| Medicare Fraud Law |
| |
|
State of Ohio v. James T. Conway, III
|
This is the second petition for postconviction relief that Conway has filed in this case. See State v. Conway, 10th Dist. No. 05AP-76, 2005-Ohio-6377 (hereinafter "Conway I.") We adopt the following summary of the facts of this case fro... More... $0 (02-18-2019 - OH)
|
|
State of Ohio v. Oreste Fuste Torres
|
On June 15, 2017, Oreste Fuste Torres was charged in a 67-count indictment
with two counts of engaging in a pattern of corrupt activity, violations of R.C.
2923.32(A)(1) and (B)(1), 59 counts of identity fraud, violations of R... More... $0 (02-18-2019 - OH)
|
|
Barry Korman v. Princess Cruise Lines, Ltd.
|
On August 29, 2017, appellant sued respondent based on injuries
appellant suffered while he was a passenger on a cruise ship operated
by respondent. Appellant alleged that he was injured during a
February 2017 cruise on the “Crown Princess,” a cruise ship traveling
from Buenos Aire... More... $0 (02-18-2019 - CA)
|
|
United States of America v. Meredith Atwell
|
El Dorado, AR - El Dorado Woman Sentenced To Over 4 Years In Federal Prison For Wire Fraud And Possession Of Methamphetamine
Meredith Atwell, age 39, of Huttig, Arkansas was sentenced February 13, 2019 to 54 months in feder... More... $0 (02-17-2019 - AR)
|
|
United States of America v. Gary Atchley
|
St. Louis, MO - Olympian Village Alderman Sentenced for Embezzling from City Coffers
Gary Atchley, 54, of Perryville, Missouri, was sentenced to 15 months in prison on for wire fraud. He was also ordered to pay $187,252.... More... $0 (02-17-2019 - MO)
|
|
United States of America v. Susan Wenszell
|
Milwaukee, WI - Former Owner of Electrical Construction Company Pleads Guilty to Felony Tax Charge
Susan Wenszell (57) of Milwaukee, Wisconsin, pleaded guilty to one count of failing to account for and pay federal payroll taxes to the Internal Re... More... $0 (02-17-2019 - WI)
|
|
Robert Sturm v. Todd Andrew Moyer
|
|
The question presented in this case is one of first impression:
Assuming fraudulent intent, can the Uniform Voidable Transactions
2
Act (Civ. Code, § 3439 et seq., formerly known as the Uniform
Fraudulent Transfer Act, or UFTA)1 apply to a premarital agreement in
which the prospective spouses agree that upon marriage each spouse’s
earnings, income, and other property acquir... More... $0 (02-17-2019 - CA)
|
|
United States of America v. Michael Geddati
|
Memphis, TN - Student Pleads Guilty to Computer Fraud, Trying to Preserve Scholarship
Michael Geddati, 20, of Memphis has pleaded guilty to computer fraud.
According to the information presented in court, during the 2017-18 academic year, Michael Geddati was a fr... More... $0 (02-16-2019 - TN)
|
|
United States of America v. Solomon Israel
|
Detroit, MI - Farmington Hills Man Sentenced to 116 Months in Prison for Title-Washing Scheme
A Farmington Hills man was sentenced to 116 months in prison yesterday for having devised and executed an elaborate vehicle title fraud scheme, announced United States Attorney Matthew Schn... More... $0 (02-15-2019 - MI)
|
|
BISCAYNE MARINE PARTNERS V. CITY OF MIAMI, ET AL
|
Practice Panther
Law Practice Management Software
On February 17, 2017, the City issued RFP No. 16-17-011 seeking
proposals for the redevelopment and long-term lease of approxima... More... $0 (02-15-2019 - FL)
|
|
The State of Florida vs. Lorenzo Lorenzo
|
The State of Florida appeals from a final order granting Defendant Lorenzo
Lorenzo’s [“Lorenzo”] Motion to Vacate Plea, Judgment and Sentence pursuant to
Florida Rule of Criminal Procedure 3.850. We reverse because the motion to
... More... $0 (02-15-2019 - FL)
|
|
Delbert Johnson v. Jeffrey Halstead
|
Delbert Johnson is a sergeant with the Fort Worth Police Department. He alleges that over a three-year period he was subjected to a campaign of isolation, harassment, and ridicule because he is African-American. Investi... More... $0 (02-15-2019 - TX)
|
|
United States of America v. Scott Valente
|
23 Scott Valente (“Valente”) appeals from the district court’s amended
24 judgment of conviction entered on July 21, 2017. He contends that his sentence was
25 procedurally and substantively unreasonable and that the district court lacked
26 authority to impose the am... More... $0 (02-15-2019 - NY)
|
|
United States of America v. Reynaldo “Sonny” Jesus Peralez
|
San Antonio, TX - Judge Sentences Businessman for Wire Fraud and Aggravated Identity Theft
Reynaldo “Sonny” Jesus Peralez, age 53, owner and operator of Bohannon Oil Services, L.L.C., was sentenced for scheming to defraud investors of over $3.5 million dollars by routing fals... More... $0 (02-15-2019 - TX)
|
|
United States of America v. John Eastham Clark, M.D.
|
Baton Rouge, LA - Baton Rouge Doctor and His Medical Billing Supervisor Plead Guilty to Fraudulent Billing Scheme
A Baton Rouge, Louisiana-based doctor pleaded guilty yesterday and his medical billing supervisor pleaded guilty today for their roles in a scheme to def... More... $0 (02-15-2019 - LA)
|
|
United States ex rel. Knopf v. AgeVital Pharmacy, LLC et al.
|
Tampa, FL - Florida Compounding Pharmacy and Its Owners to Pay at Least $775,000 to Resolve False Claims Act Allegations
The Department of Justice announced today that Vital Life Institute LLC (formerly known as AgeVital Pharm... More... $0 (02-15-2019 - FL)
|
|
JOHN MARSHALL vs. STATE OF MISSOURI
|
Movant was charged with kidnapping, domestic assault in the second degree, and More... $0 (02-14-2019 - MO)
|
|
MATTHEW SITZMANN V. STATE OF ARKANSAS
|
On May 5, 2017, the State charged Sitzmann with lottery fraud. Sitzmann waived
his right to a jury trial, and the court held a bench trial on February 5, 2018.
At trial, Justin Foster testified that he is the general manager ... More... $0 (02-14-2019 - AR)
|
|
United States of America v. David Reeves
|
Charleston, WV - Former Substance Abuse Treatment Counselor Pleads Guilty to Distribution of Fentanyl
David Reeves, 51, of Beckley, a former substance abuse treatment counselor, pled guilty to illegal distributio... More... $0 (02-14-2019 - WV)
|
|
United States of America v. Pamela Taylor
|
MoreLaw Helps People Find Lawyers
Charleston, WV - Clay County Woman Pleads Guilty to FEMA Fraud
A Clay County woman pled guilty yesterday to embezzling over $18,000 in federa... More... $0 (02-14-2019 - )
|
|
State of Ohio v. Damon Johnson, Arthur Fayne and Carolyn Swoope
|
Cleveland, OH - The State of Ohio charged Damon Johnson, Carolyn Swoope and Arthur Faye with felony grand theft for forging document to steal two properties from the family of a homicide victim.
The Arthur F... More... $0 (02-14-2019 - OH)
|
|
United States of America v. Heath McAuliffe
|
Boston, MA - Massachusetts State Trooper Agrees to Plead Guilty in Overtime Abuse Investigation
A suspended Massachusetts State Police Trooper agreed to plead guilty in connection with the ongoing investigation of overtime abu... More... $0 (02-14-2019 - MA)
|
|
United States of America v. Allen H. Loughry II
|
MoreLaw Helps People Find Lawyers
Charleston, WV - Former Justice of West Virginia Supreme Court of Appeals Sentenced for Fraud
Allen H. Loughry II, 48, of Charleston, West Vi... More... $0 (02-13-2019 - WV)
|
|
United States of America v. Roger Ernesto Ballester Caser
|
MoreLaw Helps People Find Lawyers
Wheeling, WV - Florida man admits to defrauding bank customers
Roger Ernesto Ballester Caser, of Hialeah, Florida, admitted to using others’ ... More... $0 (02-13-2019 - WV)
|
|
United States of America v. Angela Breitweiser Keith and Ann Davis Eldridge
|
Columbia, SC - Sumter Women Convicted of Healthcare Fraud for Over-Charging Government by Millions of Dollars
Angela Breitweiser Keith, age 53, and Ann Davis Eldridge, age 58, both of Sumter, South Carolina, pleaded guilty in federal court to o... More... $0 (02-13-2019 - )
|
Next Page
|
