United States of America v. Lisa Curty and Christine Myers
Newark, New Jersey Fraud lawyer represented Former Co-Owners of New Jersey Marketing Company Sentenced to Prison in $8.8 Million Compounded Prescription Drug Scheme
The former co-owners of a New Jersey marketing company were each sentenced today to 12 months and one day in prison for their roles in a scheme to defraud public and private health benefits programs
Newark, New Jersey criminal defense lawyer represented the Marketing Companies Role in $24 Million Health Care Fraud and Kickback Scheme
James D. Feeley, 46, of Grafton, Ohio, pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to an information charging him with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to
Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracies to commit health care fraud and to pay and receive illegal kickbacks.
From June 2017 through May 2019, Nicco Romanowski, 31, of Roswell, Georgia, participated in a scheme with durable medical equipment (DME) companies, telemedicine companies, and doctors to submit false claims to health care be
Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud for defrauding Medicare and the U.S. Department of Health and Human Services between 2017 and 2019.
Florentina Mayko, age 40, of Cambria County, Pennsylvania, agreed with others to defraud Medicare by submitting medically unnecessary urine drug tests for chronic o
Lonetta Carter, et al. v. Kokomo Key Properties, d/b/a Swamp Car Wash
Gainesville, Florida personal injury lawyer represented the Plaintiff who sued the Defendant on a wrongful death negligence theory.
Bobby Hopkins was shot in the chest and killed outside the Defendant's business on Mary 22, 2021.
Plaintiffs claimed that Defendant had a duty to take such precautions as were reasonably necessity to protect customers and invitees from reasonable for
Defendant and appellant, Anthony Rome, Sr. (Anthony), was found guilty by the trial court of taking a minor child from the custodial parent, in violation of SDCL 22-19-9 and 22-19-10.[*] Anthony was sentenced to five years in the South Dakota Penitentiary, execution of sentence suspended upon his compliance with certain conditions of probation. Anthony appeals. We reverse and remand.
"Hearsay evidence is evidence of a statement that was made other than by a witness while testifying at the hearing. It is generally inadmissible in court because it is not considered to be reliable.
There are a number of weaknesses of hearsay evidence:
Lack of cross-examination: The person who made the hearsay statement is not present in court to be cross-examined by the oppo
North Carolina v. Molly Martens Corbett and Thomas Martens
Lexington, North Carolina criminal defense lawyers represented the Defendants charged with murder.
¶ 1 In the early morning hours of 2 August 2015, a Davidson County 911 operator received a call regarding an incident at 160 Panther Creek Court. The caller, Thomas Martens (Tom), reported that his son-in-law, Jason Corbett (Jason), "got in a fight" with his daughter, Molly Martens Corbet
Chicago, Illinois criminal defense lawyer represented the Defendant charged with the August 19, 2006, murder of Maquis Lovings in Rolling Hills, Illinois.
The State accused Patrick Taylor, age 37, of entering Lovings resident and robbing and killing him.
Veljko Bjelica was a witness to the robbery and murder.
Detective Dan Cook of the Rolling Meadows police department t
United States of America v. Eric Karlewicz, a/k/a “Anthony Mazzaâ€
Neark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud and to pay and receive illegal kickbacks.
From June 2017 through May 2019, Eric Karlewicz, aka “Anthony Mazza,†44, of Chestnut Ridge, New York, participated in a scheme with durable medical equipment (DME) companies, telemedicine companies, and doctors to
Stephanie Gadberry v. C. Anderson and Associates, LLC
Albany, Georgia civil rights lawyer represented the Plaintiff who sued the Defendant on an employment discrimination theory under 42 U.S.c. 2000e, which provides:
(a) Employer practicesIt shall be an unlawful employment practice for an employer—
(1) to fail or refuse to hire or to discharge any individual, or otherwise to discriminate against any individual with respect to his
Washington, DC personal injury lawyer represented Plaintiff who sued Defendant on a defamation theory.
After the polls closed across the country on November 3, 2020-the first Presidential election in U.S. history to be conducted in the midst of a deadly global pandemic-the results in some states were immediately called, with either former Vice President Biden or then-President Trump decla
Omaha, Nebraska civil rights lawyer represented Plaintiff who sued Defendant on an employment discrimination theory.
Employment discrimination is when an employer treats an employee or applicant differently because of their race, color, religion, sex (including pregnancy, gender identity, and sexual orientation), national origin, age (40 or older), disability, or genetic information.
Ellen Rogers v. Nebraska Urban Indian Health Coalition, Inc.
Omaha, Nebraska civil rights lawyer represented Plaintiff who sued Defendant claiming to have been discriminated against in accommodations.
Upon consideration of the parties' joint request for entry of a Protective Order, (Filing No. 19), the Court enters the following Protective Order governing the disclosure of confidential Discovery Material by a Producing Party to a Receiving Par
Los Angeles, California criminal defense lawyer represented Defendant charged with defrauding private insurance companies and the Tricare health care program for U.S. military service members by fraudulently submitting nearly $120 million in claims related to the 1-800-GET-THIN Lap-Band surgery business.
A federal jury in December 2021 found Doctor Julian Omidi, age 54, of West Hollywood,
Las Vegas, Nevada criminal defense lawyer represented Defendant charged with telemarketing fraud.
Michael Zeto, 77, of Las Vegas, partnered with foreign telemarketers, who provided Zeto with the names, bank account numbers, and other personal information for American consumers. Many of these consumers had purchased no products or services from the telemarketers and had not authorized anyo
¶1 The Petitioners consist of healthcare providers, Tulsa Women's Reproductive Clinic, LLC, Alan Braid, M.D., Comprehensive Health of Planned Parenthood Great Plains, Inc., Planned Parenthood of Arkansas & Eastern Oklahoma and an advocacy group, the Oklahoma Call for Reproductive Justice. The Respondents consist of the Attorney General of the State of Oklahoma, the district attorneys of Oklahom
United States of America v. Keyon Dooling and Alan Anderson
New York City, New York criminal defense lawyer represented Defendant charged for their roles in a scheme to defraud the National Basketball Association (“NBAâ€) Players’ Health and Welfare Benefit Plan (the “Planâ€).
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Jonathan Carey v. State of Maine
Petitioner was indicted on 12/30/09 for class B unlawful sexual contact and class C unlawful sexual contact involving B.S. and class B unlawful sexual contact and class D unlawful sexual touching involving A.S.A. B.S. is the daughter of Sarah Masse, petitioner's former girlfriend with whom he lived. B.S. and A.S.A. were "like sisters," and spent time at petitioner's apartment, according to A.S.A.'
Philadelphia, Pennsylvania qui tam lawyers represented Plaintiff and Defendant in a False Claims Act dispute.
BioTelemetry Inc. and its subsidiary CardioNet LLC, both headquartered in Pennsylvania (collectively “BioTelemetryâ€), have agreed to pay $44,875,000 to resolve allegations that they violated the False Claims Act by knowingly submitting claims to Medicare, TRICARE, the
1.A district court is justified in denying a defendant's request for new counsel if there is a reasonable basis for believing the attorney-client relationship has not deteriorated to a point that appointed counsel could not give effective aid in the presentation of the client's defense.
        2. K.S.A. 60-401(b) defines relevant evidence as "evidence having any t
Crystal Bay Estates Homeowners Association v. Sarah Fox and James Cox
Pawhuska, Oklahoma condo law lawyer represented Plaintiff, which sued Defendants seeking injunctive relief.
¶1 Defendants Sarah and James Cox (the Coxes) appeal from a temporary injunction issued by the district court restraining them from continuing construction on their tract of land. Based on our review, we affirm the temporary injunction.
Seth Bookout, Leslye Romero, and Ryan Gallagher v. Jonathan Shelley and Stedfast Baptist Church
Fort Worth, Texas – Civil Litigation lawyer represented Appellants with the trial court’s denial of their motion to dismiss the lawsuit filed against them.
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In this accelerated interlocutory appeal, Appellants Seth Bookout, Leslye
Romero, and Ryan Gallagher challenge the trial court’s deni
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