Health Care Fraud Law
 
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)

Ladonna King v. Pfizer, Inc., Inc.

Tulsa, Oklahoma, personal injury lawyer represented the Plaintiff who sued the defendant on Health Care/Pharmaceutical Personal Injury Product Liability theory.

In Oklahoma, product liability claims can be based on negligence, strict liability, or breach of warranty, with strict liability holding manufacturers, sellers, or distributors liable for injuries caused by defective products, reg

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Sonia Cabellero v. Wal-Mart Stores East, LP

Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendant on a premises liability theory.

In Oklahoma, premises liability law holds property owners responsible for injuries on their property if they were negligent in maintaining a safe environment, and the duty of care depends on the visitor's status (invitee, licensee, or trespasser).
Here's a more deta

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United States of America v. Marvin Upton

Paducah, KY criminal defense lawyer represented the Defendant charged with 3 counts of bank fraud and 3 counts of filing false tax returns

Former Crofton Pastor Sentenced to Over Two Years in Federal Prison for Fraud and Tax Offenses

More...   $0 (03-20-2025 - KY)

United States of America v. Sharhonda Law

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Filing False Tax Returns

Local Tax Preparer Sentenced to Federal Prison for Filing False Tax Returns



Acting United States Attorney Alexander C. Van

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State of Oklahoma v. Destiny Shyanne Eastin

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with
ASSAULT & BATTERY UPON A POLICE OFFICE;
ASSAULT & BATTERY ON MEDICAL TECHNICIAN OR CARE PROVIDER;
and
PUBLIC INTOXICATION.


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United States of America v. Ernesto Villarreal, Jr.

Austin, Texas criminal defense lawyer represented the Defendant charged with Stealing Federal Funds

Former Valentine ISD Employee Sentenced to Federal Prison for Stealing Federal Funds



A former Valentine Independent School District e

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Heather Lauren Kite and Minor Chidren v. Jessica Lynn Culbertson

Oklahoma City, Oklahoma, family law lawyers represented the parties in a protective order matter.

Heather Kite, and the appellant, Jessica Culbertson got into a physical altercation, Kite sought a Victim's Protection Order (VPO) against Culbertson, in the District Court of Oklahoma County. Culbertson was the live-in girlfriend of the father of Kite's two children with whom Kite shares joi

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United States of America v. Andra Shirone Thompson

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud and Commercial Loan Fraud

Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud



A

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Scott Cannon v. Blue Cross and Blue Shield of Massachusetts, Inc.

Boston, Massachusetts insurance lawyer lawyers represented the Plaintiff on an ERISA claim.

Scott Cannon, individually and as the personal representative of the estate of Blaise Cannon, appeals
from the grant of summary judgment on ERISA preemption grounds to defendant Blue Cross and Blue Shield of Massachusetts ("BCBS") on his state law wrongful death/punitive damages claim. See Mass

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United States of America v. John Ragano a/k/a “Bazoo”

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Extortionate Collection of Credit

Bonanno Crime Family Soldier Sentenced to 37 Months’ Imprisonment for Extortionate Collection of Credit



John Ragano

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United States of America v. Arie Rangott

New York, New York criminal defense lawyer represented the Defendant charged with defraud the federal Head Start program

Non-Profit Executive Sentenced To 27 Months In Prison For Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Investigation

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United States of America v. Lisa Schiff

New York, New York criminal defense lawyer represented the Defendant charged with Defrauding ClientsDefrauding Clients

Former Art Advisor Lisa Schiff Sentenced To 30 Months In Prison For Defrauding Clients



LISA SCHIFF, a Manhattan-base

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United States of America v. Ronnie Bonner

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Credit Unions and Banks in Auto Loan Scheme

Hartford Man Sentenced to 2 Years in Prison for Defrauding Credit Unions and Banks in Auto Loan Scheme

More...   $0 (03-18-2025 - CT)

United States of America v. Jana Kanyadan

Atlanta, GA criminal defense lawyer represented the Defendant charged with defrauding Mohawk.

Former Mohawk Executive Sentenced to Prison



Jana Kanyadan, the former Global Chief Information Officer of Mohawk Industries, Inc. (“Mohawk

More...   $0 (03-14-2025 - GA)

United States of America v. Royce Gillham

Miami, Florida criminal defense lawyer represented the Defendant charged with Biofuel Fraud Conspiracy

Florida Man Sentenced for Biofuel Fraud Conspiracy



The General Manager of a company that produces and sells renewable fuel and fuel

More...   $0 (03-13-2025 - FL)

United States of America v. Jose Vicente Badillo

San Francisco, California criminal defense lawyer represented the Defendant charged with Scheme To Burn Competitors’ Tow Trucks Throughout The Bay Area

San Francisco Tow Company Operator Indicted In Scheme To Burn Competitors’ Tow Trucks Throughout The Bay Area

More...   $0 (03-13-2025 - CA)

United States of America v. Kar Kee “Steven” Cheung; Qian Guo; Chongming “Ming” Wang; Jiaozhu “Yanny” Yan

Los Angeles, California criminal defense lawyer represented the Defendants charged with Scheme Targeting Hundreds of U.S. Consumers and Multiple U.S. Retailers

Four Chinese Nationals Sentenced to Federal Prison in Scheme Targeting Hundreds of U.S. Consumers and Multiple U.S. Retailers <

More...   $0 (03-17-2025 - CA)

United States of America v. Sorin-Miguel Ghiorghe

Los Angeles, California criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Public Assistance Benefits via Identity Theft

Former Fairfax District Resident Sentenced to 3 Years in Prison for Fraudulently Obtaining Public Assistance Benefits via Identity T

More...   $0 (03-17-2025 - CA)

United States of America v. Oliva Gross

Omaha, NE criminal defense lawyer represented the Defendant charged with Wrongful Disclosure of Health Information

Omaha Women Sentenced for Wrongful Disclosure of Health Information



Oliva Gross, 47, of Omaha, Nebraska, was indicted

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State of Indiana v. Dentrell M. Borwn

Elkhart, Indiana criminal defense lawyer represented the Defendant charged with attempted murder.

In the early morning hours of April 17, 2022, Dentrell Brown shot Lamondra Townsend ("JR") and Saadallah Altameemi ("Dallah"). JR suffered injuries to his leg, and Dallah suffered serious injuries that required emergency care and surgery. The State subsequently charged Brown with Level 1 fel

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United States of America v. Corie M. Boyer

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with four counts of wire fraud and two counts of money laundering.

Former Bookkeeper Accused of Embezzling At Least $400,000 From Church



A former parish se

More...   $0 (03-14-2025 - AZ)

United States of America v. Shafi Abbas

Louisville, KY criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud and money laundering

Medical Equipment Business Owner Sentenced to Federal Prison and Ordered to Pay Restitution in the Amount of Over $1.3 Million

More...   $0 (03-14-2025 - KY)

United States of America v. Nicholas Price

Columbus, Ohio criminal defense lawyer represented the Defendant charged with $1.4M fraud scheme

Union County man sentenced to more than 3 years in prison for $1.4M fraud scheme



Nicholas Price, 45, of Marysville, defrauded three electr

More...   $0 (03-13-2025 - OH)

United States of America v. Kenny Lee Howard

Detroit, Michigan criminal defense lawyer represented the Defendant charged with $6.2M Unemployment Insurance Fraud

Ringleader of $6.2M Unemployment Insurance Fraud Sentenced to Nearly 8 Years Prison



Kenny Lee Howard, 32, of Southfie

More...   $0 (03-13-2025 - MI)

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AK Morlan
Kent Morlan, Esq.
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