Mental Health Law
 
The State of Texas v. James Curce Looney

Montague, Texas criminal defense lawyer represented the Defendant charged with drug possession.

James Bruce Looney was the driver and sole occupant of a borrowed vehicle when Deputy Daniel Carter of the Montague County Sheriff's Office (MCSO) initiated a traffic stop.[1]Looney exited the vehicle and ignored commands to stop. Carter arrested Looney for evading arrest on foot. During th

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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. Mandle Lee Martin

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with felony possession of a firearm and ammunition.

FBI agents arrested Martin for receiving and possessing ammunition as a convicted felon.
Between his May 2018 arrest and his December 2022 guilty plea, Martin’s behavior caused his
counsel and the district court to question his mental competence. At

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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. 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. Donaven Lee Notaro

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Committing Child Abuse in Indian Country

Stratford Man Pleads Guilty to Committing Child Abuse in Indian Country



DONAVEN LEE NOTARO, 24, of Stratfo

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Raphyr Lubin v. Starbucks Corporation

Tampa, Florida employment law lawyers represented the Plaintiff who failed a putative class action against Starbucks claiming that Starbucks sent them deficient health insurance notice under the Emploee Retirement income security Act of 1874, (ERISA), as amended by the Consolidated Omnibus Budget Reconciliation Act (COBRA). See 29 U.S.C. § 1166(a); 29
C.F.R. § 2590.606-4. Starbucks responde

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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. Micahel Blake Defrence

Billings, Montana criminal defense lawyer represented the Defendant charged wiht felony possession of a firearm.

In 2013, Appellant Michael Blake DeFrance pleaded guilty to assaulting Jermain Charlo, his girlfriend, in
violation of Montana Code Annotated section 45-5-206(1)(a), a misdemeanor.1 Under section 45-5-206(1)(a),
“[a] person commits the offense of partner or family mem

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Karen Ashley v. Clay County

Dallas, Texas employment law lawyer represented the Plaintiff who sued on a breach of contract theory.

Clay County Memorial Hospital (“CCMH”) is among Texas’s last
county-owned hospitals. It operates under the oversight of the Clay County
Commissioners’ Court, which appoints a Board of Managers to govern the
hospital’s operations pursuant to Chapter 263 of the Texas

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United States of America v. Philip C. Pulley

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

Montgomery County Man Sentenced for Election Fraud Offenses



United States Attorney Jacqueline C. Romero announced that Ph

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United States of America v. Philip C. Pulley

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

Montgomery County Man Sentenced for Election Fraud Offenses



United States Attorney Jacqueline C. Romero announced that

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Kejuana Shonta Morrison v. G4S Secure Solutions USA, Inc.

Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendants on civil rights theories.

On Januaryy 8, 2033, the Plaintiff was driving on 169th and 11th Streets in Tulsa and was involved in an accident.

When the police arrived, Plaintiff was arrested on warrants for unpaid traffic tickets and was taken to the Tulsa County jail

Plaintiff had pre

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United States of America v. Belinda Jo Juarez

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Tax Evasion and Embezzlement of Employee Health Care Premiums

Boerne CEO Sentenced to Three Years in Federal Prison for Tax Evasion and Embezzlement of Employee Health Care Premiums

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United States of America v. Michael Brier

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Health Care Fraud Conspiracy

Owner of Addiction Treatment Chain That Billed for Recovery Services Not Provided Sentenced to More Than Eight Years in Federal Prison in Health Care Fraud Conspiracy

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State of Oklahoma v. Rafael Romero

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with driving under the influence of alcohol, 2nd office, in violation of 47 O.S. 902, which provides:


A. It is unlawful and punishable as provided in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon public roads, highways, stree

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State of Ohio v. John T. Schmid

Xenia, Ohio criminal defense lawyer represented the Defendant charged with aggravated burglary, felonious assault, two counts of misdemeanor assault, aggravated menacing, and attempted trespass in a habitation.

* * *

Just after midnight on February 24, 2023, Terry, the resident of a house on Old Yellow Springs Road in Fairborn, was awake and listening to an audiobook when he hea

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Commonwealth of Pennsylvania Cody Richard Elliott Zeigler

Carlisle, Pennsylvania criminal defense lawyer represented the Defendant charged with various sexual offenses.

On December 13, 2019, the Commonwealth charged Defendant via criminal complaint with various sexual offenses based upon allegations made by F.R., Defendant's niece, then eight years old.

The matter proceeded to a jury trial on July 14, 2021. Ultimately, the jury convi

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United States of America v. Timothy Doyle

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy to violate the anti-kickback statute.

Operations Manager Pleads Guilty to Kickback Scheme Bids



A New York ope

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United States of America v. Naimetulla Ahmed Syed, M.D.

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with False Claims Act and Controlled Substances Act Allegations

New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations

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United States of America v. Timothy Doyle

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiring to offer and pay kickbacks to doctors

Operations Manager Pleads Guilty to Kickback Scheme



A New York operations manager p

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United States of America v. Physicians Toxicology Laboratory, LLC

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Allegations Of Unnecessary Drug Testing

Physicians Toxicology Laboratory And Its Owners To Pay $4.425 Million To Settle Allegations Of Unnecessary Drug Testing

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West Virginia Parents for Religious Freedom, et al. v. Dr. Matthew Christiansen, et al.

Wheeling, West Virginia civil rights lawyers represented the Plaintiff seeking declaratory and injunctive relief against a state mandate for vaccination of children.

The Plaintiffs herein seek appellate relief from an abstention ruling made against
them in August 2023 in the Northern District of West Virginia. See W. Va. Parents for
Religious Freedom v. Christiansen, 685 F. Supp.

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United States of America v. Live Wire, LLC

Newark, New Jersey criminal defense lawyer represented the Defendant charged with

Defense Contractor Agrees To Pay $628,000 To Settle False Claims Act Allegations



A Vermont company will pay $628,328 to resolve allega

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United States of America v. Naimetulla Ahmed Syed, MD.

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with False Claims Act and Controlled Substances Act Allegations

New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations

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AK Morlan
Kent Morlan, Esq.
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