Health Care Fraud Law
 
United States of America v. Donna H. Woods




Dallas, TX - Dallas Charter School CEO involved in Contractor Kickback Scheme Found Guilty

A Dallas charter school CEO was convicted for her role in a corruption scandal Friday evening, following an investigation by the FBI Dallas Field Off... More...
   $0 (10-14-2019 - TX)

United States of America v. Natacha Gonzalez




Columbia, SC - Florida Woman Sentenced to Federal Prison for Health Care Fraud

Natacha Gonzalez, age 47, of Weston, Florida, was sentenced to 12 months and one day in prison after pleading guilty to Health Care Fraud and Aggravated Identity The... More...
   $0 (10-14-2019 - SC)

Ron Koenig v. Warner Unified School District

The Government Code requires a contract between an employee and a school
district to provide that, if the contract is terminated, the maximum cash settlement the
employee may receive is an amount equal to the monthly salary of the employee
multiplied by the number of months left on the unexpired term of the contract, up to a
maximum of 18 months. (Gov. Code, §§ 53260, subd. (a); 5... More...
   $0 (10-14-2019 - CA)

STATE OF OHIO vs. CLINTON L. RUTHERFORD

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





Clinton L. Rutherford, defendant below and appellant herein, appeals from the trial
court’s dismissal of... More...
   $0 (10-13-2019 - OH)

STATE OF OHIO v. THOMAS J. SPENCER

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





The Pickaway County grand jury indicted Spencer on two counts of
forgery and two counts of receiving stol... More...
   $0 (10-13-2019 - OH)

United States of America v. Frank Roberto Chatburn Ripalda




Miami, FL - Miami-based Financial Advisor Pleads Guilty for Conspiring to Launder Money Relating to FCPA and Ecuadorian Bribery Law Violations

A financial advisor based in Miami, Florida, pleaded guilty to a money laundering conspiracy for his role in using the U.S.... More...
   $0 (10-12-2019 - FL)

United States of America v. Michael James Pratt and Matthew Isaac Wolfe




San Diego, CA - GirlsDoPorn Owners and Employees Charged in Sex Trafficking Conspiracy

The owners and two employees of the popular adult websites GirlsDoPorn and GirlsDoToys were charged in federal court today with sex trafficking crimes in ... More...
   $0 (10-12-2019 - CA)

United States of America v. Ademola Babatunde Okulaja




Houston, TX - Jury convicts Nigerian for presenting fake British documents to open local bank accounts

A jury has returned a guilty verdict against a 57-year-old Nigerian man for committing passport fraud. The jury deliberated for one ... More...
   $0 (10-12-2019 - TX)

United States of America v. All Vision, LLC




Denver, CO - Billboard Licensing Company Pays $2.85 Million To Resolve Allegations That It Defrauded The Postal Service

Jason Dunn, the United States Attorney for the District of Colorado, announced a resolution that resolves fraud allegations against All Vision LLC (“... More...
   $2850000 (10-12-2019 - CO)

United States of America v. Kevin R. Palmer




Albany, NY - Jamaican Citizen Sentenced to 46 Months for Defrauding Elderly Albany Couple

Kevin R. Palmer, age 37, a Jamaican citizen residing in Suwanee, Georgia, was sentenced to 46 months in prison for stealing more than $320,000 from an elderly Albany couple in a mai... More...
   $0 (10-12-2019 - NY)

United States of America v. Penni Sherman, a/k/a Penni Parker




New Haven, CT - Norwalk Bookkeeper Pleads Guilty to Fraud and Tax Offenses

Penni Sherman, also known as Penni Parker, 52, of Norwalk, waived her right to be indicted and pleaded guilty in Bridgeport federal court to fraud and tax offenses stemming from an embezzlement scheme... More...
   $0 (10-12-2019 - CT)

United States of America v. Brandon Becker




New York, NY - CEO Of Credit Card Processing Company Charged In $19 Million Credit Card Laundering Scheme
Defendant Charged with Creating Sham Merchant Accounts to Enable Access to Credit Card Processing System for Deceptive Businesses

BRANDON BECKER, the for... More...
   $0 (10-12-2019 - NY)

STATE OF OHIO vs. DENNIS WAYNE LECHNER

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





Appellant was charged with one count of felonious assault in violation
of R.C. 2903.11 on August 25, 2017... More...
   $0 (10-11-2019 - OH)

STATE OF OHIO vs. APRIL SCHROEDER

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





On March 9, 2018, an Adams County Grand Jury indicted April
Schroeder, “Appellant,” on the above-referenc... More...
   $0 (10-11-2019 - OH)

STATE OF OHIO v. ROBERT D. SMITH

Call 888-354-4529 if you need a lawyer ⚖


MoreLaw Virtual Receptionists
Nosotros hablamos español



More...   $0 (10-11-2019 - OH)

United States of America v. Gregory Bayard




New York, NY - Court-Appointed Executor Of Decedent’s Estate Sentenced To Two Years In Prison For Embezzlement

GREGORY BAYARD was sentenced to 24 months in prison in White Plains federal court for embezzling approximately $1.4 million from a decedent's estate for... More...
   $0 (10-11-2019 - NY)

United States of America v. Samuel Maxwell Styron




Mobile, AL - Foley Resident Receives 18 Months in Prison for Bank Fraud

United States District Judge Jeffrey U. Beaverstock sentenced defendant Samuel Maxwell Styron, 66, a resident of Foley, Alabama, to imprisonment for 18 months for bank fraud. As part of the sentence, the ju... More...
   $0 (10-11-2019 - AL)

Elise Sharon v. Peter J. Porter

Attorney defendant Peter J. Porter represented plaintiff Elise Sharon in a
lawsuit resulting in a 2008 default judgment entered in favor of Sharon. In October 2015,
a judgment debtor wrote to Sharon, claiming the judgment was void. In November 2015,
Sharon’s new attorney correctly opined that the judgment was indeed void. In September
2016, the debtor filed a motion to vacate the j... More...
   $0 (10-11-2019 - CA)

STATE OF OKLAHOMA, Plaintiff, v. ANA NAYELI RUIZ, A/K/A ANNA RUIZ, Defendant, and JUAN LUIS REYES, Defendant.



MoreLaw Virtual Receptionists
A Receptionist for Five Dollars A Day
Call 918-582-6422 Today



Tulsa, OK - The States of Oklahoma charged Ana Nayeli Ruiz, a/k/a Anna Ruiz and Juan Luis Reyes with:

Count # 1. Count as Filed: CHN, CHILD NEGLECT, in violatio... More...
   $0 (10-10-2019 - OK)

DAVID VERHOFF v. PHILIP G. VERHOFF -and- SANDRA VERHOFF


If you need a Estate Attorney in Ohio, call at 888-354-4529.




MoreLaw Legal Marketing Services
The Better Way To Market Your Services On The Internet
Call: 888-... More...   $0 (10-10-2019 - OH)

United States of America v. Lewis Mobley, Vertuies Wall and Lawrence Grice




Atlanta, GA - Three Gangster Disciples leaders convicted of racketeering, attempted murder, and other crimes

Jury heard about triple murder in nightclub, murder of witness, 50 pounds of cocaine, and shooting of teena... More...
   $0 (10-10-2019 - GA)

United States of America v. Naif Abdulaziz M. Alfallaj



Oklahoma City, OK - Saudi Citizen Sentenced to More Than 12 Years in Prison for Concealing Attendance at Al Qaeda Training Camp and Visa Fraud

Naif Abdulaziz M. Alfallaj, 35, a citizen of Saudi Arabia and a former resident of Weatherford, Oklahoma, has been sentenced to 151 months in federal... More...
   $0 (10-10-2019 - OK)

United States of America v. Domingo Aguirre




Tulsa, OK - Tulsa Man Sentenced for Laundering Money in Large Scale Methamphetamine Operation

A Tulsa man was sentenced for his involvement in drug trafficking and money laundering operations while he worked at Casa Herrera, a local money remitter business.

U.S... More...
   $0 (10-10-2019 - OK)

Jessica Ferra v. Loews Hollywood Hotel, LLC

Does “regular rate of compensation” for calculating meal
or rest break premium payments mean the same thing as
“regular rate of pay” for calculating overtime premium payments,
and does facially neutral “rounding” of employee work time
systematically undercompensate Jessica Ferra and a class of
employees of Loews Hollywood Hotel, LLC (Loews)? We agree
with the trial court th... More...
   $0 (10-10-2019 - CA)

United States of America v. Rusty Shawn Summit




Muskogee, OK - Kingston Man Pleads Guilty To Wire Fraud

Rusty Shawn Summit, age 38, of Kingston, Oklahoma, entered a guilty plea to Wire Fraud, in violation of Title 18, United States Code, Sections 1343 and 2, puni... More...
   $0 (10-09-2019 - OK)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: