M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Medicare Fraud Law
 
United States of America v. Donna Marie Allison Southern District of Alabama Federal Courthouse - Mobile, Alabama Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Mobile, AL - Texas Resident Receives 12 Months on Fraud Charge, Ordered to Pay $190,000 in Restitution

Senior United States District Judge Callie V.S. Granade sentenced Donna Marie Allison, 54, a resident of Springtown, Texas, to 12 months imprisonment for committing wire fraud. The judge ordered that Allison undergo three years of supervised release after finishing her term of imprisonm... More...
   $0 (07-21-2018 - AL)

United States of America v. Lisa McLaren Janick Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Port Charlotte Woman Pleads Guilty To Health Care Fraud

Lisa McLaren Janick (47, Port Charlotte) on July 20, 2018 pleaded guilty to two counts of health care fraud. McLaren Janick faces a maximum penalty of 20 years in federal prison on each count. A sentencing date has not yet been set.

According to the plea agreement, McLaren Janick, while employed as a marketer for... More...
   $0 (07-21-2018 - FL)

United States of America v. Wilson Lasset United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Miami, FL - Former Boca Raton Resident Sentenced to More than 5 Years in Prison for Multi-Million Dollar Stolen Identity Refund Fraud Scheme
A former Boca Raton resident, who purported to operate a tax preparation business in Pompano Beach, was sentenced to more than 5 years in prison for his involvement in a multi-million dollar stolen identity tax refund fraud scheme.

Benjamin G. G... More...
   $0 (07-21-2018 - FL)

United States of America v. Miteshkumar Patel, et al. Southern District of Texas Courthouse - Houston, Texas Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Houston, TX - 24 Defendants Sentenced in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

Twenty-one members of a massive India-based fraud and money laundering conspiracy that defrauded thousands of U.S. residents of hundreds of millions of dollars were sentenced this week to terms of imprisonment up to 20 years. Three other conspirators were sentenced earlier th... More...
   $0 (07-21-2018 - TX)

Patrick Lafferty v. Wells fargo Bank, N.A.

This is the third appeal that comes to us in this case, which arises out of Patrick
and Mary Lafferty’s purchase of a defective motor home from Geweke Auto & RV
Group (Geweke) with an installment loan funded by Wells Fargo Bank, N.A (Wells
Fargo).
In Lafferty v. Wells Fargo Bank (2013) 213 Cal.App.4th 545 (Lafferty I), this
court affirmed in part and reversed in part the actio... More...
   $0 (07-21-2018 - CA)

STATE OF OHIO -vs- WALTER RENZ

In the summer of 2015, appellant and his girlfriend, Linda Buckner, were the
next-door neighbors of Patsy Hudson, who lived alone at 284 Spring Street in Mansfield,
Ohio. Hudson, then in her early sixties and on disability, was known to rescue and take
care of a large number of cats in or around her house. Her adult son, Lonnie Clevenger,
drove trucks for a living, but he peri... More...
   $0 (07-20-2018 - OH)

United States of America v. Markell Quashan Sweargin District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Texas Man Sentenced in New Mexico to Federal Prison for Transporting Woman Across State Lines for Prostitution

Markell Quashan Sweargin, 20, of Lubbock, Tex., was sentenced this morning in federal court in Las Cruces, N.M., to 30 months in prison for transporting a person in interstate commerce for the purpose of engaging in prostitution. Sweargin will be on supervised ... More...
   $0 (07-19-2018 - NM)

United States of America v. Marc Howard Berger

San Francisco, CA - San Francisco Area Certified Public Accountant Convicted Of Tax Fraud

A jury in the Northern District of California convicted a San Francisco area Certified Public Accountant late yesterday of three counts of aiding and abetting the filing of a false tax return, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax D... More...
   $0 (07-19-2018 - CA)

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)

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)

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 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)

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. William Mack Gilreath Western District of Missouri Federal Courthouse - Kansas City, Missouri

Kansas City, MO - KC Husband, Wife Plead Guilty to Failure to Pay $328,000 in Business Taxes

A Kansas City, Mo., couple pleaded guilty in federal court today to failing to pay more than $328,000 in payroll and other taxes for their construction business.

William Mack Gilreath, also known as “Billy,” 38, and his wife, Malaika Samantha Gilreath, 42, each waived their right to a gra... 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)

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)

Brandon Deshawn Williams v. The State of Texas

Criswan Jones, the complainant, testified that on the night of August 20,
2015, he noticed two men at his apartment complex as he was leaving to pick up
his girlfriend from work. One of the men was “big,” and the other man was
smaller. As the complainant walked past them to get to his car, the “big one”
asked him for the address of the apartment complex. The men were still t... More...
   $0 (07-16-2018 - TX)

United States of America v. Monica Morgan Glass Office Floor Mats

Detroit, MI - Wife of Former UAW Vice President Sentenced to Prison for Criminal Tax Fraud

The wife of former UAW Vice President General Holiefield was sentenced to 18 months in prison, followed by one year of supervised release and a fine of $25,000 on July 13, 2018 based on her conviction for felony tax fraud, announced U.S. Attorney Matthew Schneider.

Joining in the announceme... More...
   $0 (07-16-2018 - MI)

United States of America v. Edward I. Campbell Southern District of Ohio Federal Courthouse - Columbus, Ohio

Columbus, OH - Reynoldsburg Man Sentenced for Defrauding 44 Clients out of More Than $1.4 million

Defendant pretended to be former Navy SEAL

Edward I. Campbell, 41, of Reynoldsburg, Ohio, was sentenced in U.S. District Court on July 10, 2018 to 60 months in prison for charges related to a $1.4 million investment fraud scheme that defrauded at least 44 individuals.

Benjam... More...
   $0 (07-16-2018 - OH)

Next Page

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2018 MoreLaw, Inc. - All rights reserved.