| Medicare Fraud Law |
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State of Minnesota v. GoodLeap, LLC
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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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United States of America v. Nathaniel Wills
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Embezzling Nearly One Million Dollars from his Employer
Anderson Accountant Sentenced to Over Three Years in Federal Prison for Embezzling Nearly One Million Dollars from his Employer <... More... $0 (10-21-2024 - IN)
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United States of America v. Martins Tochukwu Chidiobi
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cty, st criminal defense lawyer represented the Defendant charged with Using Inmates’ Stolen Identities in International Fraud Scheme
Former Correctional Officers Sentenced to Three Years in Federal Prison for Using Inmates’ Stolen Identities in International Fraud Scheme <... More... $0 (10-22-2024 - IN)
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United States of America v. Christopher C. Brown
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Memphis, TN criminal defense lawyer represented the Defendant charged with $5.9 Million Insurance Fraud Scheme
Cordova Man Sentenced in Connection with $5.9 Million Insurance Fraud Scheme
Christopher C. Brown, 47, of Cordova, Tennes... More... $0 (10-27-2024 - TN)
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United States of America v. Stephanie Collins
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Lexington, KY criminal defense lawyer represented the Defendant charged with Healthcare Fraud
Former Eastern Kentucky Pharamacist Sentenced for Healthcare Fraud
A Corbin, Ky., woman and former pharmacist, Stephanie Collins, 57, has b... More... $0 (10-23-2024 - KY)
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United States of America v. Richard Sollars
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with Bribery Conspiracy
Former Taylor Mayor Sentenced to Nearly 6 Years in Prison for Bribery Conspiracy
Richard Sollars was sentenced to 71 months in prison... More... $0 (10-22-2024 - MI)
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United States of America v. Zeinab Makki
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with Scheme to Bill Insurance for Medications Not Dispensed
Pharmacy Owner Sentenced for Role in $6.9 Million Scheme to Bill Insurance for Medications Not Dispensed More... $0 (10-24-2024 - MI)
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United States of America v. Sally Lynn Elmore
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with Embezzling Over Three Million Dollars from Former Employer
Clarkston Woman Sentenced to 3 Years in Prison for Embezzling Over Three Million Dollars from Former Employer More... $0 (10-25-2024 - MI)
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United States of America v. Ivor Jallah
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Dallas, Texas criminal defense lawyer represented the Defendant Ivor Jallah charged with $41 Million Health Insurance Fraud
Pharmacy Owner Sentenced to 10 Years in Prison in $41 Million Health Insurance Fraud
A Dallas pharmacy owner w... More... $0 (10-23-2024 - TX)
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United States of America v. Darrell Alan Thompson
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and possession of firearm by felon. The defendant was also ordered to pay restitution to the impacted financial institutions.
Conspiracy to Steal Checks from Postal Collect... More... $0 (10-24-2024 - NC)
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United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis”
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans
Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fra... More... $0 (10-24-2024 - MD)
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In Re the marriage of: K.H. and B.H.
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Tulsa, Oklahoma family law lawyers represented K.H. and B.H. in a divorce without children.
Here are some key points about divorce law in Oklahoma:
No-fault divorce
The most common type of divorce in Oklahoma, where either spouse can end the marriage without the other's consent. The petitioner must certify that the marriage is over and there's... More... $0 (01-02-2024 - OK)
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United States of America v. Ifediora Oli
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Washington, D.C. criminal defense lawyer represented the Defendant charged with Conspiring to Defraud Local Agencies to Benefit His Private Company
Federal Government Employee Sentenced for Conspiring to Defraud Local Agencies to Benefit His Private Company More... $0 (10-25-2024 - DC)
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United States of America v. Giuseppina “Josephine” Leone
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with PPP and RRF Loan Fraud
Former Montgomery County Restaurant Owner Sentenced to 21 Months’ Imprisonment for PPP and RRF Loan Fraud
Giuseppina ... More... $0 (10-22-2024 - PA)
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United States of America v. Laurentiu Stroie; Cosmin Laurentiu Burlacu
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Bank Fraud and Aggravated Identity Theft for ATM Skimming Operation
Two Romanian Nationals Sentenced for Bank Fraud and Aggravated Identity Theft for ATM Skimming Operation More... $0 (10-22-2024 - PA)
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People of the State of Michigan v. James Donald Holkeboer, a/k/a James David Holkeboer
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Grand Rapids, Michigan election fraud for falsifying election returns or records during the August 2022 primarily election criminal defense lawyer represented the Defendant.
James Donald Holkeboer, a/k/a James David Holkeboer
served as an election inspector during the August 2022 primary election, is charged with election fraud for falsifying election returns or re... More... $0 (10-25-2024 - MI)
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United States of America v. Jon Hallford and Carie Hallford
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Denver, Colorado conspiracy to commit wire fraud criminal defense lawyers represented the Defendants.
Jon Hallford, 44, and Carie Hallford, 47, were the co-owners of Return to Nature Funeral Home, which operated both in the Colorado Springs area and in Penrose, Colorado. In October 2023, residents in the Penrose area reported a foul odor emanating from the Return to Na... More... $0 (10-24-2024 - CO)
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United States of America v. Ivor Jallah
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Dallas, Texas conspiracy to commit healthcare fraud criminal defense lawyer represented the Defendant.
Ivor Jallah, 37, was indicted in November 2020 and pleaded guilty in June 2024 to conspiracy to commit healthcare fraud.
“By billing for prescription medication patients never needed nor received, these defendants brazenly lined their pockets at the expense of e... More... $0 (10-24-2024 - TX)
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Federal Trade Commission v. Walmar, Inc.
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Chicago, Illinois civil litigation lawyers represented the Defendant charged with violation of the Federal Trade Act, 15 U.S.C. §§ 41 et seq., and the Telemarketing Sales Rule, 16 C.F.R. §§ 310.1 et seq., for executing money transfers made as part of a fraud scheme.
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$0 (07-03-2024 - IL)
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United States of America v. Daisean Montez Skeeters
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Columbia, South Carolina felon in possession of a firearm charge criminal defense lawyer represented the Defendant.
On July 17, 2024, Columbia Police Department officers responded to a domestic violence call at Daisean Montez Skeeters’ home. After arriving, police learned there might be firearms in the home. Because Skeeters. age 30, of Columbia, was already on federal supervi... More...
$0 (10-23-2024 - SC)
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United States of America v. Frank Lynold Mercado
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Charlotte, North Carolina fraud charge criminal defense lawyer represented the Defendant.
From July 2019 to December 2022, Frank Lynold Mercado, ate 27, of Charlotte, executed an investment fraud scheme in which he caused more than 100 investors to sustain nearly $700,000 in losses. Mercado induced the victims – many of whom were his friends, former co-workers, and other s... More... $0 (10-23-2024 - NC)
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United States of America v. Anthony Lynch
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Raleigh, North Carolina fraud charge criminal defense lawyer represented the Defendant.
Anthony Lynch, age 35, from New Bern, pled guilty to one count of mail fraud for falsely claiming to be the landlord of properties in Craven, Pamlico and Onslow Counties with renters who were unable to pay rent due to the COVID-19 pandemic. Lynch submitted 25 applications to the North Ca... More... $0 (10-23-2024 - NC)
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United States of America v. Maimouna Bagayoki
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Baltimore, Maryland wire fraud and receipt of stolen motor vehicles bound for ilegal shipment of West Africa criminal defense lawyer represented the Defendant.
Maimouna Bagayoki, age 54, of Owings Mills, Maryland, worked with others to bring stolen luxury vehicles into Maryland where they would be loaded onto large cargo shipping containers and taken to the Port of Bal... More... $0 (10-23-2024 - )
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United States of America v. Leroy Artemus Tolbert, III
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Wheeling, West Virginia wire fraud criminal defense lawyer represented the Defendant.
Leroy Artemus Tolbert, III, age 35, of Brownstown, Michigan conspired with others to defraud Lowe’s Companies, Inc., and several retail locations, including stores in Wheeling and Morgantown, West Virginia. He also defrauded stores in Ohio, Pennsylvania, and Michigan. Tolbert fraudulen... More... $0 (10-23-2024 - )
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United States ex rel. Deborah Sheldon v. Forest Laboratories, LLC
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Balitmore, Maryland qui tam lawyer represented the Plaintiff.
Deborah Sheldon filed the initial Complaint (ECF 1), under seal, on August 11, 2014. See 31 U.S.C. § 3730(b)(2). The Amended Complaint followed on August 30, 2016, and was also filed under seal. ECF 16.
In the 179-page Amended Complaint (ECF 16), Sheldon alleges that between 2005 and 2014, F... More...
$0 (10-22-2024 - MD)
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