Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulent Billing Practices and Kickbacks

An Orange County, California resident entered into settlement agreements with the United States resolving allegations that he violated the False Claims Act by paying kickbacks in exchange for the referral of certain prescriptions, Acting U.S. Attorney and Special Attorne

Reno, Nevada criminal defense lawyer represented the Defendant charged with defrauding health care benefit programs

An OB-GYN in Reno made his initial court appearance today for allegedly defrauding health care benefit programs by submitting false claims for unnecessary gynecologic tests and surgical procedures, some resulting in serious medical complications.

According to court

Florence, South Carolina, pro se defense without a lawyer represented himself seeking compassionate releasse e pursuant to 18 U.S.C. § 3582(c)(1)(A).

The Defendant was charged with:

CONSPIRACY TO DISTRIBUTE NARCOTICS knowingly did conspire with each other and with others, to knowingly and intentionally possess with intent to distribute and distribute cocaine and cocaine base, c

Norman, Oklahoma employment law lawyer represented the Plaintiff who sued on an intentional infliction of emotional distress.

Plaintiff, Dionne Baughman, filed suit against her former employer, World Acceptance Corporation of Oklahoma, Inc., and its parent corporation, World Acceptance Corporation. Baughman's petition presented a single claim for intentional infliction of emotional distre

Portland, Maine criminal defense lawyer represented the Defendant charged with Theft of Government Money

A Poland woman was sentenced today in U.S. District Court in Portland for Social Security fraud and Supplemental Nutrition Assistance Program (SNAP) fraud.

U.S. District Judge Nancy Torresen sentenced Susie Files, 65, to 36 months of probation and ordered her to pay $165,878 i

Des Moines, iowa, criminal defense lawyer represented the Defendant charged with vehicular homicide while intoxicate.

Lonnie Ray Hayes of Des Moines had previously admitted to causing the Dec. 23, 2023, accident that killed Roberto Eduardo Rodriguez-Peterson, 35, of Des Moines. Mr. Hayes said he was high on marijuana when he was traveling more than 70 mph on East 14th Street and collided

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud,
Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale

Seattle, Washington criminal defense lawyer represented the Defendant charged with massive stolen goods trafficking scheme
First of a pair of men charged in massive stolen goods trafficking scheme enters guilty plea

Baltimore, Maryland personal injury lawyers represented the Plaintiffs on a property damage theory.

As a comprehensive healthcare services company, AGH collects, maintains, and
stores highly sensitive personal and medical information pertaining to its patients, including, but
not limited to: Social Security numbers, dates of birth, full names, addresses, telephone numbers,
dri

Greenbelt, Maryland, personal injury lawyers represented the Plaintiffs on medical malpractice claims.

In Maryland, a medical malpractice claim requires demonstrating four elements:
a duty of care owed by the healthcare provider to the patient, a breach of that duty (deviation from the accepted standard of care), causation (the breach directly caused the injury), and damages (the pati

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
Former Louisiana Department Of Education Employee Pleads Guilty To Conspiracy To Commit Wire Fraud

Miami, Florida, criminal defense lawyer represented the Defendant seeking writs of habeas corpus.

This case concerns two female juveniles who have been charged as adults and are being held for pretrial detention. India Comer is seventeen years old and charged with attempted first-degree murder, aggravated assault with a firearm, and possession of a firearm by a juvenile delinquent. Shante

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Obstructing Audit and Embezzling Funds Meant for Childcare

Oklahoma City Daycare Owner Convicted of Obstructing Audit and Embezzling Funds Meant for Childcare

Central Islip, New York, criminal defense lawyer represented the Defendant charged with healthcare fraud.

Mathew James, the owner of a medical billing business that submitted insurance claims on behalf of doctors, was tried and convicted on charges of health care fraud, conspiracy to commit health care fraud, wire fraud, and aggravated identify theft. The charges stemmed from James’s ro

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud
Texas Resident Sentenced For Conspiring To Defraud The Chickasaw Nation Department Of Health

Lincoln, Nebraska criminal defense lawyer represented the Defendant charged with Conspiracy to Violate the Lacey Act
Noble Outdoors Owner Sentenced for Conspiracy to Violate the Lacey Act Involving 114 Illegal Hunts

Macon, Georgia employment law lawyer represented the Plaintiff on a civil rights violation theory.

Anna Lange, a transgender woman and deputy at the Hou-
ston County Sheriff’s Office, sought a male-to-female sex change
surgery1 and requested that the County’s employer-provided
health insurance pay for it. But because the County’s insurance pol-
icy excludes “[d]rug

Wichita Falls, Texas personal injury lawyer represented the Plaintiff on a civil rights violation claim.

Jane Doe attended high school in City View ISD from the fall of 2016
to the spring of 2020.1 Robert Morris was employed as a teacher and coach
at City View ISD while Doe was a student there. In 2016, Morris allegedly
began emotionally and sexually abusing Doe, then a fiftee

Charlotte, North Carolina insurance law lawyer represented the Plaintiff who sued on a bad faith beach of insurance contract theory.

Malcolm Wiener purchased $16 million in permanent life insurance 1 from AXA
Equitable Life Insurance in the 1980s. All was uneventful until 2013, when Wiener failed
to pay premiums on time and his policy lapsed. 2 Seeking to reinstate his policy, he<

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Health Care Fraud Scheme Involving Durable Medical Equipment
Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical Equipment

Brooklyn, New York criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm and ammunition.

On April 26, 2021, Maiorana pled guilty to possession of a firearm and
ammunition following a felony conviction, in violation of 18 U.S.C. §922(g)(1).
The government and Maiorana each filed a sentencing memorandum, neither of
which discuss

Brooklyn, New York criminal defense lawyer represented the Defendant charged with health care fraud, conspiracy to commit health care fraud, wire fraud, and identity theft.

Mathew James, the owner of a medical billing business that submitted insurance claims on behalf of doctors, was tried and convicted on charges of health care fraud, conspiracy to commit health care fraud, wire fraud,

Miami, Florida social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for social security disability benefits.

Gonzalez Castillo applied for supplemental social security
income on July 25, 2019. She asserted disability as of June 27, 2017,
and claimed a variety of physical and mental health impairments
limited her abi

Denver, Colorado criminal defense lawyer represented the Defendant charged with Sex Trafficking Crimes
Denver Man Sentenced to Seven Years in Federal Prison for Sex Trafficking Crimes