| Medicare Fraud Law |
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United States of America v. Marquis Holmes a/k/a “Goldie”
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Houston, TX - Southwest Houston Man Convicted of Sex Trafficking Adult Women by Force
A 28-year old resident of Katy has admitted he conspired to compel three adult women to engage in sex trafficking by means of force and violence in H... More... $0 (06-14-2019 - TX)
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STATE OF OHIO -vs- ROBERT M. URBAN, III
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MoreLaw Virtual ReceptionistsNever Miss Another New Client Call
... More... $0 (06-14-2019 - OH)
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United States of America v. Joe Larry Straw
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Dallas, TX - The United States of America charged Joe Larry Straw with:
18:1349 (18:1347) Conspiracy to Commit Health Care Fraud
(1)
18 U S C § 1349 (18 U S C § 1347) Conspiracy to Commit Health Care Fraud
(1s)
42 U S ... More... $0 (06-14-2019 - TX)
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United States of America v. Scott Novick
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Miami, FL - South Florida Pill Mill Owner Sentenced to Prison for Role in $2.2 Million Medicare Fraud Scheme
The owner of a pain clinic and a pharmacy in South Florida was sentenced to 78 months in prison followed by three years of supervised release for his ro... More... $0 (06-13-2019 - FL)
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State of Tennessee vs. Michael Freeman
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Petroleum Club Building
601 South Boulder
918-582-3993 or info@morelaw.com
More... $0 (06-13-2019 - TN)
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Joseph E. Suggs v. State of Tennessee
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On April 15, 2014, a Knox County grand jury charged the Defendant with first degree felony murder. See T... More... $0 (06-13-2019 - TN)
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United States of America v. John Vandemoer
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Boston, MA - Former University Sailing Coach Sentenced in College Admissions Case
Defendant is the first to be sentenced in connection with the nationwide case
The former Stanford University sail... More... $0 (06-13-2019 - MA)
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United States of America v. Zahid Aslam
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Wilmington, DE - Former Delaware Physician Sentenced To 30 Months Imprisonment For Making A False Statement To A Financial Institution
Zahid Aslam, age 46, of Newark, Delaware, was sentenced to a 30-month prison sentence for making a false statement to a financial instituti... More... $0 (06-13-2019 - DE)
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United States of America v. Douglas P. Simanski
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Johnstown, PA - Cambria County Investment Advisor Sentenced to 6+ Years in Prison for $4.5M Fraud Scheme
A resident of Cambria County has been sentenced in federal court to six years and six months (78 months) in prison and three years’ supervised release on his ... More... $0 (06-12-2019 - PA)
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United States of America v. Johnson Olatunji Ogunyemi
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Baltimore, MD - Nigerian National Sentenced to 30 Months in Federal Prison after Pleading Guilty to Forgery and False Use of a Passport, Misusing a Visa, and Money Laundering
Admitted Laundering More Than $300,000 in a Fraud Scheme, Using at least Five False IdentitiesMore... $0 (06-12-2019 - MD)
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United States of America v. Douglas Brendle
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Cheyenne, WY - Exercise Equipment Inventor Sentenced to Prison for Failing to File Income Tax Returns and Health Care Benefits Fraud
U.S. Magistrate Judge Kelly H. Rankin sentenced Douglas Brendle to 18 months in prison on two counts of willfully failing to file his income tax... More... $0 (06-12-2019 - WY)
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United States of America v. Claudius English
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New York, NY - Claudius English Convicted Of Sex Trafficking Minors, Kidnapping, And Use Of A Firearm
CLAUDIUS ENGLISH was convicted yesterday of multiple counts of sex trafficking minors, attempted sex trafficking of minors as young as 8 years old, kidnapping of... More... $0 (06-11-2019 - NY)
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United States of America v. Bishwajeet Kumar Jha
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Providence, RI - "Tech Support" Telemarketing Scheme Leader Sentenced
Rhode Island-based operation with ties to India shut down by New... More... $0 (06-11-2019 - RI)
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United States of America v. Acell, Inc.
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Baltimore, MD - Medical Device Maker ACell Inc. Pleads Guilty and Will Pay $15 Million to Resolve Criminal Charges and Civil False Claims Allegations
ACell Inc. (ACell), a Maryland-based medical device manufacturer, pleaded guilty to charges relating to its MicroMatrix p... More... $0 (06-11-2019 - MD)
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United States of America v. Manuel Domingo Santana
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Orlando, Fl - Orlando Man Sentenced To 15 Months For Conspiring To Make And Use Falsified Document In Passport Application
Manuel Domingo Santana (41, Orlando) was sentenced to 15 months in federal prison for conspir... More... $0 (06-10-2019 - FL)
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DAVID BOX v. J.B. HUNT TRANSPORT, INC.
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MoreLaw Virtual ReceptionistsOur Team Will Answer Your Phone When You Cannot
After we reversed and remanded, Box filed a motion for damages and attorney’s fees
against J.B. Hunt. Box sought damages i... More... $0 (06-10-2019 - AR)
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United States of America v. Marcus Wilson
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Oakland, CA - Former San Pablo Resident Sentenced To Two And A Half Years In Prison And Ordered To Pay More Than $1 Million For Filing False Tax Returns
Marcus Wilson was sentenced to 30 months in prison and to pay $1,026,340 in restitution for fili... More... $0 (06-10-2019 - CA)
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United States of America v. Miguel Angel-Prieto-Soto
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MoreLaw Virtual Receptionists Nosotros hablamos español
Sioux City, IA - Mexican Man Sentenced for Illegally Reentering the United States
Came to the attentio... More... $0 (06-09-2019 - IA)
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Antonio Cuevas-Martinez v. Sun Salt Sand, Inc.
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After successfully obtaining summary judgment on a lawsuit brought by his
former employer, Antonio Cuevas-Martinez sued the employer and their attorney
(collectively, respondents) for malicious prosecution. Respondents filed an anti-SLAPP
motion to strike the complaint. (Code Civ. Proc., § 425.16, unlabeled statutory citations
refer to this code.)1
The trial court granted the ... More... $0 (06-08-2019 - CA)
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United States of America v. Paul Creager
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St. Louis, MO - Builder and Financial Advisor Head to Prison
Paul Creager, 40, of St Louis County, and William Glaser, 61, of Ellisville, were sentenced to 78 months and 36 months imprisonment, respectively. Creager plea... More... $0 (06-07-2019 - MO)
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United States of America v. Robert A. Glazer, M.D. and Marina Merino
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Los Angeles, CA - Los Angeles Doctor and Patient Recruiter Found Guilty in $33 Million Medicare Fraud Scheme
A federal jury found a Los Angeles doctor and patient recruiter guilty for their roles in a $33 million Medic... More... $0 (06-07-2019 - CA)
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United States of America v. Edwin D. Fragoso
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Brooklyn, NY - New York Man Pleads Guilty to Bribing Naval Employee to Allow Him to Make Unauthorized Liquor Purchases
A New York resident pleaded guilty to providing cash bribes to an employee of the U.S. Department of the Navy to make unauthorized liquor purchases at a Navy Exchange (... More... $0 (06-07-2019 - NY)
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United States of America v. Robert Mason Underwood, Sr. and Harry J. Trainor
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Baltimore, MD - Maryland Auto Parts and Scrap Metal Dealers Convicted of Tax Fraud
Dealt in Cash and Underreported Gross Receipts
A married Clinton couple were convicted by a federal jury of one count of conspiracy to defraud the Internal Revenue Service (IRS) a... More... $0 (06-07-2019 - MD)
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United States of America v. Benjamin Rosenberg, D.D.S.
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Los Angeles, CA - Los Angeles Dentist Sentenced to 40 Months in Prison for Role in $3.8 Million Health Care Fraud Scheme
A Los Angeles, California-based dentist was sentenced to 40 months in prison for his role in a $3... More... $0 (06-07-2019 - CA)
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United States of America v. James T. "Jimmy" Dutchover
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San Antonio, TX - Pecos Credit Union C.E.O. and Former State Employee Pleads Guilty to Financial Institution Fraud Conspiracy and Failure to File a Tax Return
Reeves County Teachers Credit Union Chief Executive Officer and former state of Texas employee James T. “Jimmy” Dutcho... More... $0 (06-06-2019 - TX)
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