Florence, South Carolina personal injury lawyer represented Plaintiff, who sued Defendant United States of America on a Government Tort Claims Act theory.


Plaintiff Loretta Gilbert, as the Personal Representative of the Estate of Anthony Lamont Johnson and on behalf of the wrongful death beneficiaries, for medical malpractice against The United States of America. The Plaintiff filed ... More...   $0 (05-23-2022 - SC)

Abingdon, Virginia criminal defense lawyer represented defendant charged with false representation of a medcaid matter in violation of 42 U.S.C. 1320.

Rakesh Reddy Kothuru, 49, pled guilty in January 2022 to one count of knowingly and willfully making false representations of material facts for payments under federal health care programs. The conviction means Kothuru is subject to mandat... More...   $0 (05-23-2022 - VA)

Flagstaff, Arizona criminal defense lawyer represented defendant charged with premeditated murder, felony possession of a firearm and drive-by shooting.

Justin Colorado was accused of killing Jessica Biakeddy, age 34, ouside a Flagstaff apartment complex .

The State claimed that he shot Biakeddy to death as she lay on the pavement screaming from having been shot 10 times.
More...   $0 (05-23-2022 - AZ)

Newark, New Jersey criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.


The defendant, Cory Canzater, was found guilty by a jury of conspiracy to distribute 1 kilogram or more of heroin and 28 grams or more of cocaine base, contrary to 21 U.S.C. §§ 841(a) and (b)(1)(A) & (B), in violation of 21 U.S.C. § 846, as well as two substantive distribu... More...   $0 (05-20-2022 - NJ)

Greenville, Tennessee criminal defense lawyers represented defendants charged with multimillion-dollar health care fraud scheme.

Peter Bolos and his co-conspirators, Michael Palso, Andrew Assad, Scott Roix, Larry Smith, Mihir Taneja, Arun Kapoor and Maikel Bolos, as well as various companies owned or controlled by some of these individuals, deceived pharmacy benefit managers (PBMs), suc... More...   $0 (05-20-2022 - FN)

Trenton, New Jersey civil rights lawyer represented Plaintiff, who sued defendant claiming her constitutional rights were violated by Defendant.


The issue raised by the Plaintiff is whether the First Amendment or Article I, Paragraph 6 of the New Jersey Constitution prevents a private employer from terminating one of its at-will employees for posting racially insensitive comments abo... More...   $0 (05-20-2022 - NJ)

Newark, New Jersey criminal defense lawyer represented defendant charged with health care fraud and engaging in a kickback scheme.

Pat Truglia, 54, of Parkland, Florida, previously pleaded guilty before U.S. District Judge Kevin McNulty in Newark federal court to conspiracy to commit health care fraud. Judge McNulty imposed the sentence today in Newark federal court. Two co-defendants, Ni... More...   $0 (05-20-2022 - NJ)

Miami, Florida white collar criminal defense lawyers represented Defendant charged wit submitting false claims to Medicare for reimbursement.

The United States alleged that, from January 2016 to December 2020, VirtuOx violated the False Claims Act by falsely identifying the place of service for certain services it performed to obtain a higher rate of reimbursement from Medicare. In par... More...   $0 (05-19-2022 - FL)

Seattle, Washington criminal defense lawyer represented defendant charged with smuggling goods from the United States.

Jeffrey Hallin Olsen, 52, owner of Absolute Seafoods LLC, falsified documents and lied to authorities about disposing of 46 cases of potentially tainted geoduck from Alaska.
“Mr. Olson chose to gamble with the lives of customers across the globe – putting them a... More...   $0 (05-19-2022 - WA)

Decatur, Alabama personal injury lawyers represented Plaintiff, who sued Defendant on an auto negligence theory.

Anthony Bearden, Jr. was struck by a vehicle driven by Floyd Young.

At approximately 8:15 P.M. on July 31, 2019, Anthony Bearden was walking to a nearby store in his neighborhood when he was struck by Floyd Young’s vehicle, causing brain hemorrhages that left Bearden... More...   $25000000 (05-18-2022 - AL)

Dallas, Texas criminal defense lawyer represented defendant charged with violating the federal Anti-Kickback Statute.

Bruce Stroud, 40, Bobbi Stroud, 39, husband and wife and residents of Prosper, Texas, and Kenric Griffin, 52, of Frisco, Texas, jointly owned and operated four orthotic brace suppliers: New Horizons Durable Medical Equipment, Striffin Medical Supply, 4B Ortho Supply, and G... More...   $0 (05-16-2022 - TX)

Pekin, Illinois criminal defense lawyer represented defendant charged with unlawfully giving back a confiscated firearm to his son.

Jeffrey Heinking was accused of giving a firearm to his son, who had been a mental health patient and who was prohibited from possessing a firearm for five years.

§ 24-1.  Unlawful use of weapons.

(a) A person commits the offense of u... More...   $0 (05-13-2022 - IL)

Miami, Florida criminal defense lawyer represented defendant charged with health care fraud and money laundering.

Jesmina Ramirez, 50, of Miami Gardens, laundered hundreds of thousands of dollars in fraud proceeds by cashing checks written from five fraudulent medical supply companies and returning that cash, minus a fee, to her co-conspirators. The five fraudulent medical supply companie... More...   $0 (05-13-2022 - FL)

Richmond, Virginia criminal defense lawyer represented defendant charged with illegal forced labor.

Zahida Aman, age 80, Mohammad Nauman Chaudhri, age 54 and Mohammed Rehan Chaudhri, age 58, were charged with conspiracy to commit forced labor, forced labor, and document servitude.

“The defendants exploited someone who should have been a loved family member to force her to wor... More...   $0 (05-13-2022 - VA)

Miami, Florida personal injury lawyer represented Plaintiff, who sued Defendants on civil rights violation theories under 42 USC 1983.

Susan Khoury claimed that she was injured and/or damaged as a direct result of being wrongly institutionalized for a psychological examination under the Baker Act, a state law that allows for involuntary emergency mental health services. She was in a disp... More...   $520000 (05-13-2022 - FL)

Little Rock, Arkansas family law lawyers represented the parties in a divorce proceeding.


Jessica and Meredith became romantically involved in 1999. They changed their last names to "Joheim," a combination of their two surnames, before moving to Arkansas in 2000, where Jessica attended medical school. In May 2001, while in Vermont, they obtained a "Vermont License & Certificate of Ci... More...   $0 (05-11-2022 - AR)

Philadelphia, Pennsylvania bankruptcy lawyer represented Debtor in a Chapter 13 proceeding.

The ACA requires certain individuals to maintain
“minimal essential [health insurance] coverage� throughout
the year (the Individual Mandate). 26 U.S.C. § 5000A(a). A
person subject to the Individual Mandate who fails to maintain
the required insurance for one month or more is ... More...   $0 (05-11-2022 - PA)

Miami, Florida qui tam lawyers represented the United States, which sued SHC Home Health Services-Ocala, LLC., et al. on a False Claims Act whistleblower theory claiming Defendant improperly billing the Medicare Program for home health services provided to beneficiaries living in Florida.

Signature HomeNow operated home healthcare services in Florida and its corporate headquarters are lo... More...   $2100000 (05-11-2022 - FL)