Health Care Fraud Law
 
Cherilynne Bell v. IV Waste, L.L.C.

New Orleans, Louisiana employment law lawyer represented the Plaintiff on a pregnancy discrimination claim.

The Pregnancy Discrimination Act (PDA) makes it unlawful to discriminate against employees in any aspect of employment because of pregnancy, childbirth, or related medical conditions. This means an employer cannot fire, deny a promotion, or otherwise negatively affect an employee's

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Mark Jackson v. G&S Auto Transport, Inc., et al.

New Orleans, Louisiana personal injury lawyer represented the Plaintiff who sue on a truck wreck negligence theory.

Louisiana auto negligence law centers on
pure comparative fault, meaning you can recover damages even if you are at fault, but your recovery is reduced by your percentage of fault. To win a negligence claim, you must prove the four elements of negligence: duty, breach, c

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Mary Lynn Shumate v. City of Lynchburg, et al.

Lynchburg, Virginia employment law lawyers represented the Plaintiff who sued on a sex discrimination theory.

After Mary Shumate, a firefighter for the city of Lynchburg, Virginia, made
allegedly inappropriate remarks about another employee’s sexual orientation, the Fire
Chief demoted her. She commenced this action against the City, the City Manager, and the
Fire Chief, alle

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Joe Manis v. U.S. Department of Agriculature, et al.

Greensboro, North Carolina civil litigation lawyers represented the Plaintiff seeking injunctive relief from Department of Agriculture (“USDA”) proceedings charging him with violating the Horse Protection Act (“HPA”).

Tennessee Walking Horses are known for their distinctive, smooth gaits. These
horses are entered into horse shows and competitions featuring their gaits. The di

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United States of America v. Amir Golestan

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with fraud.

Amir Golestan was the founder and CEO of Micfo, LLC, a technology company. Golestan pled guilty, on behalf of himself and on behalf of his company, to 20 counts of wire fraud for fraudulently obtaining and reselling Internet Protocol addresses. After the guilty pleas had been entered, Golestan

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United States of America v. Raphael Ross

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with : (1) possession of a firearm as a felon,4 in violation of 18 U.S.C. § 922(g)(1); (2) possession with intent to distribute a controlled substance, in violation of 21 U.S.C. § 841; and (3) possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A).

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State of Colorado v. Jon Hallford

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

Jon Hallford, the co-owner of Return to Nature Funeral Home where the bodies of nearly 200 people were discovered in various states of decomposition in October 2023.

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United States of America v. Niranjan Mittal

Brooklyn, Ny criminal defense lawyer represented the Defendant charged with health care fraud and bribery

A Brooklyn cardiologist was sentenced for his involvement in a health care fraud and bribery scheme.


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United States of America v. Rambhai Patel

Massachusetts criminal defense lawyer represented the Defendant charged with Visa Fraud Conspiracy

Indian National Sentenced for Visa Fraud Conspiracy




An Indian national, unlawfu

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United States of America v. Frederick Smith


Last of Eight Individuals Sentenced for Scheme to Defraud Over $17M in COVID-19 Relief Funds


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United States of America v. Salasha Fae Bosley

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Child Neglect in Indian Country.

Wagoner Resident Sentenced To Fourteen Years For Child Neglect




Salasha Fae Bosl

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Henry R. Seawell, III and Kathryn D. Seawell v. Colonial Life & Accident Insurance Company

Mobile, Alabama insurance law lawyers represented the Plaintiff who sued on bad faith breach of insurance contract theories.

In 2002, the Seawells purchased a supplemental cancer insurance policy from Colonial.1 The policy is intended to
supplement traditional health insurance policies and cover additional costs of cancer treatment.

The parties contest the meaning of the par

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In re Marriage of R.K. and G.K.

San Luis Obispo, California family law lawyers represent the parties in divorce case.

The parties were married in May 2016. They have one child – Daughter – who was born in January 2016. They separated in February 2019. Mother acknowledges that she “experienced mental health issues after giving birth.” In December 2020, the parties signed a marital settlement agreement (MSA).

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Sarah Hager, et al. v. United States of America

Phoenix, Arizona personal injury lawyer represented the Plaintiff on a Federal Tort Claims Act medical malpractice theory.

Sarah Hager, acting on behalf of herself and the statutory beneficiaries of her deceased husband Edward Hager, and Donna Fett claimed that Edward Hager received substandard medical care.

Plaintiffs’ causation expert opined that if Hager had received counsel

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United States of America v. Monique Marie Dodson

San Jose, California criminal defense lawyer represented the Defendant charged with six counts of wire fraud and one count of money laundering i

Former Salinas Construction Company Controller Charged With Stealing More Than $8 Million Dollars From Employer


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United States of America v. José Ángel Del Villar

San Diego, California criminal defense lawyer represented the Defendant charged with assault on a federal officer, bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.

Latin Music Conglomerate CEO Sentenced to 4 Years in Feder

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United States of America v. Malcolm Culmer

Covington, Kentucky criminal defense lawyer represented the Defendant charged with wire fraud and money laundering.

Michigan Man Pleads Guilty to COVID-19 Fraud




A Michigan man, Malcolm Culmer,

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United States of America v. Jeffrey Paul Vappie, II, LaToya Cantrell

New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with wire fraud, conspiracy to obstruct justice

New Orleans Mayor Latoya Cantrell and Former NOPD Officer Jeffrey Vappie Indicted for Fraud and Obstruction of Justice


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United States of America v. Lamarious Bradley, Lucius Bradley, Chad Brown

Rochester, New York criminal defense lawyer represented the Defendants charged with mail theft, unlawful possession of USPS mailbox keys, and conspiracy to commit bank fraud

Three men arrested, charged in postal theft ring


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United States of America v. Kisean Paul Anderson, aka Sean Kingston

Miami, Florida criminal defense lawyer represented the Defendant charged with consirayc to commit wire fraud.

Between April 2023 and March 2024, Kisean Pual Anderson, aka Sean Kingston, contacted victims through a social media platform to arrange the purchase of high-end merchandise. After negotiating deals, Anderson invited sellers to one or more of his luxury homes in Broward County. D

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Michael Mockeridge and Suan J. Mockerridge v. Harry Harvey, et al.

Bay City, Michigan, civil rights lawyer represented the Plaintiffs who sued on a Fourth Amendment violation theory,

In September 2020, Michael Mockeridge and Susan Mockeridge purchased 40 acres of
land in northern Michigan for “cabining, enjoying nature, and family gatherings.” R. 79-2,
PageID 805. The property is remote. To access it, one leaves Hubbard Lake Trail—the neare

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United States of America v. Ankita Singh

Toledo, Ohio, criminal defense lawyer represented the Defendant charged with healthcare fraud, in violation of 18 U.S.C. § 1347.

In 2018, while working as a hospital physician, Singh was recruited by Barton
Associates, a firm that matches physicians with various healthcare companies. Barton
introduced Singh to two telehealth companies: Real Time Physicians (Real Time) and
E

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United States of America v. TCC International LLC, Core Gravity LLC, and Core Club Members Corp.

New York, New York criminal defense lawyer represented the Defendant charged with Covid Relief Fraud

U.S. Attorney Announces Settlement With Members-Only Social Club For Covid Relief Fraud



The Un

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United States of America v. Richard Kim

New York, New York criminal defense lawyer represented the Defendant charged with Securities And Wire Fraud

Tech Company CEO Charged With Securities And Wire Fraud After Gambling Away Seed Round Funding


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United States of America v. Daja Webb

Fort Worth, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. § 371 (18 U.S.C. § 1343).

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AK Morlan
Kent Morlan, Esq.
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