Medicare Fraud Law

Medicare Fraud Law

United States of America v. Assad Baragzai

Seattle, Washington criminal defense lawyer represented the Defendant charged with failing to report up to $6 million in income
Owner of chain of Bikini Barista coffee stands sentenced for failing to report up to $6 million in income

... More... $0 (12-19-2024 - WA)

United States of America v. Sajed Al-Maarej

Seattle, Washington criminal defense lawyer represented the Defendant charged with defraud defrauding retailer's of more than $4 million
Dearborn, Michigan man, who used fake refund scheme to defraud retailers of more than $4 million, sentenced to three years in prison

More... $0 (12-19-2024 - WA)

United States of America v. Javier Antonio Banuelas Urueta

Portland, Oregon criminal defense lawyer represented the Defendant charged with Role in Debt Consolidation Scheme
Washington State Man Sentenced to Federal Prison for Role in Debt Consolidation Scheme

A Vancouver, Washington man was ... More... $0 (12-17-2024 - OR)

United States of America v. Michael David Anastasia

Portland, Oregon criminal defense lawyer represented the Defendant charged with Identity Theft and Evading Tax Debt Payments
Redmond Man Sentenced to Federal Prison for Identity Theft and Evading Tax Debt Payments

A Redmond, Oregon man... More... $0 (12-23-2024 - OR)

United States of America v. Steven Raymon Waller

Sacramento, California criminal defense lawyer represented the Defendant charged with Using Stolen Credit Card Numbers
Sacramento Man Sentenced To 39 Months Prison For Using Stolen Credit Card Numbers To Buy Gift Cards

Steven Raymon Wa... More... $0 (12-18-2024 - CA)

United States of America v. Thanh Duy Nguyen

San Francisco, California criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud
East Bay Man Who Claimed His Marijuana Distribution Business Was A “Nonprofit” Sentenced To Over Three Years For Pandemic Relief Loan Fraud

More... $0 (12-20-2024 - CA)

United States of America v. Sam Sarkis Solakyan

San Diego, California criminal defense lawyer represented the Defendant charged with (a) conspiracy to commit honest-services mail fraud and health-care fraud and (b) honest-services mail fraud and aiding and abetting; (2) vacated the district court’s restitution order; and (3) remanded for further proceedings, in a case arising from a workers’ compensation fraud that generated $263 million i... More... $0 (12-23-2024 - CA)

United States of America v. Ronald Johnson

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with wire fraud
St. Charles County Man Sentenced for Multiple Vehicle-Related Frauds

Ronald Johnson, 57, of St. Peters, pleaded guilty in May to one felony c... More... $0 (12-19-2024 - MO)

United States of America v. Samuel L. Spencer, a.k.a. “Bin Laden”

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with four counts of sex trafficking by force, fraud, or coercion, as well as conspiracy to commit sex trafficking.
Milwaukee Man Sentenced to 45 Years’ Imprisonment for Sex Trafficking

More... $0 (12-18-2024 - WI)

United States of America v. Phillip M. Jensen

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Stealing Drugs from Patients and Performing Surgery Without Proper Pain Management
Dentist Sentenced to 15 Years in Prison for Stealing Drugs from Patients and Performing Surgery Without Proper Pain Mana... More... $0 (12-20-2024 - IL)

United States of America v. Marek Matczuk

Chicago, Illinois criminal defense lawyer represented the Defendant charged with participating in a conspiracy that embezzled millions of dollars from the failed Washington Federal Bank for Savings in Chicago
Real Estate Developer Sentenced to Nearly 13 Years in Prison for Embezzling Mil... More... $0 (12-17-2024 - IL)

United States of America v. Xavier Menzies

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Embezzling More Than $770,000
Former Head of Suburban Chicago Public Library Sentenced to Two Years in Prison for Embezzling More Than $770,000

The former... More... $0 (12-19-2024 - IL)

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 Theft
Jamestown Pharmacist Arrested and Charged with Health Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care... More... $0 (12-23-2024 - TN)

United States of America v. David Kakra Mensah

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Money Laundering
Ghanaian National Sentenced to Prison for Role in Money Laundering Scheme

A Ghanaian national pleaded guilty in federal court to v... More... $0 (12-18-2024 - TX)

United States of America v. Enorense Izevbigie, aka “Richy Izevbigie,” aka “Lord Samuel S Nujoma”

Trenton, New Jersey criminal defense lawyer represented the Defendants charged with three gunpoint robberies of check cashing locations as well as conspiring to commit robberies
Prominent Leader Of Black Axe Extradited To United States For Conspiring To Engage In Internet Scams And Money Laun... More... $0 (12-17-2024 - )

United States of America v. Timothy Gibson

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Credit Card Fraud Scheme, False Statements To Bank
Utah Man Sentenced To 57 Months In Prison For $8 Million Credit Card Fraud Scheme, False Statements To Bank

<... More... $0 (12-19-2024 - NJ)

United States of America v. Evan Cutler

Albany, New York criminal defense lawyer represented the Defendant charged with Bank Fraud
Last Defendant in Bank Fraud Conspiracy Sentenced to 44 Months in Prison

Evan Cutler, age 25, of Queensbury, New York, was sentenced to 44 mon... More... $0 (12-20-2024 - NY)

United States of America v. Elvis Perez a/k/a “Pops”

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Vehicle Theft
Bridgeport Man Sentenced to 5 Years in Federal Prison for Role in Vehicle Theft Scheme

Vanessa Roberts Avery, United States Attorney fo... More... $0 (12-18-2024 - CT)

United States of America v. Sung Kook

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 (12-09-2024 - NY)

United States of America v. Jonathan Vaughan, a/k/a “Ason”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with sex trafficking and cocaine charge
Boston Man Sentenced to 15 Years in Prison for Sex Trafficking

A Boston man was sentenced for sex trafficking an... More... $0 (12-19-2024 - MA)

United States of America v. Robert Platt Jr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fraudulently obtaining pandemic-related relief funds from the Paycheck Protection Program (PPP).
Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds

More... $0 (12-19-2024 - MA)

United States of America v. CVS Pharmacy, Inc.

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act
Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle... More... $0 (12-18-2024 - RI)

Courtney Galloway v. Husker Auto Group, LLC

Lincoln, Nebraska employment law lawyer represented the Plaintiff on a wrongful discharge theory.

ourtney Galloway sued her employer, Husker Auto Group, LLC (Husker Auto), alleging (1) retaliation in violation of
[318 Neb. 180] the Nebraska Fair Employment Practice Act (NFEPA)[1] and (2) wrongful discharge under Nebraska's public policy exception to the at-will employment rule. Specif... More... $0 (12-17-2024 - NE)

United States of America v. Calah Williams

Atlanta, Georgia. criminal defense lawyer represented the Defendant charged with Pandemic-Related Fraud
Florida Woman Sentenced to Prison for Pandemic-Related Fraud

Calah Williams has been sentenced for stealing Economic Injury Disaster Loan (... More... $0 (12-17-2024 - g)

United States of America v. Shane Brightpath Mike

Washington, DC criminal defense lawyer represented the Defendant charged with
California Man Sentenced for Employment Tax Violations

A California man was sentenced to one year and one day in prison for failing to pay over employment... More... $0 (12-17-2024 - DC)

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Seattle, Washington criminal defense lawyer represented the Defendant charged with failing to report up to $6 million in income Owner of chain of Bikini Barista coffee stands sentenced for failing to report up to $6 million in income

Seattle, Washington criminal defense lawyer represented the Defendant charged with defraud defrauding retailer's of more than $4 million Dearborn, Michigan man, who used fake refund scheme to defraud retailers of more than $4 million, sentenced to three years in prison

Portland, Oregon criminal defense lawyer represented the Defendant charged with Role in Debt Consolidation Scheme Washington State Man Sentenced to Federal Prison for Role in Debt Consolidation Scheme

Portland, Oregon criminal defense lawyer represented the Defendant charged with Identity Theft and Evading Tax Debt Payments Redmond Man Sentenced to Federal Prison for Identity Theft and Evading Tax Debt Payments

Sacramento, California criminal defense lawyer represented the Defendant charged with Using Stolen Credit Card Numbers Sacramento Man Sentenced To 39 Months Prison For Using Stolen Credit Card Numbers To Buy Gift Cards

San Francisco, California criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud East Bay Man Who Claimed His Marijuana Distribution Business Was A “Nonprofit” Sentenced To Over Three Years For Pandemic Relief Loan Fraud

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with wire fraud St. Charles County Man Sentenced for Multiple Vehicle-Related Frauds

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with four counts of sex trafficking by force, fraud, or coercion, as well as conspiracy to commit sex trafficking. Milwaukee Man Sentenced to 45 Years’ Imprisonment for Sex Trafficking

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Embezzling More Than $770,000 Former Head of Suburban Chicago Public Library Sentenced to Two Years in Prison for Embezzling More Than $770,000

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Money Laundering Ghanaian National Sentenced to Prison for Role in Money Laundering Scheme

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Credit Card Fraud Scheme, False Statements To Bank Utah Man Sentenced To 57 Months In Prison For $8 Million Credit Card Fraud Scheme, False Statements To Bank

Albany, New York criminal defense lawyer represented the Defendant charged with Bank Fraud Last Defendant in Bank Fraud Conspiracy Sentenced to 44 Months in Prison

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Vehicle Theft Bridgeport Man Sentenced to 5 Years in Federal Prison for Role in Vehicle Theft Scheme

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with sex trafficking and cocaine charge Boston Man Sentenced to 15 Years in Prison for Sex Trafficking

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fraudulently obtaining pandemic-related relief funds from the Paycheck Protection Program (PPP). Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds

Atlanta, Georgia. criminal defense lawyer represented the Defendant charged with Pandemic-Related Fraud Florida Woman Sentenced to Prison for Pandemic-Related Fraud

Washington, DC criminal defense lawyer represented the Defendant charged with California Man Sentenced for Employment Tax Violations