Medical Malpractice Law
 
United States of America v. Paul Petersen

Fayetteville, AR - The United States of America charged Paul Petersen with Conspiracy to Smuggle Illegal Aliens for Commercial Advantage and Private Financial Gain.

Defendant pleaded guilty. “This plea agreement is one more step on a long road towards putting an end to the illegal adoption practices that have long plagued the Marshallese community in our District,” said Acting U.S. Attorn

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United States of America v. Dr. Edward Agura

Dallas, TX - The United States of America charged Dr. Edward Agura with drug possession with intent to divert.

Dr. Edward Agura, 63 pleaded guilty for possession of a controlled substance by misrepresentation or fraud.

MoreLaw Receptio

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JERRY LEE NEWMAN v. THE STATE OF OKLAHOMA










First Degree Felony Murder, Eluding an Officer; Larceny of Automobile; Obstructing

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United States of America v. Dr. Gurpreet Bajwa





Alexandria, VA - The United States of America charged Dr. Gurpreet Bajwa with illegally diverting drugs to patients.

“Doctors represent one of the key first lines of defense in thwarting

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United States of America v. Shuntan Renee Rue




Birmingham, AL - The United States of America charged Shuntan Renee Rue with filing a false tax return and preparing false tax returns for clients.

A federal grand jury in Birmingham, Alabama, returned an indictmenty, ch

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STATE OF KANSAS v. NICHOLAS CORBIN










First-degree premeditated
murder







The Corbin I

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STATE OF KANSAS v. RITCHIE D. RANDLE










First-degree premeditated murder and criminal
discharge of a firearm


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United States of America v. Victor Demattia




Greenbelt, MD - The United States of America charged Victor Demattia, age 64, with theft of government property, for stealing more than $400,000 in Civil Service Retirement benefits and Social Security benefits.

According to Demattia’s plea agreement, from Febru

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United States of America v. Christopher Jones

Scranton, PA - The United States of America charged Christopher Jones, age 53, with tax evasion.

According to United States Attorney David J. Freed, the criminal information alleges that Jones failed to report over $500,000 in taxable income between 2014 and 2019 to avoid paying federal income taxes. The information alleges that Jones failed to report income he gained from illegal bookma

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United States of America v. Crawford Technology Group (HK) Co., Ltd.

Newark, NJ - The United States of America charged Crawford Technology Group (HK) Co., Ltd. with producing and exporting to the United States in the midst of the COVID-19 pandemic over 140,000 misbranded and defective masks that falsely purported to be KN95 respirators.

Crawford Technology Group (HK) Co. LTD. (Crawford) is charged by complaint with violating the Federal Food, Drug and Cos

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STATE OF KANSAS v. BOE WAYNE ADAMS










Premeditated
first-degree murder, aggravated robbery, felony theft, forgery, and misdemeanor theft

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STATE OF KANSAS v. JASON TUCKER










Capital murder, attempted capital murder, aggravated
burglary, and violation of a protective order

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Richard Simmons v. Bauer Media Group USA, LLC

Defendant and appellant Bauer Media Group USA, LLC,
an entertainment magazine publisher, appeals from the denial of
its special motion to strike the first amended complaint of
plaintiffs and respondents Richard Simmons and Teresa Reveles
(i.e., an anti-SLAPP motion under Code of Civil Procedure section
425.16.).
The well-known Simmons describes himself as “a health
and

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STATE OF KANSAS v. EDWARD SYKES
















Sykes was charged with and convicted of one count of sel

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STATE OF KANSAS v. RICHARD A. TRACY
















Tracy pled guilty in 2013 to one count of methamphetamin

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STATE OF KANSAS v.TONY R. ROAT














In 2009, Tony Roat was charged with one count of making a crimi

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State of West Virginia v. Hayden Damian Drakes







SUPREME COURT OF APPEALS OF WEST VIRGINIA





Both parties agree that the facts are largely undisputed regarding an
altercation

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State of West Virginia vs. Harry Lee Smith, Jr.












In June 2018, a Mercer County grand jury indicted Petitioner on two counts
of kidnapping (Counts 1 and 2) in violation of West Virginia Co

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United States of America v. Daniel Craig Hallam, a/k/a Daniel Craig





Savannah, GA - The United States of America charged Daniel Craig Hallam, a/k/a Daniel Craig with health care fraud.

A Florida man who supplied Medicare patient information to his co-conspirators to ultimately bill Medicare for durable medical equipment claims has been charged for hi

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Olmedo Alberto Pena Pinedo v. Commonwealth of Virginia











In the light most favorable to Pena as the proponent of the instruction, the facts are as
follows: in August of 2017, Pena moved in with his cousin, Luis Lafferty (“La

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United States of America v. Joseph Prince

Denver, CO - The United States of America charged Joseph Prince, age 61, with health care fraud, conspiracy, payment of illegal kickbacks and gratuities, money laundering, and conflict of interest charges.

According to the indictment and evidence presented at trial, Prince was one of two Case Management Liaisons for the VA�s Spina Bifida (SB) Health Care Benefits Program. The program

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United States of America v. Andrew T. Whitehouse

Salt Lake City, UT - The United States of America charged Andrew T. Whitehouse, age 25, with distribution of heroin.

According to the complaint, on Oct. 7, 2018, officers from the Tooele City Police Department responded to a residence on a call for a male who was unconscious and not breathing. The father of the victim believed he had overdosed on drugs. Officers and emergency technicians

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STATE OF LOUISIANA VERSUS EDGARD J. RIVAS







Fifth Circuit Court of Appeal






Defendant, Edgard J. Rivas, appeals his convictions and sentences for first
degree robbery from the 24th Judicial District Court, Division “B”. For t

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STATE OF LOUISIANA Vs. ROBERT NEAL GREEN, JR.












Kenneth and Lakeitha Joseph (“victims”) were reported missing on F

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STATE OF LOUISIANA Vs. CLYDE SANTON DISEDARE, JR.







STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT




Defendant appeals his convictions and sentences. For the following reasons,
Defendant’s convictions and sentences are affirmed.<

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AK Morlan
Kent Morlan, Esq.
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