Insurance Law
 
United States of America v. Thomas Roy Clark

New Orleans, LA - Criminal defense lawyer represented defendant with a health care fraud charge.



Clark pleaded guilty to health care fraud after operating a chiropractic
clinic that fraudulently billed insurance companies for services he performed
without a license. The district court sentenced Clark to 41 mon... More...
   $0 (09-20-2021 - LA)

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)

Nanette Mason v. Federal Express Corporation, agent for FedEx Corporation

Memphis, TN: Insurance law lawyer represented Plaintiff who sued Defendant on a wrongful denial of benefits E.R.I.S.A. theory claiming damages direct result of the failure of the Defendant to pay Plaintiff’s refusal to pay benefits.... More...   $0 (09-16-2021 - TN)

Nancy Anaya-Smith v. Federated Mutual Insurance Company

Oklahoma City, OK: Insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim.


... More...
   $0 (09-16-2021 - OK)

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)

Melanee Hand v. State Farm Mutual Automobile Insurance Company

Albuquerque, NM: Insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim.

This case was initially filed in the First Judicial District Court, 20cv111, Santa Fe County, and was removed to federal court by the Defendant.... More...
   $1 (09-15-2021 - NM)

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)

Mark Roytman and Marina Roytman v. CSAA Fire and Casualty Insurance Company, d/b/a AAA Insurance Company

Oklahoma City, OK: Insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim.... More...   $1 (09-14-2021 - OK)

Harold Hollow Horn v. Firstcomp Insurance Company

Rapid City, SD: Insurance law lawyer represented Plaintiff, who sued Defendant on a breach of contract theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of Defendant's refusal to pay Plaintiff's claim.... More...   $1 (09-13-2021 - SD)

Dodie Denistran v. Allstate Insurance Company

Albuquerque, NM: Insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim.

This case was initially filed in the Second Judicial District Court, 20CV03847, and was removed to federal court by the Defendant.... More...
   $0 (09-13-2021 - NM)

Michael G. Ricono and Carolyn R. Ricono v. Allstate Property and Casualty Insurance Company

Little Rock, AR: Insurance law lawyer represented Plaintiffs who sued Defendant on a breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim.

This case was initially filed in the Pope County Circuit Court, 58CV-21-00338, and was removed to federal court by the Defendant.
... More...
   $0 (09-13-2021 - AR)

Wendy Felleter v. Regent Insurance Company

New Haven, CT: Insurance law lawyer represented Plaintiff who sued Defendant on a breach of insurance contract theory claiming damages in excess of $75,000 as a direct result of the failure of the Defendant to pay Plaintiff’s claim.

... More...
   $1 (09-13-2021 - CT)

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)

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