Health Care Fraud Law
 
Jake Charles Abel v. The State of Texas

Decatur, Texas - Criminal Defense Attorney, Murder







Fort Worth man faces Wise County murder charge in girlfriend’s slaying




In the
Court of Appeals
Second Appellate Dist... More...
   $0 (09-26-2020 - TX)

James Lee Erickson v. The State of Texas

Granbury, Texas - Criminal Defense Attorney, sexual abuse against a child younger
than fourteen years of age

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On January 3, 2018, Mother caught Appe... More...
   $0 (09-26-2020 - TX)

Milton Eugene Buchanan v. The State of Texas

Fort Worth, TX - Criminal defense attorney , Murder












After a criminal complaint was filed, the trial court appointed an attorney for
Buchanan. On Au... More...
   $0 (09-25-2020 - TX)

United States of America v. Justin Rashad Young, a/k/a Band Aid and Joshea Cardwell

Texarkana, TX - Criminal Defense Lawyer - Defendants charged with conspiracy to possess with intent to distribute meth..

Justin Rashad Young, a 31-year-old rapper and club promotor known as “Band Aid,” was found guilty on June 25, 2020, of conspiring with Joshea Cardwell to traffic methamphetamine and marijuana in Texarkana following a four-day jury trial before U.S. District Judge Robert... More...
   $0 (09-25-2020 - TX)

United States of America v. Alexandra Smoots-Thomas

Houston, TX - Criminal Defense Lawyer - Defendant charged with embezzlement.

A former Harris County judge has admitted to embezzling funds received during her re-election campaigns.

Alexandra Smoots-Thomas, 44, Houston, was the presiding judge for the 164th District Court for the State of Texas and had jurisdiction over Texas civil cases located within Harris County. She first ra... More...
   $0 (09-25-2020 - TX)

United States of America v. QuantaDyn Corp.

San Antonio, TX - Criminal Defense Lawyer - Defendant charged with bribery and government contract fraud.

An Ashburn, VA-based software engineering company called QuantaDyn Corporation (QuantaDyn) entered a guilty plea to a federal charge in connection with a bribery and government contract fraud scheme that spanned more than a decade and impacted contract awards worth hundreds of million... More...
   $0 (09-25-2020 - TX)

Kurby Gerald Decker v. The State of Texas

Henrietta, TX , Criminal Attorney, Miscellaneous/Other Criminal including Misdemeanor or Felony.












In 1994, Decker was con... More...
   $0 (09-25-2020 - TX)

United States of America v. Richard Gaffey, a/k/a Dick Gaffey

New York, NY - Criminal Defense Lawyer, Wire Fraud

The United States of America charged Richard Gaffey, a/k/a Dick Gaffey, age 76, with wire fraud, tax fraud, money laundering, aggravated identity theft, and other charges.

Defendant, a U.S. citizen and resident of Medfield, Massachusetts, pleaded guilty to one count of conspiracy to commit tax evasion and to defraud the United St... More...
   $0 (09-25-2020 - NY)

Behnam Heshejuin v. Rami Rostami

Los Angeles, CA - Trusts and Estates Lawyer

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Behnam Heshejin, Eric Anvari, the Hestfam Family Trust,
and trustee David A. Enzmann (plaintiffs) appea... More...
   $0 (09-25-2020 - CA)

John Doe v. Google, Inc.

San Francisco, CA - Employment Law Lawyer

Google, Inc. and Alphabet, Inc. (collectively, Google), and Adecco USA,
Inc. (Adecco) require their employees to comply with various confidentiality
policies. John Doe, David Gudeman, and Paola Correa, who are current and
former Google and Adecco employees, sued Google and Adecco under the
Labor Code Private Attorneys General Act o... More...
   $0 (09-25-2020 - CA)

Christina Norman and Lisa McPhate v. Lowe's Home Centers, LLC

Panama City, FL - Plaintiff Personal Injury, Premises Liability, Slip and Fall

Christina Norman and Lisa McPhate sued Lowe's Home Centers, LLC on personal injury premises liability negligence theories claiming to have suffered more than $75,000 in damages and/or injuries in an accident caused by Lowe's agents, servants or employee's failure to exercise due care.

This case was fil... More...
   $1 (09-24-2020 - FL)

Audra Grace v. Wal-Mart Stores East, L.P.

Orlando, FL - Plaintiff Personal Injury, Premises Liability

Audra Grace sued Wal-Mart Stores East, L.P. on a personal injury premises liability negligence theory claiming to have suffered more than $75,000 in injuries and/or damages in an accident caused by Wal-Mart's employees failing to exercise due care.

This case was filed in the 18th Judicial Circuit in and for Brevard Count... More...
   $1 (09-24-2020 - F)

Tyler Rowe v. Helmerich & Payne International Drilling Company

Cheyenne, WY - Plaintiff Personal Injury Lawyer

Tyler Rowe sued Helmerich & Payne International Drilling Company on a personal injury negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of the failure to exercise due care on the part of a Helmerich & Payne employee.... More...
   $1 (09-24-2020 - WY)

Kalen Gatlin v. The State of Texas

Fort Worth, Texas - Criminal Defense Attorney, Indecent Exposure













Appellant was charged by an amended information as follows:
That [Appellant]... More...
   $0 (09-24-2020 - TX)

Blake Edward Hafacre v. United States of America

Salt Lake City, UT - Plaintiff Personal Injury Lawyer, Federal Tort Claims Act

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Blake Edward Hafacre sued the United States of America on Federal Tort Claims... More...
   $1 (09-24-2020 - UT)

United States of America v. Gilead Sciences, Inc.

Boston, MA - False Claims Act Violation Lawyer, Medicare Fraud





The United States of America sued Gilead Sciences, Inc. on a False Claims Act violation theory claiming that it illegally using a foundation as a conduit to pay the copays of thousands of Medicare pat... More...
   $0 (09-24-2020 - )

United States of America v. Jeffrey Veach

Indianapolis, IN - Criminal Defense Lawyer, Extortion






The United States of America charged Jeffrey Veach, age 57, with organizing a brutal assault on a group of non-union ironworkers in Dyer, Indiana.

The attack, which left mul... More...
   $0 (09-24-2020 - IN)

Louise A. Gomez v. Tammy J. Smith

Redding, CA - Elder Law Lawyer - Intentional interference with expected
inheritance, intentional infliction of emotional distress, and elder abuse.





Frank Gomez and plaintiff Louise Gomez rekindled their love late in life, over 60
years after Frank broke of... More...
   $0 (09-23-2020 - CA)

Stephen Franklin Heiman v. The State of Texas

Angleton, TX - Criminal Defense Lawyer, Capital Murder













James Moore, a neighbor of the complainant, Don We... More...
   $0 (09-22-2020 - TX)

Stephanie Koussaya v. City of Stockton

Stockton, CA - Criminal Defense, Bank Robbery





Stephanie Koussaya was taken hostage, along with two other women, by three
armed bank robbers, Alex Martinez, Jaime Ramos, and Gilbert Renteria, Jr. Used as
human shields in order to facilitate the robbers’ es... More...
   $0 (09-22-2020 - CA)

Billinda Lemnus v. CHS, Inc.

Fargo, ND - Plaintiff Personal Injury, Negligence





Billinda Lemnus sued CHS, Inc. on a personal injury negligence theory claiming to have suffered $191,000 in damages and/or injuries as a direct result of the failure on the part of the Defendant's agents, serva... More...
   $1 (09-21-2020 - )

Stephanie Farris v. Wal-Mart Stores East, L.P.

Indianapolis, IN - Plaintiff Personal Injury, Premises Liability, Slip and Fall





Stephanie Farris sued Wal-Mart Stores East, L.P. on a personal injury negligence theory claiming to have suffered more than $75,000 in injuries and/or damages in an in store accide... More...
   $0 (09-21-2020 - IN)

In re Ural King on Habeas Corpus

In 2016, Proposition 57 amended the California Constitution to allow early parole
consideration for persons “convicted of a nonviolent felony.” (Prop. 57, § 32, subd.
(a)(1); Cal. Const., art. I, § 32, subd. (a)(1) (section 32(a)(1)).) Proposition 57 expressly
authorized the California Department of Corrections and Rehabilitation (CDCR) to
promulgate regulations to implement this m... More...
   $0 (09-21-2020 - CA)

United States of America v. Quincetta Yvonne Cargil





The United States of America charged Quincetta Yvonne Cargil, age 48, with conspiracy to commit mail and wire fraud and intimidating a witness.

“There is zero tolerance for those who commit identity theft and fraud for their own greed,” Escalona said. “C... More...
   $0 (09-20-2020 - AL)

United States of America v. Dean Emerson Flake





The United States of America charged Dean Emerson Flake with bank fraud for stealing from his Savannah finance company employer.

“Stealing from your own long-time employer displays callous disregard for those who have placed employees in positions of trust,... More...
   $0 (09-20-2020 - )

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