Medicare Fraud Law
 
The People v. Johnathan Lomeli

Los Angeles, CA - False imprisonment criminal defense lawyer represented Defendant, Johnathon Lomeli, a former Transportation Security Administration agent, was charged with false imprisonment for tricking a traveler into showing her breasts as she went through security at Los Angeles International Airport.

On or about June 10, 2019, in the County ofLos Angeles, defendant JOHNATHON LOMELI... More...
   $0 (01-24-2021 - CA)

United States of America v. Jason Whitehead

New Haven, Connecticut mail fraud charge criminal defense lawyer represented Defendant, Jason Whitehead, age 42, of Springfield, Massachusetts, was charged with defrauding multiple companies through a flexible spending account scheme.

According to court documents and statements made in court, Whitehead worked at PayFlex, a company that administered health care and dependent care spending ... More...
   $0 (01-23-2021 - CT)

State of Oklahoma v. Joseph Don Kyle and Emanuel Paul Herrin

Oklahoma County - OBTAINING MONEY UNDER FALSE PRETENSES, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: FFP, OBTAINING MONEY UNDER FALSE PRETENSES, in violation of 21 O.S. 1541.1 AND 1541.2
Date of Offense: 05/04/2009
Party Name Disposition Information
KYLE, JOSEPH DON Disposed: CONVICTION, 08/30/2010. Guilty Plea
Count as Disposed: OBTAINING MONEY UNDER FALSE PRE... More...
   $0 (01-22-2021 - OK)

United States of America v. Austin Hsu

Seattle, Washington fraud charge lawyer represented Austin Hsu, age 46, who was charged with one count of wire fraud. He was charged with perpetrating a scheme to fraudulently obtain COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security... More...   $0 (01-22-2021 - WA)

United States of America v. Ni Ni Chang

Portland, Maine wire fraud charged criminal defense lawyer represented Defendant, Ni Ni Chang, age 50, who was charged with two counts of wire fraud stemming from her scheme to defraud Taiwanese exchange students studying in Maine.

According to court records, between September 2016 and December 2019, Chang hosted two Taiwanese exchange students seeking to study abroad in Maine at the Univ... More...
   $0 (01-22-2021 - ME)

State of Oklahoma v. Amber Renee Payne

Lawton, Oklahoma - Obtaining or attempting to Obtain Controlled Substance by Forgery criminal defense lawyer.

Count # 1. Count as Filed: DU8II, OBTAIN (OR ATTEMPT) CONTROLLED SUBSTANCE BY FORGERY / FRAUD, in violation of 63 O.S. 2-407
Date of Offense: 06/02/2018
Party Name Disposition Information
PAYNE, AMBER RENEE Disposed: DEFERRED, 01/21/2021. Guilty Plea
Count as ... More...
   $0 (01-21-2021 - OK)

United States of America v. Albido Corporation, Dr. Viorel Olariu and Dr. Alfred Gnadinger

Denver, CO - Fraud charge lawyer represent Defendant, Albido Corporation and along with two individuals, were alleged to have improperly obtained three awards through the Small Business Innovation Research Program based on false misrepresentations of eligibility for the program.

The Small Business Innovations Research Program (SBIR) is a federal program intended to foster eligible small ... More...
   $0 (01-20-2021 - CO)

Andrew Perrong v. Vivint Smart Homes, Inc., et al.

Salt Lake City, UT - Enforcement Act of 1989 (FIRREA) that Vivint employees made civil litigation lawyers represented Vivint Smart Home Inc. which was accused of false statements to secure financing for customers’ purchases of Vivint’s home monitoring products.

Vivint is a provider of smart home monitoring services and frequently obtains new customers through door-to-door sales by Vi... More...
   $3200000 (01-20-2021 - UT)

United States of America v. John Winslett

Honolulu, Hawaii conspiracy to accept kickbacks charge criminal defense lawyer represented Defendant, John Winslett, 66, of Bristol, Rhode Island, who was charged for being involved in a bribery and kickback scheme where he paid bribes to secure U.S. Army contracts.

According to court documents and information presented in court, Winslett admitted that from 2011 to 2018, Winslett paid ov... More...
   $0 (01-19-2021 - HI)

HEALTH AND WELLNESS LIFESTYLE CLUBS -vs- CAROLYN VALENTINE

Canton, Ohio - Business litigation attorney represented Carolyn Valentine with fraudulent and negligent misrepresentation (Count I), promissory estoppel (Count II), and professional negligence (Count III) charged.



On August 6, 2019, appellant Health and Wellness Lifestyle Clubs, LLC,
filed a complaint against appellee Caro... More...
   $0 (01-18-2021 - OH)

United States of America v. Jeffrey Scott Dworek

Des Moines, Iowa mail fraud charge criminal defense lawyer represented Defendant, Jeffrey Scott Dworek, age 55, formerly from the Des Moines area, was charged with fraudulently stealing $1.6 million from the Metro Waste Authority (MWA).

Jeff Dworek served as the Director of Operations at MWA. Over the course of nearly five years, Dworek stole money from MWA. Dworek created a front compan... More...
   $0 (01-18-2021 - IA)

United States of America v. Cova Campbell, a/k/a Cova Hunter

Tacoma, Washington wire fraud charge criminal defense lawyer represented Defendant, Cova Campbell, a/k/a Cova Hunter, who was charged with wire fraud in connection with her scheme to steal nearly $7 million. She used a variety of schemes to divert $6.9 in public money to her own bank accounts.

According to records filed in the case, CAMPBELL initiated wire transfers of as much as $50... More...
   $0 (01-18-2021 - WA)

United States of America v. Ernie Perkins

Indianapolis, Indiana fraud conspiracy criminal defense lawyer represented defendant, Ernie Perkins, age 40, of Zionsville, and the owner of Remarkable Creative Enterprises (“RCE”), was fraud conspiracy that resulted in the theft of more than $8.4 million from a Pennsylvania based bank and a Pennsylvania based insurance company.

Judge Barker sentenced the other defendants to signific... More...
   $0 (01-17-2021 - IN)

United States of America v. Shaffer Pharmacy, Thomas Tadsen and Wilson Bunton

Cleveland, Ohio Controlled Substance Act Violation lawyer represented Shaffer Pharmacy, Thomas Tadsen and Wilson Bunton who were alleged to have improperly dispensed opioids and other controlled substances.

The government alleged that Shaffer Pharmacy, its pharmacist owner Thomas Tadsen, and pharmacist Wilson Bunton repeatedly dispensed opioids and other controlled substances in violation... More...
   $0 (01-15-2021 - OH)

State of Tennessee v. Milton Simpson

Jackson, TN - Criminal defense attorney represented Milton Simpson with appealing as of right from the Shelby County Criminal Court’s order revoking his probation and imposing an effective ten-year sentence in confinement.




The September 2016 term of the Shelby County Grand Jury charged the Defendant
with one coun... More...
   $0 (01-14-2021 - TN)

United States of America v. Meyya Meyyappan

New York City, New York making false statement charged criminal defense lawyer represented Meyya Meyyapappan, who was charged with making false statements to the FBI, NASA OIG, and the USAO.

“Meyya Meyyappan held a trusted position at NASA, with access to valuable intellectual property. In violation of the terms of his employment and relevant laws and regulations, Meyyappan failed t... More...
   $0 (01-14-2021 - NY)

United States of America v. Aleksandar Sreckovic

San Diego, California tax fraud charge criminal defense lawyer represented Aleksandar Sreckovic, who was charged with employment tax fraud.

According to court documents and statements made in court, Aleksandar Sreckovic was a manager for San Diego Home Cooking, a restaurant group with over 110 employees and five restaurants in the San Diego area, including Café 56 & Bar and Mission Vall... More...
   $0 (01-14-2021 - CA)

United States of America v. Andrea Burrow

Las Vegas, Nevada conspiracy to commit wire fraud criminal defense lawyer represented Andrea Burrow, age 50, who was charged with conspiracy to commit mail fraud based on her participation in a scheme that preyed upon hundreds of thousands of victims, many of whom were elderly and vulnerable, with fraudulent prize notices. The notices led victims to believe that they could claim a large cash priz... More...   $0 (01-14-2021 - NV)

United States of America v. Ducci Electrical Contractors, Inc.

New Haven, Connecticut fraud charge criminal defense lawyer represented Defendant, Cucci Electrical Contractors, Inc., of Farmington, will pay more than $3.2 million and implement internal reforms to resolve a criminal and civil investigation into alleged fraud committed by the company in connection with public construction contracts in Connecticut that were principally funded with U.S. Department... More...   $3200000 (01-13-2021 - CT)

United States of America v. Kevin M. Brill

Boston, Massachusetts tax evasion criminal defense lawyer represented attorney Kevin M. Brill, age 61, of Newton, who was charged with six counts of wire fraud and four counts of filing false tax returns.

From 2012 to July 2017, Brill served as a trustee for three family trusts with funds held at Morgan Stanley Bank. As trustee, Brill had fiduciary responsibilities to protect and preserv... More...
   $0 (01-13-2021 - MA)

United States of America v. Bintu Toure

Boston, Massachusetts wire fraud criminal defense lawyer represented Bintu Toure, age 26, who was charted with wire fraud and money laundering conspiracy.

Toure conspired with others to open numerous bank accounts in Massachusetts in the name of sham companies, as part of a BEC scheme. A BEC scheme is a sophisticated scam often targeting businesses involved in wire transfer payments. The... More...
   $0 (01-12-2021 - MA)

State of Oklahoma v. Micaela Amber Cross

NORMAN, OK - OBTAINING WELFARE ASSISTANCE BY FRAUD, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: WELF, OBTAINING WELFARE ASSISTANCE BY FRAUD, in violation of 56 O.S. 185,243,1005.1
Date of Offense: 06/01/2018
Party Name Disposition Information
Cross, Micaela Amber Disposed: DEFERRED, 01/06/2021. Guilty Plea
Count as Disposed: OBTAINING WELFARE ASSISTANCE BY FR... More...
   $0 (01-12-2021 - OK)

State of Oklahoma v. Robert Dubois Cooper

NORMAN, OK - FRAUD/FALSE PRETENSE, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: FFP, FRAUD/FALSE PRETENSE, in violation of 21 O.S. 1531 (4)
Date of Offense: 03/02/2019
Party Name Disposition Information
Cooper, Robert Dubois Disposed: CONVICTION, 06/03/2020. Guilty Plea
Count as Disposed: FRAUD/FALSE PRETENSE(FFP)
Violation of 21 O.S. 1531 (4)
Cooper... More...
   $0 (01-12-2021 - OK)

United States of America v. Michael Don Robertson

Anchorage, Alaska criminal defense health care fraud lawyer represented Dr. Michael Don Robertson, age 68, a former Anchorage psychiatrist, was charged with conspiracy to commit controlled substance fraud and one count of health care fraud. Robertson knowingly and intentionally distributed controlled substances outside the usual course of professional practice and without a legitimate medical pur... More...   $0 (01-09-2021 - AK)

United States of America v. Andrew Welch

Pocatello, Idaho criminal defense bankruptcy fraud charge lawyer represented Andrew Welch, 46, of Idaho Falls, was concealment of assets in bankruptcy.

According to court records, Welch, a former pharmacist in Ketchum, Idaho, filed a voluntary Chapter 7 bankruptcy petition on April 3, 2014, after the Idaho State Board of Pharmacy revoked his pharmacist license. In the bankruptcy petition... More...
   $0 (01-09-2021 - ID)

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