Dallas, Texas, personal injury lawyers represented the on an unauthorized disclosure of private health information. Plaintiffs are five Facebook users who used the Site. They brought suit under the Federal Wiretap Act, the Missouri Wiretap Act, and the Illinois Eavesdropping Act, in addition to an intrusion upon seclusion tort claim and breach of contract claims. They contend that the inform

Los Angeles, California, criminal defense lawyers represent the Defendants charged with conspiracy to commit wire fraud and health care fraud, in violation of 18 U.S.C. 1349, health care fraud, in violation of 18 U.S.C. 134, conspiracy to pay illegal remunerations for referrals to clinical treatment facilities, in violation of 18 U.S.C. 220, and money laundering, in violation of 18 U.S.C. 1957.

Miami, Florida, criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States by making false statements in connection with health care matters, in violation of 18 U.S.C., 371, attempted to conspiracy to commit mail fraud, in violation of 18 U.S.C. 1349, and conspiracy to pay and receive health care kickbacks, in violation of 18 U.S.C. 371. Reported by:

Seattle, Washington, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343, and money laundering, in violation of 18 U,S,C 1957. Cristian Popescu, 46, of Bothell, Washington, claimed to own and operate a Bellevue company called Followone, Inc. Popescu claimed the company had an internet platform that was both an online global marketplace and

Newark, New Jersey, criminal Defense lawyers represented the Defendant charged with conspiracy to violate the federal anti-kickback statute, 18 U.S.C. 371. From May 2014 through April 2017, Le Thu, age 71, of Boston, Massachusetts, participated in a conspiracy in which she received kickbacks from a telemedicine company in exchange for approving hundreds of prescriptions for durable medical equi

Tulsa, Oklahoma, criminal defense lawyer Glen Graham represented the Defendant charged with larceny of lost property, in violation of 21 O.S. 1702, and unauthorized use of a credit care, in violation of 21 O.S. 1550.29.

Dallas, Texas, qui tam lawyers represented the Plaintiff on a False Claims Act , 31 U.S.C. 3729, theory claiming that the Defendants knowingly submitted or caused the submission of false claims to the Health Resources & Services Administration COVID-19 Claims Reimbursement to Health Care Providers and Facilities for Testing, Treatment, and Vaccine Administration for the Uninsured Program (the “

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with child endangerment in violation of 21 O.S..852.2, which provides: A. It is unlawful and punishable as provided for in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon public roads, highways, streets, turnpikes, other public places or u

New Haven, Connecticut, criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States and conspiracy to commit money laundering by selling misbranded and unapproved prescription drugs. From September 2021 to June 2023, Ryan Fields, age 52, and Lisa Mahan, who formerly resided in Glastonbury, Connecticut, operated two websites, pinnedaminos.com and pro

Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charge with unlawful possession of drug paraphernalia. In Oklahoma, unlawful possession of drug paraphernalia is generally charged as a misdemeanor under Oklahoma Statutes §63-2-405. It is illegal to use or possess drug paraphernalia with the intent to plant, propagate, cultivate, grow, harvest, manufacture, compound, conv

Atlanta, Georgia, civil litigation lawyers represented the Defendant accused of violating the False Claims Act. Jay Johnson, the former Chief Operating Officer and Chief Executive Officer of the Atlanta-based clinical laboratory Capstone Diagnostics, LLC (“Capstone”); Austin Whiles, Capstone’s former Chief Sales Officer and Vice President of Business Development; and associated entities

Kansas City, Missouri criminal defense lawyer represented Calvin Johnson charged with forcing and coercing minors to commit sexual acts with adults in exchange for money. Calvin Johnson, 31, of Kansas City, Missouri, was found guilty on: • two counts of sex trafficking accomplished by force, fraud, or coercion, • two counts of sex trafficking of a child; and • two count

Denver, Colorado, criminal defense lawyer represented the Defendant charged with tampering with a consumer product in violation of 18 U.S.C. 1365. While working as a case management coordinator for Intermountain Health, Shelbi Wolken, 35, of Wheat Ridge, Colorado abused her position and accessed electronic medical records and patients’ personal identifying information. In July 2024, official

Newkirk, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. TRAFFICKING IN ILLEGAL DRUGS (METH) AFC 2+ (FEL) Under Oklahoma Statutes §63-2-415, a second violation for trafficking methamphetamine (20 grams or more) is a felony punishable by not less than four (4) years nor more than life in prison.Key Penalties & Sentencing DetailsParole Eligibility: For a second

Boise, Idaho, criminal defense lawyer represents the Defendant charged with Wire Fraud, Theft of Government Funds, False Statement of Citizenship in Order to Vote, Voting by Alien, False Statement in Application of Passport, Fraud in Connection with Identification Documents—Production, False Statement During Purchase of Firearm, and Unlawful Possession of Firearm. From at least March 2017 un

Phoenix, Arizona criminal defense lawyer Jason Lamm represented the Defendant charged with Medicaid fraud. Rita Ntusa Anagho, 54, of San Tan Valley, Arizona, fraudulently billed Arizona’s Medicaid agency more than $69 million in less than one year for addiction treatment therapy. Anagho owned and operated Tus

Tulsa, Oklahoma, criminal defense lawyers represented the Defendant charged with second degree murder in Indian Country and child neglect in violation of 18 U.S.C. 1152. Beginning in September 2024,Daniel Allen Ash, age 34, and Amber Dawn Murphy, age 32, were investigated after their two-year-old died. The toddler was severely malnourished, emaciated, and weighed only 17 pounds. A medical exper

Pawhuska, Oklahoma criminal defense lawyer represented the Defendant charged with cruelty to animals in violation of 21 O.S. 1685, which provides: Any person who shall willfully or maliciously torture, destroy or kill, or cruelly beat or injure, maim or mutilate any animal in subjugation or captivity, whether wild or tame, and whether belonging to the person or to another, or deprive any such a

Pawhuska, Oklahoma, criminal defense lawyer represented the Defendant charged with protective order violation in violation of 22 O.S. 60.6, which provides: A. Except as otherwise provided by this section, any person who: 1. Has been served with an emergency temporary, ex parte or final protective order or foreign protective order and is in violation of such protective order, upon conviction,

Louisville, Kentucky civil litigation lawyers represented the Defendant accused of defrauding the United States. Reported by Kent Morlan Heuser Health, a Louisville-based provider of at-home wound care servicesviolated the False Claims Act by overbilling Medicare and TRICARE for costl

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with first degree rape in violation of 21 O.S. 1114. Reported by: Kent Morlan Appellant contends that the fact the victim was unconscious at the time of the attack due to intoxication does not satisfy the element

New Orleans, Louisiana criminal defense lawyers represented the Defendant charged with commit health care fraud, in violation of Title 18 U.S.C. 1349 and 1347. Reported by Kent Morlan Jamie P. McNamara operated several laboratories in Louisiana and Texas, which obtained fraudulent do

Santa Ana, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349, wire fraud in violation of 18 U.S.C. 1343, and cocealment of money laundering in violation of 18 U.S.C. 1956(a)(1)(B)(i). Paul Richard Randall, 67, of Orange, California, along with pharmacist and pharmacy owner Kyrollos Mekail, 38, of Moreno Vall

Greenbelt, Maryland, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343. Reported by: Kent Morlan Andrew Langford. age 50, of Ft. Washington, Maryland, devised a scheme to defraud the SSA to obtain money to personally enrich himse