Medicare Fraud Law
 
United States of America v. James Aliyu

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with $6-Million-Plus Fraud Scheme

Foreign National Facing Federal Charges Related to $6-Million-Plus Fraud Scheme



James Aliyu, 29, the last of three defendants

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United States of America v. Scott Mason

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, securities fraud, investment adviser fraud, and filing false tax returns,

Gladwyne Investment Adviser Charged With Misappropriating More Than $17 Million From Clients Through Two Long-Ru

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United States of America v. Laye Sekou Camara

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Immigration Fraud

Former Liberian Rebel General Pleads Guilty to Immigration Fraud



United States Attorney Jacqueline C. Romero, the Justice Depar

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United States of America v. Brennan and Angela McNally

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Making False Statements on Residential Loan Application

Brentwood Couple Sentenced for Making False Statements on Residential Loan Application



Two

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United States of America v. National Water Main Cleaning Company

Concord, New Hampshire defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud

Chinese Nationals Plead Guilty in Fraudulent Gift Card Conspiracy Involving the Purchase and Export of Apple Products to China


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K&V Group, LLP v. Walgreens Boots Alliance, Inc., et al.

Chicago, Illinois civil litigation lawyers will be representing United States of America qui tam claim against Walgreen claiming that it filled millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the

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United States of America v. Jessica Russell

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Wire Fraud of Elder Victim

Barre, Vermont Woman Pleads Guilty to Wire Fraud of Elder Victim



The United States Attorney’s Office for the District of Ve

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United States of America v. Susan Figuerido

Brooklyn, New York criminal defense lawyer represented the Defendant charged with $2 Billion Fraud and Money Laundering Scheme

Former Finance Minister Of Mozambique Sentenced to 102 Months’ Imprisonment for His Role in $2 Billion Fraud and Money Laundering Scheme

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United States of America v. Susan Figuerido

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Embezzling more than $1.3 Million

Falmouth Woman Sentenced to Two Years in Prison for Embezzling more than $1.3 Million



The former bookkeeper for a Fal

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United States of America v. Peter P.D. Leach

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Fraud and Tax Evasion

Former Attorney Sentenced to Federal Prison for Fraud and Tax Evasion



Former Rhode Island personal injury attorney Peter P.D.

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United States of America v. Angelica Maria Francisco

Huntsville, Alabama criminal defense lawyer represented the Defendant charged with Voting Fraud and Passport Fraud

Undocumented Individual Sentenced to Five Years in Prison for Voting Fraud and Passport Fraud



An undocumented individual

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United States of America v. Mark Steven Diamond

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Wire Fraud

Former Gary Mayor Sentenced for Wire Fraud



A Chicago businessman was sentenced today to more than 17 years in federal prison for bilkin

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United States of America v. Fatai Okunola; Oluwaseyi Adeola; Ijeoma Adeola

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with p Participating In An International Mail And Wire Fraud Conspiracy

Three Individuals Sentenced For Participating In An International Mail And Wire Fraud Conspiracy

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United States of America v. Jeffrey Paul Madison

Tyler, Texas criminal defense lawyer represented the Defendant charged with health care kickback

Texas hospital CEO sentenced to federal prison for role in health care kickback conspiracy



A former Texas hospital chief executive office

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United States of America ex rel. State of Michigan, et al. v. State Farm Mutual Automoible Insurance Company, et al.

Detroit, Michigan civil litigation lawyers represented the Plaintiffs who sued on a qui tam theory.


In some circumstances, “an individual who has incurred medical expenses can lawfully
seek recovery from more than one insurer.” United States ex rel. Angelo v. Allstate Ins. Co., 106
F.4th 441, 445 (6th Cir. 2024). This is also true when one of those insurers is Medicare. I

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United States of America v. Jeffrey Paul Madison

Tyler, Texas criminal defense lawyer represented the Defendant charged with role in health care kickback conspiracy

Texas hospital CEO sentenced to federal prison for role in health care kickback conspiracy



A former Texas hospital chie

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United States of America v. Christina Stevens Gregory

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud.

Rock Hill Woman Sentenced to Federal Prison for Stealing from Employer



Christina Stevens Gregory, 71, of Rock Hill, was sentenced to tw

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United States of America v. Marvin Pippins a/k/a “Mukk”

New York, NY criminal defense lawyer represented the Defendant charged with Retaliatory Gang Murder

Member of 5-9 Brims Street Gang Sentenced to Life in Prison for Retaliatory Gang Murder



Marvin Pippins, also known as “Mukk,” was s

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United States of America v. Johnny Barros Brandao

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Passport Fraud

Brockton Man Sentenced to Five Years in Prison for Passport Fraud



A Brockton man was sentenced for lying that his United States passpor

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United States of America v. Hanibal Tayeh

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraud and Money Laundering

Connecticut Man Sentenced to Prison for Fraud and Money Laundering



A Thomaston, Conn. man was sentenced in federal court in

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United States of America v. Arthur Grimes

Washington, D.C. criminal defense lawyer represented the Defendant charged with Obstructing the IRS

Florida Client of Tax Refund Scheme Sentenced to Prison for Obstructing the IRS



A Florida man was sentenced to 21 months in prison for o

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United States of America v. Kevin Paul McMains

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Three-Quarter Million Dollar Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud



Kevin Paul McMain

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United States of America v. Arthur Grimes

Orlando, FL criminal defense lawyer represented the Defendant charged with obstructing the IRS

Florida Client of Tax Refund Scheme Sentenced to Prison for Obstructing the IRS



A Florida man was sentenced to 21 months in prison for obstr

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United States of America v. Kevin Paul McMains

Pensacola, FL criminal defense lawyer represented the Defendant charged with Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud



Kevin Paul McMains, 44, of Milton, Florida, pleaded

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United States of America v. PharmaLogic Holdings Corporation

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with False Claims Act Allegations

Radiopharmaceutical Company Set to Pay $350,000 to Resolve False Claims Act Allegations



PharmaLogic Holdings Corporation, a

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AK Morlan
Kent Morlan, Esq.
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