Medicare Fraud Law

Medicare Fraud Law

United States of America v. Sunday Daniel Ganyo

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, wire fraud, and transportation of stolen property
Extradited Nigerian National Sentenced to 7 Years and Ordered to Pay 2.8 Million in Restitution for Cyber Fraud Conspiracy

More... $0 (11-21-2024 - OK)

United States of America v. Devin Darel Fletcher

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Stealing More Than $593k
Former TPS District Chief Learning and Talent Officer Sentenced for Stealing More Than $593k

– Former District Chief Learning an... More... $0 (11-25-2024 - OK)

United States of America v. Jeffrey Alan Benjamin

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Failed Nuclear Construction Project
Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project

<... More... $0 (11-21-2024 - SC)

United States of America v.

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Medicaid Fraud, COVID-19 Fraud, And Money Laundering
Federal Judge Sentences Charlotte Licensed Clinical Social Worker To 11+ Years In Prison For Medicaid Fraud, COVID-19 Fraud, And Money Laundering... More... $0 (11-22-2024 - nc)

United States of America v. Rodney Blake; Robert Morrisey

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and multiple counts of possessing forged securities
Two Defendants Sentenced for Fraudulent Check Scheme Targeting Pittsburgh-Area Businesses

More... $0 (11-22-2024 - PA)

United States of America v. Joseph Ciffa

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return,
Leader in debt collection scheme going to prison

U.S. Attorney Trini E. Ross announced tod... More... $0 (11-19-2024 - NY)

Robert Bingham v. National Liability & Fire Co.

Springfield, Missouri insurance law lawyer represented the Plaintiff on a breach of contract theory.

On December 1, 2011, Bingham was travelling to a jobsite in a van owned by his employer, Recovery Chapel, Inc. ("Recovery Chapel"), as part of Recovery Chapel's "Honest Days Work" program.[2] The van and its occupants were involved in a single vehicle roll-over accident. National was ... More... $0 (11-12-2024 - MO)

United States of America v. James L. McGinnis

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with making false statements on a personal tax return.
Co-founder of Medical Charity in St. Joseph Sentenced for $8 Million Fraud Scheme

A co-founder of ... More... $0 (11-22-2024 - MO)

United States of America v. Isaiah Jordan

East Saint Louis, Illinois criminal defense lawyer represented the Defendant charged with Carbondale Mail Theft and Bank Fraud
Calumet City Man Sentenced to 12+ Years in Prison for Carbondale Mail Theft and Bank Fraud Scheme

Isaiah J... More... $0 (11-22-2024 - IL)

United States of America v. Anthony Emeka Ibekie; Samuel Aniukwu

Chicago, Illinois criminal defense lawyer represented the Defendants charged with Conducting Online Inheritance and Romance Scams
Two Chicago-Area Residents Sentenced to Federal Prison for Conducting Online Inheritance and Romance Scams

More... $0 (11-22-2024 - IL)

United States of America v. Anthony Charles Cvitanovich; Mary Mahoney’s Old French House restaurant

Jackson, Mississippi criminal defense lawyer represented the Defendants charged with conspiracy to misbrand seafood
Mary Mahoney’s Old French House and Manager Sentenced for Conspiracy and Misbranding of Seafood

A Mississippi corporat... More... $0 (11-18-2024 - MS)

Jesus "Jesse" Fonseca v. WalMart

San Bernardino, California employment lawyer represented the Plaintiff who sued on a defamation theory claiminng that he was falsely accused of fraud before firing him while he was on medical leave.

Jesus “Jesse” Fonseca worked as a truck driver for Walmart’s Apple Valley Distribution Center for 14 years before he was hurt on the job when another vehicle rear-ended his truck on a hi... More... $0 (11-22-2024 - CA)

United States of America v. Sonia Yvonne Rodriguez

Houston, Texas criminal defense lawyer represented the Defendant charged with wire fraud embezzlement
Spring resident sent to prison for embezzling nearly $1M from local HVAC company

A 52-year-old woman has been sentenced in a wire... More... $0 (11-21-2024 - TX)

United States of America v. Jeffrey Alan Benjamin

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Misconduct in Connection with Failed Nuclear Construction Project
Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project

<... More... $0 (11-21-2024 - SC)

United States of America v. Evgenii Ptitsyn

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with
Phobos Ransomware Administrator Extradited From South Korea To Face Cybercrime Charges

The Justice Department unsealed criminal charges today against... More... $0 (11-18-2024 - MD)

United States of America v. Joseph Ciffa

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return
Leader in debt collection scheme going to prison

Joseph Ciffa, 56, of Tonawanda, NY, was con... More... $0 (11-19-2024 - NY)

United States of America v. Gautam S. Adani; Sagar R. Adani; Vneet S. Jaain

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Bribes and Concealed Bribery
Billionaire Chairman of Conglomerate and Seven Other Senior Business Executives Indicted in Connection With Scheme to Pay Hundreds of Millions of Dollars in Bribes and Conceal... More... $0 (11-20-2024 - NY)

United States of America v. Archil Grdzelishvili, a/k/a “Archie Longson”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bank Fraud and Identity Fraud
New York Man Involved in Multi-State Bank Fraud and Identity Fraud Scheme Sentenced to Over One Year in Federal Prison

... More... $0 (11-20-2024 - MA)

People of the State of Michigan v. Robert Joseph Hamilton

Howell, Michigan, criminal defense lawyer represented the Defendant charged with first-degree retail fraud.

Defendant, Robert Hamilton, pleaded guilty to two counts of first-degree retail fraud, MCL 750.356c. The trial court sentenced him as a fourth-offense habitual offender, MCL 769.12, to concurrent sentences of 18 months' to 15 years' imprisonment. Hamilton's sentences are concurrent ... More... $0 (11-19-2024 - MI)

United States of America v. Danny D. Beeman

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Evasion
Former Connecticut Resident Sentenced to 30 Months in Prison for Tax Evasion

Vanessa Roberts Avery, United States Attorney for the Distri... More... $0 (11-20-2024 - CT)

United States of America v. Sarah Nale

Bangor, Maine criminal defense lawyer represented the Defendant charged with wire fraud
Winslow Woman Sentenced for Embezzlement Scheme

Sarah Nale, 49, was charged with embezzlement.

Nale pleaded guilty on August 5, 2024.... More... $0 (11-19-2024 - ME)

United States of America v. Dominique Lamar Campbell

Mobile, AL criminal defense lawyer represented the Defendant charged with Nationwide “Felony Lane Gang” Fraud and Identity Theft Scheme
Seven Defendants Sentenced to Prison for Their Roles in Nationwide “Felony Lane Gang” Fraud and Identity Theft Scheme

... More... $0 (11-01-2024 - AL)

United States of America v. Sunday Daniel Ganyo

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

Count: 1 Citation: 18:1349.F Offense Level: 4
18 USC 1349: Conspiracy to Commit Wire Fraud; Forfeiture Allegation: 18 USC 981(a)(1)(C), and 28 USC 2461: Fraud Forfeiture
Count: 2 Citation: 18:1343.F Offense Level: 4
18 USC 1343: Wire Fraud; Forfeiture Allegation: 18 USC 981(a)... More... $0 (11-20-2024 - OK)

United States of America v. Antonio Feliciano Crawford

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing over $750,000 From COVID Relief Programs
Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs

More... $0 (11-18-2024 - WA)

United States of America v. Jason Toland

Sacramento, California criminal defense lawyer represented the Defendant charged with COVID-19 Fraud Scheme
Yuba County Man Sentenced to 2 Years and 11 Months in Prison for Submitting False Claims Against the United States in Relation to a COVID-19 Fraud Scheme

... More... $0 (11-19-2024 - CA)

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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, wire fraud, and transportation of stolen property Extradited Nigerian National Sentenced to 7 Years and Ordered to Pay 2.8 Million in Restitution for Cyber Fraud Conspiracy

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Stealing More Than $593k Former TPS District Chief Learning and Talent Officer Sentenced for Stealing More Than $593k

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Failed Nuclear Construction Project Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and multiple counts of possessing forged securities Two Defendants Sentenced for Fraudulent Check Scheme Targeting Pittsburgh-Area Businesses

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return, Leader in debt collection scheme going to prison

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with making false statements on a personal tax return. Co-founder of Medical Charity in St. Joseph Sentenced for $8 Million Fraud Scheme

East Saint Louis, Illinois criminal defense lawyer represented the Defendant charged with Carbondale Mail Theft and Bank Fraud Calumet City Man Sentenced to 12+ Years in Prison for Carbondale Mail Theft and Bank Fraud Scheme

Chicago, Illinois criminal defense lawyer represented the Defendants charged with Conducting Online Inheritance and Romance Scams Two Chicago-Area Residents Sentenced to Federal Prison for Conducting Online Inheritance and Romance Scams

Jackson, Mississippi criminal defense lawyer represented the Defendants charged with conspiracy to misbrand seafood Mary Mahoney’s Old French House and Manager Sentenced for Conspiracy and Misbranding of Seafood

Houston, Texas criminal defense lawyer represented the Defendant charged with wire fraud embezzlement Spring resident sent to prison for embezzling nearly $1M from local HVAC company

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Misconduct in Connection with Failed Nuclear Construction Project Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Phobos Ransomware Administrator Extradited From South Korea To Face Cybercrime Charges

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return Leader in debt collection scheme going to prison

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bank Fraud and Identity Fraud New York Man Involved in Multi-State Bank Fraud and Identity Fraud Scheme Sentenced to Over One Year in Federal Prison

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Evasion Former Connecticut Resident Sentenced to 30 Months in Prison for Tax Evasion

Bangor, Maine criminal defense lawyer represented the Defendant charged with wire fraud Winslow Woman Sentenced for Embezzlement Scheme

Mobile, AL criminal defense lawyer represented the Defendant charged with Nationwide “Felony Lane Gang” Fraud and Identity Theft Scheme Seven Defendants Sentenced to Prison for Their Roles in Nationwide “Felony Lane Gang” Fraud and Identity Theft Scheme

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing over $750,000 From COVID Relief Programs Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs

Sacramento, California criminal defense lawyer represented the Defendant charged with COVID-19 Fraud Scheme Yuba County Man Sentenced to 2 Years and 11 Months in Prison for Submitting False Claims Against the United States in Relation to a COVID-19 Fraud Scheme