Medicare Fraud Law
 
United States of America v. Kristi Margaret Berge

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with wire fraud

Edina Financial Adviser Sentenced to Over Two Years in Prison for Stealing $2.1 Million from Clients



An Edina financial adviser has been... More...   $0 (12-05-2024 - mn)

State of Oklahoma v. Sharron Reyna Lattmore

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Count # 1.
Count as Filed: LA5, ATTEMPTED LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720
Date of Offense: 03/23/2024
LATIMORE, SHARRON REYNA
Disposed: DISMISSED, 07/18/2024. Dismissed- Request of the State
Count as Disposed: ATTEMPTED LARCENY OF AUTOMOBILE(LA5)
Violation of 21 ... More...   $0 (12-09-2024 - OK)

Vincent Siemer and Jane Dinsdale Siemer v. Patricia Ann Reetz


Woodstock, Illinois personal injury lawyer represented the Plaintiffs on a misrepresentation in the sale of real estate.

Plaintiffs, Vincent Siemer and Jane Dinsdale Siemer, purchased a home from defendants, Patricia Ann Reetz and Steven Reetz. A year later, they filed suit alleging misrepresentation and breach of contract arising out of three issues: (1) the septic system,... More...   $0 (12-05-2024 - IL)

United States of America v. Gifford “Chip” Cummings, Jr.

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Fraud

Former Chief Executive Officer Of Grand Rapids Investment Firm Sent To Federal Prison For Fraud



.S. Attorney for the Western District of Michig... More...   $0 (12-06-2024 - MI)

United States of America v. Gifford “Chip” Cummings, Jr.

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Fraud

Former Chief Executive Officer Of Grand Rapids Investment Firm Sent To Federal Prison For Fraud



.S. Attorney for the Western District of Michig... More...   $0 (12-06-2024 - MI)

United States of America v. Richard Hebert, Jr.

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Relief Program

Former Law Enforcement Officer Sentenced to Seven Years in Federal Prison for Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Reli... More...   $0 (12-06-2024 - LA)

United States of America v. Juan Carlos Rodriguez, Sr.

Tyler, Texas criminal defense lawyer represented the Defendant charged with fraud and misuse of visas, permits, and other documents

Smith County man sentenced for producing counterfeit identification documents



A Tyler man has been sen... More...   $0 (12-04-2024 - TX)

United States of America v. Saint Jovite Youngblood, aka Kota Youngblood

Austin, Texas criminal defense lawyer represented the Defendant charged with four counts of wire fraud and one count of money laundering. Texas Man Who Falsely Claimed to be Delta Force Veteran to Defraud Dozens of Victims


Texas Man Who Falsely Claimed to be Delta Force Veteran to... More...   $0 (12-05-2024 - TX)

United States of America v. Jon Robert Rush

Dallas, Texas criminal defense lawyer represented the Defendant charged with Defrauding Employer

Twice Convicted Felon Sentenced To Four Years After Defrauding Employer



A convicted-felon-turned-CFO who defrauded his company was senten... More...   $0 (12-05-2024 - TX)

United States of America v. Margaret Ward Heilman; Katherine Ward Gray

Florence, South Carolina criminal defense lawyer represented the Defendant charged with

Bookkeeper and Sister Sentenced to Federal Prison for Embezzling $1.5M from Florence County Business



Margaret Ward Heilman, 66, of Darlington Coun... More...   $0 (12-05-2024 - SC)

United States of America v. Troy Benjamin Bittner

Florence, South Carolina criminal defense lawyer represented the Defendant charged with Wire Fraud and Tax Fraud

Myrtle Beach Man Sentenced to Federal Prison for $1.2M Wire Fraud and Tax Fraud Scheme



Evidence obtained in the investigat... More...   $0 (12-06-2024 - SC)

United States of America v. William Moriarty

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Social Security Fraud

Pittsburgh Resident Sentenced and Ordered to Pay Restitution for Social Security Fraud



A resident of Pittsburgh, Pennsylvania,... More...   $0 (12-06-2024 - PA)

United States of America v. Teresina DeAlmeida

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Embezzlement

Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School



Teresina DeAlmeida,... More...   $0 (12-06-2024 - Nj)

United States of America v. Wilberto andoval Mazariego

Boston, sta criminal defense lawyer represented the Defendant charged with selling fraudulent Social Security cards and Legal Permanent Resident cards, often referred to as “Green Cards.”

Chelsea Man Sentenced for Selling Fake Social Security Cards and Green Cards

<... More...   $0 (12-05-2024 - MA)

United States of America v. Okechuckwu Valentine Osuji

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Business Email Compromise Scheme

Extradited Nigerian National Sentenced to Eight Years in Prison for Business Email Compromise Scheme



Okechuckwu Vale... More...   $0 (12-05-2024 - CT)

Mike Sikowski v. Paul Sorum


Gillette, Wyoming civil litigation breach of contract lawyer represented the Plaintiff in a breach of oral contract dispute.


Mr. Sorum and Jeff Martinson each owned 50% of Clean Crude, an oil processing company. Mr. Sorum and Mr. Martinson approached Mr. Sikorski of Big Sky Limited of Wyoming (Big Sky) and inquired about leasing above-ground oil storage tanks from Big Sky. ... More...   $113537 (11-21-2024 - WY)

United States of America v. Mykalai Kontilai, formerly Michael Contile

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with

President And CEO Of Las Vegas-Based Company Sentenced For Role In Investment Fraud Scheme Where He Stole Millions In Victim Investor Funds



Mykalai Konti... More...   $0 (12-05-2024 - NV)

United States of America v. William Oldham Mize

Spokane, Washington criminal defense lawyer represented the Defendant charged with multimillion-dollar fraud scheme

Fraud Ringleader and Former Fugitive William Mize Sentenced to 12 Years in Federal Prison, Ordered to Pay $7.1 Million in Restitution

More...   $0 (12-05-2024 - WA)

United States of America v. Tyler Keith Andrews

Spokane, Washington criminal defense lawyer represented the Defendant charged with Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

More...   $0 (12-05-2024 - WA)

United States of America v. Kristi Margaret Berge

Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with Stealing $2.1 Million from Clients

Edina Financial Adviser Sentenced to Over Two Years in Prison for Stealing $2.1 Million from Clients



An Edina financ... More...   $0 (12-05-2024 - MN)

United S0ta0tes of America v. Angela Celina Hernandez

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Check Fraud

Waterloo Woman Sentenced to Federal Prison in Check Fraud Scheme



A Waterloo woman who stole nearly $250,000 from three financial institutions... More...   $0 (12-03-2024 - IA)

Commonwealth of Virginia v. Cody W. Brewer


City of Colonial Heights, Virginia criminal defense lawyer represented the Defendant chrged with computer fraud and grand larceny.



Cody Wyche Brewer, by counsel, filed a petition on April 19, 2023, seeking a writ of actual innocence based on nonbiological evidence, pursuant to the provisions of Chapter 19.3 of Title 19.2 of the Code of Virginia. By final order entered o... More...   $0 (11-26-2024 - VA)

Mike Fritts and Sheryl Fritts v. Keith Cathey


Tulsa, Oklahoma personal injury lawyer represented the Plaintiffs who sued the Defendant on a fraud theory.


Plaintiffs claimed that Defendant concealed and did not disclose latent defects in the electrial systems, plumbin systesm furnaces, air conditioning, water heaters and built in appliances in the house Defendant sold to the Plaintiffs.... More...   $525000 (11-02-2024 - OK)

United States of America v. Edelmira Marquez as the owner of Marquez Medical Supply

El Paso, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit healthcare fraud.

El Paso Medical Equipment Supplier Sentenced to Federal Prison for $1.7 Million Healthcare Fraud Scheme



An El Paso woman ... More...   $0 (12-02-2024 - TX)

United States of America v. Gustavo Guzman

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with

California Man Is Sentenced To Prison For $2 Million Investment Scheme



Gustavo Guzman, 61, previously of Fullerton, California, was sentenced to 7... More...   $0 (12-02-2024 - NC)

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