Health Care Fraud Law
 
United States of America v. Nooruddin Bhai Nasruddin

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with Large-Scale Phone Scams

Illegal Alien Sentenced for Large-Scale Phone Scams



Nooruddin Bhai Nasruddin, 52, was involved in a wire fraud conspiracy where

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Leslie Briggs, as the next friend of T.W. and B.S. v. Allie Friesen in her official capacity as the acting Commissioner of the Oklahoma Department of Mental Health and Substance Abuse Services

Tulsa, Oklahoma civil rights violation lawyers represented the Plaintiff claiming to have been injured and/or damaged as a direct result of the denial of the civil rights of T.W. and B.S., minors, by Allie Friesen
in her official capacity as the acting Commissioner of the Oklahoma Department of Mental Health and Substance Abuse Services.

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United States of America v. Ibrahim Shedid and Ahmed Shedid

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with $25M Conspiracy to Traffic Counterfeit Viagra

Summerville Brothers Sentenced to Federal Prison for $25M Conspiracy to Traffic Counterfeit Viagra



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United States of America v. Matthew C. Browndorf

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering

California Lawyer Sentenced to More Than Five Years in Federal Prison for Wire Fraud and Money Laundering



U.S. District

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United States of America v. Jorge Echeverri

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with theft of government property, false statements, passport fraud, social security misuse, and false statement of citizenship.

Maryland Man Indicted for Theft of Government Property and Passport Fraud

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Monica Martin v. Carolos Moreno

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

Plaintiff claimed that she was injured and/or damaged in a motor vehicle accident in which she was a passenger in a vehicle driven by Defendant, who failed to exercise due care in the operation of his car on December 14, 2023.

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In the Matter of the Welfare of the Children of: J. I. G. and O. C., C. D. C., A. R. G., R. M. K., Parents.

Owatonna, Minnesota, a family law lawyer, represented the parents in a parental termination action.

On the day before Halloween in 2023, a gas-station and convenience-store employee in Steele County reported to law enforcement that two young children-eight and six years old-had come into the store twice that morning without warm clothes or a caregiver. Responding officers returned the c

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Uginey U. Marcelle Williams, et al. v. Brick City Motors, Inc.

Newark, New Jersey consumer law lawyer represented the Plaintiff in a breach of warranty claim.

Plaintiff encountered issues with the vehicle two days after taking possession of it, when the check engine light turned on. Over the course of the next two weeks, the check engine light turned on twice again. Each time, plaintiff brought the car back to defendant. The third time, plaintiff to

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United States of America v. Kevin Carney

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding Investors in $2 Million Green Energy Scheme

Ohio Man Sentenced to Prison for Defrauding Investors in $2 Million Green Energy Scheme



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United States of America v. Christy Myers

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Embezzling Quarter of a Million Dollars from Employer Over Five-Year Period

Oakmont Woman Sentenced to Prison for Embezzling Quarter of a Million Dollars from Employer Over Five-Year Period

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Susan O'Horo, M.D. v. Boston Medical Center Corporation, et al.

Boston, Massachusetts civil rights lawyer represented the Plaintiff who sued on Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e-2(a) ("Title VII"); the corresponding Massachusetts law, Mass. Gen. Laws ch. 151B ("Chapter 151B"); and the Massachusetts Health Care Whistleblower Act, Mass. Gen. Laws ch. 149, § 187 ("MHCWA") theories.

Susan O'Horo ("Dr. O'Horo") was employed by

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Deborah Young v. Correctional Healthcare Companies, Inc., et al.

Tulsa, Oklahoma personal injury lawyers represented the Plaintiff who sued the Defendants on civil rights violation theories.

A jury held Tulsa County Jail’s healthcare provider, Correctional Healthcare Companies, Inc. (CHC), liable for denying Gwendolyn Young (Gwendolyn) adequate medical care and awarded her daughter and personal representative, Deborah Young, $14 million in compensato

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Monica Hodges v. Stoney Creek Hospitality Corporation, Express Services, Inc. and Kone, inc.

Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on negligence theories.

The Plaintiff claimed that she was injured and/or damaged as a direct result of the negligence of the Defendants' agents or employees at Stoney Creek Hotel on or about January 6, 2023 as a result of a malfunction of the elevator in which she was a passenger.

23 O.S. 61

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Luis Martinez and Luis Martinez, Jr. v. Patrick L. Grant

Tulsa, Oklahoma, personal injury car wreck lawyer represented the Plaintiffs on an auto negligence claim.

The Plaintiffs claimed that they were injured and/or damaged in a motor vehicle accident that occurred on April 11, 2023 and a direct result of the Defendant's failure to exercise due care in the operation of his car.


More...   $1 (03-10-2025 - OK)

Baylie Coffman v. Abigail Ramona Martinez

Tulsa, Oklahoma personal injury car wreck lawyer represented the Plaintiff on an auto negligence claim.

Plaintiff claimed that she was injured and/or damaged as a direct result of a motor vehicle accident that occurred on March 11, 2024 caused by the failure of the Defendant to exercise due care in the operation of her car.


More...   $1 (03-06-2025 - OK)

Jacob Lopez Nava, et al. v. Ascension Health, Inc., et al.

Tulsa, Oklahoma personal injury lawyer represented the Plaintiffs on a medical malpractice wrongful death claim.

Plaintiff claimed that from November 4, 2022 to November 22, 2022, Defendants provided care to Jacob Lopez at St. John Hospital under the care of Dr. Caleb Burrows, D.O.. Jacob died on November 22, 2022, from sepsis.

Plaintiff further claimed that the care provided to

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State of Oklahoma v. Carlos Barrios Perez

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with
PROCURING FOR PROSTITUTION

21 O.S. 1081:
Any person who shall procure any other person for prostitution, or who, by promise, threats, violence or by any device or scheme shall cause, induce, persuade or encourage another person to become a prostitute; or shall procure a place as inmate in a house of pr

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Czeslaw Lukasik v. Karolina Kopinska

Danbury, Connecticut family law lawyers represented the parties in a child custody dispute.


The plaintiff and the defendant, who never were married, became parents to a son in December, 2015. After living together for several years, the plaintiff filed the present action seeking joint legal custody of the parties' child on January 19, 2022.[1] He requested that the primary residence

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Philp Sanders v. Turn Key Health Clinics

Sapulpa, Oklahoma personal injury lawyer represented the Plaintiff who sued on a medical malpractice thoery.

Plaintiff filed a petition in the District Court for Creek County and alleged a wrongful death caused by defendant. Defendant filed a motion to dismiss the petition and the Honorable Douglas W. Golden, District Judge, granted defendant's motion to dismiss and also granted leave for

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United States of America v. Jose Gregorio Sosa Cardona

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Immigration Fraud

Suburban Chicago Businessman Indicted on Immigration Fraud Charges



A suburban Chicago businessman has been indicted on federal fraud cha

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Tera B. Lau v. Adewale Olude

DeLand, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on defamation, fraud, fraudulent billing, unjust enrichment, and abuse of process theories.

Tera Lau sued Adewale Olude, the process server her husband had used in connection with the couple's family-law dispute. In her complaint, Lau asserted causes of action for defamation, fraud, fraudulent billing

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United States of America v. Frank Lassen Garay

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Attempting to Purchase a Dozen Vehicles with Fraudulent Checks

Indy Man Sentenced to Over Three Years in Federal Prison After Attempting to Purchase a Dozen Vehicles with Fraudulent Checks

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United States of America v. Patricia Johnson

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with Identity Theft and Bank Fraud

Memphis Woman Sentenced to Ten Years in Federal Prison for Identity Theft and Bank Fraud



Patricia Johnson, 47, has been sen

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United States of America v. Brian Logan

Frankfort, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering

Frankfort Attorney Sentenced for Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering

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United States of America v. Richard Louis Crosby III

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with Social Security number fraud as part of scheme to obtain jobs at law firms

Disbarred attorney sentenced to more than 3 years in prison for Social Security number fraud as part of scheme to obtain jobs at law

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AK Morlan
Kent Morlan, Esq.
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