Health Care Fraud Law
 
Savannah Abdelmalak v. Prime Healthcare Services-St. Mary's Passaic, LLC, et al.

Hackensack, New Jersey, personal injury lawyer represented the Plaintiff on a medical malpractice claim.

Dr. Martinez alleging he negligently treated and cared for Savannah[1] - nearly one year after plaintiffs' pediatric anesthesiology claims against Dr. Martinez were dismissed with prejudice for failure to comply with the affidavit of merit (AOM) statute, N.J.S.A. 2A:53A-26 to -29. More

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United States of America v. Norman Gray

New York, New York criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million

Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million


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Treena Millett v. Olympic Medical Center and Dr. Alexa Yager, D.O.

Port Angeles, Washington, personal injury lawyer represented the Plaintiff on a medical malpractice claim.

In 2019, Millett received medical care from Dr. Alexa Yager at OMC. In 2022, Millett's counsel sent letters to Yager and OMC demanding mediation for negligent treatment that occurred "on or about July 21, 2019 and continuing thereafter." Clerk's Papers (CP) at 14-15. The letters were

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State of Colorado v. Andrew Buen

Georgetown, Colorado criminal defense lawyer represented the defendant charged with homicide

Former sheriff's deputy Andrew Buen was indicted for murder for criminal negligence homicide for killing Christian Glass in 2022.

Glass, age 22, was experiencing a mental health crisis when he was shot and killed by Buen.

Eight law enforcement officers were charged in the case, a

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State of Oklahoma v. Zachy Brent Bailey

Anadarko, Oklahoma criminal defense lawyer, represented the Defendant charged with knowingly receiving stolen property, conspiracy to commit a felony, computer fraud, Unlawful use of a computer system, and Obtaining property by false pretenses.

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United States of America v. Austin Michael Taylor

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

Founder of Miami-Based Cryptocurrency Token CluCoin Sentenced for Wire Fraud



The founder of CluCoin, a cryptocurrency token project in Miami, was

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State of Indiana v. Tommy W. Earl

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

In 2023, Earl was living in the same apartment complex as Michelle Peacock. The two had a history of disputes, including a complaint by Peacock, a Black woman, to the Richmond Housing Authority alleging that Earl had called her a racial slur. One day in June, Earl looked out his apartment window and s

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United States of America v. Rashad Haleym aka “Ace” and “Bosh”

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with fraud, money laundering, and fentanyl distribution

Waukee Man Sentenced to 32 Years in Federal Prison for Fentanyl and Fraud-Related Charges



A Waukee man wa

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United States of America v. Elijah D. Brown

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud

Defendant Convicted in Bank Fraud Conspiracy Case Receives Sentence in Federal Court



Elijah D. Brown, 24, was indicted for co

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united States ex rel. Lisa Wheeler, et al. v. Acadia Healthcare Company, Inc., et al.

Asheville, North Carolina qui tam lawyer represented the Plaintiff who sued in fraud theories.

Congress enacted the False Claims Act in 1863 to provide a mechanism for the
government to redress fraud in government procurement during the Civil War. Congress
substantially strengthened the Act with the passage of the False Claims Act of 1986, and
further strengthened it with the

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NIA LUCAS; A.M., II, a minor, by and though his Guardian ad Litem, Nia Lucas, v. VHC Health, d/b/a Virginia Hospital Center, et al.

Alexandria, Virginia civil rights lawyer represented the Plaintiff who claimed she was discriminated against.

Nia Lucas pled discrimination and retaliation claims in her complaint against Virginia Health Corporation (“VHC”) under the Affordable Care Act (“ACA”). As described below, Lucas has not alleged any facts permitting an inference that she was denied treatment because of he

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United States of America v. Rojay Lawson

Beaufort, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud conspiracy, money laundering conspiracy, wire fraud, and mail fraud.

Rojay Lawson played a key role in a telemarketing sweepstakes scheme run out of
Jamaica that victimized at least 179 people in the United States, most of whom were
elderly. Based in South Carolina, he collected unl

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United States ex rel. Ganesa Rosales, etc. v. Amedisys North Carolina, L.L.C., et al.

Wilmington, North Carolina false claims act lawyers represented the Plaintiff on a qui tam claim.

The False Claims Act’s first-to-file rule allows only one relator at a time to pursue
a False Claims Act claim related to a given fraud. Here, the district court dismissed the
case of Plaintiff-Relator, Ganesa Rosales, against Amedisys North Carolina, LLC, and two
other defendan

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In the Matter of the Guardianship of K.D.B.

Claremore, Oklahoma, family law lawyers represented the parties in a private guardianship over two Indian children.

This matter first originated on June 6, 2013, when Tracy L. Clark and Edward A. Clark, Petitioners/Appellants/Guardians, filed a petition for the appointment of guardians of minor children in Rogers County District Court. The minor children were both enrolled members of the

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United States of America v. Julia Greenberg and Uladzimir Danskoi

New York City, New York criminnal defense lawyers represented the Defendeants charged withconspiracy to commit immigration fraud.

Greenberg challenged the legal sufficiency of one of the charged objects of the conspiracy—namely, committing immigration fraud by obtaining certain immigration documents knowing them to be “forged, counterfeited, altered, or falsely
made, or to have be

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Juan Ulises Ramirez v. Tiffany R. Gregory

Brooksbille, Florida family law lawyers represented the parties in a paternity dispute.

Juan Ramirez ("Father") timely appeals the circuit court's Amended Final Judgment of Paternity, which determined timesharing and child support issues with regard to the child ("Child") that Father shares with Tiffany Gregory ("Mother"). This Court has jurisdiction. See Fla. R. App. P. 9.030(b)(1)(A).

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United States of America v. Taiji Group USA, Inc.

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Receiving An Improper Paycheck Protection Program Loan

Conover Company Settles Allegations Related To Receiving An Improper Paycheck Protection Program Loan

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United States of America v. Cory Sean Heard

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with wire fraud, conspiracy to distribute and possession with the intent to distribute heroin, possession with the intent to distribute heroin, and possession of a firearm in furtherance of drug trafficking

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United States of America v. Aboudramane Karamoko

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiracy To Burglarize Ups Warehouses

Philadelphia Man Sentenced To 39 Months’ Imprisonment For Conspiracy To Burglarize Ups Warehouses; Others Previously Sentenced

<

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United States of America v. Aboudramane Karamoko

Newark, NJ criminal defense lawyer represented the Defendant charged with Conspiracy To Burglarize Ups Warehouses

Philadelphia Man Sentenced To 39 Months’ Imprisonment For Conspiracy To Burglarize Ups Warehouses; Others Previously Sentenced

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The People of the State of Colorado v. Teresa Martinez

Denver, Colorado criminal defense lawyer represented the Defendant charged with fraud.

In 2006 and 2007, Martinez and her family ran a fraudulent mortgage scheme through their business, Worldwide Mortgage, Inc., and related family-run business entities (collectively, Worldwide). The scheme generally worked as follows:

(1) Worldwide would purchase a residential property by secur

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Ron Guillot v. Hal Chaistopher Salter

Golden, Colorado civil litigation lawyer represented the Plaintiff on a breach of contract theory.

Salter was the CEO and founder of Allegro Multimedia, Inc., which — when facing financial difficulties and trying to secure additional funding — borrowed $30,000 from Guillot through a promissory note.

Salter executed the note on Allegro’s behalf in 2011, and it was due one ye

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the People of the State of Colorado v. R.S. and C.R.H

In January 2022, the Weld County Department of Human
Services (the Department) filed a petition in dependency and neglect
concerning the then-newborn child. At the time of filing, the
Department did not know the identity of the child’s father. The
Department alleged concerns about mother’s substance use
because the child tested positive for benzodiazepines and
m

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In re Ryshan N.

Hartford, Connecticut family law lawyer represented mother in a parental termination action.

Shortly after Ryshan's birth in February, 2022, he was adjudicated neglected and committed to the custody of the petitioner. The petitioner thereafter filed a petition to terminate the respondent's parental rights. On March 28, 2024, following a four day trial, the court issued a memorandum of

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United States of America v. Kevin Paul McMains

cty, sta criminal defense lawyer represented the Defendant charged with Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud




Kevin Paul McMains, 44, of Milton, Florida, has

More...   $0 (02-13-2025 - FL)

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AK Morlan
Kent Morlan, Esq.
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