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United States of America v. Christopher J. Spencer
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Home Health Care Fraud
St. Louis Man Sentenced for Home Health Care Fraud
U.S. District Judge Stephen R. Clark on Tuesday sentenced a man who used his
More... $0 (08-21-2024 - MO)
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United States of America v. Davit Davitashvili
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Philadelphia, Pennsylvania transmitting in interstate and foreign commerce a threat to injury criminal defense lawyer represented the Defendant.
This case arises from a Philadelphia love story that ended badly. Appellant Davitashvili is a native of Georgia, a country on the Black Sea. He immigrated to the United States in 2004 and became naturalized in 2012. Davita
More... $0 (04-23-2024 - PA)
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United States of America v. Samuel Boima
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Buffalo, New York assault on a federal officer criminal defense lawyer represented the Defendant.
On July 20, 2020, the government filed a criminal complaint accusing Boima, a native and citizen of Sierra Leone, of assaulting two officers at the Buffalo Federal Detention Facility ("BFDF") in Batavia, New York, where he was detained pending deportation pursuant to a
More... $0 (08-22-2024 - NY)
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Jordan Nissensohn v. Chartercare Home Health Services, a/k/a Roger Williams Medical Center, et al.
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Providence, Rhode Island Whistleblower Protection Act lawyer represented the Plaintiff.
Superior Court entered in favor of the defendants, University Medical Group (UMG), Alan Epstein, M.D., and Steven Sepe, M.D. (collectively the UMG defendants), granting summary judgment in their favor. The plaintiff asserts that the Superior Court erred by finding that: (1) the
More... $0 (01-16-2024 - RI)
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James D. Buchanan v. Dr. Cooper and Turn Key Health Clinics, LLC
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Muskogee, Oklahoma 1983 civil rights violation lawyers represented the Plaintiff.
On September 16, 2016, Plaintiff was riding his bicycle when a vehicle struck him. He suffered multiple injuries due to the accident and was taken to Eastar Health System, where doctors diagnosed him with facial abrasions and lacerations, tenderness in his ribs and back, and diminished b
More... $0 (08-22-2024 - OK)
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United States of America v. National Interventional Radiology Partners PLLC; Dr. Andrew Gomes
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Philadelphia, Pennsylvania qui tam lawyer represented the Defendants accused of fraud. (FCA) and Anti-Kickback Statute violation allegations
NIRP and founder to pay nearly $9M to resolve alleged kickback referral violations
National I
More... $8884000 (08-20-2024 - TX)
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In the Interest of E.A.O.E. a/k/a E.O.E., G.E.OE., a/k/a G.O.E., Children
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Houston, Texas family law lawyer represented the Defendant on a a termination of parental rights action.
The children came to the attention of the Department on March 1, 2022, due to a report of physical abuse of Gabrielle when Gabrielle was three months old. Gabrielle arrived at Texas Children's Hospital unresponsive; initial assessments revealed head trauma and e
More... $0 (08-20-2024 - TX)
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Earnest Joe Fields v. City of Tulsa, Oklahoma, et al.
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Tulsa, Oklahoma 1983 civil rights violation claim personal injury lawyer represented the Plaintiff.
Tameko Warren dialed 911 from the parking lot of a QuikTrip convenience store in Tulsa reporting that her soon-to-be ex-husband, Earnest Fields, was deflating her tires. She added that he was armed with a hammer, which he had just used to tap on her car window. When offi
More... $0 (12-14-2023 - OK)
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Floyd Patterson, Jr. v. Sheriff Andy Simmons, et al.
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Muskogee, Oklahoma civil rights lawyers represented the Plaintiff.
Plaintiff Floyd Patterson Jr. (“Plaintiff”) is the Special Administrator of the Estate of Floyd Patterson III (“Patterson”). Plaintiff is the father of Patterson. Plaintiff brings this action under the Fourth and Fourteenth Amendments and raises a state negligence claim against City of Muskogee a
More... $0 (08-19-2024 - OK)
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United States of America v. Ashikkumar A. Raval; Manish A. Raval
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New York City, New York criminal defense lawyer represented the Defendant charged with fraudulently billed Medicare and Medicaid
U.S. Attorney Announces $600,000 False Claims Act Settlement With Medical Practice And Its Owners For Improper Medicare And Medicaid Billing
More... $0 (08-19-2024 - NY)
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United States of America v. Terry F. Moorer
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Mobile, Alabama criminal defense lawyer represented the Defendant charged with Felon In Possession Of A Gun
Felon In Possession Of A Gun Sentenced In Federal Court
In July of 2023, Terry F. Brown was stopped by a Baldwin County Sher
More... $0 (08-15-2024 - AL)
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David Francisco, et al. v. Affiliated Urologists, Ltd., et al.
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Phoenix, Arizona personal injury medical malpractice lawyer represented the Plaintiffs.
To prevail on a negligence claim concerning medical malpractice, a plaintiff must prove that the defendant doctor failed to meet the standard of care required of a health care professional in the doctor's field of practice. Pursuant to A.R.S. § 12-2603, a plaintiff is required to ce
More... $0 (08-19-2024 - AZ)
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Planned Parenthood of Montana and Samuel Dickman, M.D. v. State of Montana and Austin Knudsen
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Helena, Montana civil rights lawyers represented the Plaintiff.
The Montana Supreme Court has unanimously upheld a district court's decision that the Parental Consent for Abortion Act of 2013 (Consent Act) violated the fundamental right of a minor to control her body and destiny guaranteed by the right of privacy in Montana's Constitution and Montana Supreme Court preced
More... $0 (08-19-2024 - MT)
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United States of America v. Logsdon Valley Oil, Inc., a/k/a Hart Petroleum
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Bowling Green, KY criminal defense lawyer represented the Defendant charged with Criminal Violation of the Safe Drinking Water Act
Hart County Company Sentenced to 3 Years of Probation and Fined $100,000 for Federal Criminal Violation of the Safe Drinking Water Act
More... $0 (08-16-2024 - KY)
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GALAUNDRA MYLES v. TYRONE LEWIS A/K/A TRONE LEWIS
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Jackson, MS Paternity lawyer represented the appellant with filing a paternity action against Tyrone Lewis
¶3. Myles and Lewis lived together off and on for several years until 2021. Together,
they had two children. The older
More... $0 (06-04-2024 - LA)
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The State of Nevada v. Vaelii Taliaoa
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Las Vegas, Nevada child abuse criminal defense lawyer represented the Defendant.
Nevada NRS § 200.508 defines the crime of child abuse, neglect and endangerment as willfully causing a minor (a child under the age of 18) to suffer unjustifiable physical pain or mental suffering.
The law recognizes five forms of abuse:
physical abuse,
mental
More... $0 (08-16-2024 - NV)
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Eric Orduna v. Tim Garrett, Attorney General of the State of Nevada
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Las Vegas, Nevada habeas corpus petition civil rights lawyer represented the Plaintiff.
Petitioner Eric Orduna was charged in Nevada with conspiracy to commit kidnapping, first-degree kidnapping resulting in substantial bodily harm with a deadly weapon, conspiracy to commit robbery, robbery with the use of a deadly
weapon, conspiracy to commit murder, and murder wit
More... $0 (08-16-2024 - NV)
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United States of America v. Obadiah Fraser
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Dallas, Texas criminal defense lawyer represented the Defendant charged with Enticed Child into Sexually Explicit Video
Inmate Who Enticed Child into Sexually Explicit Video From Behind Bars Sentenced to 28+ Years
“Obadiah Fraser w
More... $0 (08-14-2024 - TX)
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Paul Cortez v. Thomas Griffin
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New York City, New York criminal defense habeau corpus lawyer represented the Plaintiff.
A writ of habeas corpus is used to bring a prisoner or other detainee (e.g. institutionalized mental patient) before the court to determine if the person's imprisonment or detention is lawful. A habeas petition proceeds as a civil action against the State agent (usually a warden) wh
More... $0 (08-09-2024 - NY)
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United States of America v. Christopher Gualtieri
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Camden, New Jersey criminal defense lawyer represented the Defendant charged with submitting fraudulent claims for medically unnecessary compounded medications
Gloucester County Man Sentenced to 42 Months in Prison for Healthcare Fraud
C
More... $0 (07-30-2024 - )
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United States of America v. Konrad Bicher
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New York City, New York criminal defense lawyer represented the Defendant charged with PPP And Real Estate Fraud Scheme
Self-Proclaimed “Wolf Of Airbnb” Sentenced To 51 Months In Prison In Connection With Ppp And Real Estate Fraud Scheme
More... $0 (07-22-2024 - NY)
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United States of America v. Thomas Andrew Webster, M.D.
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Spokane, Washington criminal defense lawyer represented the Defendant charged with Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme
Ohio Doctor Sentenced for Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme that Harmed Me
More... $0 (08-07-2024 - WA)
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United States of America v. Terry Lydell Cook; Derrick Owens; Howard Jerome Jenkins
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Fort Smith, Arkansas criminal defense lawyer represented the Defendant charged with
On August 6, 2024, the U.S. District Court for the Western District of Arkansas ordered $180,886 in cash seized from three Nashville men to be for
More... $0 (08-08-2024 - AR)
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Dana Breth v. Identity Group Holdings Corp.
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Wichita, Kansas civil rights Americans With Disabilities lawyer represented the Plaintiff.
"At Identity Group, we've been creating and manufacturing interior signs for over 67 years. Founded in the 1950s, we spent decades perfecting our process and forming partnerships with some of the biggest brands in the industry; cementing ourselves as the largest interior sign manuf
More... $1 (08-09-2024 - KS)
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United States of America v. Gregory Gerber, M.D.
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Cleveland, Ohio qui tam lawyer represented the Defendant charged with Alleged Unlawful Opioid Distribution
The Court Permanently Prohibited an Ohio Physician from Prescribing Opioids and Imposes $4.7M Judgment for Alleged Unlawful Opioid Distribution
More... $0 (08-02-2024 - OH)
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