Medicare Fraud Law

Medicare Fraud Law

United States of America v. Mason Warr

Salt Lake City, Utah criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States.

CEO Mason Warr, 37, of Vineyard, and managing partner Zachary Bassett, 39, of Provo, as well as their company, which does business under the name 1099 Tax Pros, were accused of engaging in a conspiracy to defraud the U.S., wire fraud and filing f... More... $0 (10-01-2024 - UT)

United States of America v. William J. White

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Bank Fraud
Arizona Resident Sentenced For Bank Fraud

WILLIAM J. WHITE, age 63, of Phoenix, Arizona entered a local bank and used a false identifi... More... $0 (09-29-2024 - LA)

United States of America v. Desi Barroga, Deno Barroga

Dallas, Texas criminal defense lawyer represented the Defendant charged with Healthcare Fraud
Pain Doctors Sentenced to 6 ½ Years In $45 Million Healthcare Fraud

Two pain management doctors who pantomimed injections on patients were ... More... $0 (09-26-2024 - TX)

United States of America v. Cedrick Campbell

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with fraud.

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

United States of America v. Leslie Chevonne Stout

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with Sex Trafficking
Durham Woman Sentenced to 12 Years in Prison for Sex Trafficking

ESLIE CHEVONNE STOUT was sentenced today to 144 months in pr... More... $0 (09-26-2024 - )

United States of America v. Electrostim Medical Services, Inc. (EMSI) and its Founder and Chairman Mario Garcia, Jr.

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Billing for Excessive and Unnecessary Supplies
Electrostim Medical Services, Inc. and Mario Garcia, Jr. to Pay $20 Million to Resolve Allegations of Billing for Excessive and Unnecessary SuppliesMore... $0 (09-27-2024 - PA)

United States of America v. Edison Home Health Care of New York LLC (Edison) and Preferred Home Health Care of New York LLC

New York, New York criminal defense lawyer represented the Defendant charged with Fraud Claims
Brooklyn-Based Home Health Care Agencies Settle Fraud Claims for $9.75 Million and Agree to Pay $7.5 Million in Wages and Benefits to Underpaid Aides

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

United States of America v. Kevin Biebel

New Haven, CT criminal defense lawyer represented the Defendant charged with Tax Fraud
Former Connecticut Resident Sentenced to Prison for Tax Fraud

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announ... More... $0 (09-27-2024 - CT)

United States of America v. Jirui Liu; Kush J. Patel

Providence, Rhode Island criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering
Two Individuals Detained in Ongoing Elder Fraud Investigations

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

United States of America v. Shambrica Washington

Denver, Colorado criminal defense lawyer represented the Defendant charged with wire fraud, bank fraud, money laundering, and false claims offenses.
Owner Of Online Luxury Baby Boutique Sentenced To 90 Months For Defrauding Covid-19 Relief Programs

... More... $0 (09-26-2024 - CO)

United States of America v. Thomas Fairbanks

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Failing to Appear in Court While on Supervised Release
Convicted Felon Sentenced for the Second Time in One Year After Failing to Appear in Court While on Supervised Release

More... $0 (09-25-2024 - UT)

United States of America v. Andre Fulton, II

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with Theft from Government
Discharged Army Soldier Formerly Based in Hawaii Sentenced to 3 Months in Prison for Theft from Government

United States Attorney Cl... More... $0 (09-29-2024 - HI)

United States of America v. Brendon McCormick

Boise, Idaho criminal defense lawyer represented the Defendant charged with Bank Fraud Related to Stolen U.S. Treasury Checks
Las Vegas Man Sentenced to 46 Months in Federal Prison for Bank Fraud Related to Stolen U.S. Treasury Checks

... More... $0 (09-27-2024 - ID)

United States of America v. Darla K. Byus

Eugene, Oregon criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Drug Treatment Fraud Scheme
Prineville Woman Sentenced to Federal Prison for Multi-Million Dollar Drug Treatment Fraud Scheme

Darla K. ... More... $0 (09-25-2024 - OK)

United States of America v. Miguel Martinez

Sacramento, California criminal defense lawyer represented the Defendant charged with Leading $25 Million Tax Fraud Scheme
Mexican National Gets 6 Years in Prison for Leading $25 Million Tax Fraud Scheme

Miguel Martinez, 39, a Mexican... More... $0 (09-25-2024 - CA)

United States of America v. Michael O’Brien, Jr.

San Jose, California criminal defense lawyer represented the Defendant charged with Over $500,000 In Retail Theft
Massachusetts Man Sentenced To Five Years In Prison For Over $500,000 In Retail Theft

Michael O’Brien, Jr., was senten... More... $0 (09-25-2024 - CA)

United States of America v. Cambridge International Systems, Inc.

San Diego, California criminal defense lawyer represented the Defendant charged with Bribery Conspiracy
Virginia-Based Defense Contractor To Pay $2.25 Million Fine for Bribery Conspiracy

Cambridge International Systems, Inc., a defens... More... $0 (09-24-2024 - CA)

United States of America v. Courtney Twiss

Rapid City, South Dakota criminal defense lawyer represented the Defendant charged with bank fraud.

Violation of 18 U.S.C. § 1344(2) BANK FRAUD/... More... $0 (09-27-2024 - SD)

Adrian Garrity v. Blaze Media, L.L.C., et al.

Fayetteville, Arkansas fraud claim lawyer represented the Plaintiff.

Blaze Media is an American conservative[1][2] media company. It was founded in 2018 as a result of a merger between TheBlaze and CRTV LLC. The company's leadership consists of CEO Tyler Cardon and president Gaston Mooney.[1] It is based in Irving, Texas, where it has studios and offices, as well as in Washin... More... $0 (09-27-2024 - AR)

United States of America v. Ebens Louis-Loradin

Kansas City, Mo criminal defense lawyer represented the Defendant charged with Wire Fraud, False Tax Returns
KC Tax Preparer Sentenced for Wire Fraud, False Tax Returns

A Kansas City, Mo., tax preparer was sentenced in federal court t... More... $0 (09-26-2024 - MO)

United States of America v. Tanya M. Aboseada

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

Tanya M. Aboseada, 39, of Pompano Beach, Florida, pleaded... More... $0 (09-23-2024 - IL)

United States of America v. Christopher Markham

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes
Former Social Security Administration Employee Sentenced for Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes

<... More... $0 (09-26-2024 - i)

United States of America v. John Trasacco

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with wire fraud.

Defendant John Trasacco appeals from a judgment of the United States District Court for the District of Connecticut (Williams, J.) convicting him, after a jury trial, of wire fraud and conspiracy to commit wire fraud arising from a scheme to defraud t... More... $0 (09-27-2024 - CT)

United States of America v. Romane Porter

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Stealing Cars from Silverdome
Farmington Hills Man Sentenced to 8 Years for Stealing Cars from Silverdome

In April, after a 13-day trial, a jury convicte... More... $0 (09-27-2024 - MI)

United States of America v. Maria Lourdes Campos; Elizabeth Romo; Gloria Romo

San Antonio, Texas criminal defense lawyer represented the Defendants charged with $3M tax fraud scheme
RGV tax preparers sent to prison for $3M tax fraud scheme

Three local sisters have been sentenced for their roles in a conspira... More... $0 (09-25-2024 - TX)

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Salt Lake City, Utah criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States.

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Bank Fraud Arizona Resident Sentenced For Bank Fraud

Dallas, Texas criminal defense lawyer represented the Defendant charged with Healthcare Fraud Pain Doctors Sentenced to 6 ½ Years In $45 Million Healthcare Fraud

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with fraud.

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with Sex Trafficking Durham Woman Sentenced to 12 Years in Prison for Sex Trafficking

New York, New York criminal defense lawyer represented the Defendant charged with Fraud Claims Brooklyn-Based Home Health Care Agencies Settle Fraud Claims for $9.75 Million and Agree to Pay $7.5 Million in Wages and Benefits to Underpaid Aides

New Haven, CT criminal defense lawyer represented the Defendant charged with Tax Fraud Former Connecticut Resident Sentenced to Prison for Tax Fraud

Providence, Rhode Island criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering Two Individuals Detained in Ongoing Elder Fraud Investigations

Denver, Colorado criminal defense lawyer represented the Defendant charged with wire fraud, bank fraud, money laundering, and false claims offenses. Owner Of Online Luxury Baby Boutique Sentenced To 90 Months For Defrauding Covid-19 Relief Programs

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Failing to Appear in Court While on Supervised Release Convicted Felon Sentenced for the Second Time in One Year After Failing to Appear in Court While on Supervised Release

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with Theft from Government Discharged Army Soldier Formerly Based in Hawaii Sentenced to 3 Months in Prison for Theft from Government

Boise, Idaho criminal defense lawyer represented the Defendant charged with Bank Fraud Related to Stolen U.S. Treasury Checks Las Vegas Man Sentenced to 46 Months in Federal Prison for Bank Fraud Related to Stolen U.S. Treasury Checks

Eugene, Oregon criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Drug Treatment Fraud Scheme Prineville Woman Sentenced to Federal Prison for Multi-Million Dollar Drug Treatment Fraud Scheme

Sacramento, California criminal defense lawyer represented the Defendant charged with Leading $25 Million Tax Fraud Scheme Mexican National Gets 6 Years in Prison for Leading $25 Million Tax Fraud Scheme

San Jose, California criminal defense lawyer represented the Defendant charged with Over $500,000 In Retail Theft Massachusetts Man Sentenced To Five Years In Prison For Over $500,000 In Retail Theft

San Diego, California criminal defense lawyer represented the Defendant charged with Bribery Conspiracy Virginia-Based Defense Contractor To Pay $2.25 Million Fine for Bribery Conspiracy