Health Care Fraud Law
 
Textron, Inc. v. Travelers Casualty and Surety Company

This insurance coverage dispute between Appellant Textron Inc.
(Textron) and respondent Travelers Casualty and Surety Company
(Travelers) raises the issue whether an earlier choice of law ruling in a
Rhode Island coverage action between the parties qualifies for collateral
and judicial estoppel effect, thus precluding Textron from seeking
coverage under California law in the cu... More...
   $0 (02-27-2020 - CA)

United States of America v. David Miller

Cedar Rapids, IA - The United States of America charged David Miller with aiding and assisting the preparation of false tax returns.

David Miller, age 52, from Gilmore City, IA pled guilty to 3 counts of aiding and assisting in the preparation and presentation of false and fraudulent income tax returns and 3 counts of receiving stolen government money or property.

In a plea agree... More...
   $0 (02-26-2020 - IA)

United States of America v. Michelle Janavs

Boston, MA - The United States of America charged Michelle Janavs with college entrance exam cheating scheme and athletic recruitment scheme for her children.

A California woman was sentenced in federal court in Boston for paying $300,000 to participate the college entrance exam cheating scheme and athletic recruitment scheme for her children.

Michelle Janavs, 49, of Newport Coas... More...
   $0 (02-26-2020 - MA)

United States of America v. Ilaine T. Newby

Nashville, TN - United States of America charged Ilaine T. Newby with embezzlement.

Ilaine T. Newby, 51, of Antioch, Tennessee, was sentenced Friday to 12 months and 1 day in prison for embezzling over $206,000 from a Smyrna, Tennessee-based company, announced U.S. Attorney Don Cochran for the Middle District of Tennessee. U.S. District Judge William L. Campbell, Jr. also imposed six mo... More...
   $0 (02-26-2020 - TN)

United States of America v. Anthony Vespa

Detroit, MI - The United States of America charged Anthony Vespa with wire fraud.

Anthony Vespa, 55, was sentenced to 36 months in prison after having pleaded guilty to charges of Wire Fraud in connection with his employment as CEO of Southeast Michigan Accountable Care (SEMAC).

The Honorable David M. Lawson sentenced Anthony Vespa to serve 36 months in federal prison following h... More...
   $0 (02-26-2020 - MI)

United States of America v. Robert Lyle Buckhannon

Grand Rapids, MI - The United States of America charged Robert Lyle Buckhannon with conspiracy to defraud a California mortgage lender.

Robert Lyle Buckhannon, 59, of Las Vegas, Nevada, was sentenced by U.S. District Judge Janet T. Neff to serve 24 months in federal prison for his role in a conspiracy to defraud a California mortgage lender in connection with a Battle Creek business, On D... More...
   $0 (02-26-2020 - )

United States of America v. Wilmer Ham a/k/a Jose Lopez

Jackson, MS - The United States of America charged Wilmer Ham a/k/a Jose Lopez with being a felon in possession of a firearm.

Wilmer Ham a/k/a Jose Lopez, 34, was sentenced to 60 months in federal prison, followed by three years of supervised release, for being a felon in possession of a firearm. Ham was also ordered to pay a $1,500 fine.

On September 14, 2018, a Jackson Police ... More...
   $0 (02-26-2020 - MS)

Hansel Phelps Construction Company v. Department of Corrections and Rehabilitation

Plaintiff Hensel Phelps Construction Company (Phelps)
was the low bidder on a public works contract awarded by the
California Department of Corrections and Rehabilitation (CDCR)
through competitive bidding, and commenced work on the
project. Another bidder challenged the award of the contract to
Phelps, and was successful, obtaining a ruling in a San Diego
trial court that ... More...
   $0 (02-26-2020 - CA)

United States of America v. Dr. Mark Wilfred Tamarin

Los Angeles, CA - United States of America charged Dr. Mark Wilfred Tamarin with Medicare fraud.

A urologist was sentenced today to 71 months in federal prison for submitting fraudulent billings totaling more than $700,000 to Medicare for medically unnecessary and nonexistent treatments, sometimes billing for purported patient visits miles apart and occurring at the exact same time.
<... More...
   $0 (02-25-2020 - CA)

United States of America v. Mark Edeward Staggs

Portland, OR - The United States of America charged Mark Edeward Staggs with filing false tax turns.

aggs’ checks, he enlisted two acquaintances to cash the checks on his behalf. Staggs encouraged these acquaintances to lie if anyone questioned them about his scheme. In total, between 2010 and 2013, Staggs failed to report nearly $500,000 of income, resulting in tax loss of $142,583.
... More...
   $0 (02-25-2020 - OR)

United States of America v. Harold Kennedy and Hollie Kennedy

Abingdon, VA - The United States of America charged Harold Kennedy and Hollie Kennedy with fax fraud.

The two brothers and owners of Kennedy Industrial Electronics, who were convicted of a payroll tax scheme that dated back at least 15 years and for defrauding the United States out of more than $907,000 of disability benefits, in addition to $148,000 in employment taxes, were sentenced la... More...
   $0 (02-24-2020 - VA)

United States of America v. Crystal Martin

Wilmington, DE - The United States of America charged Crystal Martin with accepting bribes.

Crystal Martin, former Associate Registrar at Delaware State University, was sentenced to 15 months’ incarceration.

According to court documents and statements made in open court, between 2013 and 2017, Martin accepted bribes from co-defendant Stephen Williams in order to change the regi... More...
   $0 (02-24-2020 - DE)

United States of America v. Yorce Yotagri

Newark, NJ - United States of America charged Yorce Yotagri with conspiracy to commit bank fraud.

A Freeport, New York, man today admitted participating in a conspiracy to carry out a $9 million scheme to use bogus information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of credit, a scheme known as “shotgunning,” U.S. Attorney Craig Carpen... More...
   $0 (02-24-2020 - NJ)

United States of America v. Charlie Klien

Philadelphia, PA - The United States of America charged Charlie Klien with tax fraud, failing to pay employment taxes and filing false tax returns.

Charlie Kien, 45, of King of Prussia, PA, was sentenced to six months’ imprisonment, three years’ supervised release, and ordered to pay a $10,000 fine.

The defendant pleaded guilty in October 2019 to charges of failing to pay employm... More...
   $0 (02-24-2020 - )

City of Huntington Beach v. Xavier Becerra as Attorney General, etc.

The California Values Act, Government Code section 7284 et seq. (the
CVA), restricts the ability of local law enforcement agencies to inquire into immigration
status, place individuals on an immigration hold, and use personnel or resources to
participate in certain immigration enforcement activities. The issue we address is
whether charter cities are exempt from compliance with one... More...
   $0 (02-24-2020 - CA)

Jonathan Andrew Perales v. The State of Texas




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Jonathan Perales drove to a neig... More...
   $0 (02-23-2020 - TX)

Michael Wayne Steen, II v. The State of Texas




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Appellant Michael Wayne Steen, I... More...
   $0 (02-23-2020 - TX)

United States of America v. Aleksey Tavetkov

Brooklyn, NY - United States of America charged Aleksey Tavetkov with racketeering.

Aleksey Tsvetkov, a leader of a violent, Brooklyn-based Eastern European organized crime syndicate that operated primarily in the Sheepshead Bay, Brighton Beach and Coney Island neighborhoods, was sentenced in federal court in Brooklyn to 198 months’ imprisonment and ordered to pay $1,145,339.90 in restitu... More...
   $0 (02-22-2020 - NY)

United States of America v. Steven C. Gold

Bridgeport, CT - The United States of America charged Steven C. Gold with fraud and conspiracy to commit fraud.

STEVEN C. GOLD, 47, of Pleasant Prairie, Wisconsin, pleaded guilty today in Bridgeport federal court to fraud and conspiracy offenses stemming from his participation in two separate scheme that defrauded his Illinois-based company of more than $9 million.

According to c... More...
   $0 (02-22-2020 - )

United States of America v. Dustin Erhardt

Salt Lake City, UT - The United States of America charged Dustin Erhardt with wire fraud.

Dustin Erhardt, age 33, of Beaverton, Ore., was charged with five counts of wire fraud in connection with what the indictment alleges was a scheme to use his position and access as a contractor to defraud a Provo company.

According to the indictment, Erhardt began working as a contractor for... More...
   $0 (02-10-2020 - UT)

United States of America v. Sean P. Finn

Las Vegas, NV - The United States of America charged Sean P. Finn conspiracy to commit wire fraud and securities fraud, four counts of wire fraud and four counts of securities fraud.

A federal jury found a Montana man guilty for his role as a broker for a Swiss company involved in a multimillion-dollar international fraud scheme.

Following a five-day trial, Sean Finn, 51, of Whi... More...
   $0 (02-10-2020 - NV)

Michelle Shaeffer v. Califia Famrs, LLC

Califia Farms, LLC (Califia) manufactures and distributes
a “100% Tangerine Juice” known as “Cuties Juice.” The front
label of the juice’s bottle depicts a smiling tangerine coming out
of its peel. Above the tangerine, the label prominently displays
the word “Cuties”; below the tangerine and on three lines of
1 We draw the facts set forth below from the allegations in
the o... More...
   $0 (02-10-2020 - CA)

United States of America v. Steve Edwards and Melanie Edwards

Honolulu, HI - The United States of America charged Steve Edwards and Melanie Edwards with:

18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(1-8)
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
18:1343.F FRAUD BY WIRE
(2s-16s)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(9-10)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(11)
1... More...
   $0 (02-09-2020 - HI)

United States of America v. Jai Vijay

Sacramento, CA - The United States of America charged Jai Vijay with:

CONSPIRACY TO PAY AND RECEIVE HEALTH CARE KICKBACKS

Jai Vijay, 54, of Sacramento, pleaded guilty to conspiring with the owners of home health care agencies and a hospice agency to pay and receive illegal kickbacks in exchange for Medicare beneficiary referrals.

According to court documents, Jai Vijay’s... More...
   $0 (02-09-2020 - CA)

United States of America v. Guiqiong Xiao Gudmundsen, a.k.a. “Kimi” Gudmundsen, of Anaheim Hills

Los Angeles, CA - The United States of America charged Guiqiong Xiao Gudmundsen, a.k.a. “Kimi” Gudmundsen, of Anaheim Hills with:

18:1347: Health Care Fraud; 18:2: Aiding and Abetting and Causing an Act to be Done
(1-4)
18:1347: Health Care Fraud; 18:2: Aiding and Abetting and Causing an Act to be done
(5)
18:1347: Health Care Fraud; 18:2: Aiding and Abetting and Ca... More...
   $0 (02-09-2020 - CA)

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