Medicare Fraud Law
 
United States of America v. Izzat Freitekh and Tarik Freitekh

Charlotte, North Carolina criminal law lawyers represented Defendants charged with fraudulently submitted loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.




More...   $0 (12-07-2022 - NC)

United States of America v. Sirron Little

Greenbelt, Maryland criminal law lawyer represented Defendant charged with sex trafficking of a minor to engage in commercial sex acts.




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Sirron Little, age 32, from Washington, D.C., recrui... More...
   $0 (12-06-2022 - MD)

United States of America v. Susan May Keim, Russell John Keim, and Rodney Gale Wilson

Richmond, Virginia criminal law lawyer represented Defendant charged with conspiracy to bribe public officials.




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Susan May Keim, 54, and Russell John Keim Sr., 60, both of Hopewell, Virginia,... More...
   $0 (12-06-2022 - VA)

United States of America v. Shelitha Robertson

Atlanta, Georgia criminal law lawyers represented Defendants charged with engaging in a scheme to defraud the Paycheck Protection Program (PPP), a federal stimulus program authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.




MoreLaw Legal News For ... More...   $0 (12-06-2022 - GA)

State of New York v. The Trump Corporation and The Trump Payroll Corporation

New York City, New York criminal law lawyers represented Defendants charged with seventeen counts of conspiracy to commit tax fraud by falsifying business records.

Two Trump companies were accused of conspiring to defraud the State of New York out of taxes.

The State alleged that the Trump Organization paid personal expenses of top executives including former chief financial offi... More...
   $0 (12-06-2022 - NY)

State of Florida v. Roger McLaney

DeFuniak Springs, Florida criminal defense lawyer represented Defendant charged with defrauding a church.

Roger McLaney, who was the treasurer of the Friendship Baptist Church of DeFuniak Springs from September 2015 to September 2020. He was charged with defrauding the church in an amount over $50,000 via systematic and ongoing diversions of funds for his personal use for nearly four o... More...
   $0 (12-06-2022 - FL)

United States of America v. Michael John Avenatti

Santa Ana, California criminal law lawyer represented Defendant charged with stealing client funds and for obstructing IRS's efforts to collect more than $3 million in payroll taxes from Avenatti-owned coffee business.




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More...   $0 (12-05-2022 - CA)

Brian Manley, Chief of Austin Police Department; Brian Manley, Individually; Commander Mark Spangler, Austin Police Department; Lt. Jerry Bauzon, Austin Police Department; Officer Benjamin Bloodworth, Austin Police Department; Officer Collin Fallon, Austin Police Department; Sgt. Eric Kilcollins, Training Coordinator, Austin Police Academy; and Officer Shand, Lead Instructor, Stress Reaction Training, Austin Police Academy v. Christopher Wise

Austin, Texas – Personal Injury lawyer represented Appellant with alleging that the defendants were responsible for serious injuries claim.



Wise, a former cadet in the Austin Police Academy, alleged that on October 1,
2018, he was engaged in “a very strenuous series of physical exercises in an activity entitled<... More...
   $0 (12-03-2022 - TX)

Justin W. LaPree v. Kelly M. LaPree

Austin, Texas – Divorce lawyer represented Appellant with appealing from the trial court’s final divorce decree



The parties married in 2012. While Kelly was a minor, her grandparents created
three irrevocable trusts (the Norris Trusts)—in 1989, 1991, and 1992, respectively—naming her
the sole primary ben... More...
   $0 (12-03-2022 - TX)

John B. Stevenson v. Shelton Coleman and Diamond X Properties, LLC

Austin, Texas – Real Estate lawyer represented Appellant appealing the dismissal his claims.



We review a trial court’s ruling on a Rule 91a motion de novo because the availability of a
remedy under the facts alleged is a legal question. Id. (citing City of Dallas v. Sanchez,
494 S.W.3d 722, 724 (Tex. 2016) (p... More...
   $0 (12-03-2022 - TX)

United States of America v. Lonnie Mitchell

Montgomery, Alabama no criminal law lawyer represented Defendant charged with coercing several victims, including a minor, to engage in prostitution over the course of several years. The judge also ordered the defendant to pay over $950,000 in restitution to the victims. 




Mor... More...   $0 (12-02-2022 - AL)

United States of America v. Bradley Glaspell

Clarksburg, West Virginia criminal law lawyer represented Defendant charged with wire fraud.

“Bradley Glaspell, from Salem, West Virginia, was a shady contractor who took advantage of West Virginians who paid him up front and trusted that he would do the job,” said United States Attorney Ihlenfeld. “His dishonesty caused many to be left with unfinished projects and I’m pleased tha... More...
   $0 (12-02-2022 - WV)

United States of America v. Dr. Musaddig Nazeeri

Harrisburg, Pennsylvania criminal law lawyer represented Defendant charged with violation of the false claims act.

Between February 10, 2021 and January 21, 2022, Dr. Musaddig Nazeeri billed Medicare for certain services that were not supported by the medical record. During the above timeframe, Dr. Nazeeri submitted Evaluation & Management (E&M) claims when the only service rendered was ... More...
   $0 (12-02-2022 - PA)

United States of America v. Pamela Kathryn Conley

Tulsa, Oklahoma criminal law lawyer represented Defendant charged with 24 counts of bank fraud and four counts of aggravated identity theft.

Pamela Kathryn Conley, age 60, admitted to bank fraud and aggravated identity theft in connection with a fraudulent loan scheme that netted her more than $800,000.

18 USC 1344: Bank Fraud; Forfeiture Allegation: 18 USC 982(a)(2) and 18 USC ... More...
   $0 (11-30-2022 - OK)

Seth Bookout, Leslye Romero, and Ryan Gallagher v. Jonathan Shelley and Stedfast Baptist Church

Fort Worth, Texas – Civil Litigation lawyer represented Appellants with the trial court’s denial of their motion to dismiss the lawsuit filed against them.

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In this accelerated interlocutory appeal, Appellants Seth Bookout, Leslye
Romero, and Ryan Gallagher challenge the trial court’s denial of their mot... More...
   $0 (11-30-2022 - TX)

United States of America v. Spryos Panos

White Plains, New York criminal law lawyer represented Defendant charged with health care fraud.

Spyros Panos, age 54, of Hopewell Junction, New York, a former surgeon who surrendered his license to practice medicine after a prior conviction for health care fraud in this District, abused our healthcare system for his own personal profit again, and he is now facing a return to prison. The... More...
   $0 (11-30-2022 - NY)

United States of America v. George H. Moses

Rochester, New York criminal law lawyer represented Defendant charged with fraud.

George H. Moses, age 53, of Rochester, New York, defrauded three nonprofit organizations; Rochester Housing Charities (RHC), which provides housing to the elderly and disabled; the North East Area Development (NEAD), which assists low-income residents in the northeast quadrant of Rochester; and Quad A for Ki... More...
   $0 (11-29-2022 - NY)

United States of America v. Sharon Gardner

Central Islip, New York criminal law lawyer represented Defendant charged with conspiracy to commit honest services wire fraud in connection with her participation in a kickback scheme.

Sharon Gardner, the former Director of Food Services for the Hempstead Union Free School District (“HUFSD”), pleaded guilty to conspiracy to commit honest services wire fraud in connection with her p... More...
   $0 (11-29-2022 - NY)

United States of America v. Christopher Jardine

New Haven, Connecticut criminal law lawyer represented Defendant charged with failing to pay business and personal taxes.

Christopher Jardine, age 55, of Guilford, is a part owner of D&A Construction Management, Inc. (“D&A”), a Branford-based company in the construction business. Jardine was responsible for D&A’s financial affairs, and for collecting and paying over certain federal... More...
   $0 (11-29-2022 - CT)

United States of America v. Roldy Francosis

Providence, Rhode Island criminal law lawyer represented Defendant charged with bank robbery in violation of 18 U.S.C. 2113(a).

A Providence man with nine previous criminal convictions, including convictions on firearms, fraud, aggravated identity theft, and domestic assault charges, was sentenced today to nearly five years in federal prison for robbing a downtown Providence bank in April... More...
   $0 (11-28-2022 - RI)

United States of America v. Neil Cole

New York City, New York criminal law lawyer represented Defendant charged with fraudulently inflate Iconix’s revenue and earnings per share, making false filings with the U.S. Securities and Exchange Commission (“SEC”), and misleading the conduct of audits.

“As a unanimous jury has now found, Neil Cole deceived his company’s investors and auditors in order to make his company ap... More...
   $0 (11-28-2022 - NY)

CL III Funding Holding Company, LLC v. Steelhead Midstream Partners, LLC; Strategic Energy Income Fund III, LP; Eagleridge Energy II, LLC; and Eagleridge Midstream, LLC

Fort Worth, Texas – Real Estate lawyer represented Appellant with a fractured and contentious” relationship between two pipeline co-owners.

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This case centers on the “[h]ighly fractured and contentious” relationship
between two pipeline co-owners—Appellant CL III Funding Holding Company, LLC
and Appel... More...
   $0 (11-26-2022 - TX)

In re Joyce Reece and Zachary Petitt

Houston, Texas – Civil Litigation lawyer represented Relators with filing a petition for a writ of mandamus.

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In his first amended petition, Roy, acting as next friend for Clarice A. Thomas,
brought claims against relators for fraud, false imprisonment, conversion, theft,
unjust enrichment, and civil conspir... More...
   $0 (11-24-2022 - TX)

Dmintry Nikolenko v. Luiza Nikolenko

Houston, Texas – Divorce lawyer represented Appellant with considering whether (1) a Russian divorce decree deprived the trial court of subject-matter jurisdiction.



The Parties’ Relationship
Dmitry Nikolenko (“Dmitry”) and Luiza Nikolenko (“Luiza”) were married
on March 15, 2011 in Tashkent, Uzbekis... More...
   $0 (11-24-2022 - TX)

State of Oklahoma v. Melvin Girard Hall

Lawton, Oklahoma criminal law lawyer represented Defendant charged with human trafficking in violation of 21 O.S. 748, which provides:

A. As used in Sections 748 and 748.2 of this title:

1. "Coercion" means compelling, forcing or intimidating a person to act by:

a. threats of harm or physical restraint against any person,

b. any act, scheme, plan, or pattern... More...
   $0 (11-23-2022 - OK)

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