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Health Care Fraud Law
 
STATE OF OHIO v. SCOTT A. SHANKLAND





The state indicted Scott A. Shankland on one count of tampering with
evidence in violation of R.C. 2921.12(A)(1), a felony of the third degree, and filed a bill
of information charging Shankland with one count of trafficking in... More...
   $0 (02-17-2019 - OH)

STATE OF OHIO v. JUSTIN KYLE ANDERSON





The Highland County Grand Jury returned an indictment charging
Anderson with one count of failure to comply with the order or signal of a police officer in
violation of R.C. 2921.331(B), a third-degree felony; one count of aggr... More...
   $0 (02-17-2019 - OH)

United States of America v. Meredith Atwell




El Dorado, AR - El Dorado Woman Sentenced To Over 4 Years In Federal Prison For Wire Fraud And Possession Of Methamphetamine

Meredith Atwell, age 39, of Huttig, Arkansas was sentenced February 13, 2019 to 54 months in feder... More...
   $0 (02-17-2019 - AR)

United States of America v. Gary Atchley




St. Louis, MO - Olympian Village Alderman Sentenced for Embezzling from City Coffers

Gary Atchley, 54, of Perryville, Missouri, was sentenced to 15 months in prison on for wire fraud. He was also ordered to pay $187,252.... More...
   $0 (02-17-2019 - MO)

Robert Sturm v. Todd Andrew Moyer

The question presented in this case is one of first impression:
Assuming fraudulent intent, can the Uniform Voidable Transactions
2
Act (Civ. Code, § 3439 et seq., formerly known as the Uniform
Fraudulent Transfer Act, or UFTA)1 apply to a premarital agreement in
which the prospective spouses agree that upon marriage each spouse’s
earnings, income, and other property acquir... More...
   $0 (02-17-2019 - CA)

State of Tennessee v. Jacquez Russell





The Defendant’s convictions relate to the November 16, 2013 shooting of Lemink Mitchell. At the trial, Mr. Mitchell testified that he was age nineteen and that he was age fourteen or fifteen at ... More...
   $0 (02-16-2019 - TN)

State of Tennessee v. Jerry Ray Oaks





Johnson City Medical Center (“JCMC”) charge nurse, April Douglas, testified that she was working inthe JCMC emergency room on the night of February 13, 2016. At 11:59 p.m. that night, the defendant was brought into the ... More...
   $0 (02-16-2019 - TN)

Tracy Looney v. State of Tennessee



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On direct appeal, this Court su... More...
   $0 (02-16-2019 - TN)

State of Tennessee v. Joseph H. Goostree





On May 22, 2014, Defendant pled guilty as a Range II, Multiple Offender to one count of theft of property valued over $1000. As a result, he was sentenced to eight years on Community... More...
   $0 (02-16-2019 - TN)

ULTRA AVIATION SERVICES V. CRUZ CLEMENTE, ET AL.



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Ultra is a Florida corporation ... More...
   $0 (02-16-2019 - FL)

United States of America v. Michael Geddati




Memphis, TN - Student Pleads Guilty to Computer Fraud, Trying to Preserve Scholarship

Michael Geddati, 20, of Memphis has pleaded guilty to computer fraud.

According to the information presented in court, during the 2017-18 academic year, Michael Geddati was a fr... More...
   $0 (02-16-2019 - TN)

United States of America v. Solomon Israel




Detroit, MI - Farmington Hills Man Sentenced to 116 Months in Prison for Title-Washing Scheme

A Farmington Hills man was sentenced to 116 months in prison yesterday for having devised and executed an elaborate vehicle title fraud scheme, announced United States Attorney Matthew Schn... More...
   $0 (02-15-2019 - MI)

City of Philadelphia v. Attorney General of the United State of America





The City of Philadelphia has received funds under the federal Edward Byrne Memorial Justice Assistance Grant Program (“Byrne JAG”) every year since the program’s inception
in 2006. Last year, however, the Justice Department notified
the City that it was withholding its FY... More...
   $0 (02-15-2019 - PA)

ULTRA AVIATION SERVICES V. CRUZ CLEMENTE, ET AL.




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Ultra is a Florida corporation that provides a variety of general aeronautical
and passenger services to private air carriers op... More...
   $0 (02-15-2019 - FL)

BISCAYNE MARINE PARTNERS V. CITY OF MIAMI, ET AL




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On February 17, 2017, the City issued RFP No. 16-17-011 seeking
proposals for the redevelopment and long-term lease of approxima... More...
   $0 (02-15-2019 - FL)

The State of Florida vs. Lorenzo Lorenzo





The State of Florida appeals from a final order granting Defendant Lorenzo
Lorenzo’s [“Lorenzo”] Motion to Vacate Plea, Judgment and Sentence pursuant to
Florida Rule of Criminal Procedure 3.850. We reverse because the motion to
... More...
   $0 (02-15-2019 - FL)

Delbert Johnson v. Jeffrey Halstead




Delbert Johnson is a sergeant with the Fort Worth Police Department. He alleges that over a three-year period he was subjected to a campaign of isolation, harassment, and ridicule because he is African-American. Investi... More...
   $0 (02-15-2019 - TX)

Jerome McKinney v. University of Pittsburgh





Jerome McKinney, a longtime, tenured professor at the University of Pittsburgh’s Graduate School of Public and International Affairs, challenges the University’s decision to reduce his salary as a violation of the Due Process Cl... More...
   $0 (02-15-2019 - PA)

United States of America v. Scott Valente




23 Scott Valente (“Valente”) appeals from the district court’s amended
24 judgment of conviction entered on July 21, 2017. He contends that his sentence was
25 procedurally and substantively unreasonable and that the district court lacked
26 authority to impose the am... More...
   $0 (02-15-2019 - NY)

United States of America v. Reynaldo “Sonny” Jesus Peralez




San Antonio, TX - Judge Sentences Businessman for Wire Fraud and Aggravated Identity Theft

Reynaldo “Sonny” Jesus Peralez, age 53, owner and operator of Bohannon Oil Services, L.L.C., was sentenced for scheming to defraud investors of over $3.5 million dollars by routing fals... More...
   $0 (02-15-2019 - TX)

United States of America v. John Eastham Clark, M.D.




Baton Rouge, LA - Baton Rouge Doctor and His Medical Billing Supervisor Plead Guilty to Fraudulent Billing Scheme

A Baton Rouge, Louisiana-based doctor pleaded guilty yesterday and his medical billing supervisor pleaded guilty today for their roles in a scheme to def... More...
   $0 (02-15-2019 - LA)

United States ex rel. Knopf v. AgeVital Pharmacy, LLC et al.




Tampa, FL - Florida Compounding Pharmacy and Its Owners to Pay at Least $775,000 to Resolve False Claims Act Allegations

The Department of Justice announced today that Vital Life Institute LLC (formerly known as AgeVital Pharm... More...
   $0 (02-15-2019 - FL)

United States of America v. Gary Alfred Sayers




Detroit, MI - Michigan Man and His Company Plead Guilty To Illegally Storing Hazardous Waste in Madison Heights, Michigan

Gary Alfred Sayers and his company, Electro-Plating Services Inc., both pleaded guilty in federal court in Detroit, Michigan, to illegally storing hazardous wast... More...
   $0 (02-15-2019 - MI)

Heriberto Perez v. County of Monterey




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Plaintiffs Heriberto Perez and Miguel Angel Reyes Robles appeal a defense
judgment in their action for declaratory relief against the County of Mo... More...
   $0 (02-15-2019 - CA)

Rhody Cancino vs. Fernando Cancino





The wife and Fernando Cancino (the “husband”) were married in 2002. The
husband and wife have three minor children from the marriage. On May 6, 2013,
the husband filed his petition for dissolution of marriage and other relief. On ... More...
   $0 (02-14-2019 - FL)

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