Health Insurance Law |
|
United States of America v. Gary Wilds
|
St. Louis, MO criminal defense lawyer represented the Defendant charged with Conspiracy to Fraudulently Register Vehicles in Missouri.
U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.
Judge Schelp also ordered Gary Wilds, 48, to pay res
More... $0 (09-30-2025 - MO)
|
United States of America v. Gary Wilds
|
St. Loui, Missouri criminal defense lawyer represented the Defendant charged with
U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.
Judge Schelp also ordered Gary Wilds, 48, to pay restitution of $335,218, including $319,778 to the stat
More... $0 (09-30-2025 - MO)
|
United States of America v. Cherie Campion
|
Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with two counts of money laundering
Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).
Publicly filed documents reflect that Campion, through her temporary staffing agency based in Manitowoc,
More... $0 (09-29-2025 - WI)
|
United States of America v. Cherie Campion
|
Milwaukee, WI criminal defense lawyer represented the Defendant charged with two counts of money laundering
Acting United States Attorney Richard G. Frohling announced that on September 29, 2025, Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).
Publicly filed document
More... $0 (09-29-2025 - WI)
|
Karen Von Buettener v. Unum Life Insurance Company of America
|
San Antonio, Texas, insurance law lawyers represented the Plaintiff who sued on a bad faith breach of contract theory.
More... $1 (10-03-2025 - TX)
|
Ryan Gary and Rebecca Gary v. Hollier's Specialty Roofing, Inc.
|
Lafayette, Louisiana, civil litigation lawyers represented the parties in a contract dispute.
The Garys sustained extensive roof damage when Humcane Delta blew through Lafayette Parish on October 9, 2020. The following day, the Garys met with a representative from Hollier Roofing. During this meeting, the Garys and Hollier Roofing signed an agreement to fix the damage. The agreement also
More... $0 (12-27-2024 - LA)
|
Craig Hanson v. American Economy Insurance Company
|
Albuquerque, New Mexico, insurance law lawyers represented the Plaintiff who sued on a bad faith breach of contract theory.
More... $1 (10-03-2025 - NM)
|
Kimberly Williams, et al. v. GoAuto Insurance Company, et al.
|
Baton Rouge, Louisiana, insurance law lawyer represented the Plaaintiffs who sued on a bad faith cancellation of insurance policies because of nonpayment to the company that financed the premiums.
Former insureds claim that the insurance company’s cancellation procedures did not comply with the statute, resulting
in misrepresentations and breach of good faith and fair dealing.
<
More... $0 (10-03-2025 - LA)
|
Donna M. Jones v. Fairfax County School Board
|
Alexandria, Virginia, civil rights lawyer represented the Plaintiff who sued on an Amiercans with Disability Act violaiton theory.
The Plaintiff filed suit against the Fairfax County School Board (“Appellee”) pursuant to the ADA, alleging that the school’s refusal to grant her proposed accommodation violated the statute. The district court concluded that Plaintiff’s proposed accom
More... $0 (10-03-2025 - VA)
|
United States of America v. Neil K. Anand
|
Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud.
More... $0 (10-02-2025 - PA)
|
United States of America v. Christian Mur-Santana
|
Albany, New York criminal defense lawyer represented the Defendant charged with Interstate Methamphetamine and Fentanyl Distribution.
Christian Mur-Santana, age 39, a Cuban national residing in Las Vegas, Nevada, pled guilty on Friday to conspiracy and methamphetamine distribution charges in connection with his distribution and possession with intent to distribute more than 5 kilograms of
More... $0 (09-30-2025 - NY)
|
Whtiney Barfell v. Freeman Health System, , Gulshan Uppal, M.D. and others
|
Miami, Florida, personal injury lawyers represented the Plaintiff on a medical malpractice claim.
According to Barfell's First Amended Petition, on April 8, 2021, approximately two months after giving birth, Barfell went to the Integris Miami Hospital in Oklahoma with complaints of a frontal headache. The headache worsened and between April 11th through the 15th she went to various provid
More... $0 (09-30-2025 - OK)
|
Juliana Rodriguez Morel, et al. v. Travelers Casualty and Surety Company of America
|
Concord, New Hampshire, insurance law lawyer represented the Plaintiffs on a bad faith breach of insurance contract theory.
Rodriguez Morel sued her former employer’s insurer, Travelers Casualty and Surety Company of America (“Travelers”), as a third-party beneficiary of an employment practices liability insurance policy (“EPL policy”). Her first amended complaint sought a decla
More... $0 (09-30-2025 - NH)
|
Brigette I. Bodie-Jernigan v. School Board of Broward County, Florida
|
Fort Lauderdale, Florida, employment law lawyer represented the Plaintiff on a Americans With Disabilities Act job discrimination theory.
In August 2007, Bodie-Jernigan began working as a teacher
at the Dillard 6-12 School in Broward County.1 Her responsibilities
included maintaining discipline in the classroom and creating a pos-
itive and engaging learning environment for he
More... $0 (09-29-2025 - FL)
|
Zoe Ajjahnon v. Amerilife of North Carolina, L.L.C.
|
Orlando, Florida, personal injury lawyer represented the Plaintiff on a Racketeer Influenced and Corrupt
Organizations Act, 18 U.S.C. §§ 1961-1968 (RICO Claim).
Ajjahnon obtained her Florida insurance license in August 2021. A month later, she interviewed with Amerilife, a company
that recruits and supports independent insurance agents by providing them with training, tools, an
More... $0 (09-29-2025 - FL)
|
United States of America v. Jentonia Williams
|
New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Federal Bank Robbery
Acting United States Attorney Michael M. Simpson announced that on September 19, 2025, a federal grand jury indicted JENTONIA WILLIAMS, (“WILLIAMS”), age 39, of New Orleans, for bank robbery, in violation of Title 18, United States Code, Section 2113(a).
According to co
More... $0 (09-26-2025 - LA)
|
United States of America v. Carlos A Lopez, Barrett R. Howell
|
New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with Unauthorized Disposal of Government Records
Acting United States Attorney Michael M. Simpson announced today the filing of a bill of information in the United States District Court for the Northern District of Texas, Fort Worth Division, charging former federal prosecutor CARLOS A. LOPEZ (“LOPEZ”),
More... $0 (09-26-2025 - LA)
|
Christina St. Clair v. County of Okanogan and Isaiah Holloway
|
Spokane, Washington, personal injury lawyer represented the Plaintiff on a civil rights violation theory
under 42 U.S.C. 1983.
Christina St. Clair brough claims against Okanogan County Sheriff Deputy Isaiah Holloway and his employer, Okanogan County, based on Holloway’s sexual misconduct. St. Clair alleges constitutional claims under 42 U.S.C. § 1983, a violation of the Washington
More... $0 (09-26-2025 - WA)
|
Sherry H. Detwiler v. Mid-Columbia Medical Center, et al.
|
Portland, Oregon, civil rights lawyer represented the Plaintiff on an employment discrimination theory.
Sherry M. Detwiler worked as a Privacy Officer and the Director of Health Information for Defendant-Appellee
Mid-Columbia Medical Center (“MCMC”), a hospital in The Dalles, Oregon, from September 14, 2020, through
December 20, 2021. In her own words, Detwiler is a practicing
More... $0 (09-26-2025 - OR)
|
United States of America v. Andrew Do
|
Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulent Billing Practices and Kickbacks
An Orange County, California resident entered into settlement agreements with the United States resolving allegations that he violated the False Claims Act by paying kickbacks in exchange for the referral of certain prescriptions, Acting U.S. Attorney and Special Attorne
More... $0 (09-25-2025 - NJ)
|
United States of America v. Joseph Osei, a/k/a/ “Kyngjo,”
|
Albany, New York criminal defense lawyer represented the Defendant charged with a fraudulent scheme to obtain COVID-19 pandemic-related unemployment insurance benefits using stolen identities.
Joseph Osei, a/k/a/ “Kyngjo,” age 30, a Canadian citizen formerly of Albany, was sentenced on Tuesday to 54 months in prison for engaging in a fraudulent scheme to obtain COVID-19 pandemic-relat
More... $0 (09-25-2025 - NY)
|
United States of America v. Dr. Samuel R. Chacon
|
Reno, Nevada criminal defense lawyer represented the Defendant charged with defrauding health care benefit programs
An OB-GYN in Reno made his initial court appearance today for allegedly defrauding health care benefit programs by submitting false claims for unnecessary gynecologic tests and surgical procedures, some resulting in serious medical complications.
According to court
More... $0 (09-24-2025 - NV)
|
Dionne Baughman v. World Acceptance Corporation, et al.
|
Norman, Oklahoma employment law lawyer represented the Plaintiff who sued on an intentional infliction of emotional distress.
Plaintiff, Dionne Baughman, filed suit against her former employer, World Acceptance Corporation of Oklahoma, Inc., and its parent corporation, World Acceptance Corporation. Baughman's petition presented a single claim for intentional infliction of emotional distre
More... $0 (09-19-2025 - OK)
|
United States of America v. Susie Files
|
Portland, Maine criminal defense lawyer represented the Defendant charged with Theft of Government Money
A Poland woman was sentenced today in U.S. District Court in Portland for Social Security fraud and Supplemental Nutrition Assistance Program (SNAP) fraud.
U.S. District Judge Nancy Torresen sentenced Susie Files, 65, to 36 months of probation and ordered her to pay $165,878 i
More... $0 (09-18-2025 - ME)
|
United States of America v. Julie Michelle Shuler, Taylor Skiey Bradham
|
Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with Conspiracy, Fraud, And Aggravated Identity Theft
Julie Michelle Shuler, 32, and Taylor Skiey Bradham, 26, both of Tallahassee, Florida, were sentenced to 36 months and seven months in federal prison, respectively, after previously pleading guilty in federal court to conspiracy to commit mail fraud and ag
More... $0 (09-18-2025 - FL)
|
Next Page
|