Health Care Fraud Law
 
United States of America v. Matthew Acquah

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Defrauding Utah Credit Unions

Bank Fraud Ringleader, “Scamdaddy,” Sentenced to Prison for Defrauding Utah Credit Unions



Matthew Acquah, 24, of Lo

More...   $0 (04-01-2025 - UT)

United States of America v. Jyoteshna Karan, Praveen Singh

Fresno, California criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Real Estate Short Sale Fraud

Two Fiji Nationals Sentenced to Prison for Carrying Out Multi-Million Dollar Real Estate Short Sale Fraud


More...   $0 (04-01-2025 - CA)

State of Idaho v. John Doe I, et al.

Boise, Idaho family law lawyer represented the Defendant Father in a parental rights termination action.

Doe is the biological father of Children. In August 2022, John Doe I was placed in foster care when he was approximately two weeks old.[1] Doe was not listed on the birth certificate as the father but was regarded as the putative father until legal paternity was established. Although D

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Commonwealth of Kentucky v. R.G., et al.

Shelbyville, Kentucky family law lawyer represented the Defendant Mother in a child abuse and neglect action.

On May 3, 2023, the Shelby County Public School System filed dependency, neglect, and abuse (DNA) petitions regarding Mother's three eldest children, J.V.G, S.V.G., and A.R.V.G., who were then 11, 9, and 8 years old, respectively. The petitions asserted that each of the children h

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United States of America v. Joelle Fouse

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with three felony counts of wire fraud

Former Official of St. Louis County Charity Admits Stealing Nearly $700,000



A former official of a charity that hous

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United States of America v. Joelle Fouse

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with embezzling about $690,000

Former Official of St. Louis County Charity Admits Stealing Nearly $700,000



A former official of a charity that houses adult

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United States of America v. Moises Bojorquez

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with sexual exploitation of a child, distribution of child sexual abuse material, and possession of matter containing child sexual abuse material.

Richmond Sexual Predator Sentenced to 40 Years in Federal Pr

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United States of America v. Brian Baker, Stephanie Louise Baker, Jerry W. Hutchins

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with wire fraud and money laundering scheme

All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction



On Monday, March

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United States of America v. Mustafa Ayoub Diab

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Defrauding the Federal Government of Pandemic Funding

Ohio Man Found Guilty of Using His Tax Prep Clients’ Identities to Defraud the Federal Government of Pandemic Funding

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United States of America v. The Prometheus Group

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with False Claims Act Allegations

Medical Device Manufacturer And Its Owner Agree To Pay $550,000 To Resolve False Claims Act Allegations



The United Sta

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United States of America v. Mary B. Katicich

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Fraud and Tax Charges

Marrero Bookkeeper Sentenced for Fraud and Tax Charges



Acting U.S. Attorney Michael M. Simpson announced that BRETT GABRIEL (

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United States of America v. Michael Wayne Galvan

Houston, Texas criminal defense lawyer represented the Defendant charged with defrauding investors of millions in material scheme

Victoria contractor imprisoned for defrauding investors of millions in material scheme



A 62-year-old man

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United States of America v. Jesus Rodriguez de la Cruz

El Paso, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme



A former Morgan St

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United States of America v. Benjamin Alvarado Jr., Darius Alston, Justin Wallas and Gabriel Taylor, and Kynyqus Bryant

Waco, Texas criminal defense lawyer represented the Defendants charged with Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy

Killeen Man and Former Soldiers Sentenced for Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy

<

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United States of America v. Jesus Rodriguez de la Cruz

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children

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United States of America v. Kristin Turney

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Embezzlement

South Carolina Woman Sentenced For $1.7 Million Embezzlement Scheme


Kristin Turney, 54, of Catawba, South Carolina, was sentenced today to

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Sheila A. Hughart v. Warren Clinic, Inc.

Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued on a medical malpractice theory.

The plaintiff claimed that she received substandard care from a Warren Clinic doctor and developed craniocervical instability.

More...   $1 (03-27-2025 - OK)

Cecelia Saals v. Tracey Porter

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

Plaintiff claimed that she was injured and/or damaged in a car wreck that occurred on November 24, 2020 as a direct result of the Defendant's failure to exercise due care in the operation of her vehicle.

More...   $1 (03-26-2025 - ok)

United States of America v. Joseph LaForte

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses

Par Funding CEO Sentenced to 15½ Years in Prison for RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses

More...   $0 (03-26-2025 - PA)

United States of America v. Patty Merlo

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with Punxsutawney Woman Sentenced for Social Security Fraud

Punxsutawney Woman Sentenced for Social Security Fraud Firearms



Patty Merlo, a resident of

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United States of America v. Hector Claveria

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Laundering Proceeds Of Fraudulent Schemes

New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes



A New York man wa

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United States of America v. Miguel Saravia

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Healthcare Fraud

Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud



The Chief Executive Officer of Dana Group Associates, who is also

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United States of America v. Paul R. Steed

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Mars, Inc. out of Millions of Dollars

Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars



Marc H. Silverman, Act

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United States of America v. Dennis Odoom

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft.

Fraud Conspiracy Leader Sentenced



A Johnston man, identified in court documents as t

More...   $0 (03-25-2025 - RI)

State of Oklahoma v. Kristopher Wayne Abel

Bartlesville, Oklahoma, criminal defense lawyer represented the Defendant charged with:

1. AGGRAVATED ASSAULT AND BATTERY - GUILTY PLEA
2. MALICIOUS INJURY TO PROPERTY - GUILTY PLEA

-DRAKE-DEFT W/O ATTY. DEFT ARRESTED ON WARRANT AND HAS POSTED $25,000 BOND. DEFT ADVISED OF RIGHTS & ATTY. DEFT IN RECEIPT OF INFORMATION, AMENDS ADDRESS AND WAIVES READING. DEFT ADVISES C

More...   $0 (11-09-2023 - OK)

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AK Morlan
Kent Morlan, Esq.
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