Medicare Fraud Law
 
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)

United States of America v. John Holland, et al.


Atlanta, Georgia healthcare fraud criminal defense lawyers represented the Defendants. charged with participating in an illegal kickback scheme.


The government accused the defendants of participating in an illegal healthcare kickback scheme and sought to introduce at trial out-of-court statements made by the defendants’ alleged coconspirators. But because the district cour... More...   $0 (09-26-2024 - GA)

United States of America v. Michael Kenneth Cox

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with Drug Trafficking Conspiracy and Role in Procurement Fraud Conspiracy

Former Wayne County Sheriff’s Deputy Sentenced to More than Six Years for Drug Trafficking Conspiracy and Role in Procurement ... More...   $0 (09-25-2024 - NC)

United States of America v. Oksana Kredens

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with

Philadelphia Woman Sentenced to 20 Months in Prison for Conspiring to Defraud Medicaid



In October 2023, the Oksana Kredens pleaded guilty to co... More...   $0 (12-19-2023 - PA)

Ronnie Wayne Jolly v. Amy Michelle Jolly


Paris, Kentucky divorce lawyers represented husband and wife in a marriage dissolution action.



Ronnie and Appellee Amy Michelle Jolly ("Amy") were married in December 1997 and had three children together. In 2018, Ronnie became the subject of a criminal investigation conducted by the Internal Revenue Service and was subsequently indicted for several federal offenses. Th... More...   $0 (08-30-2024 - KY)

United States of America v. John H. Johnson; Paula Z. Johnson

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Conspiracy To Defraud The United States And Health Care Fraud Conspiracy

Hollidaysburg Couple Sentenced For Conspiracy To Defraud The United States And Health Care Fraud Conspiracy

... More...   $0 (09-20-2024 - PA)

United States of America v. Omoyoma Christopher Okoro

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding Attorneys Through International Fraud Scheme

North Carolina Man Sentenced For Defrauding Attorneys Through International Fraud Scheme



... More...   $0 (09-23-2024 - PA)

United States of America v. Punson Figueroa, aka “Susie”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Role in $9 Million Health Care Fraud Targeting Amtrak

New York Acupuncturist Sentenced to 34 Months in Prison for Role in $9 Million Health Care Fraud Targeting Amtrak

More...   $0 (09-24-2024 - NJ)

United States of America v. Joshua Henner

New York, New York criminal defense lawyer represented the Defendant charged with Two Fraud Schemes Totaling Over $2.4 Million

Former Partner Of Investment Management Firm Sentenced To 30 Months In Prison For Two Fraud Schemes Totaling Over $2.4 Million

More...   $0 (09-23-2024 - NY)

Jo Ann Blackwell, et al. v. Mary Black Health System, LLC, et al.


Spartanburg, South Carolina health insurance lawyer represented the Plaintiff.




In this case, Insureds received medical treatment at Mary Black for injuries they sustained in automobile accidents. Insureds allege Providers sought payment for their services by submitting medical bills to Insureds and asserting liens against their third-party automobile accident claim... More...   $0 (09-18-2024 - SC)

United States of America v. Caroline Ellison


New York City, New York securities fraud criminal defense lawyers represented the Defendant.


"Ellison, 29, could have faced a much tougher sentence, but both the judge and prosecutors said she deserved credit for talking extensively with federal investigators, pleading guilty and ultimately testifying against Bankman-Fried for three days at his trial last November."

<... More...   $0 (09-24-2024 - NY)

United States of America v. James Glover

Montgomery, Alabama criminal defense lawyer represented the Defendant charged with

Former Postal Carrier Sentenced for Mail Theft and Fraud



On September 20, 2024, a federal district judge sentenced 44-year-old James Glover, a former... More...   $0 (09-20-2024 - AL)

United States of America v. Micky Lee Wagner, aka “Clifton Leigh Wagner Martin,” “Mickey Lee Wagner,” “Leigh Wagner,” “Michy Wagner,” “Lee Wagner,” and “Dr. Leigh”

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Defrauding Factoring Companies

Man Sentenced for Multimillion-Dollar Scheme to Defraud Factoring Companies



Micky Lee Wagner, also known as “Clifton Leig... More...   $0 (09-18-2024 - GA)

United States of America v. Tyler Ross

Washington, D.C. criminal defense lawyer represented the Defendant charged with Conspiracy to Falsify Financial Statements

Real Estate Executive Sentenced for Conspiracy to Falsify Financial Statements



A California real estate executi... More...   $0 (09-19-2024 - DC)

United States of America v. Ernesto Garza

Boise, Idaho criminal defense lawyer represented the Defendant charged with Extorting H-2A Agricultural Workers and Tax Fraud

Former Farm Foreman Sentenced to Federal Prison for Extorting H-2A Agricultural Workers and Tax Fraud



Ernest... More...   $0 (09-23-2024 - ID)

United States of America v. Kaymeisha Keyes

Sacramento, California criminal defense lawyer represented the Defendant charged with Fraudulent Scheme to Steal California Unemployment Insurance Benefits

Tracy Woman Sentenced to 9 Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits

<... More...   $0 (09-18-2024 - CA)

Stuart Brain Carlin v. Sarah Fink Carlin


Pontiac, Michigan divorce lawyers represented Plaintiff and Defendant in a marriage dissolution.



Stuart and Sarah married on October 1, 2011 after signing a prenuptial agreement that reserved to themselves certain property and any increase in value of that property. The couple had three children between 2013 and 2016. The parties began a divorce action in April 2019, bu... More...   $0 (09-19-2024 - MI)

United States of America v. Florin Duduianu

Los Angeles, California criminal defense lawyer represented the Defendant charged with Stealing Identities to Fraudulently Obtain Public Assistance Funds

Romanian Man Sentenced to 5 Years in Federal Prison for Stealing Identities to Fraudulently Obtain Public Assistance Funds

More...   $0 (09-16-2024 - CA)

United States of America v. Likishe Jhanell Kelly; Antoinette Coleman; Christine Boston

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Pandemic Unemployment Assistance on Behalf of Ineligible Persons

Three Individuals Sentenced for Fraudulently Obtaining Pandemic Unemployment Assistance on Behalf of Ineligible Person... More...   $0 (09-19-2024 - AZ)

United States of America v. Simon Kaura

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with conspiracy to sell stolen financial information on the darknet from tens of thousands of victims from around the world Global Darknet Conspiracy

Defendants Sentenced for Global Darknet Conspiracy

More...   $0 (09-20-2024 - MD)

United States of America v. Steven Cook

St. Louis, MO criminal defense lawyer represented the Defendant charged with Falsifying Records

Illinois Bank President Sentenced to Jail for Falsifying Records



The former president of a bank in southern Illinois was sentenced Thursday... More...   $0 (09-19-2024 - MO)

United States of America v. Aaron Gillison

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Fraud Related to Central Illinois Home Building Business

Tuscola Contractor Sentenced for Fraud Related to Central Illinois Home Building Business



A ... More...   $0 (09-17-2024 - IL)

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



A Farmington Hills man was sentence to 8 years... More...   $0 (09-20-2024 - MI)

United States of America v. Mario Maurice Hall

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Committing Wire Fraud and Illegally Possessing a Firearm

Shreveport Man Sentenced to Federal Prison for Committing Wire Fraud and Illegally Possessing a Firearm

More...   $0 (09-18-2024 - LA)

United States of America v. Sean Combs


New York, New York criminal defense lawyers are representing the Defendant, Sean Combs, charged with sex trafficking children by force, fraud, or coercion, transporting for prostitution and racketing conspiracy.


"The music mogul has been under mounting scrutiny since a 2023 lawsuit by his former girlfriend, Cassie, accused him of sex trafficking and years of abuse. Mr. Combs... More...   $0 (09-20-2024 - NY)

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AK Morlan
Kent Morlan, Esq.
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