Insurance Law
 
Commonwealth of Pennsylvania v. Michael Joseph Breitenbach

Doylestown, Pennsylvania, criminal defense lawyer represented the Defendant charged with fraud of taking money from insurers intended for his clients. Michael Joseph Breitenbach, 53, the owner of Patriot Public Adjusting, LLC, is accused of misappropriating over $82,000 in insurance claims and defrauding elderly homeowners in both Pennsylvania and New Jersey.

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>h2> State of Oklahoma v. D.W.L.

Tulsa, Oklahoma, pro se defendant not represented by a defense lawyer was charged with driving with license suspended or revoked and failing to carry insurance certificate.

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United States of America v. Vanessa Motta, Jason Giles, Diaminike F. Stalbert, Motta Law, L.L.C. and The King Firm, L.L.C.

New Orleans, Louisiana, criminal defense lawyers represented the Defendants charged with conspiracy to commit mail and wire fraud and obstruction of justice. Vanessa Motta, age 44, Jason Giles, age 44 and Diamanike Stalbert, age 35, were charged in the federal probe into the staging of fake automobile collisions in the New Orleans metro area. Count 1 charged all five defendants with conspira

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United States of America v. Kylear Williams

Denver, Colorado, criminal defense lawyer represented the Defendant charged with possession of a firearm by a prohibited person. We must decide whether the Fourth Amendment permitted a protective sweep of a car after the driver was arrested and handcuffed. Everyone agrees that the police developed reasonable suspicion that the driver was armed and dangerous. But with the arrest, any safety r

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United States of America v. Dr. Claribel Tan and Daniel Tan

Anchorage, Alaska, criminal defense lawyers represented the Defendants charged with health care fraud. Dr. Claribel Tan, 61, and her husband, Daniel Tan, 70, operated a rheumatology medical clinic in Anchorage starting in 2005. Claribel Tan specialized in the treatment of autoimmune and musculoskeletal diseases, such as rheumatoid arthritis, osteoarthritis and psoriatic arthritis, and she presc

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United States of America v. Aaron Hertel and Michael Brown

Erie, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire and health care fraud. Aaron Hertel, 47, of North East, Pennsylvania, and Michael Brown, 49, of Erie, Pennsylvania led, managed, and supervised a conspiracy involving numerous employees at Hertel & Brown Physical and Aquatic Therapy that involved the use of unlicensed technicians to trea

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United States of America v. Aly Kaba

Albany, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. In late 2020, Aly Kaba, age 30, of New Rochelle, New York, conspired with his former roommate, Tony Brobbey, and fraudulently obtained unemployment insurance benefits from the New York State Department of Labor worth more than $150,000. To make the fraudulent unemployment insuranc

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United States of America v. Zynex, Inc.

Providence, Rhode Island, quit tam lawyers represented the Defendant accused of r participating in a conspiracy to commit health care fraud, securities fraud, mail fraud, and other violations. In the Statement of Facts included in the NPA, Zynex also admits the following: Zynex fraudulently obtained millions of dollars from government and private health care payors and patients by subm

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Boston, Massachusetts health care fraud criminal defense lawyer represented the Defendant. Over four years, Chang Goo Yoon submitted more than a million dollars in false health insurance claims, resulting in his conviction on two counts of health care fraud under 18 U.S.C. § 1347. Yoon worked as a licensed physical therapist who owned and operated several clinics in Massachusetts. Between

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State of Oklahoma v. Clint Jack Baggett

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DI1MAG, DUI- THIRD OR SUBSEQUENT FELONY OFFENSE, in violation of 47 O.S. 11-902(c)(4) Date of Offense: 11/15/2025 Party Name Disposition Information BAGGETT, CLINT JACK Disposed: CONVICTION, 02/18/2026. Guilty Plea Count as Disposed: AMENDED TO DUI ALCOHOL - SECOND OFFENSE (MUNIC

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United States of America v. Samer Kammo

Detroit, Michigan, criminal defense lawyer represented the Defendant charged with a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme. Samer Kammo, 46, and his co-conspirators tried to cheat the system by exploiting a federal relief program meant to help Americans in need. Let this case send a clear message: crime does not pay,” said Jennifer Runyan, Special Agent in C

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Janelle Carlton v. Safeco Insurance Company of Illinois, et al.

Tulsa, Oklahoma, insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory. In Oklahoma, bad faith breach of an insurance contract occurs when an insurer unreasonably denies, delays, or undervalues a legitimate claim, or fails to investigate it properly, violating their legal duty of good faith and fair dealing . Insured parties can sue for cont

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Steven M. Maurice v. Southern Farm Bureau Casualty Insurance Company

New Orleans, Louisiana, insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory. The case was filed in the 24th JDC, Jefferson Parish, 862-277 F, and was removed to federal court by the Defendant. Louisiana bad faith breach of insurance contract law penalizes insurers (under Revised Statutes §22:1892 and §22:1973) for failing to pay claims within

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Zachary Hodges v. Equifax Credit Information Services, LLC

New Orleans, Louisiana consumer law lawyer represented the Plaintiff on a Fair Credit Reporting Act. The Fair Credit Reporting Act (FCRA), 15 U.S.C. § 1681 et seq., is a 1970 federal law that regulates the collection, accuracy, and privacy of consumer information held by credit reporting agencies (CRAs). It promotes fairness by giving consumers the right to access their reports, dispute inac

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United States of America v. Christian Lugo, a/k/a "Coco"

New York City, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit racketeering conspiracy and possession of a machine gun. Christian Lugo, a/k/a "Coco" on February 7, 2022, LUGO allowed and encouraged a co-conspirator who worked for him at Certified Auto to shoot at members of a rival tow truck company, which resulted in the death of Gloria Ortiz. In

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State of Oklahoma v. Ronnie Sheffield

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:j Obstructing an Officer, driving under suspension, operating a vehicle with defective equipment and failure to comply with compulsory insurance law.

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Scott Williiams v. Social Security Administraiton

New Orleans, Louisiana social security disability lawyer represented the Plaintiff seeking review of the denial of his application for SSI benefits by HHS. Scott Williams filed for disability insurance benefits and Supplemental Security Income in December of 2021, alleging that he became disabled in March 2020 due to anxiety. The Commissioner denied his claim for benefits following a hearing

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United States of America v. Juan Gomez, et al.

Omaha, Nebraska criminal defense lawyers represented 31 Defendants charged with conspiracy to deploy malware and steal millions of dollars from ATMs in the United States, a crime commonly referred to as “ATM jackpotting.” Fifty-six others have already been charged. Many of the defendants charged in this Homeland Security Task Force operation are Venezuelan and Colombian nationals including ill

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State of Oklahoma v. Colby Gene Harland

Bristow, Oklahoma, criminal defense lawyer Keith Bergman represented the Defendant charged with: 1. ENDANGERING OTHERS WHILE ELUDING/ATTEMPT TO ELUDE POLICE OFFICER 2. DRIVING WITH LICENSE SUSPENDED 3. FAILURE TO MAINTAIN INSURANCE OR SECURITY 4. OPERATING VEHICLE W/O STATE LICENSE PLATE

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United States of America v. Joel Rufus French

Tampa, Florida, criminal defense lawyer represented the Defendant charged for his role in a yearslong scheme to bilk Medicare and the Civilian Health and Medical Program of the Department of Veterans Affairs (CHAMPVA) out of nearly $200 million by selling patient information and sham doctors’ orders for orthotic braces that patients did not want or need. “This defendant’s conduct was egr

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United States of America v. Marc Anthony Alexander

New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit mail fraud and wire fraud. In 2022, a business known as “Traveling Graces, LLC” was registered with the State of Connecticut with Melanie Ham as its registered agent and “Dr. Marc Anthony Alexander,” formerly of Milford, Connecticut, as its manager. Between July 2023

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United States of America v. Ulian Ohye-Michiko

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with illegally reentering the United States for the 12fh time. Ulian Ohye-Michiko, 48, is a citizen and national of Mexico who was previously deported on 11 prior occasions since 2008 and reentered the United States illegally after his most recent removal in 2020. On December 27, 2025, Las Vegas Metropolitan Police a

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United States of America v. Jason Dawson

East St. Louis, Illinois, criminal defense lawyer represented the Defendant charged with arson. Jason Dawson, 38, was setting fire to an insurance office building on East Delmar Avenue in Alton on Nov. 22, 2025. The complaint alleged Dawson was upset about the amount for a life insurance policy cashout after a meeting with employees on Nov. 21 and returned to the office the following day to set

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United States of America v. Telise Marie Armke

San Antonio, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to engage in wire fraud. Telise Marie Armke, 56, befriended an elderly couple in 2019 and falsely claimed that she was going to receive funds from FEMA due to her home being in a flood zone. As part of her fraud scheme, Armke convinced the couple to “lend” her money to pay property taxes, pay off l

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State of Oklahoma v. Rodolfo Olalde Reyna

Sapulpa, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. FALSELY PERSONATE ANOTHER TO CREATE LIABILITY 2. DRIVING A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF ALCOHOL 3. FAILURE TO MAINTAIN INSURANCE OR SECURITY 4. OPERATE VEHICLE AT SPEED GREATER THAN REASONABLE & PROPER 5. FAILURE TO WEAR SEATBELT

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