Arizona Health Care Fraud Law
<h2> <center> United States of America v. Thvoughn Lynden Curry and Alexis Daneen Curry </h2> </center>
Phoenix, Arizona, criminal defense lawyers represented the Defendants charged with conspiracy to commit health Care Fraud. 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> Thvoughn Lynden Curry and Alexis Daneen Curry defrauded AHCCCS through “1 Family Clinic, LLC,” their purported outpatient behavioral h... More...
$ (06-09-2026 - AZ)<h2> <center> United States of America v. Charles Lewis Davis </h2> </center>
Phoenix, Arizona, criminal defense lawyer represents the Defendant charged with fraud and making false statements. Reported by Kent Morlan Charles Lewis Davis, age 33, was accused of making false statements on his tax returns. Davis owns and operates Forever Investments LLC, a social media entity that posts videos involving Davis to YouTube, Facebook, and Instagram, among other social media ... More...
$ (05-20-2026 - AZ)<h2> <center> United States of America v. Mughith Faisal <h2> </center>
Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with wire fraud. Mughith Faisal, age 29, of Glendale, Arizona, enaged in a sophisticated fraud scheme against Amazon. Abdullah Alwan, 28, of Surprise, Arizona, was an employee of Amazon working in the company’s logistics division. After leaving the company in 2021, Alwan used his knowledge of Amazon's proprietar... More...
$ (03-08-2026 - AZ)United States of America v. Thvoughn Lynden Curry and Alexis Daneen Curry
Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with fraud. Thvoughn Lynden Curry, age 34, and Alexis Daneen Curry, age 34, were accused of ne count of Conspiracy to Commit Health Care Fraud, three counts of Health Care Fraud, and eight counts of Transactional Money Laundering. the Currys defrauded AHCCCS through “1 Family Clinic, LLC,” their purported outpat... More...
$ (02-27-2026 - AZ)<H2> United States of America v. Shawntavia Maloney
Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with wire fraud.... More...
$0 (11-18-2025 - AZ)Barbara Lopez Payan v. Caitlin A. Freshwater
Phoenix, Arizona personal injury lawyer represented the Plaintiff who sued on an unknown legal theory.<br> <br> In June 2023, Officer Freshwater approached Payan and her two dogs at a police station. After their encounter, Freshwater wrote in a police report that one of Payan's dogs needed "immediate medical attention." The report also stated that Payan "could not hold a conversation," her thought... More...
$0 (11-07-2025 - AZ)Sarah Hager, et al. v. United States of America
Phoenix, Arizona personal injury lawyer represented the Plaintiff on a Federal Tort Claims Act medical malpractice theory.<br> <br> Sarah Hager, acting on behalf of herself and the statutory beneficiaries of her deceased husband Edward Hager, and Donna Fett claimed that Edward Hager received substandard medical care.<br> <br> Plaintiffs' causation expert opined that if Hager had received counselin... More...
$0 (08-18-2025 - AZ)Victor Sanchez-Ravuelta, et al. v. Yavapai County, et al.
Phoenix, Arizona personal injury lawyers represented the Plaintiffs on dram shop theories.<br> <br> In April 2021, David Browne visited Billy Jack's Saloon and Grill ("Billy Jack's") in the Town of Dewey-Humboldt in Yavapai County. After leaving the parking lot of Billy Jack's, Browne drove his vehicle onto State Route 69 and was involved in a multi-vehicle collision. Victor Sanchez-Ravuelta and ... More...
$0 (05-29-2025 - AZ)<h1> United States of America v. Betty Nora Anderson </h1></h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Intent to Distribute Methamphetamine, and Falsification of Records in a Bankruptcy Proceeding. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud </h2></cen... More...
$0 (05-23-2025 - AZ)In Re the Matter of Christopher Woolwine v. Roberta A. Abdallah
Phoenix, Arizona family law lawyers represented the parties in a divorce.<br> <br> Roberta Abdallah ("Mother") and Christopher Woolwine ("Father") had equal parenting time with their children, and Mother was required to pay Father child support. The superior court entered temporary orders that drastically limited Father's parenting time and suspended Mother's child support obligation. Two months ... More...
$0 (05-22-2025 - AZ)Justin Stein v. Alyssa Depke, et al.
Tucson, Arizona civil rights lawyers represented the Plaintiff, who was wrongfully taken away from his parents and put in foster care.<br> <br> Justin Stein and others sued Alyssa Depke and others in the District of Arizona. The case involved a disagreement about the scope of consent to search a car for narcotics, specifically whether the consent extended to a paper bag that might contain narcotic... More...
$1200000 (05-07-2025 - AZ)<h1> United States of America v. Corie M. Boyer </h1></h1>
<font color="red"><b><h2><center> St. Louis, Missouri criminal defense lawyer represented the Defendant charged with four counts of wire fraud and two counts of money laundering. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Bookkeeper Accused of Embezzling At Least $400,000 From Church</h2></center></b></b> </h2></center></b><br> <br> A former parish se... More...
$0 (03-14-2025 - AZ)<h1> United States of America v. Anthony Leroy Haygood </h1></h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Indecent Exposure </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Man Sentenced to 12 Months for Indecent Exposure</h2></center></b></b> </h2></center></b><br> <br> Anthony Leroy Haygood, 36, of Sarasota, Florida, pleaded guilty to two counts of Indecen... More...
$0 (02-27-2025 - AZ)<h1> United States of America v. Ahmed Maqbul Syed </h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Conspiracy to Launder Fraudulent Proceeds </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Participants in "Tech Support†Scheme Charged with Conspiracy to Launder Fraudulent Proceeds</h2></center></b></b> </h2></center></b><center><h2><font><br> <b... More...
$0 (12-30-2024 - AZ)<h1> United States of America v. Briarwood Country Club, Inc. </h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with violating the False Claims Act </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan</h2></center></b></b> </h2></cente... More...
$0 (11-13-2024 - AZ)<h1> United States of America v. Freddie Lee Davis III </h1>
<font color="red"><b><h2><center> Oakland, California criminal defense lawyer represented the Defendant charged with Fraud And Identity Theft </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> East Bay Man Sentenced To Two Years In Federal Prison For Fraud And Identity Theft</h2></center></b></b> </h2></center></b><br> <br> Freddie Lee Davis III, who pleaded guilty to... More...
$0 (10-24-2024 - AZ)<h1> United States of America v. Linh Cao Nguyen, M.D. </h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Health Care Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Arizona Doctor Sentenced to Prison for Health Care Fraud</h2></center></b></b> </h2></center></b><br> <br> Linh Cao Nguyen, M.D., 51, of Peoria, was sentenced by United States District ... More...
$0 (10-24-2024 - AZ)In re the Matter of Tara Jane Brown v. Jeffrey R. Smith
<h2><br> Phoenix, Arizona family law lawyers represented father and mother in a divorce.<br> </h2><br> <br> ¶2 Father and Mother married in 1999 and divorced by consent decree in 2014. Among other things, the parties agreed to a parenting plan and to share joint legal decision-making authority for their three children.<br> <br> ¶3 In the years that followed, the parents' willingness to ... More...
$0 (10-17-2024 - AZ)Michael Coloman v. CoreCivic Tennessee, LLC, et al.
<h2><br> Phoenix, Arizona prisoner civil rights lawyers represented the Plaintiff complaining about prison conditions.<br> </h2><br> <br> "CoreCivic is committed to providing high quality, compassionate treatment to all those in our care. <br> <br> Under CoreCivic Safety we operate safe facilities that provide education and effective reentry programming to help individuals make positive changes so... More...
$1 (10-08-2024 - AZ)In re the Matter of Eric Campbell v. Rachel Ann Newell
<h2><br> Phoenix, Arizona divorce lawyers represented Plaintiff and Defendant.<br> </h2><br> <br> ¶2 The parties have one child "Leila" (a pseudonym), born in 2013. Leila has significant behavioral issues and has an individualized education plan ("IEP") at her school. She does not have any formal medical diagnosis, but several treating physicians have suggested that she has ADHD. Because of her b... More...
$0 (09-26-2024 - AZ)<h1> United States of America v. Likishe Jhanell Kelly; Antoinette Coleman; Christine Boston </h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Pandemic Unemployment Assistance on Behalf of Ineligible Persons </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Three Individuals Sentenced for Fraudulently Obtaining Pandemic Unemployment Assistance on Behalf of Ineligible Person... More...
$0 (09-19-2024 - AZ)<h1> United States of America v. Maurice Fitzgerald Alexander, Jr. </h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Sex Trafficking Charges </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Sex Offender Sentenced to 40 Years in Prison for Sex Trafficking Charges</h2></center></b></b> </h2></center></b><br> <br> Earlier this year, Maurice Fitzgerald Alexander, Jr., 33,... More...
$0 (08-19-2024 - AZ)<h1> United States of America v. Diana Marie Moore </h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Exploiting the American Indian Health Plan </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Mesa Business Owner Who Exploited the American Indian Health Plan Sentenced to Over 5 Years for AHCCCS Fraud</h2></center></b></b> </h2></center></b><br> <br> D... More...
$21730674 (08-23-2024 - AZ)David Francisco, et al. v. Affiliated Urologists, Ltd., et al. </center)
<h2><br> Phoenix, Arizona personal injury medical malpractice lawyer represented the Plaintiffs.<br> </h2><br> <br> To prevail on a negligence claim concerning medical malpractice, a plaintiff must prove that the defendant doctor failed to meet the standard of care required of a health care professional in the doctor's field of practice. Pursuant to A.R.S. § 12-2603, a plaintiff is required to ... More...
$0 (08-19-2024 - AZ)<h1> United States of America v. Jesus Ernesto Dessens-Romero </h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Alien Smuggling </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Alien Smuggling Guide Sentenced to 10 Years in Prison</h2></center></b></b> </h2></center></b><br> <br> Jesus Ernesto Dessens-Romero, 28, of Agua Prieta, Sonora, Mexico, was the human smugg... More...
$0 (07-02-2024 - AZ)<h1> United States of America v. Michael Pengchung Lee </h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Mass Shooting Threat at University of Arizona </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Defendant Sentenced to 16 Months in Prison for Mass Shooting Threat at University of Arizona</h2></center></b></b> </h2></center></b><br> <br> Michael Pengchun... More...
$0 (07-02-2024 - AZ)Timothy Reed v. Joseph Brian Quagliata
<h2><br> Prescott, Arizona personal injury lawyer represented the Plaintiff who sued on an auto negligence theory.<br> </h2><br> <br> This case was filed in the Coconino County Superior Court, S0300CV202300324, and was removed to federal court by the Defendants.<br> <br> Arizona operates under a "comparative fault†rule, meaning that if someone is entirely to blame for the auto accident, th... More...
$1 (06-28-2024 - AZ)United States of America v. Jesus Anibal Celaya-Gonzalez
<h2><br> Tucson, Arizona criminal defense lawyer represented the Defendant charged with re-entry of removed alien in violation of 8 U.S.c. 1325(a)(1).<br> </h2><br> <br> (a) Improper time or place; avoidance of examination or inspection; misrepresentation and concealment of facts<br> <br> Any alien who (1) enters or attempts to enter the United States at any time or place other than as designated ... More...
$0 (06-28-2024 - AZ)<h1> United States of America v. Nidal Awawdah, aka Kifah Dalia </h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Scheme to Defraud Refugees </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Tucson Resident Sentenced to Prison for Scheme to Defraud Refugees</h2></center></b></b> </h2></center></b><br> <br> Nidal Awawdah, aka Kifah Dalia, 34, of Bakersfield, ... More...
$0 (06-20-2024 - AZ)<h1> United States of America v. Victoria Totten </h1>
<font color="red"><b><h2><center> <br> Tucson, Arizona criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Efthymois&l=Katsarelis&i=141924&z=85701" target="_new">Efthymios Stefanos Katsarelis</a> represented the Defendant charged with </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> <b>Former Arizona Licensed Insurance Agent Sentenced to Prison f... More...
$0 (05-18-2024 - AZ)Patricia Baker v. Jehu Garcia Orellana and Diamond Plus Transportation, Inc.
Phoenix, Arizona personal injury lawyer represented the Plaintiff who sued the Defendant on a negligence theory.<br> <br> Arizona operates under a "comparative fault†rule, meaning that if someone is entirely to blame for the auto accident, they must take care of the resulting damages. In other words, liability for the crash falls on whoever caused it. But in some cases, it's not only one pe... More...
$0 (04-29-2024 - AZ)Celia Da Silva, et al. v. Lyft Incorporated, et al.
Phoenix, Arizona personal injury lawyers represented the Plaintiffs who sued on auto negligence theories.<br> <br> This case as filed in the Maricopa County Superior Court, CV2023-008744, and was removed to federal court by the Defendants.<br> <br> Arizona operates under a "comparative fault†rule, meaning that if someone is entirely to blame for the auto accident, they must take care of the... More...
$1 (03-18-2024 - AZ)Ginnie Welsh-Hayes v. Unum Life Insurance Company of America
Tucson, Arizona insurance law lawyer represented the Plaintiff who sued on an E.R.I.S.A.-Employee Benefits law theory.<br> <br> The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individuals in these plans.<br> <br> ... More...
$0 (03-21-2024 - AZ)Susan O. Cardenas v. Brook Jamison Clayton and Green Line Enterprises Incorporated
Phoenix, Arizona personal injury lawyer represented the Plaintiff who sued the Defendants on auto negligence theories.<br> <br> The elements of an auto negligence claim are duty of care, negligence, causation, and damages.<br> <br> Negligence is the failure to comply with the applicable standard of care: the requisite standard of conduct objective.... More...
$0 (02-27-2024 - AZ)<h1> United States of America v. David Allen Harbour </h1>
<b><h2><center><font color="red"><i> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Investment Fraud. </b></h2></center></i></font color="red"></i><br> <br> David Allen Harbour, 50, of Scottsdale, was sentenced to eight years in prison. After a five-week trial, a jury convicted Harbour of crimes involving wire fraud and transactional money laundering on March 2, 20... More...
$0 (02-02-2024 - AZ)<h1> United States of America v. Whitney Adams </h1>
<b><h2><center><font color="red"><i> Tucson, Arizona Criminal Defense Lawyer represented the Defendant for Money Laundering Role in Online Scams</b></h2></center></i></font color="red"></i><br> <br> – Whitney Adams, 27, of Hagerstown, Maryland, was sentenced by United States District Judge John C. Hinderaker to 48 months in prison and ordered to pay over $1 million in restitution to 17 vi... More...
$0 (01-09-2024 - AZ)<h1> United States of America v. Corleen Ladawn Thompson </h1>
<b><h2><center><font color="red"><i>Tucson, Arizona Criminal Defense Lawyer represented the Defendant on a Fraudulent Tax Return Scheme Nets Prison Term</b></h2></center></i></font color="red"></i><br> <br> On Jan. 16, 2013, Corleen Ladawn Thompson, 36, of Casa Grande, Ariz., was sentenced by U.S. District Judge Raner C. Collinsto 37 months in federal prison and was ordered to pay $403,002.00 in ... More...
$0 (01-14-2024 - AZ)Cryatal Maire Endera and Darlene Woodliff v. Arizona Public Service Company
Phoenix, Arizona personal injury lawyer represented the Plaintiffs who sued the Defendants on auto negligence wrongful death theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a car wreck caused by the failure to exercise due care by one of Defendant's employment in the operation of a motor vehicle.<br> <br> This case was filed in the Gila County ... More...
$1 (12-18-2023 - AZ)Mark Holmes and Sandra Holmes v. State 2 State Trucks Incorporated, et al.
Prescott, Arizona persona injury truck wreck lawyer represented the Plaintiff who sued the Defendants on auto negligence theories.<br> <br> "Arizona auto negligence law follows the doctrine of comparative negligence. This means that an injured party can still recover damages even if they were partially at fault for the accident, as long as their negligence did not exceed 99%. The injured party's d... More...
$1 (08-09-2022 - AZ)Krystle Griepentrog, et al. v. Banner Health and Dr. Laurie P. Erickman
Phoenix, Arizona personal injury medical malpractice lawyer represented the Plaintiffs who sued the Defendants on medical negligence theories.<br> <br> "Krystle Griepentrog, individually and on behalf of her minor son Greyson, claimed that Dr. Laurie P. Erickson committed medical malpractice by failing to assure that her son Greyson brain was adequately oxygenated during delivery and, as a direct ... More...
$31550825 (11-17-2023 - AZ)