Medicare Fraud Law
 
United States of America v. Skye Xu

New York, New York criminal defense lawyer represented the Defendant charged with Paying Millions In Kickbacks

Cargo Airline Operator Sentenced To Two Years In Prison For Paying Millions In Kickbacks In Large-Scale Scheme To Defraud Cargo Airline

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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Defrauding Keolis Commuter Services

Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services



The former

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United States of America v. Trevor Jones

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Sex Trafficking Four Victims

Everett Man Pleads Guilty to Sex Trafficking Four Victims



An Everett man pleaded guilty in federal court in Boston to fou

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United States of America v. David Marshall a/k/a “Saint”

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Vsex trafficking, obstruction of justice, and violation of a protective order offenses

Bristol Man Convicted of Violent Sex Trafficking and Related Offenses


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United States of America v. Tyree Jones

Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud

New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy



A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portlan

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United States of America v. Tyree Jones

Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud

New Hampshire Man Sentenced to Two Years for Pandemic Fraud



A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portland for consp

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United States of America v. Robert G. Soucy Jr

Washington, DC criminal defense lawyer represented the Defendant charged with unlawfully distributing a controlled substances

New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids



According to court documents, Robert G.

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United States of America v. Kelechi Collins Umeh

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with bank fraud.

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 list of lawyers ready and willing to represent you if you have a legal problem and need help. Call: 918-582-6422 for help.
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United States of America v. Xui Jie Chen a/k/a “Johnny Chen”, Jin Wei Chen, Yue Yuan

Las Vegas, Nevada criminal defense lawyer represented the Defendants charged with committing bank fraud and aggravated identity theft.

Three Members Of Transnational Financial Crime Syndicate Indicted



A Los Angeles, California, man mad

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United States of America v. Mohammed Asif

Seattle, Washington criminal defense lawyer represented the Defendant charged with health care fraud

Indian citizen charged in multi-million-dollar health care fraud scheme



An Indian national indicted for health care fraud will make

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In the Matter of the Marriage of D.C.G. and B.E.G.

Spokane, Washington family law lawyers represented the parties in a divorce.

In 2023, the dissolution court denied Brenda G.'s motion to vacate a 2022 marital dissolution decree that incorporated the property settlement agreement reached between her and her former husband, David. On appeal, Brenda contends the dissolution court, when entering the 2022 dissolution decree, failed to fulfill

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Melissa Lynn Priddy v. Rob Alan Priddy

Huntsville, Texas family law represented the parties in a divorce.

After more than twenty years of marriage, Melissa filed for divorce, and Rob filed a counter petition. The parties attended mediation and signed a mediated settlement agreement which included the division of their marital estate. Of significance to this dispute, Rob was awarded one hundred percent of his 401k account. Addi

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United States of America v. Ionut Calciu, Florian Serban, Mohamed Hichem El Mabrouk

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraudulent Withdrawal of Benefits

3 Illegal Aliens from Europe Plead Guilty to Federal Charges Related to Fraudulent Withdrawal of Benefits Intended for Low-Income People

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United States of America v. Duraid A. Zaia, Kusay Karana

San Diego, California criminal defense lawyer represented the Defendant charged with Obtaining More Than $8 Million in Pandemic Loans by Lying on Applications

Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications

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United States of America v. Yovany Ciero

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Pandemic Benefits Fraud

Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy



A former Algona, Iowa, meatpacking plant wo

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United States of America v. Brian K. Ditch

St. Louis criminal defense lawyer represented the Defendant charged with Concealing Death of Disabled Veteran

Man Accused of Concealing Death of Disabled Veteran for Years to Reap Financial Benefits



A convicted felon from Salem, Misso

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United States of America v. Alen Saric

East Saint Louis, IL criminal defense lawyer represented the Defendant charged with $1.7 million vehicle sale fraud

Third defendant sentenced to prison in $1.7 million vehicle sale fraud scheme



A southern Illinois district judge sente

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United States of America v. Ivory Hill

Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with PPP Loan Fraud

Fort Wayne Man Ordered to Repay Funds From PPP Loan Fraud



Ivory Hill, 44 years old, of Fort Wayne, Indiana, was sentenced by United States

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United States of America v. David Epstein

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans

Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans

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United States of America v. Imoleayo Samuel Aina, aka “Alice Dave”

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Cyberstalking and Other Charges Related to the Sexual Extortion and Death of a Local Young Man

Nigerian Man Pleads Guilty to Cyberstalking and Other Charges Related to the Sexual Extortion and Death

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M.E.S. v. Numale Medical Center, LLC, et al.

Albuquerque, New Mexico. personal injury lawyer represented the Plaintiff on fraud, negligence, unconscionable conduct in violation of Unfair Practices Act, and unfair or deceptive conduct theories.

Doe, age 66, claimed he received substandard care for erectile dysfunction which left him impotent unable to urinate.

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United States of America v. Joseph McKeon a/k/a “Jay McKeon”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $900,000 COVID-19 Relief Program Fraud

Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud


A New Jersey man was sente

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United States of America v. Manish Kumar

New York, NY criminal defense lawyer represented the Defendant charged with health care fraud, wire fraud, and violating the Anti-Kickback Statute.

Leader Of $48 Million Healthcare Fraud Scheme Sentenced To 14 Months In Prison



MANISHKUMAR

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United States of America v. Tania Fernandes Anderson

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Federal Public Corruption

Boston City Councilor Pleads Guilty to Federal Public Corruption Charges



Boston City Councilor Tania Fernandes Anderson plea

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United States of America v. Brian Matsudo, Marshall Scott, Raheem Wells

Honolulu, Hawaii criminal defense lawyer represented the Defendants charged with Scheme to Defraud Department of Veterans Affairs of Over $9.1M

Three Individuals Charged in Scheme to Defraud Department of Veterans Affairs of Over $9.1M



More...   $0 (05-02-2025 - HI)

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Kent Morlan, Esq.
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