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Health Care Fraud Law
 
Ever Mendez v. The State of Texas






At trial, Villanueva testified she met Mendez in January of 2012, and soon they wer... More...
   $0 (04-20-2019 - TX)

Juan Antonio Gonzalez v. The State of Texas





This case arises from an incident involving the decedent (twenty-eight-year-old
poli... More...
   $0 (04-20-2019 - TX)

Charles Levi Morrow v. The State of Texas






... More...   $0 (04-20-2019 - TX)

United States of America v. Camilo Qu Primero and Aurora S. Beltran




Las Vegas, NV - Former Medical Doctor And His Business Partner Sentenced To Nearly Three Years In Prison For $7.1 Million Medicare Health Care Fraud Scheme

A former medical doctor and his business partner were sentenced to 33 months in pris... More...
   $0 (04-20-2019 - NV)

Daizjion Deveil Demerson v. The State of Texas






More...   $0 (04-20-2019 - TX)

Paul Charles Neatherlin, Jr. v. The State of Texas




In 2017, appellant Paul Charles Neatherlin, Jr. was convicted of possession of a
controlled substance,1 fraudulent use or possession of identifying information,2 and failure
to appear in accordance... More...
   $0 (04-20-2019 - TX)

United States of America v. Brian A. Oliver




Portland, OR - Former Aequitas Owner and Executive Vice President Pleads Guilty in Fraud and Money Laundering Conspiracy

Criminal conspiracy could have cost investors more than $600 million

Brian A. Oliver, a former owner and executive vice president of Aequitas Management, LL... More...
   $0 (04-20-2019 - OR)

Sarah Plott Key v. Elizabeth Plott Tyler


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Sarah Plott Key (Key) appeals from orders of the probate
court (1) striking her petition to enforce a no contest clau... More...
   $0 (04-20-2019 - CA)

Jesus De La Cruz Herrera v. The State of Texas


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Jesus De La Cruz Herrera entered an open plea of guilty to possession with intent to deliver
“Fluoro-ADB” in an... More...
   $0 (04-19-2019 - TX)

Mitchell Damond Martin v. The State of Texas





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624 South Denver
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   $0 (04-19-2019 - TX)

Robert Earl Nash v. The State of Texas


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Nash pleaded guilty to assaulting Nicole Goulding on July 5, 2017, as alleged in the
indictment.2 Du... More...
   $0 (04-19-2019 - TX)

Matthew Barrett O'Shea v. The State of Texas






Aggravated sexual assault of a child under six ... More...   $0 (04-19-2019 - TX)

United States of America v. Bernard Lindsey




Concord, NH - Concord Man Convicted of Drug Trafficking Charges

A federal jury found Bernard Lindsey, 41, of Concord, New Hampshire, guilty of possession with intent to distribute cocaine, fentanyl, and methamphetamine.

According to trial exhibits ... More...
   $0 (04-18-2019 - )

United States of America v. Peter Garces




Portland, ME - New York Man Pleads Guilty to Credit Card Fraud

Peter Garces, 22, of the Bronx, New York, pled guilty today in U.S. District Court to credit card fraud. The charge arises from an investigation into fraud committed at three Maine Home Depot ... More...
   $0 (04-18-2019 - ME)

Richard Natofsky v. The City of New York




Plaintiff Richard Natofsky appeals from a judgment of the United
States District Court for the Southern District of New York granting summary
judgment to Defendants (Buchwald, J.). Natofsky served as the Director of
Budget and Human Resources at the New York C... More...
   $0 (04-18-2019 - NY)

United States of America v. George Gilmore




Trenton, NJ - Ocean County Attorney Convicted Of Failing To Pay Over Payroll Taxes And Making False Statements On Loan Application

A federal jury today convicted George Gilmore, a partner at an Ocean County law firm, of two counts of failing to pay over to the IRS payroll tax... More...
   $0 (04-18-2019 - NJ)

Ex Parte Leonardo Nuncio









According to the comp... More...
   $0 (04-18-2019 - TX)

Issac Williams v. The State of Texas








Williams was accused of tr... More...
   $0 (04-18-2019 - TX)

United States of America v. Theodore Eric Watson




Des Moines, IA - Des Moines Man Pleads Guilty to Defrauding United Way of Central Iowa and Embezzling from a Labor Union

Theodore Eric Watson, age 54, of Des Moines, Iowa, appeared before United States Magistrate Judge Celeste F. Bremer and entered guilty pleas to ... More...
   $0 (04-18-2019 - IA)

United States of America v. Alfred L. Ford, Jr.




St. Louis, MO - Pennsylvania Man Sentenced for Stealing Credit Cards at the Plaza Frontenac Cinema

Alfred L. Ford, Jr., 30, of Norristown, Pennsylvania, was sentenced to 54 months in prison for conspiracy to commit access... More...
   $0 (04-17-2019 - MO)

United States of America v. Eric Weller




Chicago, IL - Federal Jury in Chicago Convicts Southern California Man of Participating in Insider Trading Conspiracy

A federal jury in Chicago convicted a Southern California man of participating in an insider tra... More...
   $0 (04-17-2019 - IL)

United States of America v. Ying Lin




Brooklyn, NY - Former Manager for International Airline Pleads Guilty to Acting as an Agent of the Chinese Government
Defendant Placed Packages on Flights from JFK Airport to Beijing at the Direction of Military Officers Assigned to the Chinese Mission to the United Nations

Ying Lin... More...
   $0 (04-17-2019 - NY)

United States of America v. Bernard Greenspan





Sometimes, the only plausible explanation for a lab’s stream of payments to a doctor is cash for blood. Over seven years, Dr. Bernard Greenspan referred more than 100,000 blood tests to Biodiagnostic Laboratory Services. The Lab made more than $3 million off these tests. In excha... More...
   $0 (04-17-2019 - NJ)

Xue Lu; Jie Hao v. United States of Amierca





The Equal Access to Justice Act, 28 U.S.C. § 2412(b),
waives the government’s sovereign immunity for the
imposition of attorneys’ fees “to the same extent that any
other party would be liable under the commo... More...
   $0 (04-17-2019 - CA)

Richard David Mason v. The State of Texas



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At approximately 6:15... More...
   $0 (04-17-2019 - TX)

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