Medical Malpractice Law |
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United States of America v. Homero Quintanilla Navarro
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a conspiring to distribute and possess with intent to distribute and possessing with intent to distribute five kilograms or more of cocaine charge.
In 2017, defendant pleaded guilty with the benefit of a plea agreement reached under
Federal Rule o
More... $0 (09-24-2021 - OH)
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United States of America v. Jeffrey Hampton
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a conspiracy to distribute cocaine and aiding and abetting possession of a firearm in furtherance of the conspiracy drug-related conspiracy charge.
In 2009, Hampton pleaded guilty to conspiracy to distribute cocaine and aiding and
abetting possess
More... $0 (09-24-2021 - OH)
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United States of America v. Lisa Elias
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a drug-related conspiracy charge.
fore granting a compassionate-release motion, a district court must engage in a “threestep inquiry:” the court must “find” that “extraordinary and compelling reasons warrant
[a sentence] reduction,
More... $0 (09-24-2021 - OH)
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United States of America v. Christopher Walker and Wesley Blake Barber
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Brooklyn, NY: Criminal defense lawyers represented defendants charged with participating in a scheme involving the payment of bribes and kickback to obtain referrals of female patients across the United States for surgeries to remove transvaginal mesh (TVM) implants.
Christopher Walker, a licensed urogynecologist, was indited for participating in a scheme involving the payment of bribes
More... $0 (09-22-2021 - NY)
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United States of America v. Ruvim Krupkin
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New York, NY: Criminal defense lawyer represented defendant doctor charged with unlawfully distributing medical uncessary drugs (oxycodone).
Ruvim Krupkin, a former New York state-licensed doctor, was indicted for conspiring to distribute medically unnecessary oxycodone unlawfully.
U.S. Attorney Audrey Strauss said: “Dr. Ruvim Krupkin wrote medically unnecessary prescription
More... $0 (09-21-2021 - NY)
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United States of America v. Dayakar Moparty; Harcharan Singh Narang
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New Orleans, LA - Criminal defense lawyer represented defendants with health care fraud, conspiracy to commit health care fraud, and money laundering charges.
This direct criminal appeal stems from various federal health care
fraud convictions. On May 17, 2017, a grand jury indicted Narang,
Dr. Gurnaib Singh Si
More... $0 (09-21-2021 - LA)
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United States of America v. James Edwin Rice and Susan Rice
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Greensboro, NC: Criminal defense lawyer represented defendants charged with conspiring to defraud the IRS and other federal employment tax and income tax violations.
From 1992 through the present, James Edwin Rice, M.D. was an orthopedic surgeon who owned and operated Sandhills Orthopaedic, a medical practice located in Pinehurst, North Carolina. His wife, Susan Rice, worked at Sandhills
More... $0 (09-20-2021 - NC)
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United States of America v. Kyle Joseph Vannortwick
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Muskogee, OK: Criminal defense lawyer represented defendant charged with second-degree murder in Indian Country.
Kyle Joseph Vannortwick, age 36, of Muskogee, Oklahoma was found guilty by a federal jury of Murder –Second Degree in Indian Country, in violation of Title 18, United States Code, Sections 1111(a), 1151 and 1153. The jury trial began with testimony on Monday, August 16, 2021
More... $0 (09-08-2021 - OK)
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United States of America v. Jonathon Nora
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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)
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United States of America v. Eric Andrews
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Philadelphia, PA - Criminal defense lawyer represented defendant with thirteen robberies, conspiring to commit the robberies, and brandishing a firearm during the completed crimes charges.
During a one-month period in 2005, Eric Andrews and
a group of his confederates robbed thirteen North Philadelphia
businesses
More... $0 (09-19-2021 - PA)
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United States of America v. Antoine Robert Threefingers
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Billings, MT: Criminal defense lawyer represented defendant charged with assault and firearm felonies.
Antoine Robert Threefingers, 37, was found guilty of assault on a federal officer, assault with a dangerous weapon, possession of a firearm in furtherance of a crime of violence, and prohibited person in possession of a firearm.
Threefingers faces a maximum 20 years in prison, a
More... $0 (09-17-2021 - MT)
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ROYCE CORLEY v. UNITED STATES OF AMERICA
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New York, New York - Medical Malpractice lawyer represented Plaintiff-Appellant with filing a medical malpractice action under the Federal Tort Claims Act, alleging that he suffered dental injuries during several appointments while incarcerated by the Bureau of Prisons at Federal Correctional Institution.
In May 2018, wh
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United States of America v. David Long
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Washington, DC - Criminal defense lawyer represented defendant with numerous violent racketeering offenses charges.
As a general rule, a federal court “may not modify a term
of imprisonment once it has been imposed.” 18 U.S.C.
3
§ 3582(c). But this rule of finality is subject to a few narrow
excep
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Innovative Solutions Consulting. LLC v. Dr. Ashish Pal
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Tampa, FL: False Claims Act lawyers represented Plaintiff, who sued Defendant charging violating the False Claims Act by performing medically unnecessary ablations and vein stent procedures.
From Jan. 1, 2013 to Dec. 31, 2019, Dr. Pal knowingly submitted false claims to federal health care programs for medically unnecessary ablations and vein stent procedures. The government alleged that
More... $0 (09-15-2021 - FL)
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United States of America v. DOUGLAS F. GREER, M.D. AND DOUGLAS F. GREER, M.D.,
P.C., DOING BUSINESS AS DOWNTOWN OPHTHALMOLOGY
CENTER
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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
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United States of America v. Justin David Musgraves
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Lubbock, TX: Possession of child pornography criminal defense lawyer represented Defendant, Justin David Musgraves, 39.
Defendant, Lubbock’s Deputy Director of Emergency Management and a Shallowater Fire Department volunteer, admitted he possessed sexually explicit images of children as young as two years old.
Per court documents, the investigation began after Mr. Musgraves bro
More... $0 (09-09-2021 - TX)
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United States of America v. US STEM CELL CLINIC, LLC,
a Florida limited liability company,
US STEM CELL, INC.,
a Florida profit corporation,
KRISTIN C. COMELLA,
individually
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Atlanta, Georgia - Medical Malpractice lawyer represented defendant with a charge alleging the stem cell procedure violates the Federal Food, Drug, and Cosmetics Act (codified at 21 MaU.S.C. §§ 301 et seq.).
Since 2001 the FDA has regulated human cells, tissues, and cellular and
tissue-based products or “HCT/Ps,
More... $0 (09-13-2021 - GA)
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United States of America v. ALSTON ORLANDO LEROY WILLIAMS
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a sex trafficking of three women charges.
For over a decade, Alston Williams used a grotesque combination of
physical abuse and emotional manipulation to force vulnerable young women to
work for him as prostitutes. He was eventually charged a
More... $0 (09-12-2021 - GA)
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United States of America v. Jamal Lamar Head and Keon Travy Glanton
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Miami, FL: Armed robbery and carjacking resulting in death criminal defense lawyers represented Defendants, Jamal Lamar Head, 35, and Keon Travy Glanton, age 35, who on July 11, 2018, worked together to rob a Roto-Rooter plumber of valuable plumbing equipment in Riviera Beach, Florida. Head and Glanton lured the Roto-Rooter plumber to an abandoned residence in Riviera Beach, where Head assaulted
More... $0 (09-10-2021 - FL)
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STEWART J. SMITH v. United States of America
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Atlanta, Georgia - Medical Malpractice lawyer represented defendant with claiming various medical professionals negligently failed to diagnose his throat cancer and immediately treat it.
The VA provides medical care to veterans through the Veterans Health
Administration (“VHA”). The Secretary of Veterans Affairs
More... $0 (09-10-2021 - GA)
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United States of America v. JOSE MIGUEL CORDERO
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Atlanta, Georgia - Criminal defense lawyer represented defendant for a accessing with intent to view child pornography charge.
In 2013, Cordero, pursuant to a written plea agreement, pleaded guilty to one
count of accessing with intent to view child pornography, in violation of 18 U.S.C.
§ 2252(a)(4)(B) and (b
More... $0 (09-10-2021 - GA)
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United States of America v. JOSE MIGUEL CORDERO
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Atlanta, Georgia - Criminal defense lawyer represented defendant with an accessing with intent to view child pornography charge.
In 2013, Cordero, pursuant to a written plea agreement, pleaded guilty to one
count of accessing with intent to view child pornography, in violation of 18 U.S.C.
§ 2252(a)(4)(B) and
More... $0 (09-10-2021 - GA)
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United States of America v. Holli Telford Lundahl
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Cheyenne, WY: Health care fraud and identity theft criminal defense lawyer represented Defendant, Holli Telford Lundahl, age 64.
A jury found Lundahl guilty on three counts of health care fraud and two counts of aggravated identity theft after a one-week trial held in April of 2021 in the United States District Court for the District of Wyoming.
In March 2020, Holli Lundahl was i
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United States of America v. Marty Manuelito
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Albuquerque, NM: Assault resulting in serious bodily injury criminal defense lawyer represented Defendant, Marty Manuelito, age 46, of Albuquerque, and an enrolled member of the Navajo Nation attacked the victim with a firearm.
On Apr. 23, 2017, Manuelito and two accomplices assaulted John Doe at his residence on the Navajo Nation. Manuelito, along with Derwin Williams, 44, and Joelson Ta
More... $0 (09-10-2021 - NM)
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United States of America v. Dr. Janet Sue Arnold
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Spokane, WA: Drug distribution criminal defense lawyer represented Defendant, Dr. Janet Sue Arnold, age 63, who were charged with conspiracy to distribute and possess with intent to distribute opioid pain medications (specifically, fentanyl, oxycodone, methadone, hydromorphone, methylphenidate, and amphetamine mixture) and other controlled substances (carisoprodol and alprazolam), without a legiti
More... $0 (09-09-2021 - WA)
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