Health Care Fraud Law
 
State of Oklahoma v. Joana Margaretha Thompson

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with
CHILD ENDANGERMENT BY DRIVING UNDER THE INFLUENCE. which provide:


A person who is the parent, guardian, or person having custody or control over a child as defined in Section 1-1-105 of Title 10A of the Oklahoma Statutes, commits child endangerment when the person:

1. Knowingly permits physical o... More...
   $0 (11-22-2021 - OK)

State of Oklahoma v. Aspen M Clark

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with
ENABLING CHILD ABUSE, which provide: A. Any person who shall willfully or maliciously engage in child abuse, as defined in this section, shall, upon conviction, be guilty of a felony punishable by imprisonment in the custody of the Department of Corrections not exceeding life imprisonment, or by imprisonment in a coun... More...
   $0 (11-22-2021 - OK)

United States of America v. Med-Pharmex, Inc.

Los Angeles, California civil litigation lawyers represented Defendant sued by the United States for distributing adulterated sterile animal drugs in violation of the Federal Food, Drug and Cosmetic Act (FDCA).

In a complaint filed on Oct. 27, 2020 in the Central District of California, the United States alleged that multiple inspections by the U.S. Food and Drug Administration (FDA) repe... More...
   $0 (11-22-2021 - CA)

State of New Jersey v. Kate McClure, Mark D'Amico and Johnny Bobbitt

Camden, New Jersey criminal defense lawyers represented Defendant charged with GoFundMe fraud.

Mark D’Amico, 42, formerly of Bordentown, New Jersey, pleaded guilty before U.S. District Judge Noel L. Hillman to Count One of an indictment charging him with conspiracy to commit wire fraud.

On March 6, 2019, two conspirators – Katelyn McClure and Johnny Bobbitt Jr. – pleaded gu... More...
   $0 (11-22-2021 - NJ)

United States of America v. LUCIANO VEGA-MARTÍNEZ, aka Lucio; RENÉ GARAY-RODRÍGUEZ, aka Gary

Boston, MA - Criminal defense lawyer represented defendants with charged with mail fraud and violations of section 1 of the Sherman Act.



In 2013, Vega-Martínez, Garay-Rodríguez, and their codefendants owned competing bus companies that sought to provide
busing for low-income students from Caguas to public schools... More...
   $0 (11-22-2021 - MA)

Truck Trailer Manufacturers Association v. EPA

Washington, DC - Complex Civil Litigation lawyer argued the cause for petitioner.



The most widely recognized “tractor-trailer” combination
is what a layperson calls a semitruck. A trailer is the back
United States Court of Appeals
FOR THE DISTRICT OF COLUMBIA CIRCUIT
Argued September 15, 2020 Decided... More...
   $0 (11-22-2021 - DC)

United States of America v. Terry Ray

Denver, CO - Criminal defense lawyer represented defendant with a h being a felon in possession of explosives.



Custer County (Oklahoma) Deputy Dylan King arrested Defendant for a traffic
violation.2
While searching Defendant, Deputy King discovered methamphetamine.
Deputy King asked Defendant whether he had... More...
   $0 (11-21-2021 - CO)

United States of America v. Dominique Boyles

Denver, CO - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm.



In 2014, Boyles pled guilty to being a felon in possession of a firearm and
received a sentence of 57 months’ imprisonment and three years of supervised
release. His term of supervised release began in J... More...
   $0 (11-20-2021 - CO)

United States of America v. Richard A. James, Jr.

Denver, CO - Criminal defense lawyer represented defendant with a forcibly assaulting a federal prison official charge.



James assaulted Wilson, a “Unit Manager” with the Bureau of Prisons, as
Wilson was walking along a row of cells. James attacked Wilson from behind,
stabbing him repeatedly in the face and ne... More...
   $0 (11-20-2021 - CO)

United States of America v. Uintah Valley Shoshone Tribe

Denver, CO - Tribal Rights lawyer represented defendant charged with selling hunting and fishing licenses that authorized members to take wildlife from the Uintah and Ouray Reservation.



The Uintah and Ouray Reservation is located in northeastern Utah and is
the largest Indian reservation inhabited by members of the U... More...
   $0 (11-20-2021 - CO)

United States of America v. Miranda Adams

Denver, CO - Criminal defense lawyer represented defendant with 20 counts of bank fraud.



Pursuant to a plea agreement, Miranda Adams pleaded guilty to 20 counts of
bank fraud, in violation of 18 U.S.C. § 1344. She was sentenced to 57 months’
imprisonment. Although the plea agreement contained a waiver of her... More...
   $0 (11-20-2021 - CO)

United States of America v. Jerome A. Holmes

Denver, CO - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.



In May 2017, a federal grand jury sitting in the Western District of
Oklahoma returned an indictment alleging that, on or about April 21, 2017, in
Oklahoma City, Oklahoma, Mr. Garcia violated 18 U.S.... More...
   $0 (11-20-2021 - CO)

United States of America v. Tony Davis

San Diego, California criminal defense attorney represented Defendant, who was charged with drug distribution.

Tony Davis, age 65, was indicted for supplying the heroin and fentanyl that led to the fatal overdose of a 41-year-old San Diego woman, on October 24, 2018.

According to his plea agreement, Davis agreed to sell more than 100 grams of what he knew to be heroin in the fall... More...
   $0 (11-19-2021 - CA)

State of Oklahoma v. Jim Ocampo

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:
UNLAWFUL POSSESSION OF CONTROLLED DRUG - 2ND OFFENSE, in violation of 63 O.S. 2-402 B 1., which provide:
Version 1 (as amended by Laws 2016, HB 2479, c. 220, § 1, eff. November 1, 2016)

A. 1. It shall be unlawful for any person knowingly or intentionally to possess a controlled dangerous substance unless... More...
   $0 (11-19-2021 - OK)

State of Oklahoma v. Raustler, Jon Douglas

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:
GRAND LARCENY, in violation of 21 O.S. 1701, which provide: the taking of personal property accomplished by fraud or stealth, and with intent to deprive another thereof.... More...
   $0 (11-19-2021 - OK)

State of Oklahoma v. Shepherd, Leonard Saunders

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:
DRIVING WHILE IMPAIRED (AMENDED/M), in violation of 47 O.S. 761, which provide:
A. Any person who operates a motor vehicle while his ability to operate such motor vehicle is impaired by the consumption of alcohol, or any other substance, other than alcohol, which is capable of being ingested, inhaled, injected... More...
   $0 (11-19-2021 - OK)

State of Oklahoma v. Eric Wade Brown

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to commit a felony, AFCF, in violation of 21 O.S. 421, which provides:

A. If two or more persons conspire, either:

1. To commit any crime; or

2. Falsely and maliciously to indict another for any crime, or to procure another to be charged or arrested for any crime; or

3. False... More...
   $0 (11-19-2021 - OK)

United States of America v. Richard Langley AKA Richard M Langley,

San Francisco, CA - Criminal defense lawyer represented defendant charged with a possession of child pornography.



In 2017, Richard Langley pleaded guilty to possession of
child pornography in violation of 18 U.S.C. § 2252(a)(4)(B).
The district court sentenced Langley to time served (56 days)
and a ten-year ... More...
   $0 (11-19-2021 - CA)

United States of America v. DAVID TELLES, JR.

San Francisco, CA - Criminal defense lawyer represented defendant charged with online enticement of a minor.



David John Telles, Jr. appeals from his convictions
following a jury trial for one count each of online enticement
of a minor in violation of 18 U.S.C § 2422(b), travel with
intent to engage in ... More...
   $0 (11-19-2021 - CA)

United States of America v. Calvin Curtis

Salt Lake City, Utah criminal defense attorney represented defendant charged with charged with wire fraud and money laundering.

Attorney Calvin Curtis, 61, of Salt Lake City, pleaded guilty in federal court today to two counts involving wire fraud and money laundering for his role in embezzling at least $9.5 million dollars from clients of his estate planning law firm based in Salt Lake C... More...
   $0 (11-18-2021 - UT)

State of Oklahoma v. Nicole Ann Highers, Defendant, and Rop0bert Joseph Friend, Defendant and Heather Dianne Ketcher, Defendant

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:
UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE - METHAMPHETAMINE, in violation of 63 O.S. 2-401 B 2, which provide:
A. Except as authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person:

1. To distribute, dispense, transport with intent to distrib... More...
   $0 (11-18-2021 - OK)

State of Oklahoma v. Louis Allen Rector

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:
UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-401-2-420 which provide:
A. 1. It shall be unlawful for any person knowingly or intentionally to possess a controlled dangerous substance unless such substance was obtained directly, or pursuant to a valid prescription or order from a practition... More...
   $0 (11-18-2021 - OK)

United States of America v. Christopher Paul Botimer

Bay City, Michigan criminal defense lawyer represented Defendant charged with using a minor to produce visual depictions of sexually explicit conduct.

Christopher Paul Botimer, age 59, was charged in December 2020 to one count of using a minor to produce visual depictions of sexually explicit conduct before United States District Judge Thomas Ludington.

On or about October 6, 2... More...
   $0 (11-18-2021 - MI)

State of Oklahoma v. Karra Deliere

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with possession of a stolen vehicle in violation of 47 O.S. 4-103, which provides:

A. A person not entitled to the possession of a vehicle who receives, possesses, conceals, sells, or disposes of it, knowing the vehicle to be stolen or converted under circumstances constituting a crime shall, upon conviction, be guil... More...
   $0 (11-18-2021 - OK)

United States of America v. Olusola Ojo

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with bank fraud and aggravated identity theft.

Olusola Ojo, age 42, was charged with:

18:1349-Bank Fraud Conspiracy; 18:981(a)(2)(A) and 28:2461(c)-Bank Fraud Forfeiture
(1)
18:1349-Bank Fraud Conspiracy; 18:981(a)(2)(A), and 28:2461(c)-Bank Fraud Forfeiture
(1s)
18:1349-Bank Fraud Conspi... More...
   $0 (11-18-2021 - OK)

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