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United States of America v. Douglas A. Miller and Edward M. Miller Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Hammond, IN - wo Indiana Men Plead Guilty to Insider Trading in Advance of 2014 Acquisition

Two Indiana men pleaded guilty to conspiracy and other charges today, in relation to a 2014 scheme to trade in options ahead of SAP SE’s acquisition of Concur Technologies, which netted them hundreds of thousands of dollars in profits.

Assistant Attorney General Brian A. Benczkowski for ... More...
   $0 (09-07-2018 - IN)

United States of America v. Steven M. Etkind Southern District of New York - New York, New York

New York, NY - New York Attorney Pleads Guilty to Tax Fraud Related to Multimillion-Dollar Embezzlement From Deceased Client’s Estate

A New York-licensed attorney and former partner at a New York law firm pleaded guilty on September 6, 2018 to conspiracy to defraud the United States and tax evasion arising from a scheme to embezzle millions of dollars from a deceased client’s estate.
... More...
   $0 (09-07-2018 - NY)

State of Ohio v. Jake Paul Heiney

Heiney is an orthopedic surgeon who ran his own medical practice, called Cutting Edge Orthopedics. He operated two offices, one in Sylvania, Ohio, and the other in Lambertville, Michigan. In this case, Heiney is alleged to have touched two female patients inappropriately while examining them at his Sylvania office in early 2015. The patients, referred to as “M.S.” and “K.O.,” offered the fo... More...   $0 (09-06-2018 - OH)

Michael Eugene Ritter v. State of Indiana

In the early morning of August 25, 2006, Elwood Police Officer Nicholas
Oldham was patrolling the streets when he observed a vehicle traveling on the
wrong side of the road. Officer Oldham initiated a traffic stop and approached
the vehicle. When he began speaking with the driver, Ritter, he smelled alcohol
and noticed that Ritter had watery, bloodshot eyes, and slurred speec... More...
   $0 (09-06-2018 - IN)

United States of America v. Ledinson Chavez Western District of Kentucky Federal Courthouse - Louisville, Kentucky

Louisville, KY - Miami, FL Resident Found Guilty of Health Care Fraud, Identity Theft and Money Laundering in Kentucky

Man involved in Louisville, Kentucky health care fraud ring found guilty on all counts

A Miami, Florida, man, was found guilty in United States District Court of Health Care Fraud, Conspiracy to Commit Health Care Fraud, Aggravated Identity Theft, and Conspiracy... More...
   $0 (09-06-2018 - KY)

United States of America v. Gregory J. Darr Southern District of Ohio Federal Courthouse - Columbus, Ohio

Columbus, OH - Former Coshocton Public Housing Director Pleads Guilty to Embezzling HUD Funds

The former Executive Director and Chief Financial Officer of the Coshocton Metropolitan Housing Authority (CMHA) has pleaded guilty in a federal public corruption case.

Gregory J. Darr, 64, of Coshocton, Ohio, pleaded guilty in U.S. District Court today to embezzling more than $431,000 f... More...
   $0 (09-06-2018 - OH)

United States of America v. Haydn Thomas and Catinia Farrington Middle District of North Carolina Federal Courthouse - Greensboro, North Carolina

Raleigh, NC - Two Individuals Associated With a Mental Health Company Plead Guilty to Health Care Fraud and Tax Evasion

Two individuals associated with a mental health company pleaded guilty to health care fraud related to the submission of false claims to Medicaid and tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman and U.S. Attorney Matth... More...
   $0 (09-06-2018 - NC)


Martin Fewlas looked the part of a bar-dweller. Most days, he frequented various neighborhood establishments, drinking beer. At one such locale, he befriended Margaret McKnight. McKnight’s mother worked as a bartender, and McKnight often came by after school. Eventually, McKnight became a bartender too. She developed a close friendship with Fewlas—so much so that Fewlas invited McKnight to re... More...   $0 (09-05-2018 - )

United States of America v. Latoya Sanders District of South Carolina Federal Courthouse - Columbia, South Carolina

Columbia, SC - Greenville Woman Guilty of Fraud Involving Immigration

Latoya Sanders, age 30, of Greenville, South Carolina, entered a plea of guilty as charged in Greenville, South Carolina, before United States District Judge A. Marvin Quattlebaum, Jr. Sanders pled guilty to two counts of Wire Fraud, each of which count carries a penalty of up to 20 years in prison, and four counts of ... More...
   $0 (09-05-2018 - SC)

United States of America v. Raymorris Asencio Northern District of Mississippi Federal Courthouse - Oxford, Mississippi

Oxford, MS - Hattiesburg Man Sentenced to 30 years for Human Trafficking

Raymorris Asencio, 32, of Hattiesburg, Mississippi, was sentenced to 30 years in federal prison following his conviction for human trafficking and transporting a minor across state lines to engage in prostitution. The announcement was made by U.S. Attorney William C. Lamar, FBI Special Agent in Charge, Christopher F... More...
   $0 (09-05-2018 - MS)

United States of America v. Shonda Renee Stubblefield Harris County Courthouse - Houston, Texas

Houston, TX - Local Woman Heads to Prison for Defrauding Federal Program Intended to Improve Air Quality

A 45-year-old woman has been ordered to prison on for charges related to defrauding the Federal Highway Administration Congestion mitigation Air Quality and Surface Transportation Program (FHWA-CMAQ), announced U.S. Attorney Ryan K. Patrick along with Special Agent in Charge Joseph Zsc... More...
   $0 (09-05-2018 - TX)

United States of America v. Adrain C. Hammond, Jr. Middle District of Louisiana Federal Courthouse - Baton Rouge, Louisiana

Baton Rouge, LA - Baton Rouge Man Sentenced to Federal Prison for Bank Fraud, Money Laundering and Obstruction of Internal Revenue Laws

ADRIAN C. HAMMOND, JR., age 38, of Baton Rouge, Louisiana, was sentenced to 12 months and one day in federal prison following his convictions for bank fraud, money laundering and obstructing the administration of Internal Revenue laws. The Court further ... More...
   $0 (09-05-2018 - LA)

United States of America v. Pedro Gutierrez, aka Magoo, and James Baxton, aka Frank White and Grown Western District of North Carolina Courthouse - Charlotte, North Carolina

Charlotte, NC - Two High-Ranking Bloods Gang Leaders Sentenced to Twenty Years in Prison for Racketeering Conspiracy

Two high-ranking leaders of the Nine Trey Gangsters set of the United Blood Nation (UBN or Bloods) street gang, including the “Godfather” of the set, who also served as “Chairman” of the UBN, and a second leader who held the rank of “Worldwide High” were each sentenced toda... More...
   $0 (09-05-2018 - NC)

Thomas Martone v. Walter E. Robb, III, Roberta Lang; Glenda Jane Flanagan Western District of Texas Federal Courthouse - San Antonio, Texas

Thomas Martone, a former Whole Foods employee, brought an action against certain Whole Foods executives who are named fiduciaries for the company’s 401(k) plan. Martone alleges that these executives breached their fiduciary duties by allowing employees to continue to invest in Whole Foods stock while its value was artificially inflated due to a widespread overpricing scheme. The district court dis... More...   $0 (09-05-2018 - TX)


This case is before the Court on the pro se petition of Vinodh Raghubir for a writ of mandamus. We have jurisdiction. See art. V, § 3(b)(8), Fla. Const. Petitioner Raghubir has pro se filed forty-two petitions or notices with this Court since May 2017. On June 11, 2018, we dismissed the instant petition, expressly retained jurisdiction, and ordered Raghubir to show cause why he should not ... More...   $0 (09-04-2018 - FL)

United States of America v. Dr. Michael Cash Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - Suboxone Clinic Doctor Pleads Guilty to Unlawfully Dispensing Controlled Substances, Health Care Fraud

A prescribing physician with SKS Associates, an opioid treatment facility located in Johnstown, PA, guilty in federal court to charges of dispense and distribution of controlled substances, conspiracy to distribute controlled substances and health care fraud,.

D... More...
   $0 (09-04-2018 - PA)

United States of America v. Dr. Yu Xue Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania


Dr. Yu Xue, 48, of Wayne, Pennsylvania, pleaded guilty to conspiracy to steal trade secrets from GlaxoSmithKline (GSK) to benefit a Chinese pharmaceutical company named Renopharma.

Dr. Xue and two of her associates, Dr. Tao Li and Dr. Yan Mei, crea... More...
   $0 (09-04-2018 - PA)

United States of America v. Juan Ángel Napout Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY - Former FIFA Executive, President of CONMEBOL and Paraguayan Soccer Official Sentenced to Nine Years in Prison for Racketeering and Corruption Offenses
Juan Ángel Napout also Ordered to Forfeit $3.3 Million in Bribe Receipts and Fined $1 Million

Juan Ángel Napout, a high-level figure in international soccer, was sentenced today in federal court in Brooklyn by United Stat... More...
   $0 (09-04-2018 - NY)

United States of America v. Simon Goldbrener, Peretz Klein, Susan Klein, Ben Klein, Moshe Schwartz, Sholem Steinberg and Aron Melber Southern District of New York - New York, New York

White Plains, NY - Vendors, Consultants, And School Administrator Charged In Wide-Ranging Scheme To Defraud Federal “E Rate” Subsidy Program

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney, Assistant Director in Charge, Federal Bureau of Investigation (the “FBI”), David L. Hunt, Inspector General of the Federal Communications Commis... More...
   $0 (09-04-2018 - NY)

United States of America v. Richard M. Lach District of Connecticut Federal Courthouse - New Haven, Connecticut

New Haven, CT - Illinois Man Admits to Perpetrating Identity Theft and Unemployment Benefits Fraud Scheme

John H. Durham, United States Attorney for the District of Connecticut, today announced that RICHARD M. LACH, 32, of Richton Park, Illinois, pleaded guilty yesterday in New Haven federal court to wire fraud and aggravated identity theft in connection with a scheme to defraud state une... More...
   $0 (09-04-2018 - CT)

Ronald A. Cup v. AMPCO Pittsburgh Corporation, et al. Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

This case involves a dispute over retiree healthcare benefits. Retired union member Ronald Cup and similarly situated retirees requested—and the District Court ordered—arbitration of the dispute under the Labor Management Relations Act (LMRA), 29 U.S.C. § 185. Ampco Pittsburgh Corporation, its subsidiary Akers National Roll Company, and Akers’ health and welfare benefit plan (collectively, the Com... More...   $0 (09-04-2018 - PA)


Murphy was the men’s varsity track coach for Ponitz Career Technology Center (hereinafter “Ponitz”), a high school under the administration of the Dayton Public Schools (hereinafter “DPS”) and the Dayton School Board (hereinafter “Board”). He also helped coach select members of the Ponitz women’s track team. Of relevance hereto, in 2016, he coached D.M., who was a member of the Ponitz women... More...   $0 (09-03-2018 - OH)

Whitesell Precision Components, Inc. v. Autoform Tool & Manufacturing, LLC

Whitesell is in the business of manufacturing and distributing engineered,
specialty, and standard components and parts used in various industries,
including in the assembly and manufacture of automobiles.2 Autoform is in the
business of manufacturing components used in the assembly and manufacture
of automobiles. Autoform uses injector cups supplied by Whitesell to produce <... More...
   $0 (09-03-2018 - IN)

Ahmed Olasunkanmi Salau v. The State of Texas

Appellant was charged after displaying a personal identification certificate that was not issued to him while attempting to board a flight at Houston Intercontinental Airport.1 According to the evidence, appellant attempted to board a United Airlines flight using an “oversold” boarding pass (with no seat assignment) in the name of Jesus Hernandez, but the boarding pass was not accepted by the gate... More...   $0 (09-03-2018 - TX)

Novelette Mack v. All Counties Trustee Services, Inc.

Novelette Mack acquired property located at 4601 West
Slauson Avenue in 2004. Through a series of transactions that
Mack contends were fraudulent and a series of lawsuits Mack
contends resulted in void judgments, the title to the property no
longer rests with Mack.
This appeal is from a December 22, 2016 order denying a
motion to vacate an earlier judgment under Code of Civ... More...
   $0 (09-03-2018 - CA)

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