Health Insurance Law
 
Demetrius Omar Nabors a/k/a Demetrius Nabors v. State of Mississippi

Jackson, Mississippi criminal defense lawyer represented the Defendant with arguing that the State presented insufficient evidence of his intent to commit aggravated assault, that the verdict is against the weight of the evidence, that the trial court plainly erred by giving a flight instruction to the jury, and that he received ineffective
assistance of couns

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

Milwaukee, WI criminal defense lawyer represented the Defendant charged with possession of chemical weapon precursors

Wisconsin Man Pleads Guilty to Possession of Chemical Weapon Precursors



United States District Judge Brett Ludwig acc

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Owners Insurance Company v. Jeffrey Edward Walsh

Florence, South Carolina insurance law lawyer represented the Plaintiff on an uninsured motorist claim.

Edward Joseph Walsh, III was riding his lawn mower when he was struck and killed by an underinsured motorist. Walsh had underinsured motorist (UIM) coverage on two personal automobiles insured by Owners Insurance Company. After Owners paid benefits equal to the UIM coverage limits for a

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United States of America v. Terrance Calhoun, Jr.

Detroit, Michigan criminal defense lawyer represented the Defendant charged with aggravated identity theft and wire fraud

Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case



A Pontiac man has pleaded guilty to

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Farmers Insurance Company v. Charmin Vanwinkle and Eaglemed, LLC, et al.

Antlers, Oklahoma civil litigation lawyers represented the parties in a medical lien dispute.

This case had its roots in an automobile accident between VanWinkle and Carol Lynch in Hugo, Oklahoma. VanWinkle sustained injuries, and was transported to Parkland Hospital in Dallas. Parkland filed a Texas hospital lien (the Parkland lien) of $191,922 for treatment. VanWinkle alleged some $200,

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Suzan Russell v. Westchester Community College, et al.

New York City, New York civil rights lawyer represented the Plaintiff on an employment discrimination claim.

Suzan Russell sued Westchester Community College (“WCC”), Westchester County, and two WCC administrators (collectively, “Defendants”) after WCC decided not to offer Russell courses to teach during the fall 2014 semester. Russell brought claims under the Americans with Disab

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United States of America v. Herbert Baylor

Washington, D.C. criminal defense lawyer represented the Defendant charged with one count of bribery in connection with a cigarettes and narcotics smuggling

Former DOC Case Manager Pleads Guilty to Bribery in Smuggling Narcotics and Cigarettes for an Inmate

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United States of America v. John Charles Volungus

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with being a real-life pedophile.

Sent to federal prison in 1999 for child-sex crimes (enticement and possessing child pornography) Volungus did his
time but broke conditions of his supervised release in 2005 and so landed back behind bars. In 2006 (before his second jail stint ended) the government moved

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United States of America v. James Weston Fawcett

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with distribution of child pornography.

In 2023, Fawcett pleaded guilty to distributing child pornography. The Presentence Investigation Report (PSR) calculated a total offense level of 34 under § 2G2.2 of the United States Sentencing Guidelines (U.S.S.G. or the Guidelines), a criminal history category of II,

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United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud.

Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R

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R.A. v. Mercy Hospitals East Communities, d/b/a Mercy Hospitals, et al.

St. Louis, Missouri personal injury medical malpractice lawyer represented the Plaintiff.

COMES NOW Plaintiff R.A., a minor, by and through his Next Friends and Natural
Parents Sarah Anyan and Blake Anyan, by and through his attorneys of record and for his Second
Amended Petition against Mercy Hospitals East Communities d/b/a Mercy Hospital St. Louis,
Mercy Clinic East Communi

More...   $1 (04-21-2025 - MO)

United States of America v. Juan Tiul Xi

Washington, D.C. criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Custody of an Unaccompanied Alien Child in the United States

Guatemalan Man Unlawfully Residing in the United States and Convicted of Sexual Battery Indicted for Fraudulently Obtaining

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United States of America v. Dafud Iza

Washington, D.C. criminal defense lawyer represented the Defendant charged with $133M Affordable Care Act Fraud Scheme

Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme



A Florida

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United States of America v. Sarmad Ghaled Dafar

San Diego, California criminal defense lawyer represented the Defendant charged with Smuggling Baby Spider Monkeys

Wildlife Trafficker Sentenced for Smuggling Baby Spider Monkeys



Sarmad Ghaled Dafar of Houston, Texas was sentenced in f

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Charles McClellan Campbell, et al. v. John Hancock Life Insurance Company (U.S.A.), et al.

Cleveland, Tennessee civil litigation lawyers represented the parties in a insurance contact provision.

The Petitioner sought the recusal of the trial judge. In September 2024, Petitioner filed a motion seeking Chancellor Bryant's recusal. Petitioner later filed affidavits in support of her motio

* * *

Legal issue Is a judge's recusal required due to familiarity with pa

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United States of America v. Andre Whitlow

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with the being a felon in possession of a firearm.

Around 2:30 in the morning, Andre Whitlow was driving his mother’s car. Officer
Thomas Kazimer observed Whitlow driving and decided to run a registration check on his
vehicle. The officer learned that the car’s license plate was expired and pulled Whitlo

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United States of America v. Matthew Lewis

Ashland, Kentucky criminal defense lawyer represented the Defendant charged with receiving a misbranded drug and offering it for sale with the intent to defraud or mislead.

Ashland Doctor Pleads Guilty to Distribution of Misbranded Semaglutide

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United States of America v. Rebecca Marie Cohn, aka Rebecca Marie Stanton

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Submitting False Settlement Statements to Financial Institutions

Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions

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United States of America v. Krzysztof Niedzielski

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits

Ocean County Man Admits To Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits

More...   $0 (04-11-2025 - NJ)

United States of America v. People’s Rx, Inc., d/b/a The People’s Pharmacy Shoppe

Newark, New Jersey criminal defense lawyer represented the Defendant charged with False Claims Act Allegations Of Billing For Drugs Not Dispensed

Union City Pharmacy Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed

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United States of America v. Daniel Motha and Jeffrey Motha

Boston, Massachusetts criminal defense lawyer represented the Defendants charged with Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 Pandemic

Two Men Sentenced for Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 Pandemic

More...   $0 (04-11-2025 - MA)

United States of America v. Paul Walczak

Washington, D.C. criminal defense lawyer represented the Defendant charged with Employment Tax Crimes

Owner Of Florida Health Care Companies Sentenced for Employment Tax Crimes



A Florida man was indicted for willfully failing to pay

More...   $0 (04-11-2025 - DC)

United States of America craig Jolloff and Lisa Ann Jolloff

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with $3.4 Million COVID Relief Fraud Scheme

Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme



U.S. District Judge Th

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Jimmy Jones v. Tracey Woodrow, et al.

Denver, Colorado civil rights lawyers represented the Plaintifr who claimed that his rights were violated by the Defendants.

On the afternoon of March 7, 2021, two Archuleta County Sheriff’s Office (ACSO) deputies, Brian Reis and Chris Van Wagenen, observed Mr. Jones driving a unregistered truck eastbound on U.S. Route 160 through the town of Pagosa Springs,
Colorado. The deputies s

More...   $0 (04-10-2025 - CO)

United States of America v. Felipe Ruiz, Jose Gabriel Aguirre

Fresno, California criminal defense lawyer represented the Defendants charged with Conspiracy to Submit Millions of Dollars in False Claims Related to Skin Grafts

Fresno County Podiatrist and Sales Representative Indicted for Conspiracy to Submit Millions of Dollars in False Claims Relat

More...   $0 (04-10-2025 - CA)

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AK Morlan
Kent Morlan, Esq.
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