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Health Care Fraud Law
 
Vincent McFadden v. State of Missouri

The detailed facts are set out in Mr. McFadden’s prior appeals and will be repeated here only insofar as they are relevant to his postconviction claims. On May 15, 2003, Eva Addison1 was at Maggie Jones’ house on Blakemore in Pine Lawn when Mr. McFadden arrived at the house with a friend.2 Eva and Mr. McFadden had a child together. When Mr. McFadden got out of the car, he kissed the child, ... More...   $0 (07-19-2018 - MO)

United States of America v. Momoud Aref Abaji United States District Court for the Southern District of California - Santa Ana, California

Santa Ana, CA - Orange County Man Sentenced to 108 Months in Federal Prison in $21 Million ‘Builder Bailout’ Fraud Scheme

An Orange County man was sentenced to federal prison for his leadership role in a “builder bailout” mortgage fraud scheme.

Momoud Aref Abaji, 37, of Huntington Beach, was sentenced to 108 months in prison by United States District Judge Andrew Guilfo... More...
   $0 (07-19-2018 - CA)

United States of America v. Michael Dale Gilbert District of Arizona Federal Courthouse - Phoenix, Arizona Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Phoenix, AZ - Government Contractor Found Guilty of Theft of Government Property

A former government contractor was found guilty on July 18, 2018 for his role in a scheme to unlawfully convert U.S. government property from the U.S military base at Kandahar Airfield, Afghanistan, shipping items to his home in Arizona for resale.

After a three day trial, Michael Dale Gilbert,... More...
   $0 (07-19-2018 - AZ)

Lecia L. Shorter v. Leroy D. Baca, et al. Central District of California Federal Courthouse - Los Angeles, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Lecia L. Shorter appeals the district court’s partial grant of summary judgment in favor of the County of Los Angeles, Leroy Baca, Jacqueline Ortiz, and Alejandra Avalos (the County or County Defendants) on her 42 U.S.C. § 1983 inadequate medical care claim, and the denial of Shorter’s motion for a new trial on her § 1983 claim based on her classification as mentally ill, her conditions of confine... More...   $0 (07-19-2018 - CA)

Kathleen Willhite-Michiulis v. Mammoth Mountain Ski Area, LLC

Plaintiff Kathleen Willhide-Michiulis was involved in a tragic snowboarding
accident at Mammoth Mountain Ski Area. On her last run of the day, she collided with a
snowcat pulling a snow-grooming tiller and got caught in the tiller. The accident resulted
in the amputation of her left leg, several skull fractures and facial lacerations, among
other serious injuries. She and her husba... More...
   $0 (07-19-2018 - CA)

United States of America v. Stanley Charles Northern District of California Federal Courthouse - San Francisco Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Francisco, CA - Cotati Resident Pleads Guilty To Tax Fraud

Stanley Charles pleaded guilty in federal court in San Francisco on July 18, 2018 to preparing and presenting a false and fraudulent federal income tax return and filing a false amended federal income tax return, announced Acting United States Attorney Alex G. Tse and Acting Special Agent in Charge Internal Revenue Service Tar... More...
   $0 (07-18-2018 - CA)

United States of America v. Francisco Plascencia Esparza United States District Court for the Southern District of California - Santa Ana, California

Santa Ana, CA - Orange County Real Estate Investor Sentenced to More Than Six Years in Federal Prison

A former Orange County real estate investor was sentenced on July 17, 2018 by United States District Judge David O. Carter to 78 months in prison for defrauding 70 investors out of more than $12 million.

Francisco Plascencia Esparza, 46, formerly of Coto De Caza now res... More...
   $0 (07-18-2018 - CA)

ALISE WENNING, et al. v. ADVANCED SPINE JOINT AND WELLNESS CENTER, et al. MoreLaw Receptionist Services Never Miss Another Call With MoreLaw's Receptionists Answering Your Calls

In May 2014, Alise Wenning began receiving chiropractic care at Defendant
Appellee Advanced Spine Joint and Wellness Center, LLC (“Advanced Spine”) in Medina.
Following a chiropractic treatment on November 13, 2014, while Mrs. Wenning was still in the
lobby, she began experiencing stroke-like symptoms. An ambulance was called and Mrs.
Wenning was taken to a hospital. Subsequ... More...
   $0 (07-18-2018 - OH)

STATE OF OHIO v. CLIFTON J. PANEZICH

In late 2015, a single count complaint was filed in Mahoning County Court Number 4 against Appellant. The complaint alleged Appellant engaged in a pattern of corrupt activity in violation R.C. 2923.22, a first-degree felony, from 2010 through 2015. 12/16/15 Complaint. The complaint was filed as a result of a 2013 investigation by the FBI, Canfield Police Department, and other Northeast Ohio po... More...   $0 (07-18-2018 - OH)

United States of America v. City of New York City Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY - City of New York Agrees to Pay $20.8 Million to Settle Federal Discrimination Charges Made by Registered Nurses

Federal Suit Alleges City Discriminated Against City-Employed Registered Nurses and Midwives by not Recognizing their Work as “Physically Taxing”

Acting Assistant Attorney General John Gore for the Justice Department’s Civil Rights Division and Richard P.... More...
   $20900000 (07-18-2018 - NY)

United States ex rel. Davis, et al. v. Southern SNF Management, Inc., et al., Southern District of Alabama Federal Courthouse - Mobile, Alabama Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Mobile, AL - Two Consulting Companies and Nine Affiliated Skilled Nursing Facilities to Pay $10 Million to Resolve False Claims Act Allegations Relating to Medically Unnecessary Rehabilitation Therapy Services

Southern SNF Management, Inc., Rehab Services in Motion d/b/a Dynamic Rehab and nine affiliated skilled nursing facilities in Florida and Alabama have agreed to resolve allegations ... More...
   $0 (07-18-2018 - AL)

STATE OF OHIO v. ROBERT L. BARGA

In August of 2016, a number of local businesses in Shelby County
reported to the police that they had received counterfeit bills. Doc. 154 at 196. On
August 13, 2016, Barga contacted the police and informed them that a passenger in
his car—Trisa Engle (“Engle”)—was in possession of illegal contraband. Id. at 230.
During this call, Barga and the police arranged for a stin... More...
   $0 (07-18-2018 - OH)

Joshua D. Preston v. State of Indiana Indiana Court of Appeals

The facts supporting Preston’s convictions as set forth by this court on his direct
appeal are as follows:
In early August 2010, Preston was babysitting N.B., the eightmonth-old child of his girlfriend, Michelle Bowling (“Bowling”). Preston told Bowling that N.B. had fallen off his lap and hit her head on a television stand. Bowling observed a rug burn on N.B.’s head and some bruising a... More...
   $0 (07-18-2018 - IN)

United States of America v. Darrell Rosen Federal Courthouse Western District of Arkansas - Fayetteville, Arkansas

Fayetteville, AR - Northwest Arkansas Man Sentenced To Over 5 Years In Federal Prison For Money Laundering And Filing A False Tax Return

Darrell Rosen, age 59, formerly of Fayetteville, Arkansas, was sentenced on July 16, 2018 to 63 months in federal Prison followed by three years supervised release and ordered to pay a total of $1,851,990.05 in restitution for one count of Money Launder... More...
   $0 (07-18-2018 - AR)

United States of America v. Dr. Vidal Sheen Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis, MO - St. Louis County Doctor Pleads Guilty to Obstructing FBI Investigation

Dr. Vidal Sheen, 58, St. Louis County, Missouri, pled guilty to obstructing an investigation by the Federal Bureau of Investigation (“FBI”) regarding whether he billed the Medicare program and private insurers for “face to face” office visits performed on dates when he was actually traveling outside of ... More...
   $0 (07-18-2018 - MO)

United States of America v. Carol J. Dotson Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis, MO - St. Louis Woman Sentenced on Fraud Charges

Carol J. Dotson was sentenced to 36 months’ imprisonment on wire fraud charges. She was also ordered to pay restitution in excess of $2,043,248 million dollars.

According to court documents, from July 2003 to February 2017, Doston embezzled more than $2 million dollars from a commercial real estate property management c... More...
   $0 (07-18-2018 - MO)

United States of America v. Jack Douglas Sprouse Southern District of Iowa - Federal Courthouse - Des Moines, Davenport & Council Bluffs Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Council Bluffs, IA - Honey Creek Man Sentenced to Prison for Bank Fraud

On July 13, 2018, Jack Douglas Sprouse, age 67, of Honey Creek, was sentenced by United States District Court Judge Rebecca Goodgame Ebinger to 15 months in prison for Bank Fraud, announced United States Attorney Marc Krickbaum. Sprouse was ordered to serve five years of supervised release to follow his prison term an... More...
   $0 (07-18-2018 - IA)

United States of America v. Brent Bednarz District Court Dakota Federal Courthouse - Rapid City, South Dakota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Rapid City, SD - Rapid City Man Sentenced for Bank Fraud and Tax Evasion

A Rapid City, South Dakota, man who was convicted of federal Bank Fraud and Tax Evasion charges was sentenced on July 9, 2018.

Brent Bednarz, age 44, was sentenced to 9 years and 7 months in federal prison, to be followed by 5 years of supervised release, and ordered to pay $1,050,238.64 in restitution and a... More...
   $0 (07-18-2018 - SD)

Lacey Robinett v. Shelby County Healthcare Corporation United States District Court for the Eastern District of Arkansas - Jonesboro, Arkansas

Lacey Robinett appeals the district court’s 1 grant of judgment on the pleadings
to Shelby County Healthcare Corporation (“the Med”) and Avectus Healthcare
1The Honorable D.P. Marshall Jr., United States District Judge for the Eastern
District of Arkansas.
Solutions, LLC. Robinett contends that the district court erroneously concluded that
the federal and Arkansas Medicaid laws... More...
   $0 (07-18-2018 - AR)

Calvin Fletcher, Sr. v. Joseph Tomlinson Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis Police Department (SLPD) Officers Nicholas Martorano and John
Moton appeal from the district court’s judgment, 1 entered upon a jury verdict, finding
that they used excessive force in their apprehension and arrest of Calvin Fletcher and
awarding damages to Fletcher totaling $600,000. They raise three issues on appeal:
(1) the district court erred in allowing Fletcher to r... More...
   $0 (07-18-2018 - MO)

Post Foods, LLC v. The Superior Court of Los Angeles, Richard Sowinski, Real Party in Interest

Petitioners Post Foods, LLC, General Mills, Inc., General
Mills Sales, Inc., and Kellogg USA, Inc. petition for a writ of
mandate directing the superior court to vacate its June 26, 2017
order denying their motion for summary judgment and issue an
order granting the motion. We issued a stay pending this Court’s
resolution of the petition and an order to show cause why a writMore...
   $0 (07-17-2018 - CA)

Rigoberto Mendez Carrillo v. The State of Texas

On the night of May 30, 2014, a married couple were driving home after attending church
and dining at a restaurant when a white truck driven by appellant sped up from behind their car
and struck them on the passenger side, sending the couple’s car up onto the median. Appellant did
not stop, but continued to speed down the street. The couple began to drive their damaged car
ho... More...
   $0 (07-17-2018 - TX)

United States of America v. Dayron Gonzalez and Felipe Perez Western District of Wisconsin Federal Courthouse - Madison, Wisconsin Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Madison, WI - Two Florida Men Sentenced for Credit Card Fraud Conspiracy

Two Florida Men Sentenced for Credit Card Fraud Conspiracy

Dayron Gonzalez, 26, and Felipe Perez, 28, both of Miami, Florida, were sentenced on July 13, 2018 by Chief U.S. District Judge James D. Peterson for conspiring to use counterfeit credit cards. Gonzalez pleaded guilty to the charge on March 8, 2018... More...
   $0 (07-17-2018 - WI)

Anthony Kaminski v. Nancy A. Berryhill (Commissioner, Social Security Administration) Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

In 2000, Anthony Kaminski fell
down a flight of stairs, suffering a head wound that caused a
traumatic brain injury and a seizure disorder. Thirteen years
later, he applied under the Social Security Act for disability
insurance benefits and supplemental security income. The Social
Security Administration denied his applications, and the
district court upheld the denial. Kam... More...
   $0 (07-17-2018 - IN)

Nicholas Knopick v. Jayco, Inc. Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

In his telling, plaintiff Nicholas Knopick bought a $415,000 jalopy, but to be more precise, a limited liability company he controls bought the $415,000 jalopy. This factual shift determines the outcome of this case. Knopick has sued the manufacturer under the vehicle’s express limited warranty. That warranty does not cover the ve-hicle because the warranty excludes from coverage all vehi-cles pur... More...   $0 (07-17-2018 - IN)

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