Health Care Fraud Law
State of Ohio v. Joshua Polle

{¶ 2} The evidence at trial established that Polley, his girlfriend, and a group of
friends were gathered at his girlfriend’s home in Ottawa County on the evening of May ... More...
   $0 (07-12-2020 - OH)

American Chemistry Council v. Office of Environmental Health Hazard Assessment

Proposition 65, also known as the Safe Drinking Water and Toxic Enforcement
Act of 1986 (Health & Saf. Code, §§ 25249.5-25249.13), requires the Governor to
publish a “list of those chemicals known to the state to cause cancer or reproductive
toxicity.” (Health & Saf. Code, § 25249.8.) In 2013 the Carcinogen Identification
Committee (Committee) voted to list the chemical diisononyl ... More...
   $0 (07-12-2020 - CA)

United States of America v. Peter Margiotta

Billings, MT - The United States of America charged Peter Margiotta with conspiracy to violate the Clean Air Act.

A jury in September found Peter Margiotta, 63, of Edmonton, Alberta, Canada, guilty of all three counts in an indictment, including conspiracy, Clean Air Act—gen... More...
   $0 (07-11-2020 - MT)

United States of America v. Andrey Turchin, a/k/a "fxmsp"

Seattle, WA - The United States of America charged Andrey Turchin, age 37, also known as
fxmsp also known as Andej Turchin also known as Adik Dalv also known as Vadim bld with conspiracy to commit computer hacking, unathorized access to a protected computer, intentional damage to a protected computer, conspiracy to commit wire fraud and access device fraud.

Defendant was charged with ... More...
   $0 (07-11-2020 - WA)

Ronald Talley v. County of Fresno

Plaintiff Ronald Talley pleaded nolo contendre to a criminal offense for which he
was sentenced to 18 days in the Fresno County Jail. Rather than serving those days in
county jail, plaintiff was deemed eligible to serve the sentence by participation in the
Adult Offender Work Program (AOWP) administered by Fresno County’s Probation
Department. Plaintiff was injured while performing... More...
   $0 (07-11-2020 - CA)


{¶2} A jury found Mr. Horn guilty of six counts of rape and six sexually violent predator
specifications. Four of his counts pertained to his step-daughter... More...
   $0 (07-10-2020 - OH)

United States of America v. Mitch Bryan Schoonover, Isaiah Holt and Jay Rodney Ferdig

Portland, OR - The United States of America charged Mitch Bryan Schoonover, age 37, Isaiah Holt, age 32, and Jay Rodney Ferdig, age 44, with being felons in possession of firearms.

“The goal of the Project Safe Neighborhoods program is to reduce violent crime and victimizat... More...
   $0 (07-10-2020 - )

United States of America v. Linda Nguyen

San Francisco, CA - The United States of America charged Linda Nguyen with mail fraud.

Nguyen pleaded guilty to the charge on July 17, 2019. According to the plea agreement, Nguyen, 68, of Union City, engaged in a scheme to defraud California’s State Di... More...
   $0 (07-10-2020 - CA)

United States of America v. Hoa Vo, a/k/a “Hoa Thanh Tran Vo” and “Andy Vo”

Santa Ana, CA - The United States of America charged Hoa Vo, a/k/a “Hoa Thanh Tran Vo” and “Andy Vo” with bank fraud and identity theft.

According to the indictment, from January 2019 to June 2019, Vo obtained the personal identifying informatio... More...
   $0 (07-10-2020 - CA)

United States of America v. Jeffrey Fildey

San Diego, CA - The United States of America charged Jeffrey Fildey, , founder and former CEO of San Diego startup GoFormz Inc. with stealing more than $1,500,000 from his own company for his personal benefit. According to public recor... More...
   $0 (07-10-2020 - CA)

Pico Neighborhood Association v. City of Santa Monica

A neighborhood organization and a resident sued the City
of Santa Monica, which uses at-large voting to elect its City
Council. The plaintiffs claimed this system discriminated against
Latinos, which is the term all parties use. After a bench trial, the
trial court agreed and ordered the City to switch to district-based
voting. We reverse and enter judgment for the City because... More...
   $0 (07-10-2020 - CA)


{¶2} In June of 2017, K.L. and M.G. were living with their eight-month old son in
an apartment complex in Mansfield, Ohio. Hillary, also known as “Kayla,” and her mother,... More...
   $0 (07-09-2020 - OH)

Donald J. Trump v. Mazars USA, LLP

In April 2019, three committees of the U. S. House of Representativesissued four subpoenas seeking information about the finances of Pres-ident Donald J. Trump, his children, and affiliated businesses. The House Committee on Financial Services issued a subpoena to DeutscheBank seeking any document related to account activity, due diligence, foreign transactions, business stat... More...   $0 (07-09-2020 - )

Jimcy McGirt v. State of Oklahoma

On the far end of the Trail of Tears was a promise. Forced to leave their ancestral lands in Georgia and Alabama, the Creek Nation received assurances that th... More...
   $0 (07-09-2020 - OK)

State of Oklahoma v. Damian Lee Harris

Tulsa, OK - The State of Oklahoma charged Damian Lee Harris with:

Count # 1. Count as Filed: OWPN, felony POSSESSION OF A FIREARM, AFCF, in violation of 21 O.S. 1283
Date of Offense: 07/18/2019
Party Name Disposition Information
HARRIS, DAMIAN LEE Disposed: CONVICTION, 06/29/2020. Guilty Plea
Violation o... More...
   $0 (07-09-2020 - OK)

United States of America v. Janice Kay Schultz

Dubuque, IA - The United States of America charged Janice Kay Schultz, age 59, with wire fraud.

The manager of a Dubuque senior apartment complex, who used a power of attorney to defraud an elderly and disabled nursing home residents. In a plea agreement, Schultz admitted that she m... More...
   $0 (07-09-2020 - IA)

Joseph Martinez v. Baronhr, Inc.

What if neither party to an arbitration agreement places
initials next to a jury waiver contained in the agreement, even
though the drafter included lines for their initials? On the facts of
this case, we conclude the lack of initials is of no legal
Here, when appellants BaronHR, Inc., BaronHR, LLC,
Fortress Worldwide, Inc. and Luis Perez (collectively BaronHR)... More...
   $0 (07-09-2020 - CA)


{¶2} On January 30, 2019, Mark A. McCoy, (“Appellant”), was
indicted on two counts of endangering children. The alleged victim was his
two-year-old grandson (“B.T.”),... More...
   $0 (07-08-2020 - OH)

United States of America v. Theresa Kay Fullerton

Cheyenne, WY - The United States of America charged Theresa Kay Fullerton, age 46, with possession of stolen mail.

The U.S. Postal Service Investigative Service investigated this case.

18 U.S.C. § 1708 (Possession of Stolen Mail)

18 U.S.C. § 1344(1) and (2) (Bank Fraud)

... More...
   $0 (07-08-2020 - WY)

United States of America v. Kristin Martin

Denver, CO - The United States of America charged Kristin Martin with mail fraud and tax evasion.

According to the information and the stipulated facts contained in the plea agreement, Martin worked as an executive assistant for her employer. She was provided with a unique identification and password to purchase supplies from Staples. Her company used various cost centers to track inter... More...
   $0 (07-08-2020 - CO)

United States of America v. Denise Gunderson Rust

Salt Lake City, UT - The United States of America charged Denise Gunderson Rust fraud and money laundering.

Denise Gunderson Rust, one of three individuals charged in connection with an alleged scheme to defraud investors by inducing them to ... More...
   $0 (07-08-2020 - UT)

United States of America v. Ramar Travelle Palms

Tulsa, OK - The United States of America charged Ramar Travelle Palms with sex trafficking.

“Ramar Palms targeted, isolated, degraded, and trafficked a female victim. But she found her voice and courageously testified against him at trial,” said U.S. Attorney Trent Shor... More...
   $0 (07-08-2020 - OK)

WFG National Title Insurance Company v. Wells Fargo Bank, N.A.

This matter arises out of an alleged mortgage fraud scheme
designed to defraud mortgage lenders and involving numerous
realtors, loan brokers, loan officers, and real estate brokers. One
defrauded lender is Milestone Financial d/b/a Alviso Funding
(Alviso), the original plaintiff in this case.
The operative complaint alleges that various defendants set
up a sham transaction... More...
   $0 (07-08-2020 - CA)


{¶2} On January 15, 2019, the State charged Appellant with receiving stolen
property, a fourth-degree felony, and aggravated possession of drugs, a fifth-degree
... More...
   $0 (07-07-2020 - OH)

Kenneth Wayne Hardest v. Charles Melvin Carroll, Simbeck, Inc., Custom Personnel, Inc. and Premium Transportation Staffing, Inc.

Martinsburg, WV - Kenneth Wayne Hardest sued Charles Melvin Carroll, Simbeck, Inc., Custom Personnel, Inc. and Premium Transportation Staffing, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car wreck caused by Carroll's failure to exercise due care.

This case was filed in the Circuit Court of Berkeley County, WV... More...
   $0 (07-07-2020 - WV)

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