Health Insurance Law
 
United States of America v. Wilkins Estrella, Charlene Marte

New York, New York criminal defense lawyer represented the Defendants charged with Data Stolen From Hospital Patients

Two Defendants Plead Guilty To Fraud Scheme Involving Data Stolen From Hospital Patients


More...   $0 (08-07-2025 - NY)

United States of America v. Connor McAuliffe

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of receipt of child pornography and count of possession of child pornography

EMT From Salem Arrested for Child Pornography Offenses


More...   $0 (08-06-2025 - MA)

United States of America v. Armand Ntchana

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with violating the federal and state False Claims Acts

APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations

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   $0 (08-06-2025 - RI)

United States of America v. Yogesh K. Pancholi

Detroit, Michigan criminal defense lawyer represented the Defendant charged with fraud.

Yogesh Pancholi defrauded Medicare of millions of dollars, pocketed the money, and transferred it offshore to India, where it remains unrecovered. He was tried and convicted of health care fraud, witness tampering, money laundering, and aggravated identity theft. He appeals, arguing that his Fifth and ... More...
   $0 (08-06-2025 - MI)

Patricia Conway v. Mercy Hospital St. Louis

St. Louis, Missouri employment law lawyer represented the Plaintiff on a civil rights violation theory.

During the COVID-19 pandemic, Patricia Conway, a registered nurse, was terminated from Mercy Hospital St. Louis (“Mercy Hospital”)—a non-profit healthcare facility owned and operated by Mercy Health Ministries—after she refused to comply with the hospital’s vaccination policy.... More...
   $0 (08-05-2025 - MO)

Lauralee Richmond v. Team One Contract Services, L.L.C., d/b/a TeamOne Logistics

Houston, Employment law lawyer represented the Plaintiff who sued on a pregnancy discrimination civil rights violation theory.

Richmond began working for TeamOne in 2019 as an Operations Manager at the company’s Freeport, Texas location. TeamOne had a contract with UPS Logistics and was responsible for hiring and managing truck drivers for a UPS client’s Freeport facility. For her par... More...
   $0 (08-04-2025 - TX)

Joyce Turman Campbell v. Social Security Administration

Charleston, South Carolina social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for benefits.

Joyce Turman Campbell appeals the district court’s order adopting the magistrate judge’s recommendation and upholding the administrative law judge’s (ALJ) denial of Campbell’s application for disability insurance benefits. “... More...
   $0 (08-04-2025 - SC)

United States of America v. James Morgan (formerly known as Karactus Blome)

Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with possession of chemical weapon precursors

Wisconsin Man Sentenced for Possessing Chemical Weapon Precursors




... More...   $0 (08-04-2025 - WI)

State of Colorado v. James Craig

Littleton, Colorado criminal defense lawyer represented the Defendant charged with first-degree murder, two counts of solicitation to commit tampering with physical evidence, two counts of solicitation to commit first-degree perjury, and solicitation to commit first-degree murder.

James Craig was accused of repeatedly poisoning his wife, Angela Craig, over 10 days in March 2023. When tho... More...
   $0 (08-01-2025 - CO)

Paula Appelton, a/k/a Paula Sweet v. National Union Fire Insurance Company o Pittsburgh, P.A. and AIG Claims, Inc.

Worcester, Massachusetts insurance lawyer represented the Plaintiff who sued on bad faith breach of contract theories.

In January 2015, Paula Appleton suffered severe injuries after a pickup truck struck her car from behind. Appleton filed an insurance claim against the driver, whose policy was administered by AIG Claims, Inc. ("AIG"). Over the next four years, Appleton and AIG exchanged ... More...
   $0 (07-31-2025 - MA)

United States of America v. Daniel Lee Jumper

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with assault of an intimate partner in Indiana Country.

In March 2023, Mr. Jumper pleaded guilty to one count of assault of an
intimate partner in Indian Country and was sentenced to 20 months in prison, to be
followed by three years of supervised release. See 18 U.S.C. §§ 1151, 1153. In his
sentencing... More...
   $0 (07-31-2025 - OK)

Wild Horse Education et al v. United States Department of Interior, Bureau of Land Management, et al.

Las Vegas, Nevada civil litigation lawyers represented the Plaintiffs seeking injunctive relief.

Wild Horse Education v. United States Department of Interior refers to a ongoing legal case filed by Wild Horse Education (WHE) and other plaintiffs against the Bureau of Land Management (BLM) and the US Department of Interior.

This lawsuit challenges the BLM's plan to round up wild ... More...
   $0 (07-30-2025 - )

United States of America v. Devaughn Odne Crayton

Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

Federal firearm laws regulate the manufacture, sale, and possession of firearms in the United States. These laws are primarily enforced by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Key legislation includes the Gun Control Act of 1968 (GCA) and the National ... More...
   $0 (07-29-2025 - AK)

United States of America v. Kisean Coleman

Seattle, Washington criminal defense lawyer represented the Defendant charged with unlawful possession of a firearm.

Federal firearm laws regulate the sale, possession, and use of firearms in the United States. These laws are primarily enforced by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Key areas of federal regulation include the Gun Control Act of 1968, the Nation... More...
   $0 (07-29-2025 - WA)

Eric Rojas-Guancha v. National Consumer Telecom & Utilities Exchange, Inc.

Las Vegas, Nevada consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.

The Act (Title VI of the Consumer Credit Protection Act) protects information collected by consumer reporting agencies such as credit bureaus, medical information companies and tenant screening services. Information in a consumer report cannot be provided to anyone... More...
   $0 (07-29-2025 - NV)

United States of America v. Jose Huerta, Israel Navarro

El Paso, Texas criminal defense lawyer represented the Defendants charged with Healthcare Fraud

El Paso Hospital CEOs Charged for Healthcare Fraud




Two men surrendered to the FBI in El Paso... More...   $0 (07-28-2025 - TX)

Dionne Marie Nadon v. Social Security Administration

Great Falls, Montana social security disability lawyer represented the Plaintiff seeking review of the denial of her application for Social Security Disability benefits by HHS.

Dionne Nadon applied for disability insurance benefits
and supplemental security income in April 2015 and May
2016, respectively. She alleged that her disability began in
March 2015 and was due to condi... More...
   $0 (07-28-2025 - MT)

United States of America v. Lino Mallari Gutierrez, a/k/a “Joe Gutierrez”

Tampa, Florida criminal defense lawyer represented the Defendant charged with defrauding Medicare.

Florida Man Sentenced To More Than 17 Years For Scheme To Steal More Than $10.8 Million From Medicare


More...   $0 (07-25-2025 - FL)

Catherine A. Black v. Unum Life Insurance Company of America

DAllas, texas insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory.


In 2012, Black began working as operations support administrative
assistant for Paycom Payroll, LLC. As an employee, she participated in
Paycom’s group insurance plan, which was governed by ERISA and
administered by Unum. Under the policy, a plan participant q... More...
   $0 (07-24-2025 - TX)

United States of America v. Eye Consultants of Pennsylvania

Harrisburg, Pennsylvania civil litigation lawyer represented the Defendant charged with Qui Tam fraud.

Between September 1, 2018, and April 7, 2025, ECOP submitted claims to Medicare Part B for E&M services on the same date of service for beneficiaries receiving bilateral eye injections in violation of the applicable Medicare rules and regulations.

“The United States Attorney... More...
   $0 (07-22-2025 - PA)

United States of America v. Alpha Omega Mayhue

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with r stealing the personal information of multiple U.S. servicemembers and using it to inflict emotional distress, and related offenses.

From February 2018 to March 2021, Alpha Omega Mayhue, who served in the United States Army with his victims, stole and used their personally identifiable information t... More...
   $0 (07-21-2025 - PA)

John Gardner and Jennifer Gardner v. Allstate Fire and Casualty Insurance Company

Seattle, Washington insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

* * *

In Washington, an insurance company's bad faith breach of contract occurs when it unreasonably denies, delays, or underpays a claim. This can involve failing to investigate a claim properly, providing insufficient reasons for denial, or offering a ... More...
   $0 (07-19-2025 - WA)

Michele A. Jack v. Social Security Administration

Tacoma, Washington social security disability lawyer represented the Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW by HHS.

The Social Security Administration (SSA) offers two main disability programs: Social Security Disability Insurance (SSDI) and Supplemental Security Income (SSI). SSDI provides benefits to disabled individuals who have worked... More...
   $0 (07-19-2025 - WA)

United States of America v. Ritesh Kalra

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Medicaid

New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid Jersey Doctor Charged With Distributing Opioids In Exchange F... More...
   $0 (07-18-2025 - NJ)

United States of America .v David Leon-Campos

Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with illegal re-entry after deportation.

David Leon-Campos, 33, of Guanajuato, Mexico, was sentenced to 7 months’ imprisonment and will be deported for illegal reentry into the United States and employment document fraud. According to court documents, on July 14, 2024, Leon-Campos was arrested in Sweetwater Coun... More...
   $0 (07-16-2025 - WY)

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AK Morlan
Kent Morlan, Esq.
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