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United States of America v. Faith Naccarato
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Kansas City, Kansas criminal defense lawyer represented Defendant charged with stealing fentanyl from two hospitals where she worked.
Faith Naccarato, 42, of Kansas City, Missouri, pleaded guilty to two counts of tampering with a consumer product and two counts of possession of fentanyl by deception and subterfuge.
According to court documents, between January 2020 and April 20... More... $0 (03-30-2023 - KS)
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United States of America v. Julio Alvarado
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New York, New York criminal defense lawyer represented Defendant charged with leading a sprawling scheme to defraud Medicaid of millions of dollars through the billing of fraudulent transportation claims.
From August 2017 to February 2020, KJ Transportation C Services Inc. (“KJ”) was paid more than $20 million for providing transportation services for Medicaid enrollees in the New Y... More... $0 (03-29-2023 - NY)
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James Campbell v. Sarah Bush Lincoln Health Center, et al.
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Charleston, Illinois plaintiff personal injury lawyer represented plaintiffs who sued Defendants on medical malpractice negligence theories claiming that Kiera Campbell suffered birth injuries as a direct result of substandard care provided to her mother during labor and delivery.
Kiera suffered brain damage which limits her potential.
“Physically, Kiera is high functioning. C... More... $40000000 (03-29-2023 - IL)
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United States of America v. Ze’Shawn Stanley Campbell
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Los Angles, California criminal defense lawyer represented Defendant charged with fraud.
Ze’Shawn Stanley Campbell, 35, from Fontana, was accused of defrauding eight women - some of whom he developed romantic relationships with - and nine businesses and then laundering the proceeds.
Campbell pleaded guilty in October 2022 to one count of wire fraud and one count of money launde... More... $0 (03-29-2023 - CA)
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Bob Dawson, et al. v. Porch.com, Inc., et al.
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Seattle, Washington consumer law lawyer represented Plaintiffs who sued Defendants on Telephone Consumer Protection Act violation theories.
Defendants claimed to have identified “a real question” regarding the viability of plaintiffs' autodialer claims, and plaintiffs have not shown that they will be prejudiced if a stay is ordered. Wood v. McEwen, 644 F.2d 797, 802 (9th Cir. 1981).<... More... $0 (03-28-2023 - WA)
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United States of America v. Sady Ribeiro
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New York, New York criminal defense lawyer represented Defendant charged with health care fraud.
Dr. Sady Ribeiro, among others, was involved in an extensive fraud scheme through which fraud scheme participants defrauded businesses and insurance companies by staging trip-and-fall accidents and filing fraudulent lawsuits arising from those staged trip-and-fall accidents.
The fraud... More... $0 (03-27-2023 - NY)
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Carl Ward v. NPAS, Inc.
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Nashville, Tennessee consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Practice Act violation theory.
e. Carl Ward sued NPAS, Inc. under the Fair Debt Collection Practices Act (FDCPA). A previous panel of this court found that Ward did not have Article III standing to bring his claims. On remand, Ward amended his complaint and added documents to the... More... $0 (03-24-2023 - TN)
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United States of America v. Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”)
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Sherman, Texas civil litigation lawyers represented Defendant accused of paying kickbacks to optometrists to induce referrals of patients who were candidates for cataract surgery in in violation of the False Claims Act and Anti-Kickback Statute.
Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”), with offices located in Arlington, Dallas, Plano... More... $0 (03-24-2023 - TX)
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Jason De La Cruz v. Ability Recovery Services, LLC, et al.
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San Antonio, Texas consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act violation theory.
The Act (Title VI of the Consumer Credit Protection Act) protects information collected by consumer reporting agencies such as credit bureaus, medical information companies and tenant screening services. Information in a consumer report cannot be provided to ... More... $1 (03-24-2023 - TX)
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United States of America v. Dr. Oliver Jenkins and Sherry-Ann Jenkins
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Toledo, Ohio criminal defense lawyers represented Defendants charged with conspiracy, mail fraud, wire fraud, and health care fraud.
Federal Courthouse - Toledo, Ohio
More... $0 (03-24-2023 - OH)
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United States of America v. Dearborn Obstetrics and Gynecology, P.C.
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Detroit, Michigan civil litigation lawyers represented Defendant accused of violating the Americans With Disabilities Act by failing to provide sign language to a disabled patient.
The complainant, who is deaf and utilizes American Sign Language (ASL) as her primary means of communication, alleged that Dearborn Obstetrics and Gynecology, P.C. failed to provide her with free ASL interpret... More... $0 (03-23-2023 - mi)
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Oklahoma Call of Reproductive Justice v. Drummond
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¶1 The Petitioners consist of healthcare providers, Tulsa Women's Reproductive Clinic, LLC, Alan Braid, M.D., Comprehensive Health of Planned Parenthood Great Plains, Inc., Planned Parenthood of Arkansas & Eastern Oklahoma and an advocacy group, the Oklahoma Call for Reproductive Justice. The Respondents consist of the Attorney General of the State of Oklahoma, the district attorneys of Oklahoma ... More... $0 (03-23-2023 - OK)
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United States of America v. Mark A. Ellis, M.D., at al.
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Athens, Georgia whistleblower lawyers represented Plaintiff who sued Defendants claiming that they violated the False Claims Act by billing Medicare for medical services not actually performed.
Clark... More... $0 (03-22-2023 - GA)
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United States of America v. Jordan Brown
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Savannah, Georgia criminal defense lawyer represented Defendant charged with plotting to stab a fellow soldier to death in his Fort Stewart barracks.
Federal Courthouse - Savannah, Georgia
... More... $0 (03-22-2023 - GA)
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United States ex rel. Cairns, et al. v. DS Medical, LLC, et al.
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Cape Girardeau, Missouri civil litigation lawyers represented Defendants accused of violation the False Claims Act by soliciting and receiving kickbacks from spinal implant companies.
... More... $0 (03-22-2023 - MO)
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United States of America v. John Hornbuckle
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Birmingham, Alabama criminal defense lawyer represented Defendant charged with one count of conspiracy to commit health care fraud and one count of conspiracy to receive kickbacks.
Between 2012 and 2018,John Hornbuckle, age 53, of New Hape, owned QBR. According to the plea agreement in Hornbuckle’s case, QBR billed insurers millions of dollars for electro-diagnostic testing that its tec... More... $0 (03-17-2023 - AL)
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Estate of Roberta Ann Butterfield v. Chautauqua Guest Home, Inc. d/b/a Chautauqua Guest Home #3
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Charles City, Iowa personal injury lawyers represented Plaintiff who sued Defendant on negligence, personal injury, wrongful death and loss of consortium theories.
The Estate of Roberta Ann Butterfield filed an action against Chautauqua for personal injury, wrongful death, and loss of consortium. The petition alleged Chautuaqua was negligent in the care and treatment provided to Butterfi... More... $0 (03-17-2023 - IA)
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Adel Nassar v. Defresne Spencer Group, LLC, d/b/a Ashley Furniture
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Chicago, Illinois employment law lawyers represented Plaintiff, who sued Defendant on a Family and Medical Leave Act violation theory.
<
Federal Courthouse - Chicago, Illinois
More... $0 (03-16-2023 - IL)
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C. Morrow v. Guitar Center Stores, Inc.
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Kansas City, Missouri civil rights lawyer represented Plaintiff, who sued defendant on a job discrimination theory.
Federal Courthouse - Kansas City, Missouri
More... $0 (03-15-2023 - MO)
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United States of America v. Salvador Gonzalez
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Riverside, California criminal defense lawyer represented Defendant charged with 47 counts of preparing and filing false tax returns.
Federal Courthouse -Riverside, California
More... $0 (03-15-2023 - CA)
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David Hawkins v. Howmedica Osteonic Corp
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Boston, Massachusetts personal injury lawyer represented Plaintiff, who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a defective and unreasonably dangerous produce designed, manufactured and/or sold by Defendant.
 More... $0 (03-15-2023 - MA)
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Randall Cagle v. Atrium Medical Corporation
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Concord, New Hampshire personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a defective and unreasonably dangerous and defective produce designed, manufactured and/or sold by Defendant.
 More... $0 (03-15-2023 - NH)
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United States of America v. Steven A. St. Lucia and Union Foot Solutions, LLC
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Albany, New York civil litigation lawyer represented Defendant accused of violating the False Claims Act.
Federal Courthouse - Albany, New York
More... $0 (03-14-2023 - NY)
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United States of America v. Alec Ramirez
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Kansas City, Kansas criminal defense lawyer represented Defendant charged with stealing controlled substances from her employer.
Federal Courthouse - Kansas City, Kansas
More... $0 (03-13-2023 - KS)
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United States of America v. Dennis Duffy, II
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Burlington, Vermont criminal defense lawyer represented Defendant charged with loan fraud and money laundering.
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