Medicare Fraud Law
 
United States of America v. Zachary Heaton Thaggard; Randall Lee Cahoon; Cheryl Ann Morgan

Mobile, AL criminal defense lawyer represented the Defendant charged with Drug, Fraud, and Identity Theft Crimes

Three Foley Defendants Sentenced for Drug, Fraud, and Identity Theft Crimes



Three defendants from Foley... More...   $0 (12-24-2024 - AL)

United States of America v. Mohammad Rasekhi

Los Angeles, California criminal defense lawyer represented the Defendant charged with

Southern California-Based Clinics, Laboratory, and Owners to Pay $15 Million to Settle Allegations of False Claims Arising from Kickbacks and Self-Referrals

... More...   $0 (12-26-2024 - CA)

United States of America v. Laboratory Corporation of America Holdings

cty, sta criminal defense lawyer represented the Defendant charged with False Claims Act Allegations Related To Opioid Dispensing

Food City Agrees To Pay Over $8 Million To Settle False Claims Act Allegations Related To Opioid Dispensing

More...   $0 (01-02-2025 - TN)

United States of America v. Philip Hall

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with 9 counts of Health Care Fraud and 6 counts of Aggravated Identity TheftHealth Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care Fraud Scheme

Jamestown Pharmacist Arrested and C... More...   $0 (12-23-2024 - TN)

United States of America v. Jeffrey MacEachron

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with scheme to defraud insurance providers for physical therapy services that were not provided to patients.

Florida Man Sentenced for Health Care Fraud Violations

... More...   $0 (12-20-2024 - FL)

United States of America v. Inform Diagnostics, Inc.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with False Claims Act Liability

Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations

More...   $0 (12-24-2024 - MA)

United States of America v. James Wohlers

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with wire fraud and tax evasion

Former general manager of Anchorage business charged with wire fraud, tax evasion



A federal grand jury in Ala... More...   $0 (12-26-2024 - ak)

United States of America v. Luke Michael Servas

Spokane, Washington criminal defense lawyer represented the Defendant charged with embezzling hundreds of thousands of dollars

Former Washington Town Clerk and Town Council Member Sentenced for Stealing More Than $277,000 From Town of Cusick

More...   $0 (12-20-2024 - WA)

United States of America v. Darmani Hawkins

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Unemployment Insurance and Bank Fraud

Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud



Darmani Hawkins, 21, of Auro... More...   $0 (12-26-2024 - OH)

United States of America v. Ahmed Maqbul Syed

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Conspiracy to Launder Fraudulent Proceeds

Participants in “Tech Support” Scheme Charged with Conspiracy to Launder Fraudulent Proceeds



... More...   $0 (12-30-2024 - AZ)

United States of America v. Ashtin D. Schutjer

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Device Fraud

Council Bluffs Woman Sentenced to 14 Months & Ordered to Pay Over $150,000 in Restitution to Vulnerable Victim of Access Device Fraud

<... More...   $0 (12-20-2024 - NE)

United States of America v. Anthony James Shearer

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with N95 Mask Scheme

Florida Man Returns to Federal Prison for N95 Mask Scheme



U.S. Attorney's Office, Northern District of Iowa
Participat... More...   $0 (12-20-2024 - IA)

United States of America v. Phillip M. Jensen

Springfield, Illinois criminal defense lawyer represented the Defendant charged with stealing fentanyl from his patients, injecting them with adulterated drugs, and performing surgery without proper pain management. Jenson also was ordered to pay a $200,000 fine.

Dentist Sentenced to 15 Ye... More...   $0 (12-20-2024 - IL)

United States of America v. Jayden D. D. Hall

New Orleans, LA criminal defense lawyer represented the Defendant charged with Producing Child Sexual Abuse Videos

Jefferson Parish Man Sentenced to 25 Years Imprisonment for Producing Child Sexual Abuse Videos




... More...   $0 (12-23-2024 - LA)

United States of America v. Mark Sokolovsky

San Antonio, Texas criminal defense lawyer represented the Defendant charged with “Raccoon Infostealer” Cybercrime Case conspiracy to commit computer intrusion.

Ukrainian National Sentenced to Federal Prison in “Raccoon Infostealer” Cybercrime Case

<... More...   $0 (12-18-2024 - TX)

United States of America v. Emilio Chirico

Syracuse, New York criminal defense lawyer represented the Defendant charged with Stealing Stamps

DeWitt Post Office Station Manager Indicted for Stealing Stamps



Emilio Chirico, age 56, the Station Manager for the DeWitt, New York Post... More...   $0 (12-21-2024 - NY)

United States of America v. Sung Kook Hwang

New York, New York criminal defense lawyer represented the Defendant charged with Orchestrating Massive Market Manipulation And Fraud Schemes

Founder And Head Of Archegos Capital Management Bill Hwang Sentenced To 18 Years In Prison For Orchestrating Massive Market Manipulation And Fraud... More...   $0 (12-19-2024 - NY)

United States of America v. Robert Platt, Jr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-Relief Funds

Boston Man Sentenced for Fraudulently Obtaining COVID-Relief Funds


A Boston man was sentenced in federal court... More...   $0 (12-19-2024 - MA)

United States of America v. Jeffrey MacEachron

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

Florida Man Sentenced for Health Care Fraud Violations



Jeffrey MacEachron, 60, a retired Air Force Colonel and former Inspector G... More...   $0 (12-20-2024 - MA)

United States of America v. Tara Severino

New Haven, CT criminal defense lawyer represented the Defendant charged with diverting narcotics from veterans

West Haven Woman Who Diverted Narcotics from Dying VA Medical Center Patients is Sentenced



TARA SEVERINO, 58, of West Haven,... More...   $0 (12-19-2024 - CT)

United States of America v. Jonathan Lynn Jenkins

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit sex
trafficking by force, fraud, and coercion and of a minor, in violation of 18 U.S.C.
§§ 1591(a), (b)(2) and 1594(c) (Count One); sex trafficking by force, fraud, and coercion
of a minor and aiding and abetting, in violation of 18 U.S.C. §§ 1591(a), (b), and 2 (Count
Tw... More...   $0 (09-19-2024 - NC)

United States of America v. Frederick Avery

Portland, Maine criminal defense lawyer represented the Defendant charged with fraudulent applications for loans from the Paycheck Protection Program (PPP).

North Berwick Man Sentenced for Bank Fraud after Applying for PPP Loans for Travel Agency He No Longer Owned

More...   $0 (12-10-2024 - ME)

United States of America v. Francene Aretha Gayle; Schara Monique Davis

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with drug crimes, health care fraud, and COVID-19 disaster relief fraud

Former Doctor and Her Wife Sentenced for Fraud and Other Crimes



A former family pract... More...   $0 (12-19-2024 - AL)

United States of America v. Calah Williams

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with stealing Economic Injury Disaster Loan (“EIDL”), Paycheck Protection Program (“PPP”), and unemployment insurance

Florida Woman Sentenced to Prison for Pandemic-Related Fraud

... More...   $0 (12-17-2024 - GA)

United States of America v. Jonathan Arvay

Denver, Colorado criminal defense lawyer represented the Defendant charged with Operating Illegal Gambling Parlor

Denver Man Sentenced For Operating Illegal Gambling Parlor



Jonathan Arvay, age 38, of Denver, operated Player One Arcad... More...   $0 (12-18-2024 - CO)

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AK Morlan
Kent Morlan, Esq.
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