Health Care Fraud Law
 
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)

United States of America v. Edward James Mitchell Jr., a/k/a Musa Muhammad

St. Louis, MO criminal defense lawyer represented the Defendant charged with one felony count of bank fraud

St. Louis Man Admits Fraudulently Obtaining Mortgages Worth More Than $1.2 Million



A man from St. Louis, Missouri on Tuesday admi

More...   $0 (04-08-2025 - MO)

United States of America v. Douglas Larson

Milwaukee, WI criminal defense lawyer represented the Defendant charged with Failing to Pay Employment Taxes

Appleton Businessman Sentenced to 24 Months’ Imprisonment for Failing to Pay Employment Taxes



Richard G. Frohling, Acting Un

More...   $0 (04-07-2025 - WI)

United States of America v. Barrington Venture Holding Company LLC; The Club at Strawberry Creek LLC; The Garlands of Barrington LLC; Nuestro Queso, LLC; SSCO LLC; and Tire Profiles LLC.

Milwaukee, WI criminal defense lawyer represented the Defendants charged with Fraudulently Obtained COVID-19 Loans

Affiliated Companies Agree to Pay $10.8 Million to Resolve Allegations that They Fraudulently Obtained COVID-19 Loans



More...   $0 (04-08-2025 - WI)

United States of America v. Robert Louis Carver, aka Donald Howard, aka John Roberts

Santa Ana, California criminal defense lawyer represented the Defendant charged with:

Securities fraud

Robert Louis Carver pleaded guilty to three charges arising from two separate criminal cases. From April 2004
through March 2008, Carver fraudulently sold investments in several biotechnology companies. In March 2011, the
government filed a 14-count indictment against Ca

More...   $0 (04-06-2025 - OK)

United States of America v. Jose Montoya

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Sexually Exploiting Children

Illegal Alien Sentenced to 292 Months for Sexually Exploiting Children



Jose Montoya, 62, was sentenced to 292 months in

More...   $0 (04-07-2025 - MI)

United States of America v. Michael Cooley, Jr., aka “Micheal Cooley Jr.” “5Micmusik” and “Michael White”

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft

Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 Pandemic

More...   $0 (04-04-2025 - MD)

United States of America v. Wayne I. Kacher, Jr.

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy, honest services wire fraud, and federal program bribery

Baltimore County Business Owner Sentenced to 20 Months in Federal Prison for Bribery



U.S.

More...   $0 (04-04-2025 - MD)

United States of America v. Loralie LaBroad

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with tampering with morphine at a local rehabilitation facility.

Former Traveling Nurse Sentenced to Prison for Tampering with Morphine


A former traveling nurse

More...   $0 (04-04-2025 - MA)

Larry Lee and Trisha Lee v. Tenton Nunes and Brandy Nunes

Tulsa, Oklahoma personal injury lawyer represented the Plaintiffs on a negligence claim.

The Plaintiffs claimed that they and their children were injured and/or damaged in a car wreck that they claimed was caused by the Defendant's failure to exercise due care in the operation of his automobile on August 17, 2024 in Tulsa.

More...   $27500 (03-13-2025 - OK)

Brandon Allen Cole v. St. John Broken Arrow, Jeffrey Lane Black, M.D., and Saint Francis Hospital South, LLC

Tulsa, Oklahoma, personal injury lawyer represented the Plaintiff on medical malpractice theories.

Plaintiff is the father of A.C., a minor, who was taken to St. John Medical Center in Broken Arrow for treatment for a plantar foot laceration and was treated the Dr. Black, who did not according the Plaintiff, properly examine the wound and did not prescribe any antibiotics.

Plaint

More...   $1 (03-19-2025 - )

Sabino Solis and Tana Solis v. Asian Star Restaurant, LLC, et al.

Tulsa, Oklahoma personal injury car wreck lawyer represented the Plaintiffs who sued the Defendants on auto negligence theories.

The Plaintiffs claimed that they were injured and/or damages in a premises liability accident that occurred on June 5, 2021 on 10030 South Mingo Road, in Tulsa caused by the failure on the part of the Defendants to maintained the property in a safe condition.

More...   $0 (03-14-2025 - OK)

Christopher Stark Allen v. Mullins Mullins, Sexton & Reaves, P.C.,et al.

Oklahoma City, Oklahoma personal injury lawyer represented the Plaintiff who sued the defendants on negligence theories.

Christopher Stark Allen hired Tracey D. Mullins, Maggie Lanier, Michael L. Mullins, Jamie K. sexton and Mullins Mullins Sexton & Reaves, P.C. to represent him in a family law matter. Plaintiff claimed that the was harmed because the Defenants did not exercise care, skil

More...   $0 (03-11-2025 - OK)

United States of America v. John O’Brien

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Multi-State Home Repair Fraud Scheme

Irish National Charged in Multi-State Home Repair Fraud Scheme



An Irish national residing illegally in the United

More...   $0 (04-03-2025 - RI)

Corbin Campbell v. Blackwater Coffee Company, LLC, Joshua Huerta, and Alicia Patterson

Guthrie, Oklahoma civil litigation lawyer represented the Plaintiff in a breach of contract action.

Issue # 1. Issue: BREACH OF CONTRACT (CONTRACT)
Filed By: Campbell, Corbin
Filed Date: 11/04/2024
Party Name Disposition Information
Defendant: Blackwater Coffee Company, LLC Disposed: JUDGEMENT ENTERED, 03/21/2025. Judge
Defendant: Huerta, Joshua Disposed: JUDG

More...   $0 (03-21-2025 - OK)

United States of America v. Willie David Lark

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with possessing with intent to distribute 50 grams or more of methamphetamine, 40 grams or more of fentanyl, and quantities of cocaine and cocaine base

Convicted Felon Sentenced To 25 Years In Prison For Dea

More...   $0 (04-05-2025 - )

United States of America v. Imafedia Adevokhai, Michael Martin, Osazuwa Peter

Texarkana, Texas criminal defense lawyer represented the Defendant charged with tax refund fraud scheme

Three sentenced to federal prison for roles in tax refund fraud scheme



Three men have been sentenced to federal prison for their ro

More...   $0 (04-03-2025 - TX)

Raeven Clark v. Todd Dickinson

Norman, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendant on au auto negligence theory.

The Plaintiff claimed that she was injured and/or damaged in a car wreck in Cleveland County, Oklahoma that occured on August 1, 2024 caused by the Defendant's failure to exercise due care in the operation of her vehicle.

MoreLaw’s goal is to help people seekin

More...   $1 (03-27-2025 - OK)

Philip A. Hurtt and Lisa Connel-Hurtt v. Melissa Walton and Katelyn Rowland

Norman, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on auto negligence theoires.

The Plaintiffs claimed that they were injured and/or damaged in a motor vehicle accident August 8, 2022, Oklahoma City, caused by Milissa Walton whose car ran into Kathelyn Rowland car which ran into Plaintiff's care.

More...   $1 (03-13-2025 - OK)

Aisha Ali v. Tasco Auto Color Corporation

Norman, 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 accident that occurred in Cleveland County as the direct result of the failure to exercise due care on the part of an employee.

MoreLaw’s goal is to help people seeking legal assistance to find the

More...   $1 (01-13-2025 - OK)

United States of America v. Felipe Alcibar

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Odometer Tampering

San Antonio Used Car Dealer Employee Sentenced for Odometer Tampering



A used car dealership manager in San Antonio was sentenced in a

More...   $0 (04-03-2025 - TX)

United States of America v. Everette Kale Wanamaker

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Federal Firearm Offenses

Columbia Man Sentenced to More than 12 Years Federal Prison for Federal Firearm Offenses



Everette Kale Wanamaker, 37, of C

More...   $0 (04-02-2025 - SC)

United States of America v. MD Nurul Hasan, MD Munsur Ali, MD Rafikul Islam

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with Election Fraud Offenses

Two Millbourne Borough Officials and One Former Official Plead Guilty to Election Fraud Offenses



MD Nurul Hasan, 48, MD

More...   $0 (04-01-2025 - PA)

United States of America v. Randy Miller, Chad Miller

New York, New York criminal defense lawyer represented the Defendant charged with Defrauding Sports Park Bondholders

Father And Son Executives Charged With Defrauding Sports Park Bondholders



RANDY MILLER, former Chairman and President

More...   $0 (04-02-2025 - NY)

United States of America v. Jimmy smith

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Operating Sweepstakes Scam

Georgia Man Charged with Operating Sweepstakes Scam



A federal grand jury in New Haven has returned an indictment charging

More...   $0 (04-01-2025 - CT)

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AK Morlan
Kent Morlan, Esq.
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