Health Care Fraud Law
 
United States of America v. Brian Maiorana

Brooklyn, New York criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm and ammunition.

On April 26, 2021, Maiorana pled guilty to possession of a firearm and
ammunition following a felony conviction, in violation of 18 U.S.C. §922(g)(1).
The government and Maiorana each filed a sentencing memorandum, neither of
which discuss

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United States of America v. Mathew James

Brooklyn, New York criminal defense lawyer represented the Defendant charged with health care fraud, conspiracy to commit health care fraud, wire fraud, and identity theft.

Mathew James, the owner of a medical billing business that submitted insurance claims on behalf of doctors, was tried and convicted on charges of health care fraud, conspiracy to commit health care fraud, wire fraud,

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United States of America v. Ryan Vallee

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with possession of child porn.

The U.S. Attorney’s Office says that on June 6, 2024 police executed a search warrant at the home of Ryan Vallee, 31, in Harrisville. Law enforcement searched his car and electronics as well and found a cellphone that contained four videos and 175 images of CSAM, and an SD ca

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United States of America v. James Frank Austin, Jr.

Macon, Georgia Criminal defense lawyer represented the Defendant charged with bank fraud, money laundering, and conspiracy to commit wire fraud.

James Frank Austin Jr., a former state House candidate who established the Austin Smith Center for Community Development in Macon, pleaded guilty in front of Judge Marc Treadwell on Wednesday to bank fraud, money laundering and conspiring to comm

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Marta Gonzalez Castillo v. Social Security Administration

Miami, Florida social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for social security disability benefits.

Gonzalez Castillo applied for supplemental social security
income on July 25, 2019. She asserted disability as of June 27, 2017,
and claimed a variety of physical and mental health impairments
limited her abi

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United States of America v. Marc Candelaria

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with bank fraud and bank robbery.

In searching the car, a law-enforcement officers found a handwritten note that resembled the content of a piece of paper used in a recent bank robbery. The government used the handwritten note to prosecute the defendant for bank robbery.

The car search was based

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United States of America v. Corey Boyer, a/k/a Baby Joker, Antonio Smith

Atlanta, Ga. criminal defense lawyer represented the Defendants charged with Selling Drugs and Machineguns

GoodFellas Gang Members Sentenced to Prison for Selling Drugs and Machineguns



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State of Oklahoma v. Anthony Eugene Crump

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

ABUSE BY CARETAKER, in violation of 21 O.S. 843.1, which provides:

A. 1. No caretaker or other person shall abuse, commit financial neglect, neglect, commit sexual abuse, or exploit any person entrusted to the care of such caretaker or other person in a nursing facility or other setting, or knowingly

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United States of America v. Felipe Garcia, aka Phillip Garcia

Los Angeles, California criminal defense lawyer represented the Defendant seeking a writ of coram nobis.

Garcia, while a lawful permanent resident, pleaded guilty to conspiracy to commit access device fraud in 2000. In 2014, the United States Citizenship and Immigration Services initiated removal proceedings because Garcia’s 2000 conviction is an aggravated felony. In 2017, Garcia’s i

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United States of America v. Walter Conwell

Denver, Colorado criminal defense lawyer represented the Defendant charged with Sex Trafficking Crimes

Denver Man Sentenced to Seven Years in Federal Prison for Sex Trafficking Crimes



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United States of America v. Margo Ann Williams

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with bank fraud and money laundering.

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United States of America v. Nathan J. Snead

Missoula, Montana criminal defense lawyer represented the Defendant charged with fraud

Former US Forest Service law enforcement officer sentenced for fraud





A Thompson Falls

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Kelly Flannery v. Peco Foods, Inc.

Little Rock, Arkansas employment law lawyer represented the Plaintiff who sued on a wrongful termination theory.

A urine-screening test revealed that Flannery had THC, the active ingredient
of marijuana, in his system. He blamed a CBD oil he used for back pain. The
company fired him, even though he claimed that his THC level was below the
threshold listed in the employee manua

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United States of America v. DeMarcus J. Chappel

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

Who can legally own a firearm in the United States?

In the United States, adults who are U.S. citizens, lawful permanent residents, or certain other foreign nationals, and who are not otherwise prohibited, can legally own firearms.

Key prohibited categories

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United States of America v. Charles Randall Sorensen

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with tax evasion and fraud.

Sorensen, a successful pilot for 37 years, retired from Delta Air Lines in 2016
at the mandatory retirement age of 65. His history of tax evasion extends back to at
least 2010, when he and his then-wife accumulated tax debts because Sorensen
under-withheld contributions

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Gillian Filyaw v. Steve Corsi, et al.

Lincoln, Nebraska civil rights lawyer represented the Plaintiff in a wrongful termination of Medicaid benefits without notice.

Medicaid is a federal and state funded program that provides medical
coverage for certain people with limited income. Accepting the facts in Filyaw’s
complaint as true, she obtained Medicaid in the fall of 2020 administered through
the NDHHS.

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United States of America v. Earl Miller

South Bend, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and securities fraud.

In 2009, Miller was hired by a childhood friend, Matthew
Gingerich, to raise money for Gingerich’s real estate invest
ment firm, 5 Star Investments. 5 Star raised capital to finance
the rehabilitation of properties, mostly in Northern Indiana
where the c

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United States of America v. Yasmin Cruz, Christin Arnulfo Cruz Yepez, Arturo Gonzalez Aguila, Jesus Horacio Soto-Leyva, Efren Espinoza-Garcia

San Diego, California criminal defense lawyer represented the Defendant charged with Attempted Transportation of Illegal Aliens. Attempted Transportation of Illegal Aliens. Deported Alien Found in the United States. Importation of a Controlled Substance, Possession of a Dangerous Weapon by a Restricted Person

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United States of America v. Jiaci Liu

San Diego, California criminal defense lawyer represented the Defendant charged with engaging in a multinational fraud conspiracy targeting seniors

Chinese National Sentenced to 24 months in prison for Scam Targeting Elderly Americans


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United States of America v. Gregg Smith, Michael Nowalk, and Christopher Jordan

Chicago, Illinois criminal defense lawyer represented the Defendant charged with fraud.

Gregg Smith, Michael Nowak, and Christopher Jordan were precious metals futures traders who manipulated the market through an unlawful practice called œ™˜˜ę—, meaning they placed deceptive orders they intended to cancel to push the market price a certain direction.



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United States of America v. Roshan Shah

Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Money Laundering

Indian National Indicted for Conspiracy to Commit Money Laundering



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Julia Fincher v. Dolgencorp of Texas, Inc.

San Angelo, Texas personal injury lawyer represented the Plaintiff who sued on a premises liability theory.

In Texas, premises liability law holds property owners responsible for injuries that occur on their property due to unsafe conditions. To prove a claim, an injured person must generally demonstrate that the owner was negligent by breaching a legal duty of care. The specific duty of

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Gabriel Hale v. Pipeline Video Inspection, L.L.C., et al

Shreveport, Louisiana personal injury lawyers represented the Plaintiff who sued on an auto negligence theory.

auto negligence laws
. This bill, which went into effect on August 1, 2025, replaces the state's "pure comparative negligence" system with a "modified comparative fault" standard.
New modified comparative fault law (effective August 1, 2025)

Modified compara

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United States of America v. Chase Duncan Campbell

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud

Eastern District of Louisiana





CHASE DUNCAN CAMPBELL, a

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James Newell v. Russell Mccall Inc., et al.

New Orleans, Louisiana personal injury lawyer represented the Plaintiff who sued on auto negligence theories.

Louisiana's auto negligence law is primarily defined by its pure comparative fault system, where a plaintiff's compensation is reduced by their percentage of fault, even if they are mostly at fault. To prove negligence, a plaintiff must establish the four elements of duty, breach,

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AK Morlan
Kent Morlan, Esq.
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