Medicare Fraud Law
 
United States of America v. Michelle Ann Gilson

New Haven, CT criminal defense lawyer represented the Defendant charged with Tax Offense

Guilford Business Owner Sentenced to Prison for Tax Offense



Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announ... More...   $0 (10-09-2024 - CT)

United States of America v. Bruno Francis Ragusa

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Fabricating Applications and Payment Forms

Insurance Broker Sentenced to Federal Prison for Fabricating Applications and Payment Forms for Unauthorized End-of-Life Policies in Order to Collect Commis... More...   $0 (10-08-2024 - RI)

Willia Johnson et al. v. The 3M Company, et al.


Columbia, South Carolina personal injury produce liability lawyers representing multiple plaintiffs.

3M's Combat Arms Earplugs (CAE) mass tort was a product liability lawsuit that involved nearly 250,000 lawsuits against the company:

Background
The lawsuit was filed by U.S. military service members, veterans, and commercial users who claimed that 3M's CAE ea... More...   $0 (10-12-2024 - NY)

United States of America v. Valnica Strong Garner

Mobile, Alabama criminal defense lawyer represented the Defendant charged with bank fraud and aggravated identity theft.

Recidivist Fraudster and Identity Thief Sentenced to More Than Three Years in Federal Prison



A Birmingham woman w... More...   $0 (10-11-2024 - AL)

Kelly Crisel v. BookTix, Inc.


White Plains, New York consumer law fraud lawyer represented the Plaintiff.


Plaintiff allged that BookTix, a virtual box office for local community performances, conceals processing fees until the final moments of checkout, in violation of New York’s “all-in pricing” mandate, alleged a fraud class action.

"BookTix aims to provide the highest quality event tick... More...   $0 (10-11-2024 - NY)

United States of America v. Nikesh Ajay Patel; Trisha Patel

Orlando, Florida criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Schemes

Formerly Married Couple Sentenced For Multi-Million Dollar Fraud Schemes



Nikesh Patel, age 40, of Windermere, was charge... More...   $0 (10-09-2024 - FL)

Barbara Walcarel v. Pinchus Perlmutter


New York City, New York personal injury fraud claim lawyer represented the Plaintiff.


The claims made and defenses asserted by the parties are not available.
... More...   $0 (10-11-2024 - NY)

United States of America v. Nicholas Frank Sciotto

Salt Lake City criminal defense lawyer represented the Defendant charged with Selling 120,000 Fake COVID-19 Vaccination Record Cards

Utah Fraudster Sentenced for Selling 120,000 Fake COVID-19 Vaccination Record Cards



The lead defenda... More...   $0 (10-10-2024 - UT)

United States of America v. Rajesh Mathew

Seattle, Washington criminal defense lawyer represented the Defendant charged with tax fraud

Bikini barista coffee stand owner, who underreported income to commit tax fraud, sentenced to prison, fine, and community service



The owner ... More...   $0 (10-11-2024 - WA)

United States of America v. Salvador Gonzalez

Riverside, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns

Corona Man Sentenced to 6 Years in Prison for Filing False Tax Returns for Clients and Causing at Least $28 Million Loss to IRS


More...   $0 (10-09-2024 - CA)

Laura McGregor v. Credit One Bank, N.A. and Equifax Information Services, LLC

Fort Lauderdale, Florida Fair Credit Reporting Act violation lawyer represented the Plaintiff.

The Fair Credit Reporting Act (FCRA) is a federal law that protects consumers' personal information and ensures the accuracy of their credit reports. The FCRA governs the actions of consumer reporting agencies (CRAs), which collect and sell consumer credit information, and the part... More...   $0 (10-10-2024 - FL)

United States of America v. Maria Botello-Morales; Edgar Adrian Botello

Houston, Texas criminal defense lawyer represented the Defendant charged with sex several sex trafficking crimes

Family members sent to prison for sex trafficking women in cantina backroom



Maria Botello-Morales, 57, and her son Edgar Adri... More...   $0 (10-08-2024 - TX)

United States of America v. Danielle Marquita Baltimore

Washington, D.C. criminal defense lawyer represented the Defendant charged with Exploiting Vulnerable Adults and Shoplifting

Disabilities Day Program Employee Sentenced to 230 Days in Jail for Exploiting Vulnerable Adults and Shoplifting

More...   $0 (10-09-2024 - DC)

United States of America v. Maria P. Cosentino

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Orchestrating Health Care Fraud Scheme

Owner of Garfield Counseling Center Sentenced to 15 Months in Prison for Orchestrating Health Care Fraud Scheme



T... More...   $0 (10-09-2024 - NJ)

United States of America v. Walid Khater

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiracy to Defraud IRS

Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS


An Arizona man was sentenced today to 49 mon... More...   $0 (10-09-2024 - NJ)

United States of America v. Michalle Ann Gilaon

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Offense

Guilford Business Owner Sentenced to Prison for Tax Offense



Vanessa Roberts Avery, United States Attorney for the District of Connecticut... More...   $0 (10-09-2024 - CT)

United States of America v. Sheldon Haag

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Long Running Short Sale Fraud Scheme

Connecticut Real Estate Agent Sentenced to Prison for Defrauding Clients in Long Running Short Sale Fraud Scheme



... More...   $0 (10-07-2024 - MA)

United States of America v. Nadaje Hendrix

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Defrauding Federal Credit Union

Former Bank Loan Officer Sentenced for Defrauding Federal Credit Union



Between December 2019 and August 2021, Nadaje ... More...   $0 (10-08-2024 - MA)

United States of America v. Wisdom Oghenekaro Onyobeno

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with International Romance Scam Conspiracy

Leader of an International Romance Scam Conspiracy Sentenced to More Than Ten Years in Federal Prison



An Atl... More...   $0 (10-08-2024 - RI)

United States of America v. Bruno Francis Ragusa

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with
Fabricating Applications and Payment Forms for Unauthorized End-of-Life Policies in Order to Collect Commission Payments

Insurance Broker Sentenced to Federal Prison for Fabricating Applicatio... More...   $0 (10-08-2024 - RI)

United States of America v. Kambiz Eghbali, a/k/a Cameron Eghbali

Los Angeles, California criminal defense lawyer represented the Defendant charged with Unlawful Scheme to Violate and Evade U.S. Sanctions Against Iran

Dual U.S. and Iranian Citizen Arrested for Unlawful Scheme to Violate and Evade U.S. Sanctions Against Iran

More...   $0 (10-08-2024 - DC)

United States of America v. Salvador Gonzalez

Los Angeles, California, criminal defense lawyer represented the Defendant charged with preparing false tax returns

California Tax Preparer Sentenced for Preparing False Returns



Salvador Gonzalez, of Corona, operated for more than a... More...   $0 (10-08-2024 - DC)

United States of America v. Salvador Gonzalez

Riverside, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns for Clients and Causing at Least $28 Million Loss to IRS

Corona Man Sentenced to 6 Years in Prison for Filing False Tax Returns for Clients and Causing at Least $28 Million Loss... More...   $0 (10-08-2024 - CA)

United States of America v. Stephen Patrick Higgins

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Embezzling from Employer

St. Louis Man Sentenced for Embezzling from Employer



U.S. District Judge John A. Ross on Thursday sentenced a man from St. Lo... More...   $0 (10-03-2024 - MO)

United States of America v. Melissa T. Stevenson

St. Louis,. Missouri criminal defense lawyer represented the Defendant charged with one felony count of bank fraud

St. Louis County Woman Sentenced for Obtaining $263,000 in Fraudulent Pandemic Loans



U.S. District Judge Rodney W. Sippel... More...   $0 (10-03-2024 - MO)

Next Page
Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher