Health Care Law
 
Danita Carol Thetford v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Danita Carol Thetford with an Injury to a Child, Elderly or Disabled Individual charge.




It is undisputed that, during the first five years of his life, C.T. suffered from
numerous medical conditions, including difficulty eating and constipation, due in part
... More...
   $0 (02-10-2021 - TX)

James Ray Gregory v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented James Ray Gregory with a Aggravated Robbery charge.



Appellant James Ray Gregory signed written confessions and, without any pleabargain agreements, entered pleas of guilty to:

(1) an aggravated robbery with a deadly weapon committed on or about June
30, 2017;<... More...
   $0 (02-10-2021 - TX)

United States of America v. Fresenius Kabi Oncology Limited (FKOL)

Las Vegas, Nevada violation of the Federal Food, Drug and Cosmetic Act criminal defense lawyer represented Defendant, Fresenius Kabi Oncology Limited (FKOL), which was charged with concealing and destroying records prior to a 2013 U.S. Food and Drug Administration (FDA) plant inspection.

The United States charged FKOL with violating the Federal Food, Drug and Cosmetic Act by failing to pr... More...
   $0 (02-10-2021 - NV)

United States of America v. Larry Gene Childers

Bismarck, North Dakota Lacey Act Violation criminal defense lawyer represented Defendant, Larry Gene Childers, Jr., age 52 of Seaford, VA, who was charged with the Unlawful Transport of Wildlife in Foreign Commerce (Lacey Act Violation).

On October 17, 2019, Childers unlawfully transported 171 pounds of unidentifiable migratory waterfowl meat, approximately 207 birds, into the United Sta... More...
   $0 (02-09-2021 - ND)

United States of America v. Morris Brown, M.D.

Columbus, Ohio drug distribution charge criminal defense lawyer represented Defendant, Morris Brown, M.D., age 73, who was charged with illegally distributing opioids.

Brown was charged in an April 2019 indictment along with four co-defendants: Ismail Abuhanieh, 50, of Phoenix, Arizona; Mahmoud Elmiari, 44, of Bellbrook, Ohio; Yohannes Tinsae, 48, of Beavercreek, Ohio; and Mahmoud Rifai,... More...
   $0 (02-09-2021 - OH)

State of West Virginia vs. William A. Cox, II

Charleston, WV - Criminal defense attorney represented William A. Cox II with a appealing the February 21, 2020, order of the Circuit Court of Monongalia County finding petitioner guilty of obstructing an officer, assault on a law enforcement officer, and public intoxication following a bench trial.



On January 5, 2019, petit... More...
   $0 (02-08-2021 - WV)

State of West Virginia vs. Joshua Ray Lell

Charleston, WV - Criminal defense attorney represented Joshua Ray Lell with an order affirming his conviction for second-degree sexual abuse charge.



In March of 2018, petitioner, who worked at a home for mentally challenged and
handicapped individuals, was arrested for second-degree sexual abuse after the victim, a reside... More...
   $0 (02-08-2021 - WV)

Stephanie Bryant v. State of Indiana

Indianapolis, IN - Criminal defense attorney represented Stephanie Bryant with arguing that the jury erred in rejecting her insanity defense.



[3] Stella and Arthur Morgan adopted Bryant when she was six or seven years old
after both of Bryant’s parents died from health conditions. Stella was the sister
of Bryant’s... More...
   $0 (02-07-2021 - IN)

United States of America v. Wavy Curtis Shain

Grand Rapids, Michigan fraud charge criminal defense lawyer represented Defendant, Wavy Curtis Shain, who was charged with conspiring to commit mail fraud.

In 2017, Shain was on supervised release for a prior federal mortgage fraud conviction when he conspired with an individual in the Western District of Michigan (“Person A”) to fraudulently obtain loans for an Okemos-based health ... More...
   $0 (02-06-2021 - )

United States of America v. Rachel Manna

Des Moines, Iowa computer hacking charge criminal defense lawyer represented Defendant, Rachel Manna, age 33, of West Des Moines, was acquainted with Danielle Taff, who was employed as a contractor paralegal by the U.S. Attorney’s Office for the Southern District of Iowa. Taff was assigned to the office’s Civil Division, where she worked exclusively on matters related to civil forfeiture and ... More...   $0 (02-06-2021 - IA)

State of Louisiana v. Andre Bell

Shreveport, LA - Criminal defense attorney represented Andre Bell with simple robbery and attempted first degree murder charges.



The underlying facts were fully discussed in this court’s previous
opinion. To briefly recap, on the evening of November 24, 2017, Bell was
at Sam’s Town Casino in Shreveport where he be... More...
   $0 (02-05-2021 - LA)

State of Louisiana v. Morgan Gray McGough

Shreveport, LA - Criminal defense attorney represented Morgan Gray McGough with unauthorized entry into a business and public wearing of a mask.



The circumstances leading to the arrest of McGough are not in dispute.
On June 23, 2015, McGough parked his 2003 Honda Accord in the parking lot
of Wiley Tower at 5:30 a.m. M... More...
   $0 (02-05-2021 - LA)

State of Louisiana v. Davin Dale

Shreveport, LA - Criminal defense attorney represented Davin Dale with one count of domestic abuse aggravated assault, five counts of aggravated assault with a firearm, and one count of possession of a firearm or carrying a concealed weapon by a convicted felon charges.



On June 22, 2018, Dale’s estranged wife, Felicia Jones... More...
   $0 (02-05-2021 - LA)

United States of America v. Kelly Wolfe

Tampa, Florida fraud charge criminal defense lawyer represented Defendant, Kelly Wolfe, of of Indian Rocks Beach, Florida, was charged with conspiracy to commit health care fraud and filing a false tax return.

According to court documents, Wolfe and her conspirators used Regency to establish dozens of DME supply companies — or, rather, DME fronts — using trickery and deception. The... More...
   $0 (02-05-2021 - FL)

State of Louisiana v. Charlie Collins

Shreveport, LA - Criminal defense attorney represented Charlie Collins with two counts of aggravated incest was also charged with a sexual battery charge.



In 2003, the defendant, Charlie Collins, married A.C., who was the
mother of ten children.2
The victims, O.E. and Q.A., lived with the
defendant and their moth... More...
   $0 (02-05-2021 - LA)

State of Louisiana v. Patrick Newton Harris

Shreveport, LA - Criminal defense attorney represented Patrick Newton Harris with a manslaughter charge.




Patrick, a facility technician, and Flowers, a service technician, were
co-workers at AT&T for 15 years. They reported for work at the same
Shreveport location, and from there were dispatched to their individu... More...
   $0 (02-05-2021 - LA)

United States of America v. Marco Bisa Hawkins Moran

Hattiesburg, Mississippi health care fraud criminal defense lawyer represented Defendant, Marco Bisa Hawkins Moran, 45, of Clinton, Mississippi, who was charged with conspiring to commit health care fraud.

Between 2014 and 2016, Moran, as co-owner of Medworx Compounding and Custom Care Pharmacy, participated in a scheme to defraud TRICARE and other health care benefit programs, including ... More...
   $0 (02-05-2021 - MS)

United States of America v. Julie M. Wheeler

Beckley, West Virginia conspiracy to obstruct justice criminal defense lawyer represented Defendant, Julie M. Wheeler, who was charged with conspiracy to obstruct justice for trying to fake her death to avoid being sentenced to health care fraud.

“Julie Wheeler faked a traumatic death to avoid her judgment day with the courts. While she was found hiding in a closet she was also hiding f... More...
   $0 (02-05-2021 - WV)

State of Louisiana v. Patrick Newton Harris

Shreveport, LA - Criminal defense attorney represented Patrick Newton Harris with appealing his sentence and conviction for manslaughter.




Patrick, a facility technician, and Flowers, a service technician, were
co-workers at AT&T for 15 years. They reported for work at the same
Shreveport location, and from ther... More...
   $0 (02-04-2021 - LA)

Annie Sisk v. Louisiana Discount Tobacco, Inc.

Baton Rouge, LA - Personal Injury attorney represented Annie Sisk with appealing a judgment granting the defendant’s motion for summary judgment and dismissing her lawsuit.



On January 3, 2019, Annie Sisk went to a Bayou Butts and Booze
store in Monroe, Louisiana, in order to pay a utility bill. Upon entering the
s... More...
   $0 (02-04-2021 - LA)

COMMONWEALTH OF KENTUCKY EX REL. RANDA PUTNAM v. MATTHEW POLSTON, EXECUTOR OF THE JAMES E. POLSTON ESTATE

Lexington, KY - Criminal defense attorney represented James D. Polston with seeking the release of a $5,000 cash bond.



On February 19, 2013, James D. Polston (Doug) was arrested for
contempt of court for his failure to pay child support owed to Randa Putnam. His
father, James E. Polston (James), posted a $5,000 cash b... More...
   $0 (02-04-2021 - KY)

ALEXANDER BLOYER v. COMMONWEALTH OF KENTUCKY

Lexington, KY - Criminal defense attorney represented ALEXANDER BLOYER with numerous sex offenses .




The facts underlying Bloyer’s convictions are largely irrelevant to the
question before us, so we need only note that he was charged with numerous sex
offenses and transferred to the Hart Circuit Court as a you... More...
   $0 (02-04-2021 - KY)

United States of America v. Henry McInnis

Brownsville, Texas conspiracy to commit health care fraud criminal defense lawyer represented Defendant, Henry McInnis, age 50, of Harlingen, Texas, who was charged with conspiracy to commit health care fraud, conspiracy to commit money laundering, obstruction of justice, as well as six counts of health care fraud.

McInnis was convicted by a federal jury in Brownsville, Texas, in Novembe... More...
   $0 (02-04-2021 - TX)

Misti Wood v. Carol Ann Vaught

El Reno, personal injury lawyer represented Plaintiff, who sued Defendant on a personal injury auto negligence theory claiming to have suffered more than $10,000 in injuries and/or damages in a car wreck caused by Vaught.

Misti Wood, individually and as parent and next friend of K.M.W., a minor child, claimed that Carol Ann Vaught failred to exercise due care in the operation of her autom... More...
   $1 (02-03-2021 - OK)

STATE OF OHIO - vs - BRIAN J. MILLER

Middletown, OH - Criminal defense attorney represented Brian Miller with appealing his convictions in the Preble County Court of Common Pleas for inducing panic with an accompanying one-year firearm specification, and endangering children charge.



A Preble County Sheriff's Office dispatcher received an emergency call from
a... More...
   $0 (02-03-2021 - OH)

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