Medicare Fraud Law
 
United States of America v. JEREMY RAY WARREN

San Francisco, CA - Criminal defense lawyer represented defendant with a conspiracy toengage in sex trafficking of a child charge.



In a one-count superseding information, the government
charged Defendant Jeremy Warren with “VIOLATION:
18 U.S.C. § 1594(C) - CONSPIRACY TO ENGAGE IN SEX
TRAFFICKING OF A CHILD... More...
   $0 (10-04-2021 - CA)

United States of America v. Qshaun Brown-Guinyard

Newark, NJ: Criminal defense lawyer represented defendant charged with bank fraud.

Qshaun Brown-Guinyard, 27, of Newark, was charged in an information with one count of conspiracy to commit bank fraud.

According to documents filed in this case and statements made in court:

From August 2018 through January 2020, Brown-Guinyard and his conspirators engaged in a scheme to ... More...
   $0 (10-01-2021 - NJ)

United States of America v. Roberto Montes-Villalpando and Abraham Montes

Buffalo, NY: Criminal defense lawyer represented defendant charged with conspiring to harbor aliens for financial gain and causing serious bodily injury.

Roberto Montes-Villalpando, 60, of Sanborn, NY, and Abraham Montes, 29, of North Tonawanda, NY, were charged with conspiring to harbor aliens for financial gain and causing serious bodily injury.

Assistant U.S. Attorneys Meghan ... More...
   $0 (10-01-2021 - NY)

United States of America v. Kelly Harper

Madison, WI: Criminal defense lawyer represented defendant charged with using the Internet with the intent to hire an individual to murder KV in exchange for bitcoin.

Kelly Harper, age 38, from Columbus, Wisconsin was accused to trying to use the Internet to hire someone to kill a person identified as "KV."

On January 12, 2021, a group of journalists informed a known victim (KV... More...
   $0 (09-30-2021 - WI)

United States of America v. Mark Alan Thomas

Columbus, OH: Criminal defense lawyer represented defendant charged with stealing more than half a million dollars from an elderly woman with dementia while acting as the woman’s Power of Attorney.



Mark Alan Thomas, 61, of St. Clairsville, Ohio, is charged with four counts of mail fraud, a federal crime punishable by up to 20 years in prison.



According to... More...
   $0 (09-30-2021 - OH)

United States of America v. Vonnie McDaniels

Lexington, KY: Criminal defense lawyer represented defendant charged with bank fraud and aggravated identity theft.

Vonnie McDaniels, 32, of Lexington, Kentucky, obtained a $382,500 commercial loan from Kentucky Bank in August 2019 under false pretenses, and used the loan proceeds to purchase an office building in Frankfort, Kentucky that was being leased by the Commonwealth of Kentucky. ... More...
   $0 (09-29-2021 - KY)

United States of America v. Michael T. Watters

Orlando, FL: Criminal defense lawyer represented defendant charged with aggravated identity theft and wire fraud.

Michael T. Watters (51, Ocoee) was indicted for committing aggravated identity theft and wire fraud.

Watters created approximately 35 counterfeit driver licenses using the stolen identities of current or former local, state, and federal legislators. Between December ... More...
   $0 (09-29-2021 - FL)

United States of America v. Emmanuel Akoto, a/k/a “Kofi”

Concord, NH: Criminal defense lawyer represented defendant charged with committing wire fraud, wire fraud and aggravated identity theft, in connection with a scheme to file false tax returns using stolen identities.

Emmanuel Akoto, also known as “Kofi,” of Grand Prairie, was convicted following a jury trial in October 2019. According to court documents and evidence at trial, from 2011... More...
   $0 (09-29-2021 - NH)

United States of America v. Edward Soybel

Chicago, IL - Criminal defense lawyer represented defendant with f 12 counts of violating the Computer Fraud and Abuse Act charges.



Industrial-supply company
W.W. Grainger was the victim of a series of cyberattacks
against its computer systems in 2016. Grainger isolated the
source of the intrusions to a si... More...
   $0 (09-29-2021 - IL)

United States of America v. Dwayne Leroy Daan

Portland, OR: Criminal defense lawyer represented defendant charged with theft of mail.

Dwayne Leroy Daan, 42, was indicted for stealing hundreds of pieces of residential mail throughout the Portland Metropolitan Area and using the personal identity of one local resident to purchase a luxury car.

According to court documents, between February and May 2020, Daan stole more than 80... More...
   $0 (09-28-2021 - OR)

United States of America v. Kent R.E. Whitney

Santa Ana, CA: Criminal defense lawyer represented defendant charged with mail fraud and filing false tax returns.

Kent R.E. Whitney, 39, formerly of Newport Beach but who currently resides in Northern California, was changed in a two-count information charging him with mail fraud and filing a false federal income tax return.

From September 2014 to April 2019, Whitney s... More...
   $0 (09-28-2021 - CA)

United States of America v. Devon Energy Corporation

Denver, CO: Devon Energy Corporation, an Oklahoma-based oil and natural gas exploration and production company, and its affiliates, Devon Energy Corp. (Oklahoma) and Devon Energy Production Company LP (collectively, “Devon”), agreed to pay $6.15 million to resolve allegations that it violated the False Claims Act by underpaying and underreporting royalties for natural gas from federal lands in... More...   $0 (09-28-2021 - CO)

State of Oklahoma v. Keith Malone Summers

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: VOCPA, HOME REPAIR FRAUD, in violation of 15 O.S. 753 (17)
Date of Offense: 09/20/2019
Party Name Disposition Information
SUMMERS, KEITH MALONE Disposed: CONVICTION, 09/27/2021. Guilty Plea
Count as Disposed: HOME REPAIR FRAUD(VOCPA)
Violation of 15 O.S. 753 (17... More...
   $0 (09-27-2021 - OK)

United States of America v. Align Health, Holistic Medical Center, Inc., Align Health Management, Eric Anderson, P.A. d/b/a Anderson Chiropractic Clinic

Knoxville, TN: Align Health and Holistic Medical Center, Inc. and Align Health Management, Inc., (collectively “Align”), Eric Anderson, P.A. d/b/a Anderson Chiropractic Clinic (“Anderson Chiropractic”), their owners and a former employee agreed to pay $163,400 to resolve allegations that they knowingly and improperly billed Medicare for electro-acupuncture using peri-auricular stimulation... More...   $0 (09-26-2021 - TN)

United States of America v. RICKY ANTHONY LANIER (16-6655); KATRINA RESHINA LANIER (16-6657)

Cincinnati, Ohio - Criminal defense lawyer represented defendants with an allegedly committing fraud against the federal government charge.



06–08).
5After the district court initially denied the Laniers’ motion, the Laniers filed an emergency motion with
this court. No. 16-6655, 16-6657 R. 38 (Sixth Cir. 2/1... More...
   $0 (09-25-2021 - OH)

United States of America v. Jeurin Celado

Providence, RI: Criminal defense lawyer represented defendant charged with false representation of social security number, aggravated identity theft, health care fraud, conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl.

Jeurin Celado, 31, was charged with false representation of a Social Security number, aggravated identity theft, health care f... More...
   $0 (09-24-2021 - RI)

United States of America v. Timothy P. Mayer

East St. Louis, IL: Criminal defense lawyer represented defendant charged with mail fraud.

Timothy P. Mayer, 42, of Waterloo, Ill., was indicted for defrauding his former employer, Jung Truck Service (“Jung
Truck”) of Mascoutah, Ill., out of more than $600,000.

In addition to operating its own trucks and warehouse facilities, Jung Truck also provides
maintenance ser... More...
   $0 (09-24-2021 - IL)

United States of America v. Daniel Bennett

Sherman, TX: Criminal defense lawyer represented defendant charged with sex trafficking by force, fraud or coercion.

Daniel Bennett, 38, was indicted for transportation of an individual in interstate commerce, knowing they would engage in illegal sex.

“We know human trafficking is basically modern-day slavery and the victims often feel they have no way out,” said Acting U.S... More...
   $0 (09-24-2021 - TX)

United States of America v. RICKY ANTHONY LANIER (16-6655); KATRINA RESHINA LANIER (16-6657)

Cincinnati, Ohio - Criminal defense lawyer represented defendants with conspiracy, wire fraud, and major fraud against the federal government charges.



Five years ago, Ricky and Katrina Lanier were tried for conspiracy, wire fraud, and major
fraud against the federal government. R. 151 (Second Superseding Indictment... More...
   $0 (09-24-2021 - OH)

United States of America v. Lawrence Howard Kahle

Billings, MT: Criminal defense lawyer represented defendant charged with passing forged checks.

Lawrence Howard Kahle, 54, pleaded guilty on June 11 to wire fraud and to aggravated identity theft.

U.S. District Judge Dana L. Christensen presided. Judge Christensen also ordered Kahle to pay $1,548 restitution.

“This defendant committed serious crimes and victimized nume... More...
   $0 (09-23-2021 - MT)

United States of America v. Clifton Mosley


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Baltimore, MD: Criminal defense lawyer represented defendant charged with conspiracy to murder a witness and wi... More...
   $0 (09-23-2021 - MD)

United States of America v. John Paul Linke


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Abingdon, VA: Criminal defense lawyer represented defendant charged with conspiracy to receive and pay kickback... More...
   $0 (09-23-2021 - VA)

United States of America v. James Read

Fort Smith, AR: Criminal defense lawyer represented defendant charged with making false statements, money laundering and wire fraud.

James Read, 45, of Mountain Home was charged for his abuse of various COVID-19 related economic relief programs. According to court documents, Read falsified documents to apply for Small Business Administration loans intended for businesses struggling from ... More...
   $0 (09-22-2021 - AR)

United States of America v. Pamela Kathryn Conley


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Tulsa, OK - Criminal defense lawyer represented defendant charged with bank fraud and aggravated identity theft.More...
   $0 (09-22-2021 - ok)

United States of America v. Brian Bartz

Rochester, NY: Criminal defense lawyer represented defendant charged with wire fraud and aggravated identity theft.

Brian Bartz, 39, of Rochester, NY, was charged wire fraud and aggravated identity theft for, over a five year period,
selling and servicing policies and receiving commissions and bonuses for selling such policies. In connection with his employment, Bartz submitted appro... More...
   $0 (09-22-2021 - NY)

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