Health Insurance Law
 
United States of America v. Michele Devine

New Haven, CT criminal defense lawyer represented the Defendant charged with Stealing from Addiction and Mental Health Services Nonprofit

Waterford Woman Sentenced to 2 Years in Prison for Stealing from Addiction and Mental Health Services Nonprofit

More...   $0 (01-29-2025 - CT)

State of Oklahoma v. Cody Aaron Kirby

Stillwater, Oklahoma criminal defense lawyer represented the Defendant charged with Violation of Protective Order, Second & Subsequent Offense, AFCF, in violation of 22 O.S. 60.6. which provides:



A. Except as otherwise provided by this section, any person who:

1. Has been served with an emergency temporary, ex parte or final protective order or foreign protective order

More...   $0 (01-21-2025 - OK)

United States of America v. Tesean R. James

Mobile, Alabama criminal defense lawyer represented the Defendant charged with bulk marijuana trafficking conspiracy

Federal Fugitive Sentenced to 15 Years in Prison for Armed Drug Trafficking



A Mobile man was indicted for trafficking

More...   $0 (01-28-2025 - AL)

United States of America v. Cody Allen Charlie

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Deadly 2022 DWI Crash that Killed Three People

U.S. Attorney’s Office Secures 15-Year Sentence for Deadly 2022 DWI Crash that Killed Three People



O

More...   $0 (01-31-2025 - AK)

United States of America v. Lorenzo Gordon

St. Louis, MO criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud

Former Professional Basketball Player Sentenced for Pandemic Loan Fraud



Lorenzo Gordon, now 41, fraudulently applied for two loans from

More...   $0 (01-27-2025 - MO)

United States of America v. Mohammed Kazim Ali

Milwaukee, WI criminal defense lawyer represented the Defendant charged with Paying Healthcare Kickbacks

Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Healthcare Kickbacks



Mohammed Kazim Ali was indicated for paying

More...   $0 (01-27-2025 - WI)

United States of America v. Vonnie McDaniels

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

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Ronald Howes v. New Mexico Department of Health

Albuquerque, New Mexico civil litigation lawyer represented the Plaintiff on a breach of contract claim.

Dr. Ronald Howes is clinical psychologist who contracts with hospitals around the nation
through [a] placement firm, Ap.Contractor.com.” App. at 11. In turn, AP-Contractor.com
relies on another firm, Locumtenens,2 to provide “support and placement services” for the
me

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United States of America v. Jonathan Fry

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fraudulent Use of Neighbor’s Credit Cards

Lower Burrell Man Sentenced for Fraudulent Use of Neighbor’s Credit Cards



A resident of Lower Burrel

More...   $0 (01-28-2025 - PA)

United States of America v. Nathaniel Bell

Newark, New Jersey criminal defense lawyer represented the Defendant charged with removing motor vehicle identification numbers (VINs) and one count of transportation of stolen vehicles.

Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy

More...   $0 (01-29-2025 - NJ)

United States of America v. Robert Menendez; Wael Hana a/k/a “Will Hana”; Fred Daibes

New York, New York criminal defense lawyer represented the Defendant charged with Bribery, Foreign Agent, And Obstruction Offenses

Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses

More...   $0 (01-29-2025 - NY)

United States of America v. James Keating

Hartford, CT criminal defense lawyer represented the Defendant charged with Defrauding Allied World Insurance Company

Pennsylvania Resident Who Defrauded Allied World Insurance Company Sentenced to Prison




Marc H. Silverman, Actin

More...   $0 (01-29-2025 - CT)

United States of America v. Michele Devine

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Stealing from Addiction and Mental Health Services Nonprofit

Waterford Woman Sentenced to 2 Years in Prison for Stealing from Addiction and Mental Health Services Nonprofit

More...   $0 (01-29-2025 - CT)

Anna K. Andrews and Eric J. Andrews v. Freeway Motors, Inc., et al.

Seattle, Washington personal injury lawyer represented the Plaintiffs who sued on auto negligence theories.

Anna Andrews was injured in an accident involving three vehicles. She and her husband sued the other drivers, Alexandra Fox and John McAlpine, as well as Freeway Motors, McAlpine's employer. Andrews[1] had underinsured motorist coverage through Privilege Underwriters Reciprocal Exc

More...   $0 (01-27-2025 - WA)

United States of America v. Tesean R. James

Mobile, Alabama criminal defense lawyer represented the Defendant charged with trafficking drugs and possessing firearms in furtherance of drug trafficking crimes while being a federal fugitive.

Federal Fugitive Sentenced to 15 Years in Prison for Armed Drug Trafficking

More...   $0 (01-28-2025 - AL)

United States of America v. Mohammed Kazim Ali

Green Bay, Wi criminal defense lawyer represented the Defendant charged with Paying Healthcare Kickbacks

Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Healthcare Kickbacks



Gregory J. Haanstad, United States Attorney

More...   $0 (01-27-2025 - WI)

Jeremy Rowan and Melinda Rowan v. State Farm Fire & Casualty Company

Oklahoma City, Oklahoma insurance law lawyers represented the Plaintiff who sued on bad faith breach of contract theories.

Plaintiff home was damaged in a storm and they filed an insurance claim. Their insurer, quickly made an initial payment but refused further payment. Plaintiffs filed suit for breach of contract as well as breach of the duty of good faith. A jury found for Plaintiffs o

More...   $0 (01-22-2025 - OK)

United States of America v. Victor Ojo

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft and Bank Fraud Scheme

Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme



U.S. District Judge Jul

More...   $0 (01-27-2025 - MD)

United States of America v. Allen Giltman

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $50 Million Wire And Securities Fraud Scheme

California Man Sentenced To 87 Months For Role In $50 Million Wire And Securities Fraud Scheme



Allen Giltman

More...   $0 (01-24-2025 - NJ)

United States of America v. Michael Giampapa

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Being a Felon in Possession of Firearm

South Yarmouth Resident Sentenced for Being a Felon in Possession of Firearm



A South Yarmouth man was sentence

More...   $0 (01-24-2025 - MA)

Magdaleno Villegas v. Jorge Arellano

Austin, Texas personal injury car wreck lawyer represented the Plaintiff in an auto negligence case.

In April 2014, Magdaleno Villegas was injured in an automobile collision with Arellano, who was intoxicated at the time. See Old Am. Cnty. Mut. Fire Ins. v. Villegas, No. 01-17-00750-CV, 2019 WL 3121853, at *1 (Tex. App.-Houston [1st Dist.] July 16, 2019, no pet.) (mem. op.).[1] Villegas

More...   $0 (01-24-2025 - TX)

United States of America v. Alexis Hodges

Portland, Maine criminal defense lawyer represented the Defendant charged with committing wire fraud

Florida Woman Sentenced for Using Kennebunk Business’s Bank Account for Personal Gain



Alexis Hodges, 39, from Florida, was charged

More...   $0 (01-23-2025 - NH)

United States of America v. Arden McCann

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with operating an international narcotics distribution ring

Canadian Dark Web Vendor Sentenced for Importing Millions of Counterfeit Xanax Pills into the United States

More...   $0 (01-26-2025 - GA)

The People of the State of California v. Bryan Meneses Ferreira

Visalia, California criminal defense lawyer represented the Defendant charged with filing a false report.

On January 15, 2020, the Tulare County District Attorney's Office filed a 48-count indictment, charging defendant with filing a false report (§ 118.1; counts 1, 5, 6, 9, 12, 15, 17, 19, 22, 24, 26, 28, 29, 31, 34, 37); conspiracy to commit a crime of perjury (§§ 182, subd. (a)(1),

More...   $0 (01-24-2025 - CA)

People of the State of Michigan v. Taylor Thomas Manol

Beulah, Michigan criminal defense lawyer represented the Defendant charged with murder.

Manol shot his neighbor, Alexander Sarantos, dead. The prosecution's theory of the case was that after Manol had drunk nearly a fifth of whiskey in a short period of time, he became angry and agitated, and later went to his back porch to shoot his guns off between 11:00 p.m. and midnight. Evidence demo

More...   $0 (01-24-2025 - MI)

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AK Morlan
Kent Morlan, Esq.
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