Medicare Fraud Law

Medicare Fraud Law

United States of America v. Tyler Ross

Washington, DC criminal defense lawyer represented the Defendant charged with Conspiracy to Falsify Financial Statements
Real Estate Executive Sentenced for Conspiracy to Falsify Financial Statement

Tyler Ross, 38, of San Francisco, an... More... $0 (09-19-2024 - DC)

United States of America v. Kaymeisha Keyes

Sacramento, California criminal defense lawyer represented the Defendant charged with wire fraud and aggravated identity theft
Tracy Woman Sentenced to 9 Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits

<... More... $0 (09-18-2024 - CA)

United States of America v. Alan Anderson

San Francisco, California criminal defense lawyer represented the Defendant charged with Committing Wire Fraud
Alan Anderson Sentenced In Connection With Scheme To Raise Money By Creating False Impression of Profitability and Viability for Companies Marketing Child-Friendly ServicesMore... $0 (09-13-2024 - CA)

United States of America v. Troy Shelvin Cannon

San Diego California criminal defense lawyer represented the Defendant charged with sex trafficking by fraud, force, or coercion
Violent Sex Trafficker Sentenced to More than 15 Years in Prison

The jury found that Troy Shelvin Cannon... More... $0 (09-16-2024 - CA)

United States of America v. Stacia Wilson

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with $1.5 Million Fraud Scheme
Former Osceola Bank Executive Sentenced for $1.5 Million Fraud Scheme

On May 9, 2024, Stacia Wilson, 60, pleaded guilty to ... More... $0 (09-12-2024 - MO)

United States of America v. Karl Hampton

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Defrauding Elderly Widow with Dementia of $1.2 Million
Chattanooga Man Sentenced to 60 Months in Prison for Defrauding Elderly Widow with Dementia of $1.2 Million

<... More... $0 (09-10-2024 - tn)

United States of America v. Noli Tcruz; Isabel Tcruz

Detroit, Michigan criminal defense lawyer represented the Defendant charged with $5.5 Million Kickback Scheme and Tax Evasion
Home Health Care Company Operators Sentenced to Prison in $5.5 Million Kickback Scheme and Tax Evasion

A mar... More... $0 (09-14-2024 - MI)

United States of America v. Wendy Halstead Beard

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Defrauding Elderly Clients
Former Birmingham Art Dealer Sentenced to Over Five Years in Prison for Defrauding Elderly Clients

Wendy Halstead Beard, 59, ... More... $0 (09-11-2024 - )

United States of America v. Dondre Morgan

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Making False Statements to Federal Agents
Houma Man Sentenced for Making False Statements to Federal Agents

On April 7, 2022, MORGAN made materia... More... $0 (09-13-2024 - LA)

United States of America v. Stanislav Bril, aka “Stan Bril” and “Slava Bril”

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Running Ponzi Schemes, Money Laundering, and Stealing Over $6 Million in Federal Pandemic Relief Funds
Bucks County Man Sentenced to Over 11 Years in Prison for Running Ponzi Schemes, Money Launderi... More... $0 (09-13-2024 - PA)

United States of America v. Oluseun Martins Omole a/k/a “Seun Omole”

New York City, New York criminal defense lawyer represented the Defendant charged with $16 Million Consumer Electronics Fraud Conspiracy
Texas Man Sentenced To 10 Years In Prison For Over $16 Million Consumer Electronics Fraud Conspiracy

More... $0 (09-11-2024 - NY)

United States of America v. Lyell Champagne, Jr.

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Fraud and Tax Offenses
Missouri Man Sentenced to 3 Years in Federal Prison for Fraud and Tax Offenses

Between approximately March 2021 and April 20... More... $0 (09-10-2024 - CT)

United States of America v. LaSaundra Simmons

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Embezzling More Than $500,000 from Farwell Funeral Service in Nashua
North Carolina Woman Sentenced to More Than Two Years in Federal Prison for Embezzling More Than $500,000 from Farwell Funeral Serv... More... $0 (09-12-2024 - NH)

United States of America v. Mekhi Diwone Harris

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud
Administrator of Scam Telegram Channel Sentenced for Multi-Million Dollar Fraud

A Birmingham-area man was charged for his r... More... $0 (09-12-2024 - AL)

United States of America v. Travis Lee Harris

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Paycheck Protection Program Fraud
Atlanta Promoter, Entrepreneur, and Former NFL Player Sentenced for Paycheck Protection Program Fraud

“Travis Lee Harr... More... $0 (09-12-2024 - GA)

United States of America v. Nathan Michael Triano

Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing more than $155,000 Designated for Small Businesses During the COVID-19 Pandemic
Cusick Man Sentenced to Federal Prison for Stealing more than $155,000 Designated for Small Businesses During the CO... More... $0 (09-05-2024 - WA)

United States of America v. Sarah Lynn Tweedie

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with
Woman Who Embezzled from St. Louis-Area Company Before Going to Scotland Sentenced to 45 Months in Prison

Sarah Lynn Tweedie, now 49, was stole $165,2... More... $0 (09-05-2024 - MO)

United States of America v. Thomas Demergian

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Wire Fraud and Tax Evasion
Madison Investment Advisor Sentenced to 4 ½ Years for Wire Fraud and Tax Evasion

Timothy M. O’Shea, United States Attorney... More... $0 (08-30-2024 - WI)

United States of America v. Brian R. Nevils

Benton, Illinois criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and one count of mail theft.
Illinois Man Sentenced in Carbondale Mail and Bank Fraud Conspiracy Using Stolen Arrow Key

... More... $0 (09-06-2024 - IL)

United States of America v. Morice Armani Brown

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with Conspiracy To Defraud Elderly Woman
Jamaican Man Sentenced To 63 Months For His Role In Conspiracy To Defraud Elderly Woman

Morice Armani Brown, 2... More... $0 (09-04-2024 - TN)

United States of America v. Irene Fike

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud and Aggravated Identity Theft
Clark County Woman Sentenced for Wire Fraud and Aggravated Identity Theft

From 2016 to 2021, Irene Fike, age 5... More... $0 (09-04-2024 - KY)

United States of America v. Quiyemabi Summerlin

Lexington Kentucky criminal defense lawyer represented the Defendant charged with
Former Perry County Commonwealth’s Attorney Sentenced for Federal Honest Services Wire Fraud

Between April 2020 and March 2024, Scott Blair, age 52... More... $0 (09-05-2024 - KY)

United States of America v. Noli and Isabel Tcruz

Detroit, Michigan criminal defense lawyer represented the Defendant charged with $5.5 Million Kickback Scheme and Tax Evasion
Home Health Care Company Operators Sentenced to Prison in $5.5 Million Kickback Scheme and Tax Evasion

A ... More... $0 (09-07-2024 - MI)

United States of America v. Robert Earl Givens, Jr.

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with embezzlement, fraud, felony bad check, uttering a forgery, and possession of stolen property
Carrollton Man Sentenced to over 15 Years in Prison for Conspiracy to Commit Bank Fraud

<... More... $0 (09-03-2024 - MS)

United States of America v. Misty Burgess

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with submitting a fraudulent unemployment benefits application to the Mississippi Department of Employment Security (MDES)
North Mississippi Woman Sentenced in Unemployment Benefits Fraud Case

... More... $0 (09-05-2024 - MS)

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Washington, DC criminal defense lawyer represented the Defendant charged with Conspiracy to Falsify Financial Statements Real Estate Executive Sentenced for Conspiracy to Falsify Financial Statement

Sacramento, California criminal defense lawyer represented the Defendant charged with wire fraud and aggravated identity theft Tracy Woman Sentenced to 9 Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits

San Diego California criminal defense lawyer represented the Defendant charged with sex trafficking by fraud, force, or coercion Violent Sex Trafficker Sentenced to More than 15 Years in Prison

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with $1.5 Million Fraud Scheme Former Osceola Bank Executive Sentenced for $1.5 Million Fraud Scheme

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Defrauding Elderly Widow with Dementia of $1.2 Million Chattanooga Man Sentenced to 60 Months in Prison for Defrauding Elderly Widow with Dementia of $1.2 Million

Detroit, Michigan criminal defense lawyer represented the Defendant charged with $5.5 Million Kickback Scheme and Tax Evasion Home Health Care Company Operators Sentenced to Prison in $5.5 Million Kickback Scheme and Tax Evasion

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Defrauding Elderly Clients Former Birmingham Art Dealer Sentenced to Over Five Years in Prison for Defrauding Elderly Clients

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Making False Statements to Federal Agents Houma Man Sentenced for Making False Statements to Federal Agents

New York City, New York criminal defense lawyer represented the Defendant charged with $16 Million Consumer Electronics Fraud Conspiracy Texas Man Sentenced To 10 Years In Prison For Over $16 Million Consumer Electronics Fraud Conspiracy

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Fraud and Tax Offenses Missouri Man Sentenced to 3 Years in Federal Prison for Fraud and Tax Offenses

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Administrator of Scam Telegram Channel Sentenced for Multi-Million Dollar Fraud

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Paycheck Protection Program Fraud Atlanta Promoter, Entrepreneur, and Former NFL Player Sentenced for Paycheck Protection Program Fraud

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Woman Who Embezzled from St. Louis-Area Company Before Going to Scotland Sentenced to 45 Months in Prison

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Wire Fraud and Tax Evasion Madison Investment Advisor Sentenced to 4 ½ Years for Wire Fraud and Tax Evasion

Benton, Illinois criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and one count of mail theft. Illinois Man Sentenced in Carbondale Mail and Bank Fraud Conspiracy Using Stolen Arrow Key

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with Conspiracy To Defraud Elderly Woman Jamaican Man Sentenced To 63 Months For His Role In Conspiracy To Defraud Elderly Woman

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud and Aggravated Identity Theft Clark County Woman Sentenced for Wire Fraud and Aggravated Identity Theft

Lexington Kentucky criminal defense lawyer represented the Defendant charged with Former Perry County Commonwealth’s Attorney Sentenced for Federal Honest Services Wire Fraud

Detroit, Michigan criminal defense lawyer represented the Defendant charged with $5.5 Million Kickback Scheme and Tax Evasion Home Health Care Company Operators Sentenced to Prison in $5.5 Million Kickback Scheme and Tax Evasion

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with embezzlement, fraud, felony bad check, uttering a forgery, and possession of stolen property Carrollton Man Sentenced to over 15 Years in Prison for Conspiracy to Commit Bank Fraud

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with submitting a fraudulent unemployment benefits application to the Mississippi Department of Employment Security (MDES) North Mississippi Woman Sentenced in Unemployment Benefits Fraud Case

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Kent Morlan, Esq. Editor & Publisher

Washington, DC criminal defense lawyer represented the Defendant charged with Conspiracy to Falsify Financial Statements
Real Estate Executive Sentenced for Conspiracy to Falsify Financial Statement

Sacramento, California criminal defense lawyer represented the Defendant charged with wire fraud and aggravated identity theft
Tracy Woman Sentenced to 9 Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits

San Diego California criminal defense lawyer represented the Defendant charged with sex trafficking by fraud, force, or coercion
Violent Sex Trafficker Sentenced to More than 15 Years in Prison

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with $1.5 Million Fraud Scheme
Former Osceola Bank Executive Sentenced for $1.5 Million Fraud Scheme

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Defrauding Elderly Widow with Dementia of $1.2 Million
Chattanooga Man Sentenced to 60 Months in Prison for Defrauding Elderly Widow with Dementia of $1.2 Million

Detroit, Michigan criminal defense lawyer represented the Defendant charged with $5.5 Million Kickback Scheme and Tax Evasion
Home Health Care Company Operators Sentenced to Prison in $5.5 Million Kickback Scheme and Tax Evasion

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Defrauding Elderly Clients
Former Birmingham Art Dealer Sentenced to Over Five Years in Prison for Defrauding Elderly Clients

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Making False Statements to Federal Agents
Houma Man Sentenced for Making False Statements to Federal Agents

New York City, New York criminal defense lawyer represented the Defendant charged with $16 Million Consumer Electronics Fraud Conspiracy
Texas Man Sentenced To 10 Years In Prison For Over $16 Million Consumer Electronics Fraud Conspiracy

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Fraud and Tax Offenses
Missouri Man Sentenced to 3 Years in Federal Prison for Fraud and Tax Offenses

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud
Administrator of Scam Telegram Channel Sentenced for Multi-Million Dollar Fraud

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Paycheck Protection Program Fraud
Atlanta Promoter, Entrepreneur, and Former NFL Player Sentenced for Paycheck Protection Program Fraud

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with
Woman Who Embezzled from St. Louis-Area Company Before Going to Scotland Sentenced to 45 Months in Prison

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Wire Fraud and Tax Evasion
Madison Investment Advisor Sentenced to 4 ½ Years for Wire Fraud and Tax Evasion

Benton, Illinois criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and one count of mail theft.
Illinois Man Sentenced in Carbondale Mail and Bank Fraud Conspiracy Using Stolen Arrow Key

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with Conspiracy To Defraud Elderly Woman
Jamaican Man Sentenced To 63 Months For His Role In Conspiracy To Defraud Elderly Woman

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud and Aggravated Identity Theft
Clark County Woman Sentenced for Wire Fraud and Aggravated Identity Theft

Lexington Kentucky criminal defense lawyer represented the Defendant charged with
Former Perry County Commonwealth’s Attorney Sentenced for Federal Honest Services Wire Fraud

Detroit, Michigan criminal defense lawyer represented the Defendant charged with $5.5 Million Kickback Scheme and Tax Evasion
Home Health Care Company Operators Sentenced to Prison in $5.5 Million Kickback Scheme and Tax Evasion

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with embezzlement, fraud, felony bad check, uttering a forgery, and possession of stolen property
Carrollton Man Sentenced to over 15 Years in Prison for Conspiracy to Commit Bank Fraud

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with submitting a fraudulent unemployment benefits application to the Mississippi Department of Employment Security (MDES)
North Mississippi Woman Sentenced in Unemployment Benefits Fraud Case

Kent Morlan, Esq.
Editor & Publisher