Health Care Fraud Law
 
The People v. Johnathan Lomeli

Los Angeles, CA - False imprisonment criminal defense lawyer represented Defendant, Johnathon Lomeli, a former Transportation Security Administration agent, was charged with false imprisonment for tricking a traveler into showing her breasts as she went through security at Los Angeles International Airport.

On or about June 10, 2019, in the County ofLos Angeles, defendant JOHNATHON LOMELI... More...
   $0 (01-24-2021 - CA)

Jonathan Huey Lawrence v. State of Florida

Tallahassee, FL - Criminal defense attorney represented Jonathan Huey Lawrence with appealing his sentence of death for the 1998 firs tdegree murder of Jennifer Robinson that was imposed in a 2018 resentencing proceedings .



In 2000, Lawrence pleaded guilty to principal to the first-degree murder of
Robinson, conspiracy t... More...
   $0 (01-24-2021 - FL)

Robert Craft v. State of Florida

Tallahassee, FL - Criminal defense attorney represented Robert Craft with first-degree murder and his sentence of death.




On May 16, 2018, Craft strangled and beat to death Darren W. Shira in the
cell they shared at Columbia Correctional Institution. Following Shira’s murder,
Craft confessed multiple times, i... More...
   $0 (01-24-2021 - FL)

COLLEEN CUMMINGS vs STATE OF FLORIDA

Lakeland, FL - Criminal defense attorney represented Colleen Cummings with an aggravated battery charge.



We will briefly recount the pertinent events as they were relayed during
the evidentiary hearing below. On the evening of November 9, 2018, Mr. Blankenship,
a fifty-eight-year-old retiree with several health proble... More...
   $0 (01-23-2021 - FL)

Laron Young v. Burleigh Morton Detention Center, Defendant and Appellee and Reliance Telephone Systems

Bismarck, ND - Criminal defense attorney represented Laron Young with arguing Burleigh
Morton Detention Center (“BMDC”) violated his Sixth Amendment right to legal counsel. He also argues BMDC’s policy concerning inmate telephone calls violates N.D.C.C. § 12-44.1-14, which provides rights for inmates.



Young was an... More...
   $0 (01-23-2021 - ND)

STATE OF NEBRASKA V. GREGORY S. CODY,

- Criminal defense attorney represented Gregory S. Cody with appealing his conviction for first degree sexual assault and his sentence of 12 to 16 years’ imprisonment.




In July 2016 around 2 a.m., Lincoln Police Officer Cody along with other Lincoln Police
Officers responded to a call that A.H., who was missing a... More...
   $0 (01-23-2021 - ne)

State of Nebraska v. Abram K. Sollman

- Criminal defense attorney represented Abram K. Sollman with appealing his conviction of motor vehicle homicide, driving under the influence of alcohol (DUI), and reckless driving..



At about 6 p.m. on February 1, 2019, Sean Nowling was
traveling westbound on Interstate 80 when “[a]ll of a sudden [he heard] honking of ... More...
   $0 (01-23-2021 - NE)

United States of America v. Jason Whitehead

New Haven, Connecticut mail fraud charge criminal defense lawyer represented Defendant, Jason Whitehead, age 42, of Springfield, Massachusetts, was charged with defrauding multiple companies through a flexible spending account scheme.

According to court documents and statements made in court, Whitehead worked at PayFlex, a company that administered health care and dependent care spending ... More...
   $0 (01-23-2021 - CT)

STATE OF NEBRASKA V. DILLEN C. GARCIA

Lincoln, NE - Criminal defense attorney represented Dillen C. Garcia with appealing from an order of the district court for Hall County denying his motion to transfer his case from the district court to the juvenile court.



On April 20, 2020, the State filed an information in district court charging Garcia with first
degr... More...
   $0 (01-22-2021 - NE)

STATE OF MONTANA v. STEVEN WAYNE KEEFE

Helena, Montana - Criminal defense attorney represented Steven Wayne Keefe with appealing the May 6, 2019 Sentence, Order to Close File, and Order Exonerating Bond issued by the Eighth Judicial District Court, Cascade County, which, in relevant part, re-sentenced him to life without parole for three counts of deliberate homicide committed when he was a juvenile..... More...   $0 (01-22-2021 - MT)

State of Oklahoma v. Joseph Don Kyle and Emanuel Paul Herrin

Oklahoma County - OBTAINING MONEY UNDER FALSE PRETENSES, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: FFP, OBTAINING MONEY UNDER FALSE PRETENSES, in violation of 21 O.S. 1541.1 AND 1541.2
Date of Offense: 05/04/2009
Party Name Disposition Information
KYLE, JOSEPH DON Disposed: CONVICTION, 08/30/2010. Guilty Plea
Count as Disposed: OBTAINING MONEY UNDER FALSE PRE... More...
   $0 (01-22-2021 - OK)

United States of America v. Austin Hsu

Seattle, Washington fraud charge lawyer represented Austin Hsu, age 46, who was charged with one count of wire fraud. He was charged with perpetrating a scheme to fraudulently obtain COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security... More...   $0 (01-22-2021 - WA)

United States of America v. Ni Ni Chang

Portland, Maine wire fraud charged criminal defense lawyer represented Defendant, Ni Ni Chang, age 50, who was charged with two counts of wire fraud stemming from her scheme to defraud Taiwanese exchange students studying in Maine.

According to court records, between September 2016 and December 2019, Chang hosted two Taiwanese exchange students seeking to study abroad in Maine at the Univ... More...
   $0 (01-22-2021 - ME)

State of Oklahoma v. Amber Renee Payne

Lawton, Oklahoma - Obtaining or attempting to Obtain Controlled Substance by Forgery criminal defense lawyer.

Count # 1. Count as Filed: DU8II, OBTAIN (OR ATTEMPT) CONTROLLED SUBSTANCE BY FORGERY / FRAUD, in violation of 63 O.S. 2-407
Date of Offense: 06/02/2018
Party Name Disposition Information
PAYNE, AMBER RENEE Disposed: DEFERRED, 01/21/2021. Guilty Plea
Count as ... More...
   $0 (01-21-2021 - OK)

Teresa Rodriguez v. Care New England Health System and Kent County Memorial Hospital

Providence, RI - Job discrimination lawyer represented Plaintiff, Teresa Rodriguez, who sued. Care New England Health System and Kent County Memorial Hospital on employment discrimination theories.... More...   $1 (01-21-2021 - RI)

STATE OF OHIO - vs - DEVIN MICHAEL TUTT

Middletown, OH - Criminal defense attorney represented Devin Michael Tutt with appealing from his conviction in the Preble County Court of Common Pleas following his guilty plea to two counts of rape.


{¶2} Appellant was charged by a bill of information with two counts of rape in
violation of R.C. 2907.02(A)(2), felonies of th... More...
   $0 (01-21-2021 - OH)

STATE OF OHIO - vs - DAVID C. STANLEY

Warren, OH - Criminal defense attorney represented David C. Stanley with Attempted Murder; Grand Theft of a Motor Vehicle; Aggravated Robbery and Tampering with Evidence..



{¶2} On February 18, 2020, Stanley entered a Written Plea of Guilty to the
following charges: Attempted Murder (Count 1), a felony of the first degree... More...
   $0 (01-21-2021 - OH)

United States of America v. Albido Corporation, Dr. Viorel Olariu and Dr. Alfred Gnadinger

Denver, CO - Fraud charge lawyer represent Defendant, Albido Corporation and along with two individuals, were alleged to have improperly obtained three awards through the Small Business Innovation Research Program based on false misrepresentations of eligibility for the program.

The Small Business Innovations Research Program (SBIR) is a federal program intended to foster eligible small ... More...
   $0 (01-20-2021 - CO)

Andrew Perrong v. Vivint Smart Homes, Inc., et al.

Salt Lake City, UT - Enforcement Act of 1989 (FIRREA) that Vivint employees made civil litigation lawyers represented Vivint Smart Home Inc. which was accused of false statements to secure financing for customers’ purchases of Vivint’s home monitoring products.

Vivint is a provider of smart home monitoring services and frequently obtains new customers through door-to-door sales by Vi... More...
   $3200000 (01-20-2021 - UT)

VILLAGE OF NEWBURGH HEIGHTS, ET AL. v. STATE OF OHIO

Cleveland, Ohio - Civil attorney represented Village of Newburgh Heights and the city of East Cleveland with appealing from a trial court judgment denying their motion for a preliminary injunction.




On June 27, 2019, Newburgh Heights filed a complaint in the
Cuyahoga County Court of Common Pleas, seeking a declarat... More...
   $0 (01-19-2021 - OH)

STATE OF OHIO v. DESEAN D-BEY

Cleveland, Ohio - Criminal defense attorney represented Desean D-Bey with appealing his convictions and the trial court’s denial of his postconviction motion to withdraw his guilty pleas after he pled guilty to one count of having weapons while under disability and one count of attempted domestic violence.



On May 10, 2019... More...
   $0 (01-19-2021 - OH)

State of Ohio v. Kevin Ray Baldwin

Toledo, OH - Criminal defense attorney represented Kevin Ray Baldwin with a four-count indictment with engaging in a pattern of corrupt activity, a violation of R.C. 2923.32(A)(1) and (B)(1) (Count 1); two counts of receiving stolen property, violations of R.C. 2913.51(A) and (C) (Counts 2 and 3); and receiving stolen property, a violation of R.C. 2913.51(A) and... More...   $0 (01-19-2021 - OH)

STATE OF OHIO -vs- MICHAEL MASSUCCI

Toledo, OH - Criminal defense attorney represented Michael Massucci with the striking a road worker on U.S. Route 24, killing the victim instantly murder charge.



{¶2} This case arose on August 29, 2018, around 4:00 p.m., when appellant
struck a road worker on U.S. Route 24, killing the victim instantly.
The crash: Al... More...
   $0 (01-19-2021 - OH)

United States of America v. John Winslett

Honolulu, Hawaii conspiracy to accept kickbacks charge criminal defense lawyer represented Defendant, John Winslett, 66, of Bristol, Rhode Island, who was charged for being involved in a bribery and kickback scheme where he paid bribes to secure U.S. Army contracts.

According to court documents and information presented in court, Winslett admitted that from 2011 to 2018, Winslett paid ov... More...
   $0 (01-19-2021 - HI)

United States of America v. Augustus Christopher Wolfblack, a/k/a Augustus Christopher Flatmouth

Billings, Montana domestic assault and battery criminal defense lawyer represented Defendant, Augustus Christopher Wolfblack, a/k/a Augustus Christopher Flatmouth, age 19, with assault by strangulation of a dating partner on Aug. 11, 2020.

In court documents filed in the case, the prosecution said Wolfblack assaulted the victim on Sept. 15, 2019 in Lodge Grass. Wolfblack struck the victi... More...
   $0 (01-19-2021 - MT)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: