Health Insurance Law
 
United States of America v. Belinda Jo Juarez

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Tax Evasion and Embezzlement of Employee Health Care Premiums

Boerne CEO Sentenced to Three Years in Federal Prison for Tax Evasion and Embezzlement of Employee Health Care Premiums

More...   $0 (01-08-2025 - )

United States of America v. Michael Brier

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Health Care Fraud Conspiracy

Owner of Addiction Treatment Chain That Billed for Recovery Services Not Provided Sentenced to More Than Eight Years in Federal Prison in Health Care Fraud Conspiracy

More...   $0 (01-07-2025 - RI)

Juliana Alfieri v. United States Automobile Association

Honolulu, Hawaii insurance lawyer represented represented the Plaintiff who sued on a bad faith breach of contract theory.

* * *

PROCEDURAL LAW. DISMISSAL OF APPEAL. The case involves the dismissal of an appeal with prejudice based on a stipulation between the parties under Hawaii Rules of Appellate Procedure Rule 42(a), where the parties agreed to bear their own attorneys' fees

More...   $0 (01-06-2025 - HI)

State of Oklahoma v. Rafael Romero

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with driving under the influence of alcohol, 2nd office, in violation of 47 O.S. 902, which provides:


A. It is unlawful and punishable as provided in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon public roads, highways, stree

More...   $0 (01-06-2025 - OK)

Commonwealth of Pennsylvania Cody Richard Elliott Zeigler

Carlisle, Pennsylvania criminal defense lawyer represented the Defendant charged with various sexual offenses.

On December 13, 2019, the Commonwealth charged Defendant via criminal complaint with various sexual offenses based upon allegations made by F.R., Defendant's niece, then eight years old.

The matter proceeded to a jury trial on July 14, 2021. Ultimately, the jury convi

More...   $0 (01-03-2025 - PA)

Ryan Gary and Rebecca Gary v. Hollier's Specialty Roffing, Inc.

Lafayette, Louisiana breach of contract lawyers represented the parties in a breach of a roof repair contract.

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. T

More...   $0 (12-27-2024 - la)

United States of America v. Timothy Doyle

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy to violate the anti-kickback statute.

Operations Manager Pleads Guilty to Kickback Scheme Bids



A New York ope

More...   $0 (01-03-2025 - MA)

United States of America v. Naimetulla Ahmed Syed, M.D.

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with False Claims Act and Controlled Substances Act Allegations

New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations

More...   $0 (01-02-2025 - CT)

United States of America v. Timothy Doyle

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiring to offer and pay kickbacks to doctors

Operations Manager Pleads Guilty to Kickback Scheme



A New York operations manager p

More...   $0 (01-03-2025 - MA)

United States of America v. Physicians Toxicology Laboratory, LLC

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Allegations Of Unnecessary Drug Testing

Physicians Toxicology Laboratory And Its Owners To Pay $4.425 Million To Settle Allegations Of Unnecessary Drug Testing

More...   $0 (01-03-2025 - MI)

West Virginia Parents for Religious Freedom, et al. v. Dr. Matthew Christiansen, et al.

Wheeling, West Virginia civil rights lawyers represented the Plaintiff seeking declaratory and injunctive relief against a state mandate for vaccination of children.

The Plaintiffs herein seek appellate relief from an abstention ruling made against
them in August 2023 in the Northern District of West Virginia. See W. Va. Parents for
Religious Freedom v. Christiansen, 685 F. Supp.

More...   $0 (01-03-2025 - WV)

United States of America v. Live Wire, LLC

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

Defense Contractor Agrees To Pay $628,000 To Settle False Claims Act Allegations



A Vermont company will pay $628,328 to resolve allega

More...   $0 (01-03-2025 - NJ)

United States of America v. Naimetulla Ahmed Syed, MD.

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with False Claims Act and Controlled Substances Act Allegations

New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations

<

More...   $0 (01-02-2025 - CT)

United States of America v. Dr. Alan Toothaker, DVM

Portland, Maine criminal defense lawyer represented the Defendant charged with Alleged Controlled Substances Act Violations

U.S. Attorney’s Office Reaches Agreement with Ellsworth Veterinarian for Alleged Controlled Substances Act Violations

More...   $0 (01-02-2025 - )

United States of America v. Zachary Heaton Thaggard; Randall Lee Cahoon; Cheryl Ann Morgan

Mobile, AL criminal defense lawyer represented the Defendant charged with Drug, Fraud, and Identity Theft Crimes

Three Foley Defendants Sentenced for Drug, Fraud, and Identity Theft Crimes



Three defendants from Foley

More...   $0 (12-24-2024 - AL)

United States of America v. Mohammad Rasekhi

Los Angeles, California criminal defense lawyer represented the Defendant charged with

Southern California-Based Clinics, Laboratory, and Owners to Pay $15 Million to Settle Allegations of False Claims Arising from Kickbacks and Self-Referrals

More...   $0 (12-26-2024 - CA)

United States of America v. Antonio Renaldo Wallace

Newport News, Virginia criminal defense lawyer represented the Defendant seeking compassionate release.

allace, who pleaded guilty to a federal drug conspiracy charge in 2018, sought
compassionate release under 18 U.S.C. § 3582(c)(1)(A) based on several health conditions,
including stage 2 hypertension, hyperlipidemia, obesity, anxiety disorder, and suspected
long COVID.1

More...   $0 (01-02-2025 - va)

United States of America v. Laboratory Corporation of America Holdings

cty, sta criminal defense lawyer represented the Defendant charged with False Claims Act Allegations Related To Opioid Dispensing

Food City Agrees To Pay Over $8 Million To Settle False Claims Act Allegations Related To Opioid Dispensing

More...   $0 (01-02-2025 - TN)

United States of America v. Philip Hall

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with 9 counts of Health Care Fraud and 6 counts of Aggravated Identity TheftHealth Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care Fraud Scheme

Jamestown Pharmacist Arrested and C

More...   $0 (12-23-2024 - TN)

United States of America v. Jeffrey MacEachron

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with scheme to defraud insurance providers for physical therapy services that were not provided to patients.

Florida Man Sentenced for Health Care Fraud Violations

More...   $0 (12-20-2024 - FL)

United States of America v. Inform Diagnostics, Inc.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with False Claims Act Liability

Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations

More...   $0 (12-24-2024 - MA)

United States of America v. Darmani Hawkins

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Unemployment Insurance and Bank Fraud

Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud



Darmani Hawkins, 21, of Auro

More...   $0 (12-26-2024 - OH)

Cristina Burcica v. Natalie Ludy

Cincinnati, Ohio personal injury lawyer represented the Plaintiff on a negligence exposure to lead.

An ordinary landlord-tenant relationship took a dark turn after the tenant took her young daughter to the doctor and discovered lead-related health issues. The doctor's office, obliged by law to report such matters, notified the appropriate authorities. Enraged by this turn of events, the

More...   $0 (12-27-2024 - OH)

United States of America v. Larry Seng in

Reno, Nevada criminal defense lawyer represented the Defendant charged with felony gun possession.

Larry Seng In (“In”) was charged in a federal indictment with being a felon in possession of a firearm in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2) after a gun was found in his car during a traffic stop. In moved to suppress the gun in district court, contending that it was obt

More...   $0 (12-30-2024 - NV)

United States of America v. Anthony James Shearer

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with N95 Mask Scheme

Florida Man Returns to Federal Prison for N95 Mask Scheme



U.S. Attorney's Office, Northern District of Iowa
Participat

More...   $0 (12-20-2024 - IA)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher