Health Insurance Law
 
United States of America v. Neil K. Anand

Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud.

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United States of America v. Christian Mur-Santana

Albany, New York criminal defense lawyer represented the Defendant charged with Interstate Methamphetamine and Fentanyl Distribution.

Christian Mur-Santana, age 39, a Cuban national residing in Las Vegas, Nevada, pled guilty on Friday to conspiracy and methamphetamine distribution charges in connection with his distribution and possession with intent to distribute more than 5 kilograms of

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Whtiney Barfell v. Freeman Health System, , Gulshan Uppal, M.D. and others

Miami, Florida, personal injury lawyers represented the Plaintiff on a medical malpractice claim.

According to Barfell's First Amended Petition, on April 8, 2021, approximately two months after giving birth, Barfell went to the Integris Miami Hospital in Oklahoma with complaints of a frontal headache. The headache worsened and between April 11th through the 15th she went to various provid

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Juliana Rodriguez Morel, et al. v. Travelers Casualty and Surety Company of America

Concord, New Hampshire, insurance law lawyer represented the Plaintiffs on a bad faith breach of insurance contract theory.

Rodriguez Morel sued her former employer’s insurer, Travelers Casualty and Surety Company of America (“Travelers”), as a third-party beneficiary of an employment practices liability insurance policy (“EPL policy”). Her first amended complaint sought a decla

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Brigette I. Bodie-Jernigan v. School Board of Broward County, Florida

Fort Lauderdale, Florida, employment law lawyer represented the Plaintiff on a Americans With Disabilities Act job discrimination theory.

In August 2007, Bodie-Jernigan began working as a teacher
at the Dillard 6-12 School in Broward County.1 Her responsibilities
included maintaining discipline in the classroom and creating a pos-
itive and engaging learning environment for he

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Zoe Ajjahnon v. Amerilife of North Carolina, L.L.C.

Orlando, Florida, personal injury lawyer represented the Plaintiff on a Racketeer Influenced and Corrupt
Organizations Act, 18 U.S.C. §§ 1961-1968 (RICO Claim).

Ajjahnon obtained her Florida insurance license in August 2021. A month later, she interviewed with Amerilife, a company
that recruits and supports independent insurance agents by providing them with training, tools, an

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United States of America v. Jentonia Williams

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Federal Bank Robbery

Acting United States Attorney Michael M. Simpson announced that on September 19, 2025, a federal grand jury indicted JENTONIA WILLIAMS, (“WILLIAMS”), age 39, of New Orleans, for bank robbery, in violation of Title 18, United States Code, Section 2113(a).

According to co

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United States of America v. Carlos A Lopez, Barrett R. Howell

New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with Unauthorized Disposal of Government Records

Acting United States Attorney Michael M. Simpson announced today the filing of a bill of information in the United States District Court for the Northern District of Texas, Fort Worth Division, charging former federal prosecutor CARLOS A. LOPEZ (“LOPEZ”),

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Christina St. Clair v. County of Okanogan and Isaiah Holloway

Spokane, Washington, personal injury lawyer represented the Plaintiff on a civil rights violation theory
under 42 U.S.C. 1983.

Christina St. Clair brough claims against Okanogan County Sheriff Deputy Isaiah Holloway and his employer, Okanogan County, based on Holloway’s sexual misconduct. St. Clair alleges constitutional claims under 42 U.S.C. § 1983, a violation of the Washington

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Sherry H. Detwiler v. Mid-Columbia Medical Center, et al.

Portland, Oregon, civil rights lawyer represented the Plaintiff on an employment discrimination theory.

Sherry M. Detwiler worked as a Privacy Officer and the Director of Health Information for Defendant-Appellee
Mid-Columbia Medical Center (“MCMC”), a hospital in The Dalles, Oregon, from September 14, 2020, through
December 20, 2021. In her own words, Detwiler is a practicing

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United States of America v. Andrew Do

Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulent Billing Practices and Kickbacks

An Orange County, California resident entered into settlement agreements with the United States resolving allegations that he violated the False Claims Act by paying kickbacks in exchange for the referral of certain prescriptions, Acting U.S. Attorney and Special Attorne

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United States of America v. Joseph Osei, a/k/a/ “Kyngjo,”

Albany, New York criminal defense lawyer represented the Defendant charged with a fraudulent scheme to obtain COVID-19 pandemic-related unemployment insurance benefits using stolen identities.

Joseph Osei, a/k/a/ “Kyngjo,” age 30, a Canadian citizen formerly of Albany, was sentenced on Tuesday to 54 months in prison for engaging in a fraudulent scheme to obtain COVID-19 pandemic-relat

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United States of America v. Dr. Samuel R. Chacon

Reno, Nevada criminal defense lawyer represented the Defendant charged with defrauding health care benefit programs

An OB-GYN in Reno made his initial court appearance today for allegedly defrauding health care benefit programs by submitting false claims for unnecessary gynecologic tests and surgical procedures, some resulting in serious medical complications.

According to court

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Dionne Baughman v. World Acceptance Corporation, et al.

Norman, Oklahoma employment law lawyer represented the Plaintiff who sued on an intentional infliction of emotional distress.

Plaintiff, Dionne Baughman, filed suit against her former employer, World Acceptance Corporation of Oklahoma, Inc., and its parent corporation, World Acceptance Corporation. Baughman's petition presented a single claim for intentional infliction of emotional distre

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United States of America v. Susie Files

Portland, Maine criminal defense lawyer represented the Defendant charged with Theft of Government Money

A Poland woman was sentenced today in U.S. District Court in Portland for Social Security fraud and Supplemental Nutrition Assistance Program (SNAP) fraud.

U.S. District Judge Nancy Torresen sentenced Susie Files, 65, to 36 months of probation and ordered her to pay $165,878 i

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United States of America v. Julie Michelle Shuler, Taylor Skiey Bradham

Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with Conspiracy, Fraud, And Aggravated Identity Theft

Julie Michelle Shuler, 32, and Taylor Skiey Bradham, 26, both of Tallahassee, Florida, were sentenced to 36 months and seven months in federal prison, respectively, after previously pleading guilty in federal court to conspiracy to commit mail fraud and ag

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State of Iowa v. Lonnie Ray Hayes

Des Moines, iowa, criminal defense lawyer represented the Defendant charged with vehicular homicide while intoxicate.

Lonnie Ray Hayes of Des Moines had previously admitted to causing the Dec. 23, 2023, accident that killed Roberto Eduardo Rodriguez-Peterson, 35, of Des Moines. Mr. Hayes said he was high on marijuana when he was traveling more than 70 mph on East 14th Street and collided

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Lydia Galvez v. Social Security Administration

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


Lydia Galvez filed for Social Security disability insurance benefits and supplemental security income in 2011. Galvez claimed that she had been disabled since 2008 due to a variety of medical
conditions, including fib

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Donald Soulek v. Federated Mutual Insurance Company

Sioux Falls, South Dakota, insurance law lawyer represented the Plaintiff on a bad faith breach of insurance contract claim.

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Wayne A. Quinones v. Employers Mutual Casualty Company

Minneapolis, Minnesota, insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory.

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Aubrey Heasley v. USAA Casualty Insurance Company

Springfield, Illinois, insurance lawyer represented the Plaintiff on a bad faith breach of insurance contract claim.

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United States of America v. Herline Lochard, Carleen Noreus, Patrick Buchanan, Gilbert Hyppolite, Irene Matthews, Lemuel Pierre, Joel Lubin, Jose Napoleon, Victor Escalante Zerpa, Cleophat Tani, Lonnette Blair, Stephanie Dorisca,

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud,

Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale



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United States of America v. Tawhnee Willow Colvin

Spokane, Washington criminal defense lawyer represented the Defendant charged with Twenty-Five Counts of Bank Fraud and Embezzlement

Federal Jury Convicts Former Assistant Director of Spokane Tribe’s Division of Child and Family Services of Twenty-Five Counts of Bank Fraud and Embezzlement

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United States of America v. Vitaliy F. Bobak

Seattle, Washington criminal defense lawyer represented the Defendant charged with massive stolen goods trafficking scheme

First of a pair of men charged in massive stolen goods trafficking scheme enters guilty plea


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United States of America v. Roosevelt Gulley III

Sacramento, Ca criminal defense lawyer represented the Defendant charged with Wire Fraud and Aggravated Identity Theft

Sacramento Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft in Connection with Covid-Related Unemployment Insurance Fraud Scheme

More...   $0 (09-15-2025 - CA)

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AK Morlan
Kent Morlan, Esq.
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