Medicare Fraud Law

Medicare Fraud Law

United States of America v. Ryan Wright

Los Angeles, California criminal defense lawyer represented the Defendant charged with Bribery Scheme with Corrupt San Luis Obispo County Supervisor Real Estate Development Executive Sentenced to 5 Years in Prison for Bribery Scheme with Corrupt San Luis Obispo County Supervisor

More... $0 (11-12-2024 - CA)

United States of America v. Briarwood Country Club, Inc.

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with violating the False Claims Act
Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan

More... $0 (11-13-2024 - AZ)

United States of America v. Kay Ellison

Camden, New Jersey criminal defense lawyer represented the Defendant charged with wire and bank fraud.

Ellison, along with co-defendant Judy Tull, founded and managed a now-defunct charter airline called Southern Sky Air
& Tours operating as Myrtle Beach Direct Air & Tours (Direct Air). The Department of Transportation requires charter
operators to deposit passenger... More... $0 (11-14-2024 - NJ)

State of Oklahoma v. Kevin McArthur Johnson, Glenn King, Jr., Willie Ann Starr, and Eric Nicole Server

Tulsa, Oklahoma, criminal defense lawyer Lexie E. Allen and
Courtney Driskell represented Defendants charged with:

Count # 1. Count as Filed: MISC, PATTERN OF CRIMINAL OFFENSES,... More... $0 (11-12-2024 - OK)

United States of America v. Michael Sylvara

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Social Security Fraud, Perjury
Ozark Business Owner Sentenced for Social Security Fraud, Perjury

A former Harrisonville, Mo., man has been sentenced ... More... $0 (11-12-2024 - MO)

United States of America v. Patrick Edah; Efe Egbowawa; Igocha Mac-Okor; Kay Ozegbe

Memphis, TN criminal defense lawyer represented the Defendants charged with conspiracy to commit fraud and money laundering
Four Nigerian Citizens Sentenced in Connection with International Romance Scams

Four Nigerian citizens residing... More... $0 (11-12-2024 - TN)

United States of America v. Dr. Hector Ubaldo

Dallas, Texas criminal defense lawyer represented the Defendant charged with Accepting Kickbacks for Blood, Urine Samples
Doctor Convicted of Accepting Kickbacks for Blood, Urine Samples

An internal medicine doctor was convicted la... More... $0 (11-08-2024 - TX)

United States of America v.Lucinda Perez

cty, st criminal defense lawyer represented the Defendant charged with Defrauding Medicaid
Former Licensed Counselor Sentenced for Defrauding Medicaid

Lucinda Perez, 57, had been a licensed professional counselor since 2003 and worke... More... $0 (11-06-2024 - TX)

United States of America v. Alex Georges Tannous

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Posing as Dubai Prince
Lebanese Fraudster Posed as Dubai Prince, Sentenced to 20 Years in Federal Prison

Alex Georges Tannous, 39, of Ain-Akrine, Lebano... More... $0 (11-08-2024 - TX)

United States of America v. Tomonta Simmons

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Possession Of Firearms Fitted With Illegal Switches
Repeat Offender Is Sentenced For Possession Of Firearms Fitted With Illegal Switches

Tomonta ... More... $0 (11-07-2024 - NC)

United States of America v. Kavon Kerrick Robinson, Anthony Hilaire

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Dark Web Identity Theft and Retail Fraud Conspiracy
Two Sentenced in Dark Web Identity Theft and Retail Fraud Conspiracy

Two New York men were sentenced... More... $0 (11-04-2024 - NC)

United States of America v. Jason Edmonds

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiring to commit bribery
U.S. Army Research Biologist Sentenced To 51 Months Imprisonment For Engaging In A Bribery Scheme And Ordered To Forfeit The Funds

<... More... $0 (11-08-2024 - m)

United States of America v. Ramar Travelle Palms

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with coercing his girlfriend into prostitution.

A jury in the Northern District of Oklahoma convicted Palms of one count of Sex
Trafficking by Force, Fraud, and Coercion in violation of 18 U.S.C. §§ 1591(a)(1) and 2
(2), one count of Attempted Obstruction of Sex Trafficking Enforcement i... More... $0 (11-06-2024 - OK)

United States of America v. Cory Martin

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Murdering and Dismembering Woman
Queens Man Sentenced to Life in Prison for Murdering and Dismembering Woman in Fraudulent Scheme to Collect Life Insurance Benefits

<... More... $0 (11-06-2024 - NY)

United States of America v. Christie Mitchell

Bangor, Maine criminal defense lawyer represented the Defendant charged with Social Security fraud, health care fraud, and theft of public money.
Troy Woman Sentenced, Ordered to Repay $82,940 After Yearslong Fraud to Obtain Benefits

A ... More... $0 (11-07-2024 - ME)

United States of America v. Babatunde Francis Ayeni

Mobile, Alabama criminal defense lawyer represented the Defendant charged with $20 Million Cyber Fraud Scheme
Nigerian National Sentenced To Ten Years For $20 Million Cyber Fraud Scheme

A Nigerian national was sentenced to ten years i... More... $0 (11-07-2024 - AL)

United States of America v. Sadia Alhassan; Shawn William Smith; Mohammed Saaminu Zuberu,

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Romance Scam Which Victimized the Elderly
Tallahassee Couple and Ghanaian Man Sentenced for Participating In A Ghana-Based Romance Scam Which Victimized the Elderly

More... $0 (11-05-2024 - FL)

United States of America v. Shan Hanes

Wichita, Kansas criminal defense lawyer represented the Defendant charged with one count of embezzlement by a bank officer.
Victims of cryptocurrency scam awarded restitution

After a $47.1 million cryptocurrency scheme caused a Kansas ... More... $0 (11-07-2024 - KS)

Randy Hook v. Brenda Hook

Marshall, Minnesota personal injury lawyers represented the parties in a fraud and conversion of firearms.

In December 2020, respondent Brenda Hook, the surviving wife of Roger Hook, initiated a probate proceeding in Lyon County District Court and was appointed as the personal representative of Roger's[1] estate.

In October 2021, in the probate pr... More... $0 (03-13-2024 - MN)

United States of America v. Matthew Mulder

Portland, OR criminal defense lawyer represented the Defendant charged with Mail and Wire Fraud
Former Owner of a Bend-Based Microbrewery Equipment Company Sentenced to Federal Prison for Mail and Wire Fraud

Matthew Mulder, 52, t... More... $0 (11-05-2024 - OH)

United States of America v. David Scott Cacchione

San Francisco, California criminal defense lawyer represented the Defendant charged with Cheating Investors Out Of More Than $1 Million
San Carlos Fraudster Who Cheated Investors Out Of More Than $1 Million Sentenced To Over Three Years In Federal Prison

More... $0 (11-06-2024 - CA)

United States of America v. Leonard Glenn Francis

San Diego, California criminal defense lawyer represented the Defendant charged with Massive Bribery, Fraud and Disappearance
Leonard Glenn Francis Sentenced to 15 Years in Prison for Massive Bribery, Fraud and Disappearance

Leonard ... More... $0 (11-05-2024 - CA)

United States of America v. Haidir Altoon

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Bribery Conspiracy
Real Estate Developer Sentenced for Bribery Conspiracy

Haidir Altoon, 52, of Farmington Hills, was charged with conspiring to commit b... More... $0 (11-05-2024 - MI)

United States of America v. Jeffrey Baum

Detroit, Michigan criminal defense lawyer represented the Defendant charged with conspiring to accept bribes
Former Taylor Employee Sentenced to Prison for Bribery Conspiracy

Jeffrey Baum, 49, of Allen Park, was sentenced to 18 month... More... $0 (11-05-2024 - MI)

United States of America v. Scott Jamie Ashness

Burlington, Vermont criminal defense lawyer represented the Defendants charged with Passport Card Fraud, Bank Fraud, Identity Theft
Florida Man Sentenced to Four Years in Prison for Passport Card Fraud, Bank Fraud, Identity Theft

TScot... More... $0 (11-04-2024 - VT)

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Los Angeles, California criminal defense lawyer represented the Defendant charged with Bribery Scheme with Corrupt San Luis Obispo County Supervisor Real Estate Development Executive Sentenced to 5 Years in Prison for Bribery Scheme with Corrupt San Luis Obispo County Supervisor

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with violating the False Claims Act Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan

Camden, New Jersey criminal defense lawyer represented the Defendant charged with wire and bank fraud.

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Social Security Fraud, Perjury Ozark Business Owner Sentenced for Social Security Fraud, Perjury

Memphis, TN criminal defense lawyer represented the Defendants charged with conspiracy to commit fraud and money laundering Four Nigerian Citizens Sentenced in Connection with International Romance Scams

Dallas, Texas criminal defense lawyer represented the Defendant charged with Accepting Kickbacks for Blood, Urine Samples Doctor Convicted of Accepting Kickbacks for Blood, Urine Samples

cty, st criminal defense lawyer represented the Defendant charged with Defrauding Medicaid Former Licensed Counselor Sentenced for Defrauding Medicaid

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Posing as Dubai Prince Lebanese Fraudster Posed as Dubai Prince, Sentenced to 20 Years in Federal Prison

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Possession Of Firearms Fitted With Illegal Switches Repeat Offender Is Sentenced For Possession Of Firearms Fitted With Illegal Switches

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Dark Web Identity Theft and Retail Fraud Conspiracy Two Sentenced in Dark Web Identity Theft and Retail Fraud Conspiracy

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiring to commit bribery U.S. Army Research Biologist Sentenced To 51 Months Imprisonment For Engaging In A Bribery Scheme And Ordered To Forfeit The Funds

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Murdering and Dismembering Woman Queens Man Sentenced to Life in Prison for Murdering and Dismembering Woman in Fraudulent Scheme to Collect Life Insurance Benefits

Bangor, Maine criminal defense lawyer represented the Defendant charged with Social Security fraud, health care fraud, and theft of public money. Troy Woman Sentenced, Ordered to Repay $82,940 After Yearslong Fraud to Obtain Benefits

Mobile, Alabama criminal defense lawyer represented the Defendant charged with $20 Million Cyber Fraud Scheme Nigerian National Sentenced To Ten Years For $20 Million Cyber Fraud Scheme

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Romance Scam Which Victimized the Elderly Tallahassee Couple and Ghanaian Man Sentenced for Participating In A Ghana-Based Romance Scam Which Victimized the Elderly

Wichita, Kansas criminal defense lawyer represented the Defendant charged with one count of embezzlement by a bank officer. Victims of cryptocurrency scam awarded restitution