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Chicago, Illinois criminal defense lawyer represented Defendant charged with participating in a conspiracy to pay approximately $25 million in illegal kickbacks to generate business for his durable medical equipment pharmacy.
MoreLaw Legal News For Chicago
More... $0 (01-20-2023 - IL)
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United States of America v. Thomas G. Hobbs
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St. Louis, Missouri criminal defense lawyer represented Defendant charged with falsely claiming to have a medical license and exaggerated patients’ medical conditions so they would fraudulently receive more than $3.5 million in disability payments from the Social Security Administration and private disability benefit insurers.
More... $0 (01-19-2023 - MO)
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United States of America v. Kristie Leigh Hudson
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Fort Smith, Arkansas criminal defense lawyer represented Defendant charged with assaulting, resisting, and impeding a Federal Officer.
On June 24, 2021, two United States Pa
More... $0 (01-13-2023 - AR)
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United States of America v. Christopher Patrick Cruz
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At first glance, there appears to be something odd about a
court of law in a diverse nation such as ours deciding whether
a specific individual is or is not “an Indian.”
1
Yet, given the
long and complex relationship between the government of the
United States and the sovereign tribal nations within its borders, the criminal jurisdiction of the federal government ofte
More... $0 (02-10-2009 - MT)
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United States of America v. Jeffrey G. Tauth, M.D.
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Nashville, Tennessee civil litigation lawyers represented Defendant accused of violating the False Claims Act by submitting claims for payment to the Medicare Program for the medically unnecessary placement of cardiac stents.
Jeffrey G. Tauth, M.D., 60, of Hot Springs, Arkansas, is a cardiologist who treated patients at Hot Springs National Park Hospital Holdings, LLC d/b/a National Park
More... $0 (01-05-2023 - TN)
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United States of America v. Barnet Dulaney Perkins Eye Centers (BDP) and American Vision Partners (AVP)
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Phoenix, Arizona civil litigation lawyers represented Defendants accused of violated the Americans with Disabilities Act.
Barnet Dulaney Perkins Eye Centers (BDP) and American Vis
More... $1000000 (01-17-2023 - AZ)
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United States of America v. Jennifer Robertson and Michelle McAllister
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Grand Rapids, Michigan criminal defense lawyers represented Defendants charged with
participating in a multi-year, interstate conspiracy to transport and traffic diabetic test strips stolen from the Battle Creek Veterans Affairs Medical Center to a Pennsylvania man named Steven Anderson.
More... $0 (01-11-2023 - MI)
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United States of America v. Jessica Palacio
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Miami, Florida criminal defense lawyer represented Defendant charged with making a false statement to a government investigator related to a clinical trial that studied the effectiveness of asthma drugs in children.
More... $0 (01-17-2023 - FL)
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Michael Derrick Edwards v. White, et al.
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Edwards filed this action against several security staff members and medical personnel, related to a November 2018 incident when officers used force against Edwards and later placed him in five-point restraints. The allegations underlying this action have been recounted in numerous court opinions and orders (see, e.g., Mem. Op. pgs. 1-5, Mar. 10, 2020 [ECF No. 136]; Mem. Op. pgs. 1-4, Oct. 30, 202
More... $0 (01-13-2023 - VA)
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Elsie Sue Brown v. Social Security Administration
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Abingdon, Virginia social security lawyer represented Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW benefits denied by HHS.
The Socia
More... $0 (01-13-2023 - WV)
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United States of America v. Victor Clayton
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Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with causing minors to engage in commericial sex.
Defendant
More... $0 (01-13-2023 - PA)
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State of Indiana v. Harold Buntin
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Indianapolis, Indiana - Harold Buntin was released from prison in 2007 after serving 13 years in Indiana prisons for a rape he didn't commit. DNA testing proved his innocence in 2005 and a judge ruled that he was exonerated and should be released – but the file was misplaced and Buntin served another two years in prison before the error was corrected and he was released.
The Crime and
More... $0 (12-31-1986 - IN)
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Delaura Norg, et al. v. City of Seattle
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Seattle, Washington personal injury lawyers represented Plaintiffs who sued Defendant on a governmental tort claims act negligence theory. Delaura Norg called 911 seeking emergency medical assistance for her husban
More... $0 (01-12-2023 - WA)
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Denise Kemp v. Regenergon Pharmaceuticals, Inc.
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White Plains, New York employment law lawyers represented Plaintiff, who sued Defendant on a Family and Medical Leave Act Violation theory.
The FMLA entitles eligible emp
More... $0 (01-11-2023 - NY)
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Mordechai Meisels v. Equifax Information Services, L.LC., et al.
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New York City, New York consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Credit Reporting Act violation under 15 U.S.C. 1681.
of information in the files of consumer reporti
More... $0 (01-11-2023 - NY)
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United States of America v. Freeda Flynn
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Columbus, Ohio criminal defense lawyer represented Defendant charged with illegally distributing controlled substances.
Freeda Flynn, 69, formerly of St. Clairsville, unlawfully pr
More... $0 (01-11-2023 - OH)
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Mark Kemp v. Jolley Associates, LLC
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Burlington, Vermont employment law lawyer represented Plaintiff who sued defendant on a Family and Medical Leave Act of 1991 violation theory.
It is the purpose of this Act—
(1) to
More... $0 (01-10-2023 - VT)
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Migrant Justice v. United States Department of Homeland Security, et al.
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Burlington, Vermont immigration lawyers represented Plaintiffs, who sued Defendants seeking information under the Freedom of Information Act, 05 USC 552.
5 U.S.C. 552 -
More... $0 (11-22-2022 - VT)
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United States of America v. Aarti D. Pandya, M.D. and Aarti D. Pandya, M.D., P.C.
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Atlanta, Georgia criminal defense lawyer represented Defendant charged with violating the False Claims Act.
Aarti D. Pandya, M.D. and Aarti D. Pandya, M.D. P.C. (“Pandya Pr
More... $0 (01-09-2023 - GA)
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Estate of Naphtali Israel, et al. v. City and County of Denver
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Denver, Colorado personal injury lawyers represented Plaintiffs who sued Defendants on civil rights violation theories under 42 U.C.C. 1983.
On June 30, 2019, plaintiff was sitting in the passenger seat of a parked vehicle, and his son was sitting in the driver's seat. Docket No. 4 at 2, ¶¶ 9-10. The vehicle was in a church parking lot when police officers approached it. Id., ¶ 9. Defe
More... $0 (12-02-2022 - CO)
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United States of America v. Kambiz Youabian
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Los Angeles, California criminal defense lawyer represented Defendant charged with running a nearly $6 million scheme in which he knowingly sold used skin-tightening medical devices that were deliberately misbranded as new, as well as counterfeit devices that he claimed were to be used with fat-reducing laser machines.
More... $0 (01-09-2023 - CA)
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United States of America v. Jeffrey G. Tauth, M.D.
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Nashville, Tennessee civil litigation lawyers represented Defendant charged with violating the False Claims Act.
Jeffrey G. Tauth, M.D., 60, of Hot Springs, Arkansas, a card
More... $0 (01-06-2023 - TN)
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United States of America v. Kishor Vora, M.D.
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Owensboro, Kentucky civil litigation lawyer represented Defendant accused of referring patients for genetic testing in exchange for kickbacks in violation of the False Claims Act.
More... $0 (01-06-2023 - KY)
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United States of America v. Lauren Michelle Malmquist, aka “Mama” and “Lala”
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Del Rio, Texas criminal defense lawyer represented Defendant charged with human smuggling.
Lauren Michelle Malmquist, aka “Mama” and “Lala,” 33, of Round Rock and Eduard
More... $0 (01-05-2023 - TX)
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 Kent Morlan, Esq.
Editor & Publisher
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