Health Insurance Law
 
United States of America v. Matthew Dispensa

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with stealing $342,650 in COVID-19 relief funds and attempting to steal an additional $150,000

Hudson Man Sentenced to Federal Prison for 21 Months for Stealing COVID Relief Funds and Agreed to Pay Almost $50

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United States of America v. Madinah Malikah Montgomery

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with

COVID Relief Loan Fraud Lands Oklahoma City Woman in Federal Prison for Two Years



MADINAH MALIKAH MONTGOMERY, 33, of Oklahoma City, has been sentenc

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United States of America v. Brett Michael Bartlett

Urbana, Illinois criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, securities fraud, and money laundering amd.Defrauding Central Illinois Investors

California Man Sentenced to 15 Years and 8 Months in Prison for Defrauding Central Illinois Investors

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CHARLES JALEEL WHITE v. STATE OF ARKANSAS

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with trafficking methamphetamine

Charles Jaleel White appeals his conviction by a Sebastian County Circuit Court jury of trafficking methamphetamine. He argues that the evidence supporting his conviction was o

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United States of America v. Delores Jordan; Dashawn Dawkins; Jerome Davis; Ernest Williams

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Healthcare Fraud

Four Individuals Indicted for Conspiracy to Commit Healthcare Fraud At Sober Homes



Four individuals, Delores Jordan

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State of Oregon v. Mario Alberto Huerta-Contreras


Salem, Oregon criminal defense lawyer represented the Defendant charged with unauthorized use of a vehicle (UUV), ORS 164.135.


To commit the crime of UUV, a person must knowingly take, operate, exercise control over or otherwise use another's vehicle, and be aware of and consciously disregard a substantial and unjustifiable risk that they do not have
[336 Or.App. 253] t

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Anthony R. Zaneth v. City of Portland


Portland, Oregon employment law lawyer represented the Plaintiff, a Portland Police Officer, challenges the denial of his claim for disability benefits for duty-related Post Traumatic Stress Disorder (PTSD).


Petitioner began working as a Portland police officer in 2001. Medical records show that in 2015, petitioner began discussing anxiety and other mental health concerns wi

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In the Matter of J.A.M. a Person Alleged to have Mental Illness


McMinnville, Oregon criminal defense lawyer represented the Defendant ordered to participate in assisted outpatient treatment for mental illness treatment for an unspecified time.


ORS 426.130(2) provides in part that when there is an order for assisted outpatient treatment, the court shall establish a period of time for the treatment that shall not exceed 12 months. Here, at

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United States of America v. Joshua Druid Bryan and Regan Emily Bryan

Jackson, Mississippi criminal defense lawyer represented the Defendants charged with Murder for Hire

Siblings Sentenced in Murder for Hire Case



Joshua Druid Bryan, 29, and Regan Emily Bryan, 30, sought to hire a hit man to murder their st

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United States of America v. Dr. Rajesh Bindal

Houston, Texas criminal defense lawyer represented the Defendant charged with false procedures

Neurosurgeon pays $2M to settle allegations involving false procedures



A 53-year-old Sugar Land man has agreed to pay $2,095,946 to resolve al

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United States of America v. William Washington

New York, New York criminal defense lawyer represented the Defendant charged with participation in a scheme to defraud the National Basketball Association (“NBA”) Players’ Health and Welfare Benefit Plan

Doctor Sentenced To Five Years In Prison For Defrauding The NBA Players’ Heal

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State of Oklahoma v. Dominique Junior Jordan

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of a firearm in violation of 21 O.S. 1283, which provides:

A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to have in his or her possession or under his or her i

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United States of America v. David Duren, a/k/a Dawud Hakiem Duren

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with attempting to steal from a nonprofit health care provider

Massachusetts Man Sentenced to Federal Prison for 15 months for Stealing from a Nonprofit Working to Prevent Veteran Suicides

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United States of America v. Matthew Allyn McDaniel

cty, sta criminal defense lawyer represented the Defendant charged with Methamphetamine Dealong

Theodore Methamphetamine Dealer Sentenced to More Than 10 Years in Prison



A Theodore man was sentenced to 121 months in prison for conspiring t

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United States of America v. Matthew Allyn McDaniel

Mobile, Alabama criminal defense lawyer represented the Defendant charged withtwo counts of attempting to sexually exploit a minor

Mobile Man Sentenced to 30 Years in Prison for Secretly Recording Children in the Bathroom



Matthew Allyn

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United States of America v. Ifeanyi Vincent Ntukogu

Fresno, California criminal defense lawyer represented the Defendant charged with illegally distributing oxycodone and hydrocodone

Madera Pharmacist Sentenced to over 7 Years in Prison for Illegally Trafficking Hundreds of Thousands of Opiate Pills

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State of New Mexico v. Matthew Rogers

Farming, New Mexico criminal defense lawyer represented the Defendant charged with burglary.


Defendant was charged with aggravated burglary (armed after entering), see NMSA 1978, § 30-16-4(B) (1963), and criminal damage to property, see NMSA 1978, § 30-15-1 (1963). Under the Mental Illness and Competency Code (the Code), NMSA 1978, §§ 31-9-1 to -2 (1967, as amended through 2023),

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Robert McIntyre v. United States Indian Health Service

Tulsa, Oklahoma civil rights lawyer represented the Plaintiff who claimed his civil rights were violated by the Defendant.

Dr. McIntyre filed this action in the District Court of Oklahoma County in April 2016. Dr. McIntyre asserted the following theories of recovery against DMHSAS in his original petition: “fraudulent inducement to contract (15 O.S. 2011, § 51 and § 53),” “breach

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United States of America v.

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Medicaid Fraud, COVID-19 Fraud, And Money Laundering

Federal Judge Sentences Charlotte Licensed Clinical Social Worker To 11+ Years In Prison For Medicaid Fraud, COVID-19 Fraud, And Money Laundering

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Della M. Markferding v. David Lee Markferding

Jersey City, New Jersey family law lawyers represented husband and wife in child support dispute case.


Married in August 1996, the parties were divorced in December 2013 after entering into a Marital Settlement Agreement (MSA) in late 2011 that addressed child support for their two young children. The MSA provided that defendant pay $700 monthly in child support and the parties split

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James Bennett Gabroy v. Pamela Jean Gabroy

Las Vegas, Nevada family law lawyers represented husband and wife in a divorce seeking dissolution of their marriage.


Following an eighteen-year marriage, respondent Pamela Jean Gabroy filed for divorce in September 2019, alleging incompatibility.[1] Her husband James was an internist who had owned and operated his own medical practice for many years. James sold his practice for $800

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Heartland Trust Company et al. v. Steven E. Clason

Beaver City, Nebraska trust and Estate Lawyers represented the parties involved in a guardianship dispute.


On January 10, 2023, Hildreth filed a "Petition for Appointment of Temporary and Permanent Guardian and Conservator" for Brown. Hildreth alleged the following. Brown was 80 years old. He had been a farmer in Furnas County over the course of his adult life and currently owned app

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Gayle Misle v. Linda Shrier, et al.

Lincoln, Nebraska trust law lawyers represent the parties in a breach of fiduciary duty dispute.


In February 2019, Gayle filed a complaint, which she later amended, alleging claims for breach of fiduciary duties by Linda Shrier and Marsha Misle-Haugland individually and as cotrustees of the Abram Misle testamentary trust for failure to properly administer, account, and report on trus

More...   $0 (11-12-2024 - NE)

State of Nebraska v. Michael W.

Lincoln, Nebraska family law lawyer represented the father in a termination of parental rights action.

The State of Nebraska sought to terminate the parental rights to his daughter, Nevaeh W., due to lack of proper parental care because of his faults and habits and/or was in a situation dangerous to life or limb or injurious to the health or morals due to: prior adjudications in 2013, 201

More...   $0 (11-24-2024 - )

State of Nebraska v. Lukah C., et al.

Omaha, Nebraska family law lawyer represented mother in a termination of parental rights action.


Cynthia is the biological mother to five children. She gave birth to Kaivian on December 7, 2021, while she was residing at Family Works, an inpatient substance abuse treatment facility. When Kaivian was born, Cynthia's four other children were already in the custody of the Department of

More...   $0 (11-19-2024 - NE)

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AK Morlan
Kent Morlan, Esq.
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