife earned more income and had more assets than defendant-husband. In the days leading up to the marriage, the parties executed a PNA outlining the parties' debts and assets, what constituted marita

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United States of America v. Mark Sorensen

Chicago, Illinois criminal defense lawyer represented the Defendant charged with violating Anti-Kickback law.

This case tests the outer boundaries of the federal Anti-Kickback Statute, 42 U.S.C. § 1320a-7b(b), which prohibits payments in return for referrals of patients for medical care that will be reimbursed under the federal Medicare or Medicaid programs. The Anti-Kickback Statute app

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Joseph Ebu v. U.S. Citizenship and Immigration Service, et al.

Lexington, Kentucky immigration lawyer represented the Plaintiff on a naturalization law issue.

Plaintiff Joseph Ebu, a lawful permanent resident, was subject to concurrent
naturalization and removal proceedings. Believing that the pending removal proceedings took
priority over his naturalization application, defendant United States Citizenship and Immigration
Services (USCIS)

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United States of America v. Matthew Lewis

Ashland, Kentucky criminal defense lawyer represented the Defendant charged with receiving a misbranded drug and offering it for sale with the intent to defraud or mislead.

Ashland Doctor Pleads Guilty to Distribution of Misbranded Semaglutide

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United States of America v. Karistha Johnson

Tyler, Texas criminal defense lawyer represented the Defendant charged with making false and fraudulent statements on a tax return

Tyler tax preparer sentenced to federal prison for role in tax refund fraud scheme



A Tyler tax prepare

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Randy Erickson v. Gogebic County, Michigan, et al.

Marquette, Michigan personal injury lawyer represented the Plaintiff who sued on a excessive force civil rights violation theory.

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represen

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United States of America v. People’s Rx, Inc., d/b/a The People’s Pharmacy Shoppe

Newark, New Jersey criminal defense lawyer represented the Defendant charged with False Claims Act Allegations Of Billing For Drugs Not Dispensed

Union City Pharmacy Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed

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United States of America v. Michael E. Conner

Albany, New York criminal defense lawyer represented the Defendant charged with 22 counts of wire fraud and two counts of failing to file tax returns

Jury Convicts Lake George Man of Defrauding Investors, Failing to File Tax Returns



Mic

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United States of America v. Daniel Motha and Jeffrey Motha

Boston, Massachusetts criminal defense lawyer represented the Defendants charged with Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 Pandemic

Two Men Sentenced for Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 Pandemic

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United States of America v. Gina Llerena-Donohue

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fraudulently obtaining Social Security benefits.

Spencer Woman Pleads Guilty to Bank Fraud



A Spencer woman pleaded guilty in federal court in Worcester

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United States of America v. Christopher Flanagan

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with five counts of wire fraud and one count of falsification of records

Massachusetts State Representative Arrested and Charged in Alleged Fraud and Cover-Up Scheme

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United States of America v. Paul Walczak

Washington, D.C. criminal defense lawyer represented the Defendant charged with Employment Tax Crimes

Owner Of Florida Health Care Companies Sentenced for Employment Tax Crimes



A Florida man was indicted for willfully failing to pay

More...   $0 (04-11-2025 - DC)

United States of America v. Leronce Suel

Washington, D.C. criminal defense lawyer represented the Defendant charged with schemes to defraud COVID-19 relief programs and filing false tax returns.

California Restaurant Owner Sentenced for COVID-19 and Tax Fraud Schemes



A San Di

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United States of America craig Jolloff and Lisa Ann Jolloff

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with $3.4 Million COVID Relief Fraud Scheme

Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme



U.S. District Judge Th

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United States of America v. Barry Cummings

Kansas City, Kansas criminal defense lawyer represented the Defendant charged with one count of mail fraud. abusing incentive rewards program

Overland Park man sentenced for abusing incentive rewards program



A Kansas man was sentenced

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United States of America v. Michael Quincy Jefferson

Seattle, Washington criminal defense lawyer represented the Defendant charged with strangulation attack on intimate partner

Member of Lummi Nation sentenced to prison for strangulation attack on intimate partner



A member of Lummi Nat

More...   $0 (04-10-2025 - WA)

United States of America v. Felipe Ruiz, Jose Gabriel Aguirre

Fresno, California criminal defense lawyer represented the Defendants charged with Conspiracy to Submit Millions of Dollars in False Claims Related to Skin Grafts

Fresno County Podiatrist and Sales Representative Indicted for Conspiracy to Submit Millions of Dollars in False Claims Relat

More...   $0 (04-10-2025 - CA)

United States of America v. Marcus Asay and Antonio Gastelum

Sacramento, California criminal defense lawyer represented the Defendant charged with Fraud

Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial



Fresno

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United States of America v. Gabriel Langford and Elizabeth Brown

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with $15 Million Medical Billing Fraud Scheme

Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme



An indictment was unsealed alleging th

More...   $0 (04-10-2025 - )

United States of America v. Gabriel Langford and Elizabeth Brown

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with $15 Million Medical Billing Fraud Scheme

Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme



An indictment was unsealed alleging th

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United States of America v. Fremon Reaves Jr.

Kansas City, MO criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud

Former Kansas City Man Pleads Guilty to Conspiracy to Commit Bank Fraud



A former Kansas City, MO man plead guilty in federal

More...   $0 (04-08-2025 - MO)

United States of America v. Roger Dean Peters

Jefferson City, Missouri criminal defense lawyer represented the Defendant charged with Bank Fraud

Iowa Man Sentenced for Bank Fraud



An Iowa man was sentenced for bank fraud.

Roger Dean Peters, 71, was sentenced by U.S. Distri

More...   $0 (04-09-2025 - MO)

United States of America v. Badetito O. Obafem

Springfield, Missouri criminal defense lawyer represented the Defendant charged with $300,000 Romance Fraud Scheme

Georgia Man Sentenced for $300,000 Romance Fraud Scheme



A Geo

More...   $0 (04-09-2025 - MO)

United States of America v. Justin Bradley Durham

St. Louis, MO criminal defense lawyer represented the Defendant charged with soliciting and/or receiving sex acts and child sexual abuse material from multiple minors and destroying evidence to impede the FBI.

Former Sheriff’s Deputy Sentenced to 65 Years in Prison for Child Sex Crimes <

More...   $0 (04-07-2025 - MO)

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AK Morlan
Kent Morlan, Esq.
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