Medicare Fraud Law

Medicare Fraud Law

William A. Grubb b. DXP Enterprises, Inc.

Tulsa, Oklahoma breach of contract lawyers represented the Plaintiff seeking a declaratory judgement.

In 2008 Plaintiff Bill Grubb signed an employment agreement with Defendant DXP Enterprises to lead the development and production of horizontal pumps. The agreement recited that the parties intended to create a new company to produce the pumps, and Grubb would own 10%. ... More... $0 (11-04-2024 - OK)

United States of America v. Silas Moultrie

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with:

● Conspiracy to Commit Mail and Wire Fraud, in violation of 18 U.S.C. §§ 1349 (Count 1);

● Wire Fraud, in violation of 18 U.S.C. §1343 (Counts 2-4, 6);

● Mail Fraud, in violation of 18 U.S.C. §1341 and 2 (Counts 8-11, 13, and 16); and,

● Aggravated Ide... More... $0 (10-31-2024 - OH)

United States of America v. Byron Cordell Thomas

Tulsa, Oklahoma criminal defense lawyer represented the Defendant Byron Cordell Thomas charged with being a Felon in Possession of a Firearm and Ammunition, two counts of Witness Tampering by Corrupt Persuasion, four counts of Transporting an Individual for Prostitution, and two counts of Sex Trafficking by Force, Fraud, or Coercion More... $0 (11-01-2024 - OK)

United States of America v. Anwer Fareed Alam; Yousofzay Fahim Alam

Los Angeles, California criminal defense lawyer represented the Defendant charged with $2.1 Million Mail Insurance Scam
Two Riverside County Brothers Sentenced to Prison for $2.1 Million Mail Insurance Scam that Defrauded United States Postal Service

More... $0 (11-04-2024 - CA)

United States of America v. Parrish Austin

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute a controlled substance and one count of wire fraud
Waterloo Cocaine Dealer and Fraudster Sentenced to Federal Prison

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

United States of America v. Leann Marie Rouse

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with one count of wire fraud.
Former Bookkeeper Sentenced to Federal Prison

Leann Marie Rouse was hired as a bookkeeper in July 2011 for a trucking company... More... $0 (11-01-2024 - IA)

United States of America v. Kolade Akinwale Ojelade

Dallas, Texas criminal defense lawyer represented the Defendant charged with Real Estate Phishing / Spoofing Scheme
Nigerian Man Sentenced to 26+ Years in Real Estate Phishing / Spoofing Scheme

A Nigerian man was sentenced today to mo... More... $0 (11-01-2024 - TX)

United States of America v. D’Angelo Taborn; Imani Franco

Raleigh, North Carolina criminal defense lawyer represented the Defendants charged with sex trafficking by force, fraud, or coercion.
Two Violent Sex Traffickers Sentenced to Combined 39 Years

D’Angelo Taborn, of Durham, charged wit... More... $0 (10-31-2024 - NC)

United States of America v. Felton Hayman

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding City of Philadelphia in the Purchase, Sale of Three Point Breeze Properties
Delaware Man Sentenced to a Year and a Day in Prison for Defrauding City of Philadelphia in the Purchase, Sale... More... $0 (10-28-2024 - )

United States of America v. Frank T. Poerio Jr.

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Insider Trading of Dick’s Sporting Goods Securities
Gibsonia Man Sentenced for Insider Trading of Dick’s Sporting Goods Securities

A reside... More... $0 (10-31-2024 - PA)

United States of America v. Eli Schamovic

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Money Laundering
Ocean County Man Sentenced to Two Years in Prison for Money Laundering

An Ocean County, New Jersey, man was sentenced to 24 months in p... More... $0 (10-31-2024 - NJ)

United States of America v. Michael Kent

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Opioid Pill Mill Scheme
Drug Dealer Sentenced to Nine Years in Prison for Opioid Pill Mill Scheme That Illegally Distributed More Than 1.2 Million Oxycodone Pills

More... $0 (10-29-2024 - NY)

United States of America v. Priya Bhambi

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with 2.5 Million Embezzlement Scheme
Former Takeda Employee Sentenced to Nearly Four Years in Prison for $2.5 Million Embezzlement Scheme

A former senior ... More... $0 (10-31-2024 - MA)

United States of America v. Carlos Gonzalez

Washington, DC criminal defense lawyer represented the Defendant charged with Tax Fraud
Owner of Arkansas Tree Service Business Sentenced for Tax Fraud

An Arkansas man was sentenced \to 20 months in prison for filing a false indiv... More... $0 (10-31-2024 - DC)

Juan Manuel Aguilar, et al. v. Suegundo A. Aponte Caceda, et al.

Dodge City, Kansas personal injury lawyers represented the Plaintiffs who sued the Defendants.

On August 11, 2020, KDOT offered to pay the Apontes $63,605 to establish a right-of-way on property they owned along Highway 50 near Dodge City and to reimburse for damages that would occur during an impending highway expansion. The Apontes ultimately accepted the offer and signed a contract of ... More... $0 (10-25-2024 - KS)

United States of America v. Freddie Lee Davis III

Oakland, California criminal defense lawyer represented the Defendant charged with Fraud And Identity Theft
East Bay Man Sentenced To Two Years In Federal Prison For Fraud And Identity Theft

Freddie Lee Davis III, who pleaded guilty to... More... $0 (10-24-2024 - AZ)

United States of America v. Linh Cao Nguyen, M.D.

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Health Care Fraud
Arizona Doctor Sentenced to Prison for Health Care Fraud

Linh Cao Nguyen, M.D., 51, of Peoria, was sentenced by United States District ... More... $0 (10-24-2024 - AZ)

United States of America v. James Stephen Richardson

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud in violation of 18 U.S.C. 1344.

... More... $0 (10-20-2024 - OK)

United States of America v. Dodzi Kwame Kordorwu

Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with B$2.3M Romance Fraud Scheme
Brooklyn Park Man Sentenced to Five Years in Prison for $2.3M Romance Fraud Scheme

A Brooklyn Park man has been sentenced to... More... $0 (10-29-2024 - MN)

United States of America v. Robert E. Carter

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Wire Fraud
Eau Claire Man Sentenced to 3 Years for Wire Fraud

Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, annou... More... $0 (10-29-2024 - WI)

United States of America v. Tanya M. Aboseada

East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with 12 counts of wire fraud
Florida Woman Sentenced to Prison for Financially Exploiting Her Grandmother

A southern Illinois judge sentenced a Florida wo... More... $0 (10-23-2024 - IL)

United States of America v. Louis R. Ross, Sr.

East St. Louis, Illinois criminal defense lawyer represented the Defendant charged conspiracy to commit mail and wire fraud, one count of mail fraud and one count of wire fraud
ALDI Executive and Southern Illinois Contractor Sentenced for Rigging Construction Project Bids, Ordered to P... More... $0 (10-22-2024 - IL)

United States of America v. Darren A. Smith

Chicago, Illinois criminal defense lawyer represented the Defendant charged with paying kickbacks to a U.S. Department of Veterans Affairs employee in exchange for procuring orders of medical equipment
Owner of Suburban Chicago Medical Supply Company Sentenced to Five Years in Prison for... More... $0 (10-24-2024 - IL)

United States of America v. Travis Thomas

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Sex Trafficking
Rockford Man Sentenced to 35 Years in Federal Prison for Sex Trafficking

In 2017 and 2018, Travis Thomas, age 34, targeted the victim, s... More... $0 (10-28-2024 - IL)

State of Minnesota v. GoodLeap, LLC

Minneapolis, Minnesota consumer fraud lawyers represented the Defendants.

The State of Minnesota (“the State”), filed this case in Hennepin County District Court against four Defendants that market loans to residential consumers for the purchase and installation of solar panels on their homes. Generally, the State alleges that the Defendants violated Minnesota consu... More... $0 (10-22-2024 - MN)

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Tulsa, Oklahoma breach of contract lawyers represented the Plaintiff seeking a declaratory judgement.

Los Angeles, California criminal defense lawyer represented the Defendant charged with $2.1 Million Mail Insurance Scam Two Riverside County Brothers Sentenced to Prison for $2.1 Million Mail Insurance Scam that Defrauded United States Postal Service

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute a controlled substance and one count of wire fraud Waterloo Cocaine Dealer and Fraudster Sentenced to Federal Prison

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with one count of wire fraud. Former Bookkeeper Sentenced to Federal Prison

Dallas, Texas criminal defense lawyer represented the Defendant charged with Real Estate Phishing / Spoofing Scheme Nigerian Man Sentenced to 26+ Years in Real Estate Phishing / Spoofing Scheme

Raleigh, North Carolina criminal defense lawyer represented the Defendants charged with sex trafficking by force, fraud, or coercion. Two Violent Sex Traffickers Sentenced to Combined 39 Years

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Insider Trading of Dick’s Sporting Goods Securities Gibsonia Man Sentenced for Insider Trading of Dick’s Sporting Goods Securities

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Money Laundering Ocean County Man Sentenced to Two Years in Prison for Money Laundering

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Opioid Pill Mill Scheme Drug Dealer Sentenced to Nine Years in Prison for Opioid Pill Mill Scheme That Illegally Distributed More Than 1.2 Million Oxycodone Pills

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with 2.5 Million Embezzlement Scheme Former Takeda Employee Sentenced to Nearly Four Years in Prison for $2.5 Million Embezzlement Scheme

Washington, DC criminal defense lawyer represented the Defendant charged with Tax Fraud Owner of Arkansas Tree Service Business Sentenced for Tax Fraud

Oakland, California criminal defense lawyer represented the Defendant charged with Fraud And Identity Theft East Bay Man Sentenced To Two Years In Federal Prison For Fraud And Identity Theft

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Health Care Fraud Arizona Doctor Sentenced to Prison for Health Care Fraud