Medicare Fraud Law
 
United States of America v. Jeffrey Paul Madison

Tyler, Texas criminal defense lawyer represented the Defendant charged with role in health care kickback conspiracy

Texas hospital CEO sentenced to federal prison for role in health care kickback conspiracy



A former Texas hospital chie... More...   $0 (01-15-2025 - TX)

United States of America v. Christina Stevens Gregory

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud.

Rock Hill Woman Sentenced to Federal Prison for Stealing from Employer



Christina Stevens Gregory, 71, of Rock Hill, was sentenced to tw... More...   $0 (01-15-2025 - SC)

United States of America v. Marvin Pippins a/k/a “Mukk”

New York, NY criminal defense lawyer represented the Defendant charged with Retaliatory Gang Murder

Member of 5-9 Brims Street Gang Sentenced to Life in Prison for Retaliatory Gang Murder



Marvin Pippins, also known as “Mukk,” was s... More...   $0 (01-14-2025 - NY)

United States of America v. Johnny Barros Brandao

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Passport Fraud

Brockton Man Sentenced to Five Years in Prison for Passport Fraud



A Brockton man was sentenced for lying that his United States passpor... More...   $0 (01-14-2025 - MA)

United States of America v. Hanibal Tayeh

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraud and Money Laundering

Connecticut Man Sentenced to Prison for Fraud and Money Laundering



A Thomaston, Conn. man was sentenced in federal court in... More...   $0 (01-15-2025 - MA)

United States of America v. Arthur Grimes

Washington, D.C. criminal defense lawyer represented the Defendant charged with Obstructing the IRS

Florida Client of Tax Refund Scheme Sentenced to Prison for Obstructing the IRS



A Florida man was sentenced to 21 months in prison for o... More...   $0 (01-13-2025 - DC)

United States of America v. Kevin Paul McMains

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Three-Quarter Million Dollar Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud



Kevin Paul McMain... More...   $0 (01-13-2025 - FL)

United States of America v. Arthur Grimes

Orlando, FL criminal defense lawyer represented the Defendant charged with obstructing the IRS

Florida Client of Tax Refund Scheme Sentenced to Prison for Obstructing the IRS



A Florida man was sentenced to 21 months in prison for obstr... More...   $0 (01-13-2025 - FL)

United States of America v. Kevin Paul McMains

Pensacola, FL criminal defense lawyer represented the Defendant charged with Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud



Kevin Paul McMains, 44, of Milton, Florida, pleaded... More...   $0 (01-13-2025 - FL)

United States of America v. PharmaLogic Holdings Corporation

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with False Claims Act Allegations

Radiopharmaceutical Company Set to Pay $350,000 to Resolve False Claims Act Allegations



PharmaLogic Holdings Corporation, a... More...   $0 (01-13-2025 - MD)

United States of America v. Dariusz Pietron

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Tax and Mail Fraud

Owner of Construction Companies Sentenced to Prison for Tax and Mail Fraud



A Hopkinton man was charge for defrauding the Internal... More...   $0 (01-13-2025 - MA)

United States of America v. Fredrick Mendez

Denver, Colorado criminal defense lawyer represented the Defendant charged with wire fraud

Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds



Fredrick Mendez, 45, of Boca Raton, Florida, was pleaded guilty to wire fraud... More...   $0 (01-10-2025 - CO)

United States of America v. Christopher A. Mazzei, Erin V. Mazzei,

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money launderingDefrauding Paycheck Protection Program

California Couple Sentenced for Defrauding Paycheck Protection Program

... More...   $0 (01-10-2025 - HI)

Linda Thompson v. Army and Air Force Exchange Service

East St. Louis, Illinois civil litigation lawyer represented the Plaintiff who sued on a violation of the
Fair and Accurate Credit Transactions Act (“FACTA”).

The Exchange is an instrumentality of the United States
Army and Air Force that provides retail services on military
bases across the country. Linda Thompson alleges that she
used her personal credit card at the... More...   $0 (01-10-2025 - IL)

Bruce Dwain Copeland v. E*Trade Capital Management, LLC, et al.

Dallas, Texas civil litigation lawyer represented the Plaintiff who sued on a fraud theory.

Copeland, a Louisiana citizen, sued Ostler in a California federal
district court alleging that Ostler had fraudulently obtained a judgment lien
against Copeland that his brokerage firm, E*Trade, satisfied more than a
decade ago. The California district court issued, and Copeland served... More...   $0 (01-10-2025 - TX)

United States of America v. Francier Obando Pinillo

Richland, Washington criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Cryptocurrency Scam

Former Tri-Cities Pastor Indicted for Multi-Million Dollar Cryptocurrency Scam



U.S. Attorney Vanessa Waldref a... More...   $0 (01-12-2025 - WA)

United States of America v. Jennifer Lynn Horton

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with two counts of wire fraud

Former Office Manager Sentenced to Two and a Half Years in Federal Prison for Embezzling over $1 Million from a Family-Owned Business in Greenfield

... More...   $0 (01-10-2025 - IN)

United States of America v. Philip C. Pulley

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Election Fraud Offenses

Montgomery County Man Sentenced for Election Fraud Offenses



United States Attorney Jacqueline C. Romero announced that Ph... More...   $0 (01-09-2025 - PA)

United States of America v. Philip C. Pulley

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Election Fraud Offenses

Montgomery County Man Sentenced for Election Fraud Offenses



United States Attorney Jacqueline C. Romero announced that ... More...   $0 (01-09-2025 - PA)

United States of America v. Fredrick Mendez

Denver, Colorado criminal defense lawyer represented the Defendant charged with Stealing COVID-19 Relief Funds

Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds



The United States Attorney’s Office for the District... More...   $0 (01-10-2025 - CO)

United States of America v. Christopher A. Mazzei, Erin V. Mazzei

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with

California Couple Sentenced for Defrauding Paycheck Protection Program



Senior United States District Judge J. Michael Seabright sentenced Christopher A. M... More...   $0 (01-10-2025 - HI)

United States of America v. Lakeatra E. White

East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with Stealing Credit Cards from the Mail

Granite City Postal Carrier Sentenced to Prison for Stealing Credit Cards from the Mail



Lakeatra E. White, 32... More...   $0 (01-10-2025 - IL)

United States of America v. Jennifer Lynn Horton

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Embezzling over $1 Million from a Family-Owned Business

Former Office Manager Sentenced to Two and a Half Years in Federal Prison for Embezzling over $1 Million from a Family-Owned Business in Greenfield... More...   $0 (01-10-2025 - IN)

United States of America v. Jesse Lelievre

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Theft of Pandemic Relief Funds

Businessman Sentenced for Theft of Pandemic Relief Funds



A Massachusetts businessman was sentenced today for misappropr... More...   $0 (01-08-2025 - MA)

United States of America v. Dewayne Morris Sr.; Dewayne Morris Jr.

San Diego, California criminal defense lawyer represented the Defendant charged with Stealing Postal Money Orders Worth More Than $5 Million

Postal Employee and Son Sentenced for Stealing Postal Money Orders Worth More Than $5 Million



... More...   $0 (01-08-2025 - CA)

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AK Morlan
Kent Morlan, Esq.
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