Medicare Fraud Law

United States of America v. Matthew C. Browndorf

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering
California Lawyer Sentenced to Five Years in Federal Prison for Wire Fraud and Money Laundering

Matthew C. Browndorf, 54

More... $0 (03-07-2025 - MD)

United States of America v. Julian Omidi, etc.

Los Angeles, California criminal defense lawyer represented the Defendant charged with criminal health fraud.

Before Ozempic and similar “wonder drugs,” medically-assisted weight loss had to happen the old-fashioned way—
surgical intervention. For Southern California residents in the 2010s (especially those stuck in traffic and staring at
billboards), the Wizard of Loss was

More... $0 (01-16-2025 - CA)

United States of America v. Kevin Spratt

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding His Employer, Clients, of More Than $772,000
Former Credit Union Employee Sentenced to 27 Months in Prison for Defrauding His Employer, Clients, of More Than $772,000

More... $0 (03-04-2025 - PA)

United States of America v. Elizabeth A. Holmes, et al.

San Francisco, California criminal defense lawyers represented the Defendants charged with fraud.

“[O]ne tiny drop changes everything.” That was the vision shared by Elizabeth Holmes and Ramesh “Sunny”
Balwani, who set out in the mid-2000s to revolutionize medical laboratory testing through a biotechnology
company called Theranos. In the early 2010s, Theranos claimed that

More... $0 (02-24-2025 - CA)

United States of America v. Jose Tavares

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with a conspiracy to illegally obtain over $570,000 in COVID-19 unemployment benefits
New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously Sentenced
More... $0 (03-07-2025 - NJ)

United States of America v. Scott Newcombe

Albany, New York criminal defense lawyer represented the Defendant charged with Health Care Fraud
Medical Billing Company Owner Sentenced for Health Care Fraud

Scott Newcombe, age 41, of Plattsburgh, New York, was sentenced to 1 year of

More... $0 (03-06-2025 - NY)

State of Oklahoma v. Troy Daniel LeFlore, et al.

Walters, Oklahoma, criminal defense lawyers represented the Defendant charged with:
Computer Fraud, Unlawful Use of a Computer System.

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was created to help people find the right lawyers to represent them based on the performance history of trial lawyers in every county of the United States. Click the link abov

More... $0 (04-23-2024 - OK)

United States of America v. Mi Ok Song Bruining

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Scheme to Defraud Federal, State, and Private Health Care Insurers
Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers

More... $0 (03-05-2025 - RI)

State of Oklahoma v. Charles Reynoldo Armant

Pawhuska, Oklahoma criminal defense lawyer represented the Defendant charged with:
Hone Repair Fraud

More... $0 (02-08-2024 - OK)

United States of America v. Clinton Wells

Portland, Oregon criminal defense lawyer represented the Defendant charged with Bank Fraud and Identity Theft
Portland Man Sentenced to Federal Prison for Bank Fraud and Identity Theft

Between March 2019 and April 2022, Clinton Wells kn

More... $0 (02-28-2025 - OR)

United States of America v. Jae Woo Kim

San Francisco, California criminal defense lawyer represented the Defendant charged with 14 counts of wire fraud, international money laundering, and money laundering.
New York Man Who Ran Multi-Million-Dollar Cryptocurrency Investment Scheme Found Guilty Of Wire Fraud And Money Launderi

More... $0 (02-27-2025 - CA)

United States of America v. Kenyata Wilson

Memphis, TN criminal defense lawyer represented the Defendant charged with Check Fraud
Check Fraudster Sentenced to Federal Prison

Kenyata Wilson, 36, of Memphis, has been sentenced to federal prison for leading a check fraud ring in

More... $0 (02-26-2025 - TN)

United States of America v. Matthew Mencarelli

Lansing, Michigan criminal defense lawyer represented the Defendant charged with a wire fraud scheme
Rockford-Area Contractor Sent To Prison For Investment Scam

Matthew Mencarelli, 39, of Belmont, Michigan was indicted for a wire fraud

More... $0 (02-25-2025 - MI)

United States of America v. Daniel Criswell Lee

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with $2.8M Wire Fraud Scheme
Sumter Man Sentenced to Federal Prison for $2.8M Wire Fraud Scheme

Daniel Criswell Lee, 55, of Sumter, was indicted fo

More... $0 (02-25-2025 - )

United States of America v. Kenneth J. Brown; Nicholas R. Shepard

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud
Lexington County Men Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud

Kenneth J. Brown, 45, and Nich

More... $0 (02-25-2025 - SC)

United States of America v. Norman Gray

New York, NY criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million
Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million

NORMAN

More... $0 (02-20-2025 - NY)

United States of America v. Amy D. Shelton

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624 South Denver, Suite 300 , One Block South of the Courthouse Free Internet Marketing Broadband Internet Access & Answering Service Full-Time Receptionist - 24/7 Access
Virtual Offices Starting at $50 a month.
Physical Offices Starting at $300 a month.
M
More... $0 (02-21-2025 - OK)

United States of America v. Aurora Phelps

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with seven counts of wire fraud; three counts of mail fraud; six counts of bank fraud; three counts of identity theft; one count of kidnapping; and one count of kidnapping resulting in death
Nevada Woman Indict

More... $0 (02-21-2025 - NV)

United States of America v. Michael Andrew Scott

Sacramento, California criminal defense lawyer represented the Defendant charged with Fraud in Connection with Medical Device Sales
Sacramento County Man Sentenced to 33 Months in Prison for Fraud in Connection with Medical Device Sales

More... $0 (02-19-2025 - CA)

United States of America v. Andrew Shenkosky

Minneapolis, Minnesota criminal defense lawyer represented the Defendant Indicted on Wire Fraud and Aggravated Identity Theft
Michigan Man Indicted on Wire Fraud and Aggravated Identity Theft Charges

A Michigan man has been indicted on

More... $0 (02-20-2025 - MN)

United States of America v. Dr. Sonny Saggar

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Health Care Fraud
St. Louis Area Doctor Sentenced for Health Care Fraud

U.S. District Judge Stephen R. Clark sentenced a doctor who ran two urgent care

More... $0 (02-19-2025 - MO)

United States of America v. Michelle L. Bernskoetter

Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with
Former Indiana Resident Sentenced to 27 Months in Prison

Michelle L. Bernskoetter, 37 years old, of Wheeling, Missouri, was sentenced by United Stat

More... $0 (02-21-2025 - IN)

United States of America v. Peter J. Strauss

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with knowingly transferring, and aiding and abetting the transfer of, $3 million to prevent the lawful seizure of the funds.
Hilton Head Lawyer Sentenced for Knowingly Transferring $3M to Prevent the Lawf

More... $0 (02-21-2025 - s)

United States of America v. Joseph Gillespie

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bribery And Covid-19 Cares Act Scheme
Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme

More... $0 (02-20-2025 - MD)

United States of America v. Charles Wilson Stout

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with a Money Laundering Operation
Floridian Sentenced for Role in Money Laundering Operation

A resident of Ocala, Florida, was found guilty of money lau

More... $0 (02-19-2025 - PA)

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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering California Lawyer Sentenced to Five Years in Federal Prison for Wire Fraud and Money Laundering

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding His Employer, Clients, of More Than $772,000 Former Credit Union Employee Sentenced to 27 Months in Prison for Defrauding His Employer, Clients, of More Than $772,000

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with a conspiracy to illegally obtain over $570,000 in COVID-19 unemployment benefits New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously Sentenced

Albany, New York criminal defense lawyer represented the Defendant charged with Health Care Fraud Medical Billing Company Owner Sentenced for Health Care Fraud

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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Scheme to Defraud Federal, State, and Private Health Care Insurers Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers

Portland, Oregon criminal defense lawyer represented the Defendant charged with Bank Fraud and Identity Theft Portland Man Sentenced to Federal Prison for Bank Fraud and Identity Theft

San Francisco, California criminal defense lawyer represented the Defendant charged with 14 counts of wire fraud, international money laundering, and money laundering. New York Man Who Ran Multi-Million-Dollar Cryptocurrency Investment Scheme Found Guilty Of Wire Fraud And Money Launderi

Memphis, TN criminal defense lawyer represented the Defendant charged with Check Fraud Check Fraudster Sentenced to Federal Prison

Lansing, Michigan criminal defense lawyer represented the Defendant charged with a wire fraud scheme Rockford-Area Contractor Sent To Prison For Investment Scam

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with $2.8M Wire Fraud Scheme Sumter Man Sentenced to Federal Prison for $2.8M Wire Fraud Scheme

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud Lexington County Men Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud

New York, NY criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million

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Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with seven counts of wire fraud; three counts of mail fraud; six counts of bank fraud; three counts of identity theft; one count of kidnapping; and one count of kidnapping resulting in death Nevada Woman Indict

Sacramento, California criminal defense lawyer represented the Defendant charged with Fraud in Connection with Medical Device Sales Sacramento County Man Sentenced to 33 Months in Prison for Fraud in Connection with Medical Device Sales

Minneapolis, Minnesota criminal defense lawyer represented the Defendant Indicted on Wire Fraud and Aggravated Identity Theft Michigan Man Indicted on Wire Fraud and Aggravated Identity Theft Charges

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Health Care Fraud St. Louis Area Doctor Sentenced for Health Care Fraud

Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with Former Indiana Resident Sentenced to 27 Months in Prison

Charleston, South Carolina criminal defense lawyer represented the Defendant charged with knowingly transferring, and aiding and abetting the transfer of, $3 million to prevent the lawful seizure of the funds. Hilton Head Lawyer Sentenced for Knowingly Transferring $3M to Prevent the Lawf

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bribery And Covid-19 Cares Act Scheme Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with a Money Laundering Operation Floridian Sentenced for Role in Money Laundering Operation