Medicare Fraud Law
 
United States of America v. Simeon Phillip Cabansag

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with:

Conspiracy, Wire Fraud, and Misrepresentation of Indian Produced Good in violation of 18 U.S.C. 1159(a) and (b)(1)(A)(i).

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see

More...   $0 (11-26-2024 - AK)

United States of America v. Nia Hall, Jackie Duncan

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Child Sex Trafficking

Lawton Couple Pleads Guilty for their Roles in Child Sex Trafficking Conspiracy





Sponsored By

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United States of America v. Joseph Ronald Trenkle

Denver, Colorado criminal defense lawyer represented the Defendant charged with CARES Act Loan Fraud

Man Charged in Connection With CARES Act Loan Fraud



The United States Attorney’s Office for the District of Colorado announces tha

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United States of America v. Karey McLeish, Rebekah Walker

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with conspiring to commit bank fraud by stealing identities and creating false identification documents.

Two out-of-state residents charged with stealing Alaskan identities to target local financial institution

More...   $0 (05-22-2025 - AK)

United States of America v. Elizabeth Janeth Ramirez-Martinez, et al.

San Diego, California criminal defense lawyer represented the Defendant charged with

U.S. Attorney’s Office Filed 134 Border-Related Cases This Week



Federal prosecutors in the Southern District of California filed 134 border-related cases this week,

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United States of America v. Betty Nora Anderson

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Intent to Distribute Methamphetamine, and Falsification of Records in a Bankruptcy Proceeding.

Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud

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United States of America v. Sahra Nur

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Feeding Our Future $250 Million Fraud Scheme

Minneapolis Woman Sentenced to 51 Months in Prison for Role in Feeding Our Future $250 Million Fraud SchemeScheme



Sahra Nur of

More...   $0 (05-22-2025 - MN)

Noryel Croff v. New Wave Energy Services, Ltd.

Midland, Texas personal Injury lawyer represented the Plaintiff who claimed to have been injured and/or damages in an accident caused by Defendant.

In Texas, personal injury law allows individuals injured by another party's negligence or intentional actions to seek compensation. This is a civil lawsuit, not a criminal case, where the injured party (plaintiff) seeks financial recovery from

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United States of America v. Awad Odeh

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Swindling Investors out of $3.6 Million

Suburban Chicago Businessman Charged With Swindling Investors out of $3.6 Million



A suburban Chicago businessman

More...   $0 (05-22-2025 - IL)

United States of America v. James Pierce

Austin, Texas criminal defense lawyer represented the Defendant charged with

18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available t

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United States of America v. Agendia, Inc., Knoxville Comprehensive Breast Center, Knoxville Dermatopathology Laboratory, LLC PLLC

Knoxville, Tennessee criminal defense lawyer represented the Defendants charged with False Claims Act Allegations For More Than $3,750,000

Agendia, Inc., Knoxville Comprehensive Breast Center, PLLC, And Knoxville Dermatopathology Laboratory, LLC Agree To Settle False Claims Act Allegatio

More...   $0 (05-21-2025 - TN)

United States of America v. Gregory Michael Vogel a/k/a Gregory Michael Schneider

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Million Dollar Investment Scheme

Mid-State Man Sentenced to 51 Months in Federal Prison for Million Dollar Investment Scheme



Gregory Michael Vogel a/

More...   $0 (05-22-2025 - TN)

United States of America v. Randy Huff

Bowling Green, KY criminal defense lawyer represented the Defendant charged with wire fraud, conspiracy to commit odometer tampering, and four counts of odometer tampering.

Bowling Green, Kentucky Man Sentenced to Federal Prison and Ordered to Pay $4
0,0A Bowling Green man was senten

More...   $0 (05-22-2025 - KY)

United States of America v. Matthew Buresh

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Failure to Pay Taxes

Lexington Business Owner Sentenced for Failure to Pay Taxes



A Lexington business owner, Matthew Buresh, 65, was sentenced by U.S.

More...   $0 (05-19-2025 - KY)

United States of America v. The KeyW Corporation

Dayton, Ohio criminal defense lawyer represented the Defendant charged with False Claims Act allegations

Military contractor pays United States more than half million dollars to settle False Claims Act allegations



A company that con

More...   $0 (05-21-2025 - OH)

United States of America v. Daniel R. Hitlan

Toledo, Ohio criminal defense lawyer represented the Defendant charged with one count of bank fraud and one count of money laundering

Ohio Man Sentenced to Prison for Paycheck Protection Program Loan Fraud Totaling More Than $2M



An Ohio

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United States of America v. Cosmax USA and Nu-World Corporation

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with False Claims Act Allegations

Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program



The

More...   $0 (05-22-2025 - OH)

United States of America v. Mario Martinez Smiley

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Wire Fraud

Texas Man Pleads Guilty to Wire Fraud in Connection with Theft of Vehicle from Local Dealership


More...   $0 (05-21-2025 - MS)

United States of America v. Stamatios Kousisis

Philadelphia, Pennsylvania criminal defense lawyers represented the Defendant charged with wire fraud and conspiracy to commit wire fraud.

The Pennsylvania Department of Transportation (PennDOT) awarded petitioners Stamatios Kousisis and Alpha Painting and Construction Co. two contracts for painting projects in Philadelphia. Federal regulations required contract awardees to subcontract a

More...   $0 (05-22-2025 - PA)

United States of America v. Mario Martinez Smiley

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with Wire Fraud

Texas Man Pleads Guilty to Wire Fraud in Connection with Theft of Vehicle from Local Dealership



A Texas man pleaded guilty today to wire fra

More...   $0 (05-21-2025 - MS)

United States of America v. Alicia England

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged withWire Fraud And Aggravated Identity Theft

Tennessee Woman Pleads Guilty To Wire Fraud And Aggravated Identity Theft In Scheme Involving Fraudulent Deed Transfers And Property Sales

More...   $0 (05-19-2025 - NC)

United States of America v. Dontavis Romario Truesdale


Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Bank Fraud

Former Postal Worker Sentenced For Stealing $1.9 Million In Business Checks From Post Office In Bank Fraud Scheme



Dontavis Romari

More...   $0 (05-20-2025 - NC)

United States of America v. Brendyn Andrew and Dominique Collins

Greenbelt, Maryland criminal defense lawyer represented the Defendants charged with Possession of Unauthorized Access Devices, Aggravated Identity Theft, Passport Fraud, and Tampering With Witness

Maryland Man Charged With Possession of Unauthorized Access Devices, Aggravated Identity Th

More...   $0 (05-19-2025 - MD)

United States of America v. Jamie Yafa and Joshua Yafa

San Diego, California criminal defense lawyer represented the Defendant charged with securities fraud and
conspiracy to commit securities fraud for their involvement in a “pump-and-dump” stock manipulation scheme,

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a l

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The State of New York v. Capital One Financial Corporation

Alexandria, Virginia consumer law lawyers represented the Plaintiffs who sue the Defendant on fraud theories.

The Consumer Financial Protection Bureau (CFPB) filed a lawsuit against Capital One over claims the company cheated consumers out of more than $2 billion in potential interest earnings on their savings accounts.

The CFPB argued Capital One misled consumers about its 360 S

More...   $425000000 (05-16-2025 - VA)

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AK Morlan
Kent Morlan, Esq.
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