Health Care Fraud Law
 
State of Kansas v. Jordan Kristopher Yardley

Wichita, Kansas criminal defense lawyer represented the Defendant charged with child abuse.
After the district court revoked Jordan Kristopher Yardley's probation, he moved to withdraw his plea. Yardley alleged his mental health impaired his ability to enter his plea; he lacked sufficient time to review the plea agreement; plea counsel had failed to introduce exonerating evidence and had fai

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United States of America v. Tyreek Rasheed Exum

New Bern, North Carolina criminal defense lawyer represented the Defendant charged with $1 Million Covid Fraud Scheme

Eastern NC Man Sentenced to Over Four Years for Role in $1 Million Covid Fraud Scheme



TYREEK RASHEED EXUM, 26, was ch

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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 Five Years in Federal Prison for Wire Fraud and Money Laundering



Matthew C. Browndorf, 54

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United States of America v. Julian Omidi, etc.

Los Angeles, California criminal defense lawyer represented the Defendant charged with criminal health fraud.

Before Ozempic and similar “wonder drugs,” medically-assisted weight loss had to happen the old-fashioned way—
surgical intervention. For Southern California residents in the 2010s (especially those stuck in traffic and staring at
billboards), the Wizard of Loss was

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United States of America v. Kevin Spratt

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding His Employer, Clients, of More Than $772,000

Former Credit Union Employee Sentenced to 27 Months in Prison for Defrauding His Employer, Clients, of More Than $772,000

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United States of America v. Elizabeth A. Holmes, et al.

San Francisco, California criminal defense lawyers represented the Defendants charged with fraud.

“[O]ne tiny drop changes everything.” That was the vision shared by Elizabeth Holmes and Ramesh “Sunny”
Balwani, who set out in the mid-2000s to revolutionize medical laboratory testing through a biotechnology
company called Theranos. In the early 2010s, Theranos claimed that

More...   $0 (02-24-2025 - CA)

United States of America v. Jose Tavares

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with a conspiracy to illegally obtain over $570,000 in COVID-19 unemployment benefits

New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously Sentenced

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United States of America v. Scott Newcombe

Albany, New York criminal defense lawyer represented the Defendant charged with Health Care Fraud

Medical Billing Company Owner Sentenced for Health Care Fraud



Scott Newcombe, age 41, of Plattsburgh, New York, was sentenced to 1 year of

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State of Oklahoma v. Troy Daniel LeFlore, et al.

Walters, Oklahoma, criminal defense lawyers represented the Defendant charged with:
Computer Fraud, Unlawful Use of a Computer System.


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was created to help people find the right lawyers to represent them based on the performance history of trial lawyers in every county of the United States. Click the link abov

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State of Oregon v. Ramon Amador-Hernandez

Porland, Oregon criminal defense lawyer represented the Defendant charged with two counts of first-degree criminal mistreatment, ORS 163.205, and a second judgment convicting him of five counts of first-degree sexual abuse, ORS 163.427.

The state charged defendant with first-degree criminal mistreatment of each of his two daughters, G and T Following the state's presentation of evidence,

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In the Interest of R.M.A child and Concerning K.M.

Greeley, Colorado family law lawyer represented the mother of R.M.A. in a dependency proceeding.

In this dependency and neglect proceeding, K.M. (mother) appeals the juvenile court’s judgment adjudicating her child
dependent and neglected following a jury trial.

The Weld County Department of Human Services filed a petition in dependency and neglect regarding the newbor

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United States of America v. Mi Ok Song Bruining

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Scheme to Defraud Federal, State, and Private Health Care Insurers

Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers

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Giselle Veller, et al. v. K.B., et al.

Bowling Green, Ohio personal injury lawyer represented the Plaintiff who sued the Defendants on negligence theories.

This case arose from a fatal car accident in which K.B., who was 16 years old, was the driver, and Copeland, who was 15 years old, was the front-seat passenger and victim. Veller, Copeland's mother, filed this lawsuit against K.B., his guardian, and numerous entities. This

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John Kite v. Rapides Parish Sheriff's Department, et al.

Alexandria, Louisiana personal injury lawyer represented the Plaintiff who sued the defendants on negligence theories.

McKennedy Armstead was an inmate serving a sentence for a narcotics conviction at the Rap ides Parish Detention Center in Alexandria. While on a work detail for the City of Alexandria's Lights Department, Mr. Armstead stole a City truck. He went to his mother's house (aba

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State of Oklahoma v. Charles Reynoldo Armant

Pawhuska, Oklahoma criminal defense lawyer represented the Defendant charged with:
Hone Repair Fraud

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Reshonda Day v. Crystal Hammer

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

The Plaintiff claimed that she was injured and/or damaged as a direct result of the failure on the part of the Defendant to exercise due care in the operation of her car on November 28, 2023.


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was created

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Twhana Sims v. Ammis Sosa

Tulsa, 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 accient that occurred in Tulsa County on October 21, 2021 caused by the Defendant's failure to exercise due care in the operation of his car.

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William Richter v. Sandra Precure, Cindy Reale, and Susan Huffman

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

The Plaintiff claimed that on July 3, 2022, the Defendant failed to exercise due care in the maintenance and operation of his boat and as a direct result she was injured and/or damaged.

More...   $5000 (02-26-2025 - OK)

Hayden Throckmorton v. Patrick Andrews and Coy Booth

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

Plaintiff claimed that he was injured and/or damaged in a motor vehicle accident that occurred on December 3, 2023, caused by the failure on the part of the defendants to excersie due care in the operation of their cars.


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Mohammed Rahimi v. GIG Logistics, Inc., Haulk, Inc. and Anton Polokovnikov

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

Plaintiff claimed that as a direct result of the failure to execise due care in the loading of a vehicle at Plaintiff auto sales lot, Antono Polokovnikov caused a cable to cut off one of the Plaintiff's fingers.


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Ellis Lynch, et al. v. Integris Health, Inc., et al.

Oklahoma City, Oklahoma personal injury lawyer represented the Plaintiff on a medical malpractice claim.

The Plaintiffs claimed that Laike Lynch was born on October 18, 2021, after the administration of IV Patocin infusion, and subsequently suffered acute hypoxic brain damage, as direct result of substandard medical care.

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Brandie Hill, et al. v. Norman Regional Hospital Authority, et al.

Norman, Oklahoma personal injury lawyer represented the Plaintiff on a medical malpractice claims.

On July 18, 2021, Jodi L. Webb reported to Norman REgional for a scheduled cervical spine surgery to reduce compression in her neck.

The Plaintiff Jodi died on July 25, 2021 as a direct result of substandard care.



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United States of America v. Clinton Wells

Portland, Oregon criminal defense lawyer represented the Defendant charged with Bank Fraud and Identity Theft

Portland Man Sentenced to Federal Prison for Bank Fraud and Identity Theft



Between March 2019 and April 2022, Clinton Wells kn

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United States of America v. Jae Woo Kim

San Francisco, California criminal defense lawyer represented the Defendant charged with 14 counts of wire fraud, international money laundering, and money laundering.

New York Man Who Ran Multi-Million-Dollar Cryptocurrency Investment Scheme Found Guilty Of Wire Fraud And Money Launderi

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United States of America v. Anthony Leroy Haygood

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Indecent Exposure

Man Sentenced to 12 Months for Indecent Exposure



Anthony Leroy Haygood, 36, of Sarasota, Florida, pleaded guilty to two counts of Indecen

More...   $0 (02-27-2025 - AZ)

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AK Morlan
Kent Morlan, Esq.
Editor & Publisher