Medicare Fraud Law

Medicare Fraud Law

United States of America v. Kendall Guyton

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Sex Trafficking multiple women
Sex Trafficker Sentenced to 27 Years in Federal Prison

A Joliet, Ill. man has been sentenced to 27 years in federal prison f... More... $0 (10-01-2024 - IL)

Stephanie Surratt v. CVS Pharmacy, Inc.

Chicago, Illinois personal injury fraud claim lawyer represented the Plaintiff.

... More... $0 (10-04-2024 - IL)

United States of America v. Sir Maejor Page

Toledo, Ohio criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering
BLM Activist Sentenced to Prison for Wire Fraud and Money Laundering

Sir Maejor Page, 35, of Toledo, was convicted of wire fra... More... $0 (10-03-2024 - OH)

United States of America v. Austin Prescott Bates

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud.

18 USC 1349: Conspiracy to Commit Bank Fraud; FORFEITURE ALLEGATION: 18 USC 492 and 18 USC 982(a)(2), (a)(2)(A) and (a)(2)(B): Conspiracy and Fraud Conspiracy... More... $0 (10-04-2024 - OK)

United States of America v. Michael Fullerton; Tiffany Fullerton

Austin, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program (PPP) fraud scheme.
Texas Couple Sentenced to Federal Prison for COVID-Era PPP Loan Fraud

Michael Fullerton, 51, and Tiffany Full... More... $0 (10-04-2024 - TX)

Elizabeth Weston v. Graham Weston

New Braunsfels, Texas divorce lawyers represented husband and wife in a marriage dissolution.

In October 2020, Elizabeth[1] filed a petition for divorce. Graham filed a counterpetition for divorce seeking, among other things, confirmation of his separate property. Elizabeth amended her petition four times, ultimately alleging claims for breach of fiduciary duty and frau... More... $0 (08-30-2024 - TX)

United States of America v. Terrell Alexander Hager, Jr.

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with a bank fraud conspiracy involving stolen mail
Charlotte Man Sentenced To Prison For Role In Bank Fraud Conspiracy Involving Stolen Mail

Terrel... More... $0 (10-05-2024 - NC)

Travis Hamblet v. Glass Family of Companies, LLC., et al.

Houston, Texas qui tam False Claims Act whistle blower lawyers represented the United States of American on a fraud claim.

The Glass Family of Companies, established in 1970 in Houston, Texas, is a group of companies that can fulfill your short-term, temp-hire, payrolling services, and SOW work, as well as full project life cycle requisitions.

Qui tam is a provision... More... $0 (10-05-2024 - TX)

United States of America v. Colby Edward Joyner

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Role In $10 Million Telemedicine Fraud Scheme
North Carolina Physician Assistant Sentenced To Six Years In Prison For Role In $10 Million Telemedicine Fraud Scheme

More... $0 (10-04-2024 - NC)

United States of America v. Michele Fiore

Las Vegas, Nevada criminal defense lawyers represented the Defendant charged with conspiracy to commit wire fraud.

Pahrump Justice of the Peace Michele Fiore was charged with one count of conspiracy to commit wire fraud and six counts of wire fraud.

18 USC 1349 - Conspiracy to Commit Wire Fraud
(1)
18 U.S.C. 1349 - Conspiracy to Commit Wire Fraud
(1s)... More... $0 (10-04-2024 - NV)

United States of America v. Terrell Alexander Hager, Jr.

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Role In Bank Fraud Conspiracy Involving Stolen Mail
Charlotte Man Sentenced To Prison For Role In Bank Fraud Conspiracy Involving Stolen Mail

A ... More... $0 (10-04-2024 - NC)

United States of America v. Nayeem Choudhury

Winston-Salem, North Carolina criminal defense lawyer represented the Defendant charged with Ponzi Scheme Case
Man Sentenced to 63 Months in Ponzi Scheme Case

A former resident of Durham, NC was sentenced to 63 months of imprisonment ... More... $0 (10-03-2024 - NC)

United States of America v. Jonathan Henry

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance Benefits
Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-1... More... $0 (10-01-2024 - MD)

United States of America v. Dolapo Lawal

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with access device fraud and aggravated identity theft
Baltimore Man Sentenced To 60 Months In Federal Prison For Access Device Fraud And Aggravated Identity Theft

More... $0 (10-04-2024 - MD)

United States of America v. Haotian Sun; Pengfei Xue

Washington, D.C. criminal defense lawyer represented the Defendant charged with Multimillion Dollar Scheme to Defraud Apple Inc. out of 6,000 iPhones
Multimillion Dollar Scheme to Defraud Apple Inc. out of 6,000 iPhones Nets Prison Terms for Two Maryland Residents

... More... $0 (10-02-2024 - DC)

United States of America v. Terrylle Blackstone

Washington, D.C. criminal defense lawyer represented the Defendant charged with a Scheme to Defraud Distressed Homeowners
Scheme to Defraud Distressed Homeowners Out of $15 Million Nets Virginia Man 60 Months

–Terrylle Blackstone, 37... More... $0 (10-03-2024 - DC)

United States of America v. Kyle Stevens

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with cyberstalking and threatening to kill two women while, in the same timeframe, filing fraudulent applications for pandemic relief loans and laundering the proceeds
Former University of Delaware Student Wh... More... $0 (10-02-2024 - DE)

United States of America v. Martin Handler

New York, NY criminal defense lawyer represented the Defendant charged with Fraud OnFederal Head Start Program And Tax Evasion
Martin Handler Sentenced To 58 Months For Fraud On Federal Head Start Program And Tax Evasion

MARTIN HANDLE... More... $0 (10-02-2024 - NY)

United States of America v. Chantelle Boyd

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiring to Defraud the Government
Maryland Woman Sentenced for Conspiring to Defraud the Government

Chantelle Boyd, 53, of Woodsboro, Md., was ple... More... $0 (10-03-2024 - MA)

United States of America v. Carlos Ramon Polit Faggioni

Miami, Florida criminal defense lawyer represented the Defendant charged with International Bribery and Money Laundering Scheme
Former Comptroller General of Ecuador Sentenced in International Bribery and Money Laundering Scheme

Betwe... More... $0 (10-01-2024 - FL)

United States of America v. Hillary Brown

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Disability Benefits
Pilates Instructor Sentenced After Fraudulently Obtaining Disability Benefits

Hillary Brown, 41, of Taylors... More... $0 (09-30-2024 - Ut)

United States of America v. Brett Deuter; Deuter Construction, LLC; Enlighten, LLC

Boise, Idaho criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud Allegations
Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud Allegations

Brett Deuter and... More... $0 (10-01-2024 - ID)

United States of America v. Robert Allen Pooley

Sacramento, California criminal defense lawyer represented the Defendant charged with Running Unauthorized Tandem Skydiving Instructor Courses
San Joaquin County Skydiver Sentenced to Two Years in Prison for Running Unauthorized Tandem Skydiving Instructor Courses

... More... $0 (09-30-2024 - CA)

United States of America v. Kendall Guyton

Chicago, Illinois criminal defense lawyer represented the Defendant charged with sex trafficking and facilitating the sex trafficking of multiple women.
Sex Trafficker Sentenced to 27 Years in Federal Prison

A Joliet, Ill. man has be... More... $0 (10-01-2024 - IL)

United States of America v. Zishan Alvi

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Covid-19 Fraud Scheme
Chicago Lab Owner Pleads Guilty to $14 Million Covid-19 Fraud Scheme

he owner of a Chicago laboratory has pleaded guilty in federal cour... More... $0 (10-01-2024 - IL)

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Chicago, Illinois criminal defense lawyer represented the Defendant charged with Sex Trafficking multiple women Sex Trafficker Sentenced to 27 Years in Federal Prison

Chicago, Illinois personal injury fraud claim lawyer represented the Plaintiff.

Toledo, Ohio criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering BLM Activist Sentenced to Prison for Wire Fraud and Money Laundering

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud.

Austin, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program (PPP) fraud scheme. Texas Couple Sentenced to Federal Prison for COVID-Era PPP Loan Fraud

New Braunsfels, Texas divorce lawyers represented husband and wife in a marriage dissolution.

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with a bank fraud conspiracy involving stolen mail Charlotte Man Sentenced To Prison For Role In Bank Fraud Conspiracy Involving Stolen Mail

Houston, Texas qui tam False Claims Act whistle blower lawyers represented the United States of American on a fraud claim.

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Role In $10 Million Telemedicine Fraud Scheme North Carolina Physician Assistant Sentenced To Six Years In Prison For Role In $10 Million Telemedicine Fraud Scheme

Las Vegas, Nevada criminal defense lawyers represented the Defendant charged with conspiracy to commit wire fraud.

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Role In Bank Fraud Conspiracy Involving Stolen Mail Charlotte Man Sentenced To Prison For Role In Bank Fraud Conspiracy Involving Stolen Mail

Winston-Salem, North Carolina criminal defense lawyer represented the Defendant charged with Ponzi Scheme Case Man Sentenced to 63 Months in Ponzi Scheme Case

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with access device fraud and aggravated identity theft Baltimore Man Sentenced To 60 Months In Federal Prison For Access Device Fraud And Aggravated Identity Theft

Washington, D.C. criminal defense lawyer represented the Defendant charged with Multimillion Dollar Scheme to Defraud Apple Inc. out of 6,000 iPhones Multimillion Dollar Scheme to Defraud Apple Inc. out of 6,000 iPhones Nets Prison Terms for Two Maryland Residents

Washington, D.C. criminal defense lawyer represented the Defendant charged with a Scheme to Defraud Distressed Homeowners Scheme to Defraud Distressed Homeowners Out of $15 Million Nets Virginia Man 60 Months

New York, NY criminal defense lawyer represented the Defendant charged with Fraud OnFederal Head Start Program And Tax Evasion Martin Handler Sentenced To 58 Months For Fraud On Federal Head Start Program And Tax Evasion

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiring to Defraud the Government Maryland Woman Sentenced for Conspiring to Defraud the Government

Miami, Florida criminal defense lawyer represented the Defendant charged with International Bribery and Money Laundering Scheme Former Comptroller General of Ecuador Sentenced in International Bribery and Money Laundering Scheme

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Disability Benefits Pilates Instructor Sentenced After Fraudulently Obtaining Disability Benefits

Boise, Idaho criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud Allegations Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud Allegations

Sacramento, California criminal defense lawyer represented the Defendant charged with Running Unauthorized Tandem Skydiving Instructor Courses San Joaquin County Skydiver Sentenced to Two Years in Prison for Running Unauthorized Tandem Skydiving Instructor Courses

Chicago, Illinois criminal defense lawyer represented the Defendant charged with sex trafficking and facilitating the sex trafficking of multiple women. Sex Trafficker Sentenced to 27 Years in Federal Prison

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Covid-19 Fraud Scheme Chicago Lab Owner Pleads Guilty to $14 Million Covid-19 Fraud Scheme