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Health Care Fraud Law
 
STATE OF OHIO - vs - OTIS S. MILLER

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United States of America v. Margaret E. Hunter





Margaret E. Hunter Admits Conspiring with her Husband, Rep. Duncan D. Hunter, to Steal more than $200,000 in Campaign Funds

Margaret E. Hunter admitted in federal court on June 13, 2019 that she and her husband, U.S. Rep. Duncan D. Hunt... More...
   $0 (06-18-2019 - CA)

Jeremy Swanson, Individually and as Successor In Interest v. County of Riverside, Melody Anderson-Martin, Individually and as Successor In Interest, etc., v. County of Riverside

Brandon M. was taken to Riverside County Medical Center by the Corona Police
Department for an involuntary hold, pursuant to Welfare and Institutions Code1 section
5150. He was released before 72 hours had elapsed, and he returned home, where he
bludgeoned three people to death with a baseball bat. Surviving family members, who
are successors in interest or heirs, (collectively Res... More...
   $0 (06-18-2019 - CA)

Hoag Memorial Hospital Presbyterian v. Jennifer Kent, as Director of the California Department of Health Care Services

The central question before us is whether an administrative appeal challenging the
overall legality of a Medi-Cal audit reduction encompasses a later challenge to an alleged
calculation error within that same audit for purposes of determining timeliness of the
calculation error challenge. We find it does not.
Petitioner Hoag Memorial Hospital Presbyterian (Hoag) is an acute care ho... More...
   $0 (06-18-2019 - CA)

United States of America v. Frank Sadecki




Omaha, NE - Omaha Man Convicted of Counterfeiting and Methamphetamine Distribution

Frank Sadecki, age 34, of Omaha, Nebraska, was sentenced on June 10, 2019 in federal court for Possession of Analog, Digital, and Electronic Images for Counterfeiting Obligations and ... More...
   $0 (06-17-2019 - NE)

United States of America v. Hunter Brian Hanson




Bismark, ND - Leeds, ND, Man Signs Plea Agreement in an $11 Million Dollar Fraud Scheme

Hunter Brian Hanson, age 22, of Leeds, ND, was charged with Wire Fraud, Money Laundering, and a Forfeiture allegation. Additionally, the United States District Court unsealed a Plea Agreement... More...
   $0 (06-17-2019 - NC)

United States of America v. Paul R. Hansmeier




Minneapolis, MN - Minnesota Attorney Sentenced To 168 Months In Prison For Multi-Million Dollar Pornography Film Copyright Fraud Scheme

Paul R. Hansmeier, 37, to 168 months in prison for orchestrating a multi-million dollar fraud scheme to obtain payments from ex... More...
   $0 (06-17-2019 - MN)

United States of America v. Christopher Lamar Smith




St. Louis, MO - St. Louis City Man Sentenced for Fraudulently Cashing Another's Social Security Disability Check

Christopher Lamar Smith, 34, of St. Louis, was sentenced to 26 months in prison for bank fraud, misuse of a ... More...
   $0 (06-17-2019 - MO)

United States of America v. Jacqueline Graham




New York, NY - Owner Of Mortgage Elimination Company Found Guilty In White Plains Federal Court Of $38 Million Fraud Conspiracy

Jacqueline Graham was convicted at trial on June 12, 2019, of participating in a conspiracy to commit bank fraud, wire fraud, and mail... More...
   $0 (06-17-2019 - NY)

STATE OF OHIO v. LARRY KNOX

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United States of America v. Mikhy Farrera-Brochez




Lexington, KY - Winchester Man Convicted by Federal Jury for Threatening Government of Singapore

A federal jury has found Mikhy Farrera-Brochez, a 34 year old man origi... More...
   $0 (06-17-2019 - KY)

STATE OF OHIO v. URSULA OWENS


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Owens was engaged to, and cohabitating with, codefendant Tequila
Cru... More...
   $0 (06-16-2019 - OH)

STATE OF OHIO v. TEQUILA CRUMP

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STATE OF OHIO v. DAPRI CROSBY





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STATE OF OHIO v. TAMESHA BENNETT

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STATE OF OHIO v. MICHAEL SUELLS WILLIAMS

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STATE OF OHIO v. SCOTT BLACHOWSKI

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STATE OF OHIO v. ANGELO WILLIAMS

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Williams was convicted of trespass in a habitation when a person is
present or likely to be present, a fourth-degree felony... More...
   $0 (06-15-2019 - OH)

State of Ohio v. Nathan T. Cooks

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United States of America v. Marquis Holmes a/k/a “Goldie”




Houston, TX - Southwest Houston Man Convicted of Sex Trafficking Adult Women by Force

A 28-year old resident of Katy has admitted he conspired to compel three adult women to engage in sex trafficking by means of force and violence in H... More...
   $0 (06-14-2019 - TX)

State of Ohio v. Ryan Craig Parks

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STATE OF OHIO -vs- ROBERT M. URBAN, III

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STATE OF OHIO -vs- ROBERT B. VALENTINE, JR.

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STATE OF OHIO -vs- KRYSTIE JO BOLLINGER

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On or about February 12, 2018, appellant dropped off a flyer at St. Nicholas
Church in downtown Zanesville. The flyer reque... More...
   $0 (06-14-2019 - OH)

STATE OF OHIO -vs- JOHN F. MARCUM

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Trooper Ryan May has been a trooper with the Ohio State Highway patrol
for approximately 6 years. He was first trained in the apprehe... More...
   $0 (06-14-2019 - OH)

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