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Gulfport, MS - The United States of America claimed Ted Cain, Julie Cain and Tommy Kuluz caused false claims to be made with Medicare.

Following a nine week trial, a federal jury in Gulfport returned a guilty verdict against Ted and Julie Cain of Ocean Springs, Ted Cain’s companies, Stone County Hospital (Wiggins) and Corporate Management, Inc. (Gulfport), and Tommy Kuluz, Chief Financia

Houston, TX - The United States of America charged George Phillip Tompkins with health care fraud, wire fraud and money laundering.

After a six-day trial, George Phillip Tompkins, 75, of Houston, Texas, was convicted on all charges - one count each of conspiracy to pay and receive kickbacks, conspiracy to commit health care fraud, conspiracy to commit money laundering as well as 11 counts

Los Angeles, CA - The United States of America charged Anna Vishnevsky with health care fraud.

The former owner of a Studio City medical clinic was sentenced today to 37 months in federal prison for causing more than $11.5 million in bills to be submitted to health care benefit programs for unnecessary – and sometimes nonexistent – sleep studies, primarily for employees of United Parcel

Detroit, MI - The United States of America charged Edward �Nick� Robinson with conspiring to embezzle union funds and tax evasion.

Edward �Nick� Robinson, the former President of the United Auto Workers Midwest CAP and the former Director of the UAW Labor and Employment Training Corporation, pleaded guilty today to conspiring with other UAW officials to embezzle over $1 million of

Dallas, TX - The United States of America charge Helen Kim with of use of a facility of interstate commerce in aid of a racketeering enterprise involving prostitution.

Brothel owner Helen Kim was sentenced yesterday evening to 46 months in federal prison on a racketeering charge, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox.

Ms. Kim, 59, was apprehe

Defendant Benjamin J. Remington, M.D., appeals the trial court’s grant of a
motion for a new trial. On April 22, 2013, plaintiff Judith Brewer underwent carpal
tunnel surgery and shoulder surgery performed by Drs. Pistel and Bedi. Early the next
morning, she became paralyzed and sought emergency treatment. Remington performed
a spinal decompression surgery on Judith on May 30, 2013

This is the fourth appeal in this longstanding lawsuit, and
challenges a $7 million default judgment entered after the trial
court issued terminating sanctions. Among the many issues
raised by the parties on appeal, three present significant legal
questions: (1) May a trial court issue terminating sanctions when
the discovery a party contumaciously refuses to provide
encomp

On April 10, 2017, S.H. went to a hospital emergency room
with “excruciating back pain.” A hospital emergency room
physician called Doctor Adebukola Onibokun for assistance.
Onibokun is the owner of SJN, a company that provides medical
treatment and care. Onibokun consulted with S.H. and
determined she had “lumbar disc herniations at 2 levels.” On the
same day, he performed

St. Louis, MO - The United States of America charged Venita Sedodo with wire fraud.

Venita Sedodo, 32, of St. Charles, Missouri, pleaded guilty to two counts of wire fraud related to her former position as Treasurer of Velda City, Missouri, and two counts of mail fraud related to her former position as Trust Secretary for the Travelers Protective Association of America, Scholarship Trust

Baltimore, MD - United States of America charged Catherine Elizabeth Pugh with conspiracy to commit fraud, conspiracy to defraud the United States and tax evasion.

Catherine Elizabeth Pugh, age 69, of Baltimore, Maryland, to three years in federal prison, followed by three years of supervised release, on charges of conspiracy to commit wire fraud, conspiracy to defraud the United States,

This insurance coverage dispute between Appellant Textron Inc.
(Textron) and respondent Travelers Casualty and Surety Company
(Travelers) raises the issue whether an earlier choice of law ruling in a
Rhode Island coverage action between the parties qualifies for collateral
and judicial estoppel effect, thus precluding Textron from seeking
coverage under California law in the cu

¶1 Defendant in error, Fielding D. Haas, referred to as plaintiff, commenced proceedings against S.J. Sarkeys, an individual, and Sarkeys, Inc., a corporation, referred to as defendants, to recover attorney's fee allegedly due him. Plaintiff's action was predicated on the grounds that he had, at the request of defendants and each of them, commenced to perform and did perform professional services

The California Values Act, Government Code section 7284 et seq. (the
CVA), restricts the ability of local law enforcement agencies to inquire into immigration
status, place individuals on an immigration hold, and use personnel or resources to
participate in certain immigration enforcement activities. The issue we address is
whether charter cities are exempt from compliance with one

Detroit, MI - The United States of America charged Vance Pearson with conspiracy to commit embezzlment and racketeering.

Vance Pearson, the former Director of the United Auto Worker�s Region 5 and a former member of the UAW�s International Executive Board, pleaded guilty today to conspiring with other UAW officials to embezzle hundreds of thousands of dollars of UAW dues money and to