Insurance Law
 
United States of America v. Jonathon Nora

New Orleans, LA - Criminal defense lawyer represented defendant with three crimes: conspiracy to commit health care fraud; conspiracy to pay or receive illegal health care kickbacks; and aiding and abetting health care fraud charges.



While Nora is the sole appellant in this case, he was not alone at trial.
Nora was ... More...
   $0 (09-19-2021 - LA)

United States of America v. Andrew J. Fischer

Council Bluffs, Iowa false statements in connection with Federal Crop Insurance charge criminal defense lawyer represented Defendant, Andrew J. Fisher, age 55.

Fischer obtained crop insurance for the crop years 2012, 2014, and 2017 through the United States Department of Agriculture Risk Management Agency’s Federal Crop Insurance Program. Fisher then submitted fraudulent insurance claim... More...
   $0 (09-17-2021 - IA)

United States of America v. JOSEPH PERCOCO, STEVEN AIELLO, JOSEPH GERARDI, LOUIS CIMINELLI, ALAIN KALOYEROS, AKA DR. K and PETER GALBRAITH KELLY, JR., MICHAEL LAIPPLE, KEVIN SCHULER

New York, New York - Criminal defense lawyer represented defendants with conspiracy to engage in wire fraud by engaging in a scheme to rig the bidding processes for New York State-funded projects charges.



I. The Facts3
A. The Buffalo Billion Initiative
In 2012, then-Governor Andrew Cuomo launched an initiative to... More...
   $0 (09-17-2021 - NY)

United States of America v. Kenneth Zipperer

Madison, WI: Criminal defense lawyer represented Defendant charged with mail fraud and money laundering.

Kenneth Zipperer, Wausau, Wisconsin, was charged for mail fraud and one count of money laundering.

On November 18, 2020, a federal grand jury sitting in Madison, Wisconsin returned a 26-count indictment against Zipperer charging him with five counts of mail fraud, ten count... More...
   $0 (09-16-2021 - WI)

United States of America v. Wayne H. Kruger

Springfield, IL: Criminal defense lawyer represented Defendant charged with bank fraud.

Wayne H. Kruger, 73, of Litchfield, Illinois, was charged for defrauding several banks in Central Illinois.

Kruger pleaded guilty to three counts of bank fraud on February 22, 2021. According to court documents, Kruger admitted that beginning in December 2010 and continuing through about May 2... More...
   $0 (09-16-2021 - IL)

United States of America v. Michael McNew

Lexington, KY: Criminal defense lawyer represented Defendant charged with r conspiracy to commit wire fraud, in furtherance of a crop insurance fraud scheme.

Michael McNew, age 51, was a crop insurance adjuster until 2012, when he became a crop insurance agent. According to his plea agreement, in his role as an adjuster, he agreed with agricultural producers to inflate or fabricate the ... More...
   $0 (09-16-2021 - KY)

United States of America v. DOUGLAS F. GREER, M.D. AND DOUGLAS F. GREER, M.D., P.C., DOING BUSINESS AS DOWNTOWN OPHTHALMOLOGY CENTER

Washington, DC - Medical Malpractice lawyer represented defendant with performing needless medical procedures on his patients and asking Medicare to foot the bill charges.



Dr. Douglas Greer defrauded the government out of more
than $1 million. As early as 1999, Greer, an ophthalmologist,
performed needless medi... More...
   $0 (09-15-2021 - DC)

United States of America v. Michael Bischoff

Detroit, MI: Bank fraud criminal defense lawyer represented Defendant, Michael Bishoff, at 60, of Macomb County, charged with bank fraud on Nov. 23, 2020, in the Eastern District of Michigan. According to court documents, Bischoff, who owned multiple pizza restaurants in Macomb County, admitted to defrauding several financial institutions by submitting at least nine falsified PPP loan application... More...   $0 (09-15-2021 - MI)

United States of America v. John Drago

Central Islip, NY: Illegal structuring of financial transactions and payroll tax evasion criminal defense lawyer represented Defendant, John Drago, age 57, the former owner/operator of several check cashing businesses on Long Island, pleaded guilty to illegally structuring financial transactions and payroll tax evasion. The proceeding took place before United States District Judge Gary R. Brown. ... More...   $0 (09-12-2021 - NY)

United States of America v. Bamidele Muraina

Atlanta, GA: Fraud with identification documents criminal defense lawyer represented Defendant, Bamidele Muraina, a Nigerian national who hacked into tax preparation firms and filed fraudulent unemployment benefit claims and tax returns using stolen personally identifiable information, and Gabriel Kalembo, a previously convicted fraudster who laundered the fraudulent assets, have been sentenced to... More...   $0 (09-11-2021 - GA)

United States of America v. LILLIAN AKWUBA

Atlanta, Georgia - Criminal defense lawyer represented defendant with conspiring to distribute and distributing controlled substances and conspiring to commit and committing health care fraud charges.



Ms. Akwuba was convicted of issuing and conspiring to issue prescriptions
for controlled substances improperly, cons... More...
   $0 (09-09-2021 - GA)

United States of America v. JAMES BERNARD BRADDY

Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine, and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.



On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Interst... More...
   $0 (09-08-2021 - GA)

SHERRY EVANS-CARMICHAEL, et al. v. THE UNITED STATES OF AMERICA; THE FEDERAL EMERGENCY MANAGEMENT AGENCY

Denver, CO - Criminal defense lawyer represented Plaintiffs-Appellants with seeking an award of damages under the Cerro Grande Fire Assistance Act (“CGFAA”) claim.



Sherry Evans-Carmichael, her husband Jeff Carmichael, and their daughter
Tia Carmichael, were evacuated from their home in Los Alamos, New Mexico, in<... More...
   $0 (09-08-2021 - CO)

United States of America v. Clinton Portis, Tamarick Vanover, and Robert McCune

Lexington, KY: Conspiracy to commit wire and health care fraud criminal defense lawyer represented Defendants, Clinton Portis, Tamarick Vanover, and Robert McCune, who were indicted for participating in a scheme to defraud the Gene Upshaw NFL Player Health Reimbursement Account Plan (the Plan). The Plan was established pursuant to the NFL’s 2006 collective bargaining agreement and provided for t... More...   $0 (09-08-2021 - KY)

United States of America v. BENJAMIN SALAS, JR.

Denver, CO - Criminal defense lawyer represented defendant with possession with intent to distribute more than five grams of actual methamphetamine (count 1), and for using, carrying and possessing a fire a rm during and in relation to drug trafficking charges.



During afternoon rush hour, Kansas Highway Patrol Trooper Ch... More...
   $0 (09-06-2021 - CO)

JOHN W. PROCTOR v. UNITED PARCEL SERVICE

Denver, CO – Disability Discrimination lawyer represented Plaintiff - Appellant, with a retaliation claim for filing administrative charges of disability discrimination charge.



Mr. Proctor was employed by UPS as a package car driver, a position that
requires an employee to lift, lower, leverage, and manipulate pac... More...
   $0 (09-05-2021 - CO)

United States of America v. Shaneesha White

Buffalo, NY: Wire fraud criminal defense lawyer represented Defendant, Shaneesha White, age 25, who was charged with committing wire fraud involving benefits connected to a Presidentially declared national emergency. The charges carry a maximum penalty of 30 years in prison and a $1,000,000 fine.

Between June 2020 and February 2021, the defendant defrauded the New York State Department o... More...
   $0 (09-02-2021 - NY)

United States of America v. PATRICK EMEKA IFEDIBA

Birmingham, AL - Criminal defense lawyer represented defendant with forty-four (44)
counts of conspiracy to commit money laundering, concealing money laundering, engaging in monetary transactions with property derived from specified unlawful activity, conspiracy to illegally distribute controlled substances, illegal distribution of controlled substances,... More...
   $0 (09-02-2021 - AL)

State of Oklahoma v. Melissa Ann Griffin

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

Count # 1. Count as Filed: DI6A, DRIVING UNDER THE INFLUENCE OF ALCOHOL - SECOND OFFENSE, in violation of 47 O.S. 11-902(A)(2)
Date of Offense: 04/02/2019
Party Name Disposition Information
GRIFFIN, MELISSA ANN Disposed: DEFERRED, 09/01/2021. Guilty Plea
Count as Disposed: DRIVING UNDER THE I... More...
   $0 (09-01-2021 - OK)

State of Oklahoma v. Chance Michael McGregor

Lawton, OK: Criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: OWPN, POSSESSION OF FIREARM AFTER FORMER FELONY CONVICTION, in violation of 21 O.S. 1283(A)
Date of Offense: 03/09/2018
Party Name Disposition Information
MCGREGOR, CHANCE MICHAEL Disposed: CONVICTION, 09/01/2021. Guilty Plea
Count as Disposed: POSSESSION OF FIREARM AFTER FOR... More...
   $0 (09-01-2021 - OK)

United States of America v. Chukwuma Jonas Osuagwu

New Orleans, LA- Criminal defense lawyer represented defendant with five counts of bank fraud and one count of conspiracy to commit bank fraud charge.



This criminal appeal challenges the district court’s evidentiary rulings
and the sufficiency of the evidence, focusing predominately on whether the
government ... More...
   $0 (09-01-2021 - LA)

United States of America v. William Robert Fayant

Birmingham, AL: Health care fraud criminal defense lawyer represented Defendant, William Robert Fayant, age 56, of Liberty Lake, Washington, who was charged with one count of conspiracy to commit health care fraud.
“This defendant unlawfully enriched himself by defrauding federally funded health care programs,” U.S. Attorney Escalona said. “As a result of today’s sentence, he will fo... More...
   $0 (08-31-2021 - AL)

United States of America v. Jonathan Matthew Torres

New Orleans, LA- Criminal defense lawyer represented defendant with possession of an unregistered destructive device, mailing a threatening communication, and using an explosive to cause property damage chargeS.




In April 2018, officers for the Police Department of Beaumont, Texas,
found a bomb that had been mail... More...
   $0 (08-31-2021 - LA)

United States of America v. Sutter Health

San Francisco, CA: Civil litigation health care lawyers represented Defendants accused by the United States of America with wrongfully billing inaccurate information about the health status of beneficiaries enrolled in Medicare Advantage Plans.

Sutter Health, a California-based health care services provider, and several affiliated entities including Sutter Bay Medical Foundation (dba Palo... More...
   $0 (08-30-2021 - CA)

WARNER BROS. ENTERTAINMENT, INC.; WARNER BROS. TECHNICAL OPERATIONS, INC. D/B/A WARNER BROS. ADVANCED DIGITAL SERVICES; TMZ PRODUCTIONS, INC.; EHM PRODUCTION, INC. D/B/A TMZ; TMZ.COM; AND ELIZABETH MCKERNAN, PETITIONERS, v. ROBERT JONES, RESPONDENT

Austin, Texas - Defamation lawyer represented defendant with a defamation lawsuit charge.



Robert Jones is a former Dallas Cowboys football star who played ten seasons in the
National Football League (NFL). His illustrious career is marked by several notable
accomplishments: first-round draft pick in 1992, NFL Roo... More...
   $0 (08-25-2021 - TX)

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