M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Health Care Fraud Law
 
United States of America v. Kevin Kyes

San Francisco, CA - Convicted Fraudster Sentenced To Five Years In Prison For $7 Million Ponzi Scheme




Kevin Kyes was sentenced to five years in prison for wire fraud and money laundering convictions arising from a $7 million Ponzi scheme.

The sentence was handed down by the... More...
   $0 (10-09-2018 - CA)

United States of America v. R. Gregory Shepard and Neldon Johnson and RaPower-3, LLC

Salt Lake City, UT - Federal Court Orders Tax Scheme Promoters to Disgorge $50 Million in Gains From Fraudulent Solar Energy Tax Scheme

Court also permanently bars defendants from facilitating and promoting scheme





A federal court in Salt Lake ... More...
   $50000000 (10-09-2018 - UT)

Michael Skidmore v. Led Zeppelin

This copyright case involves a claim that Led Zeppelin copied key portions of its timeless hit “Stairway to Heaven” from the song “Taurus,” which was written by Spirit band member Randy Wolfe. Years after Wolfe’s death, the trustee of the Randy Craig Wolfe Trust, Michael Skidmore, brought this suit for copyright infringement against Led Zeppelin, James Patrick Page, Robert Anthony Plant, John Paul... More...   $0 (10-09-2018 - CA)

Shavonda Hawkins v. The Kroger Company

Trans fat has become increasingly recognized as a
dangerous substance and a leading cause of numerous serious
ailments, including heart disease and diabetes. Food and Drug
Administration (“FDA”) regulations govern the information
reported within a food product’s Nutrition Facts Panel on the
product’s label.1 As for trans fat, FDA regulations provided,
at all relevant times,... More...
   $0 (10-09-2018 - CA)

STATE OF KANSAS v. MARTIN K. MILLER











The morning of July 28, 2004, Miller called police to report that he had found his wife dead in their bedroom. He con... More...
   $0 (10-08-2018 - KS)

UNITED STATES OF AMERICA v. JANET SONJA SCHONEWOLF





MoreLaw Performance Marketing


If It Does Not Work, It Is Free!


More...
   $0 (10-08-2018 - PA)

Klein v. Cadian Capital Mgmt., LP





Section 16(b) of the Securities Exchange Act requires corporate insiders, 11
including owners of more than ten p... More...
   $0 (10-08-2018 - NY)

UNITED STATES OF AMERICA v. AKEEN OCEAN; JERMAINE MITCHELL






Following a joint jury trial,
Akeen Ocean and Jermaine Mitchell were convicted of a conspiracy
to distribute and possess with intent to distribute cocaine base,
in violation of 21 U.S.C. §§ 846 and 841(a)(1). The dist... More...
   $0 (10-08-2018 - ME)

United States of America v. Bobbie Hora-Guill

Cedar Rapids, IA - Bennett Woman Sentenced to Thirty Months in Federal Prison for Failing to Pay Taxes on Stolen Money


Stole more than $1.5 million from her former employer

A woman who failed to pay taxes on more than $1.5 million she stole from her former employer was sentenced October 2, 2018, to 30 months in federal prison.

Bobbie Hora-Guill, age 46, from Bennet... More...
   $0 (10-08-2018 - IA)

Timothy Vanderberg v. Petco Animal Supplies Store, Inc., d/b/a Pet Food Warehouse and Petco

The rules governing litigation in federal courts ensure fair and orderly
proceedings free from prejudicial surprises. All litigants must disclose the identity
of any expert witnesses they plan to use and, for non-retained experts such as treating
physicians, they must disclose the subject matter and a summary of the facts and
opinions to which the expert is expected to testify (abs... More...
   $0 (10-08-2018 - IL)

JAMES GREEN vs STATE OF FLORIDA





The defendant was before the trial court for sentencing on two violation of probation matters as well as new offenses involving harassing telephone calls to the judge then presiding over his case. Prior to sentencing, the defendant was found incompetent to proceed based o... More...
   $0 (10-07-2018 - FL)

U.T., a juvenile vs. The State of Florida



Third District Court of Appeal



MORELAW Legal Services Marketing


Your Source For Marketing Your Firm Nationwide . Co... More...   $0 (10-07-2018 - FL)

Columbus Williams vs State of Florida







Williams was first charged in 2002, was soon found incompetent due to an intellectual disability, and was admitted to
a forensic facility that provides competency training. In 2007, the trial court dismissed the charge, finding that Williams was still incomp... More...
   $0 (10-07-2018 - FL)

United States of America v. Martin Enterprises, Inc. and Philadelphia Indemnity Insurance Company

Fort Wayne, IN - Settlement with Martin Enterprises, Inc. and Its Surety for Submitting False Claims For Demolition Work under the U.S. Treasury’s Blight Elimination Program

A pre-suit settlement was reached under the False Claims Act for fraudulently submitted claims payable with federal Blight Elimination Program funds for demolition work not performed properly.

During 2008, th... More...
   $0 (10-07-2018 - IN)

Jane Doe v. Vigo County, Indiana

Jane Doe seeks to hold Vigo County,
Indiana, liable for the sexual misconduct of its employee, David
Gray. Gray allegedly confined and sexually assaulted Doe
while she volunteered at the park where he worked. The district
court granted summary judgment in favor of Vigo
County, finding that it was neither vicariously liable for
Gray’s wrongs nor directly liable for permittin... More...
   $0 (10-07-2018 - IN)

State of Tennessee v. Shawn Nelson Smoot





This appeal arises as the result of the victim’s death on October 15, 2011. The evening of October 14, 2011, the victim left her car in the parking lot of Altruda’s Restaurant in Knoxville, Tennessee and spent the nigh... More...
   $0 (10-06-2018 - TN)

Walter George Glenn v. State of Tennessee






In December 2009, Petitionerfatally stabbed his seventeen-year-old stepson with a knife. State v. Walter George Glenn, No. E2013-01852-CCA-R3-CD, 2014 WL 3056162, at *1 (Tenn. Crim. App. July 7,... More...
   $0 (10-06-2018 - TN)

State of Tennessee v. Gordon Scot Katz







The night of July 25, 2015, and early the morning of July 26, 2015, the defendant and Bruce McCullough were drinking together at Throttle Down, a bar in Oak Ridge, Tennessee owned by Larry Dodson. Approximately seventy-five people ... More...
   $0 (10-06-2018 - TN)

State of Tennessee v. John Palladin Gibson







At the trial, Knox County Sheriff’s Deputy Joseph Sulewski testified that on September 13, 2013, he was dispatched to a Pilot convenience store following a ... More...
   $0 (10-06-2018 - TN)

Christopher M. Hooten v. State of Tennessee

MoreLaw Performance Marketing


If It Does Not Work, It Is Free!





On direct appeal, this court summarized in part the following testimony from the suppression hearing:
Scott McPherson, a Columbia Police Depart... More...
   $0 (10-06-2018 - TN)

BASS WEBB V. COMMONWEALTH OF KENTUCKY







Vaughn and Webb were in a relationship. On December 19, 2003, they
were with John French, Webb’s first cousin, and Krista Bussell, French’s
girlfriend. The two couples were partying at French’s home but decided that
each couple needed... More...
   $0 (10-05-2018 - KY)

United States of America v. Mercy O. Ainabe




Houston, TX - Texas Patient Recruiter Sentenced to Nine Years in Prison for $3.6 Million Home Health Care Fraud Scheme

A Houston, Texas-area patient recruiter was sentenced to 108 months in prison today for her role in a $3.6 million ... More...
   $0 (10-05-2018 - TX)

United States of America v. Sainte Deon Robinson





Raleigh, NC - Officer of North Carolina Mental Health Service Provider Pleads Guilty for Failure to Pay Employment Taxes

A Raleigh, North Carolina, man pleaded guilty to one count of willful failure to pay over employment taxes to the Internal Revenue Service (IRS)... More...
   $0 (10-05-2018 - NC)

STATE OF OHIO vs. CHARLES E. LINDER, JR.







The date of the incident giving rise to this case was March 4, 2017. Linder was
arrested on March 31, 2017, and charged by a Cuyahoga County Grand Jury on April 18, 2017.
He remained in jail from the date of his arrest through the pendency of th... More...
   $0 (10-05-2018 - OH)

YVENS GLEMAUD vs. METROHEALTH SYSTEMS







Glemaud originally filed this action in November 2012, alleging racial and
national origin discrimination, specifically disparate treatment, under R.C. 4112.02(A),
which pr... More...
   $0 (10-05-2018 - OH)

Next Page

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2018 MoreLaw, Inc. - All rights reserved.