Alabama Health Care Fraud Law
<h2> <center> United States of America v. Cosmin Vaduva and Elena Andree Caldarareasa <h2> <center>
Birmingham, Alabama, criminal defense lawyers represent the Defendants charged with conspiracy to commit access device fraud in violation of 18 U.S.C. 371 and 18 U.S.C. 1019, and possession of a device making equipment in violation of 18 U.S.C. 1029(a)(4). Cosmin Vaduva, 37, and Elena Andree Caldarareasa, 33, were indicted for conspiracy to commit access device fraud (i.e., card fraud) and p... More...
$ (09-21-2026 - AL)<h2> <center> United States of America v. Bermun Deamon McGhee </h2> </center>
Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with making false statements to a federally insured institution in violation of 18 U.S.C. 1014, bank fraud in violation of 18 U.S.C. 1344, making false statements in violation of 18 U.S.C. 1001, and making unlawful monetary transactions in violation of 18 U.S.C. 1957. Reported by <a href="https://www.morelaw.com/ven... More...
$ (08-07-2026 - AL)<h2> <center> United States of America v. Glennie Antonio McGee and Echandza Dianca Maxie </h2> <center>
Mobile, Alabama, criminal defense lawyers represented the Defendants charged with conspiracy to commit fraud, wire fraud, money laundering, and aggravated identity theft. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Glennie Antonio McGee, 42, Echandza Dianca Maxie, 43, and several coconspirators were memb... More...
$ (08-07-2026 - AL)<h2> <center> United States of America v. Michael Darcy </h2> </center>
Concord, New Hampshire criminal defense lawyer represented the Defendant charged with embezzlement in violation of 18 U.S.C. 1344. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Michael Darcy, 49, was the Operations Manager for his employer. As Operations Manager, Darcy oversaw the day-to-day work of the c... More...
$ (07-15-2026 - AL)<h2> <center> United States of America v. Jacody Deauntae Roberts Williams </h2> </center>
Mobile, Alabama, criminal defense lawyer represented the Defendant charged with participation in a multimillion-dollar bank fraud conspiracy involving theft of mail, identity theft, counterfeiting of stolen checks and money orders, and fraudulent financial transactions. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morl... More...
$ (07-15-2026 - AL)<h2> <center> United States of America v. David Vincent Primm </h2> </center>
Mobile, Alabama, criminal defense lawyer represented the Defendant charged with possession of a firearm by a prohibited person. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> David Vincent Primm, 28, admitted to illegally possessing two firearms that had been reported stolen during vehicle burglaries. On Mar... More...
$ (06-12-2026 - AL)<h2> <center> United States of America v. Stanley Mark Hill <L/h2> </center>
Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with with defrauding the Small Business Administration’s (SBA) Paycheck Protection Program (PPP), Economic Injury Disaster Loan Program (EIDL), and Restaurant Revitalization Fund (RRF) by unlawfully obtaining funds intended to provide COVID-19 pandemic relief to eligible operating businesses. By Kent Morlan From... More...
$ (05-12-2026 - AL)<h2> <center> United States of America v. Southern Poverty Law Center </h2> </center>
Montgomery, Alabama, white collar criminal defense lawyers represent the Defendant charged with wire fraud, making false statements to a Federal Insured Bank, and conspiracy to commit concealment of money laundering. The Southern Poverty Law Center, Inc. is charged with 11 counts of wire fraud, false statements to a federally insured bank, and conspiracy to commit concealment money laundering.... More...
$ (05-01-2026 - AL)<h2> <center> United States of America v. Erinas Sasha Parker </h2> </center>
Mobile, Alabama criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute cocaine. Erina Sasha Parker, 39, pleaded guilty to participating in a conspiracy to distribute bulk cocaine. Specifically, Parker admitted that in April and May 2024, she worked as a bulk cocaine courier for a massive drug-trafficking organization (“DTO”) in Mobile ... More...
$ (05-01-2026 - AL)<h2> <center> United States of America v. Southern Poverty Law Center, Inc. (SPLC) </h2> </center>
Montgomery, Alabama, criminal defense lawyer represents the Defendant charged with wire fraud, making false statements to a federally insured bank, and conspiracy to commit and conceal money laundering. The Southern Proverty Law Center, Inc. is accused of improperly raised millions of dollars to secretly pay leaders of the Ku Klux Klan and other hate groups for inside information. "The Just... More...
$ (04-24-2026 - AL)<h2> <center> United States of America v. Queen Naja </h2> </center>
Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. Nn April 2021, Queen Naja, age 45, contacted co-conspirator Quentin Diego Sturgeon of Montgomery, Alabama, through social media with a plan to fraudulently obtain funds from the Internal Revenue Service (IRS). The scheme involved creating a legal trust, submitting false tax docum... More...
$ (04-21-2026 - AL)<h2> <center> United States of America v. Jason Todd Topping </h2> </center>
Mobile, Alabama, criminal defense lawyer represented the Defendant charged with receipt and possession of child pornography. Jason Todd Topping, age 53, reported to be in possession of child pornography. The Mobile Police Department (“MPD”) received a walk-in complaint at Mobile Police Department Headquarters. A concerned citizen came to report that she believed that Topping was engagin... More...
$ (03-31-2026 - AL)<h2> <center> United States of America v. Robert L. Crites </h2> </center>
Montgomery, Alabama, commercial litigation lawyer represented the Defendant in a False Claims Act violation case. Robert L. Crites, age 67, and others associated with Extraordinary Scripts participated in an illegal kickback scheme in which they identified and referred patients across the country to Cloverland Pharmacy in Montgomery, Alabama. Crites primarily recruited beneficiaries of TRICARE,... More...
$ (03-20-2026 - AL)<h2> <center> United States of America v. Dustin Cole Mosley and Jason Robert Riel </h2> </center>
Mobile, Alabama criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud. Dustin Cole Mosley, 40, and Jason Robert Riel, 41, created a shell safety services and supplies business, which billed the ARC for fake safety services and supplies purportedly provided to the ARC. Mosley worked as the ARC’s Safety Manager, and it entrusted him to approve invoices ... More...
$ (03-20-2026 - AL)<h2> <center> United States of America v. Zobaidul Amin </h2> </center>
Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with conspiracy to produce child porn, conspiracy to receive and distribute child pornography, child exploitation, production of child pornography, sextortion and cyberstalking. Zobaidul Amin, 28, was indicted by a federal grand jury in Alaska with charges related to his alleged abuse and exploitation of hundreds of mi... More...
$ (03-09-2026 - AL)United States of America v. Dustin Cole Mosley and Jason Robert Riel
Mobile, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. Dustin Cole Mosley, 40, and Jason Robert Riel, 41, created a shell safety services and supplies business, which billed the ARC for fake safety services and supplies purportedly provided to the ARC. Mosley worked as the ARC’s Safety Manager, and it entrusted him to approve invoices ... More...
$ (02-27-2026 - AL)United States of America v. Adrian Derrell Davis
Huntsville, Alabama, criminal Defense lawyer represented the Defendant charged with wire fraud and filing a false tax return after embezzling more than $400,000. Adrian Derrell Davis, 42, was the pastor at All Nations Worship Assembly (the “Church”) in Huntsville. From 2018 to 2020, Davis used his position as pastor to embezzle approximately $434,339 from the Church. For example, in 2018, ... More...
$ (02-22-2026 - AL)Bonnie Jean Myers v. BBH PBMC, LLC, d/b/a Princeton Baptist Medical Center, et al.
Birmingham, Alabama, personal injury lawyer represented the Plaintiff on a premises liability theory. Bonnie Jean Myers appeals from a judgment of the Jefferson Circuit Court that dismissed the complaint she had filed against BBH PBMC, LLC, d/b/a Princeton Baptist Medical Center; Brookwood Baptist Health 2, LLC; HealthCare Network Alabama, Inc.; and other fictitiously named defendants. * * *... More...
$ (08-29-2025 - AL)Zachary Hopkins v. Serra Nissan Oldsmobile, Inc, et al.
Birmingham, Alabama, consumer law lawyer represented the Plaintiff who sued the Defendants, claiming that they fraudulently sold him a car that had more miles on it than the odometer. Defendants Serra Nissan Oldsmobile, Inc., and Serra Automotive Management Group, Inc. (collectively, “Serra”) sold a car with an Alabama title to Plaintiff Zachary Hopkins. Mr. Hopkins later learned that... More...
$ (01-08-2026 - AL)<H2> United States of America v. Rashawn Anthony Robinson-Mills
Mobile, Alabama, criminal defense lawyer represented the Defendant charged with theft of mail, bank fraud, and aggravated identity theft. Rashawn Anthony Robinson-Mills, 25, admitted that between August 2023 and January 2024, he traveled along the Gulf Coast breaking into blue U.S. Postal Service letter boxes and stealing mail. Robinson-Mills broke into multiple boxes at several locations in A... More...
$ (12-19-2025 - AL)<H2> United States of America v. Logan Smith
Mobile, Alabama, criminal defense lawyer represented the Defendant charged with sexual exploitation and attempted enticement of a minor. Logan Smith, age 38, first came to law enforcement attention following a report that he had been distributing child pornography via the internet. Further investigation revealed that he had been communicating with a minor victim living out of state over a peri... More...
$ (12-11-2025 - AL)Anna Lange v. Houston County, Georgia, et al.
Macon, Georgia employment law lawyer represented the Plaintiff on a civil rights violation theory.<br> <br> Anna Lange, a transgender woman and deputy at the Hou-<br> ston County Sheriff's Office, sought a male-to-female sex change<br> surgery1 and requested that the County's employer-provided<br> health insurance pay for it. But because the County's insurance pol-<br> icy excludes "[d]rugs for se... More...
$0 (09-10-2025 - Al)Henry R. Seawell, III and Kathryn D. Seawell v. Colonial Life & Accident Insurance Company
Mobile, Alabama insurance law lawyers represented the Plaintiff who sued on bad faith breach of insurance contract theories.<br> <br> In 2002, the Seawells purchased a supplemental cancer insurance policy from Colonial.1 The policy is intended to <br> supplement traditional health insurance policies and cover additional costs of cancer treatment.<br> <br> The parties contest the meaning of the par... More...
$0 (08-19-2025 - AL)United States of America v. David Petersen
Mobile, Alabama pro se Defendant representing himself without a lawyer sought a writ of error coram nobis.<br> <br> A writ of error coram nobis is a legal order that allows a court to correct its own judgment when a fundamental error of fact existed at the time of the original trial, but was not discovered or presented during the proceedings. This writ is typically used as a last resort when other... More...
$0 (08-08-2025 - AL)United States of America v. Monquez Duntae Johnson
Birmingham, Alabama criminal defense lawyer represented the Defendant charged with wire fraud.<br> <br> ... More...
$0 (07-30-2025 - AL)James and Kathey Irons v. Geroge Green
Huntsville, Alabama personal injury lawyer represented the Plaintiffs on an auto negligence claims.<br> <br> * * *<br> <br> Alabama follows a contributory negligence rule in auto accident cases, meaning that if a driver is even 1% at fault for an accident, they cannot recover damages from another party, even if the other party was primarily responsible. This is a strict rule, and unlike many other... More...
$1 (07-31-2025 - AL)Kristie Williams v. The Board of Trustees of the University of Alabama
Birmingham, Alabama civil rights lawyer represented the Plaintiff on a Family and Medical Leave Act theory.<br> <br> This case concerned the Family and Medical Leave Act— and, as it turns out, Congress's constitutional authority "[t]o raise and support Armies†and "[t]o provide and maintain a Navy.†U.S. Const. art. I, § 8, cls. 12–13. Kristie Williams accused her form... More...
$0 (02-11-2025 - AL)<h1> United States of America v. Tesean R. James </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged with bulk marijuana trafficking conspiracy </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Federal Fugitive Sentenced to 15 Years in Prison for Armed Drug Trafficking</h2></center></b></b> </h2></center></b><br> <br> A Mobile man was indicted for trafficking ... More...
$0 (01-28-2025 - AL)<h1> United States of America v. Tesean R. James </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged with trafficking drugs and possessing firearms in furtherance of drug trafficking crimes while being a federal fugitive. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Federal Fugitive Sentenced to 15 Years in Prison for Armed Drug Trafficking </h2></center></b></b>... More...
$0 (01-28-2025 - AL)<h1> United States of America v. Angelica Maria Francisco </h1>
<font color="red"><b><h2><center> Huntsville, Alabama criminal defense lawyer represented the Defendant charged with Voting Fraud and Passport Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Undocumented Individual Sentenced to Five Years in Prison for Voting Fraud and Passport Fraud</h2></center></b></b> </h2></center></b><br> <br> An undocumented individual... More...
$0 (01-15-2025 - AL)<h1> United States of America v. Ti’Biasz Tithese Houston </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged with Illegally Possessing a Machinegun </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Mobile Man Sentenced to More Than Two Years in Prison for Illegally Possessing a Machinegun</h2></center></b></b> </h2></center></b><br> <br> Ti'Biasz Tithese Houston, 20,... More...
$0 (01-17-2025 - AL)<h1> United States of America v. Kyle Nathan Carlisle </h1>
<font color="red"><b><h2><center> Montgomery, AL criminal defense lawyer represented the Defendant charged with COVID-19 Loan Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Phenix City Man Sentenced to Over Seven Years in Federal Prison for COVID-19 Loan Scheme </h2></center></b></b> </h2></center></b></center><h2><font><br> <br> Kyle Nathan Carlisle, a re... More...
$0 (01-06-2025 - AL)<h1> United States of America v. Christopher Greene-Jackson </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged with Multi-State Retail Theft Schemes </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Felon Sentenced To Over Six Years For Multi-State Retail Theft Schemes </h2></center></b></b><b><center><h2><font></center><br> <br> A New York man was charged with two separ... More...
$0 (01-06-2025 - AL)<h1> United States of America v. Zachary Heaton Thaggard; Randall Lee Cahoon; Cheryl Ann Morgan </h1>
<font color="red"><b><h2><center> Mobile, AL criminal defense lawyer represented the Defendant charged with Drug, Fraud, and Identity Theft Crimes </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Three Foley Defendants Sentenced for Drug, Fraud, and Identity Theft Crimes </h2></center></b></b> </h2></center></b><center><h2><font><br> <br> Three defendants from Foley... More...
$0 (12-24-2024 - AL)<h1> United States of America v. Francene Aretha Gayle; Schara Monique Davis </h1>
<font color="red"><b><h2><center> Birmingham, Alabama criminal defense lawyer represented the Defendant charged with drug crimes, health care fraud, and COVID-19 disaster relief fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Doctor and Her Wife Sentenced for Fraud and Other Crimes</h2></center></b></b> </h2></center></b><br> <br> A former family pract... More...
$0 (12-19-2024 - AL)William Jenkins v. City of Birmingham, et al.
Birmingham, Alabama personal injury lawyer sued the defendants on a governmental tort claims theory.<br> <br> Jenkins's complaint in this action alleged the following. Grant, a veteran of the Vietnam War, suffered from a range of health problems, including dementia and post-traumatic stress disorder. Grant was a resident of Conyers, Georgia, and, on February 2, 2020, he left his home to go to ... More...
$0 (12-20-2024 - AL)<h1> United States of America v. Sean Donnell White </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged with bank fraud conspiracy, aggravated identity theft, and a wire fraud scheme. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Theodore Man Sentenced to Prison for Fraud Schemes and Aggravated Identity Theft</h2></center></b></b> </h2></center></b><br> <br> S... More...
$0 (12-09-2024 - AL)Risa Devis Perry v. John Wayne Perry
<h2><br> Bay Minette, Alabama family law lawyers represented the parties in a divorce.<br> </h2><br> On September 3, 2021, the wife filed a complaint in the trial court seeking a divorce from the husband.<br> <br> Based on [the wife's] age, her health issues and her recent work history, th[is] Court finds that [the wife] has an inability to earn adequately to preserve or sustain the economic sta... More...
$0 (12-06-2024 - AL)Jefferson County Department of Human Resources v. M.A.D.
<h2><br> Birmingham, Alabama family law lawyer represent parents in a termination of parental rights action.<br> </h2><br> "The parents maltreated [L.A.D.] by failing to seek medical treatment for a year and a half after [she] ingested lye. The parents were aware that [L.A.D.] was in need of medical attention and willfully neglected their responsibility to seek appropriate treatment for her u... More...
$0 (12-06-2024 - AL)<h1> United States of America v. Matthew Allyn McDaniel </h1>
<font color="red"><b><h2><center> cty, sta criminal defense lawyer represented the Defendant charged with Methamphetamine Dealong </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Theodore Methamphetamine Dealer Sentenced to More Than 10 Years in Prison</h2></center></b></b> </h2></center></b><br> <br> A Theodore man was sentenced to 121 months in prison for conspiring t... More...
$0 (11-22-2024 - AL)