Medicare Fraud Law
 
United States of America v. Tamika Chappell

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds

New Orleans Woman Sentenced for Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds

... More...   $0 (09-03-2024 - LA)

United States of America v. Kenneth Flores, Christopher Flores, Irma Flores,

San Antonio, Texas criminal defense lawyer represented the Defendants charged with Conspiring to Defraud U.S.

Family Members Who Conspired to Defraud U.S. Sentenced in San Antonio



Kenneth, Christopher, and Irma Flores, the three San A... More...   $0 (09-06-2024 - TX)

United States of America v. Sommer Le Morris

Montgomery, Alabama criminal defense lawyer represented the Defendant charged with COVID-19 Era Unemployment Scheme

Dothan Woman Sentenced to More Than Five Years in Federal Prison for Her Role in a COVID-19 Era Unemployment Scheme



... More...   $0 (09-04-2024 - AL)

United States of America v. Jimmie “Jim” A. Beard

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with theft of funds, purchase and possession of two machine guns, and obstructing federal tax laws using altered documents and a fake business.

Atlanta’s Former Chief Financial Officer Sentenced to Federal Pris... More...   $0 (08-27-2024 - GA)

United States of America v. Barry Lee White

Gainesville, Georgia criminal defense lawyer represented the Defendant charged with willful failure to pay more than $2.4 million in payroll taxes.

Carrollton Businessman Sentenced for Failing to Pay Over Payroll Taxes



Barry Lee W... More...   $0 (08-27-2024 - GA)

United States of America v. Katrenia Hartman

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud

Former Church Office Manager Sentenced for Bank Fraud and Ordered to Repay more than $910k



Katrenia Hartman, age 55, of Sand Springs, was a churc... More...   $0 (08-28-2024 - OK)

In re Marriage of Kyle Ryan Johnson v. Danielle Marie Gilbert


Minneapolis, Minnesota divorce lawyers represented the parties in a marriage dissolution action involving property division.



Appellant Danielle Gilbert (wife) and respondent Kyle Johnson (husband) were married in October 2017. A few years later, in 2021, the parties purchased a home for $966,050. Because the listing price of the home was more than the parties could affo... More...   $0 (06-03-2024 - MN)

United States of America v. Shan Hanes

Wichita, Kansas criminal defense lawyer represented the Defendant charged with one count of embezzlement by a bank officer.

Former CEO of failed bank sentenced to prison



Shan Hanes, 53, of Elkhart pleaded guilty to one count of embezz... More...   $0 (08-19-2024 - KS)

United States of America v. Austin K. Weilacher

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Odometer Fraud

South Salt Lake Residents Sentenced for Odometer Fraud



Austin K. Weilacher. age 22, and Porter R. Hamblin, age 20, of South Salt Lake Ci... More...   $0 (08-29-2024 - UT)

Andrew W. Wade and Lisa Wade v. Paul B. Willis and Lisa D. Wade


Lexington, Kentucky landlord and tenant lawyers represented the parties in lease case.




The Willises own a single-family house located at 321 Valley Brook Drive in Lexington ("the Premises"). In 2003, the Willises planned to move and looked into selling or renting the Premises. Allison Willis knew Lisa Wade from work. The Wades had been looking to purchase a home b... More...   $0 (07-19-2024 - KY)

In the Matter of the Marriage of L.S. and D.J.


Leavenworth, Kansas divorce lawyers represented the husband and wife in a marriage dissolution case.



L.S. and D.J. were married in 2005 and shared a 12-year marriage which gifted them with two children. In late 2017, L.S. filed for divorce. Her petition included a domestic relations affidavit (DRA), minus any child support adjustments, and she did not attach a child sup... More...   $0 (05-31-2024 - KS)

United States of America v. James Dougherty; Jessica Dougherty

Boise, Idaho criminal defense lawyer represented the Defendant charged with

Husband and Wife Sentenced for Defrauding an Elderly Victim Out of Her Home and Obstruction of Justice




James Dougherty, 44, of Boise, was sentenced to ... More...   $0 (09-01-2024 - ID)

United States of America v. Marisa Beck

Spokane, Washington criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding

Spokane Resident Sentenced for Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding

More...   $0 (08-28-2024 - WA)

United States of America v. Blake Wayne Reed

Sacramento, California criminal defense lawyer represented the Defendant charged with

Tehachapi Man Sentenced for Fraud and Identity Theft Offenses



Between August 2020 and April 2021, Blake Wayne Reed, age 28, of Tehachapi, obtained... More...   $0 (08-26-2024 - CA)

United States of America v. Augusto Alizo

San Francisco, California criminal defense lawyer represented the Defendant charged with a multi-million-dollar fraud scheme

Former Real Estate Executive Sentenced To 14 Months In Prison For Defrauding Williams Sonoma



On February 27,... More...   $0 (08-27-2024 - CA)

United States of America, ex rel. and the Stae of New Mexico, et al. v. HCSC Insurance Services, et al.


Albuquerque, New Mexico False Claims Act qui tam lawyers represented the Plaintiffs.



Medicaid managed care is an “alternative to traditional fee-for-service arrangements and is believed to manage care costs, quality of care, and utilization more effectively.” Complaint ¶ 38, at 14. MCOs contract with State Medicaid organizations, which pay MCOs a monthly, flatrate... More...   $0 (08-30-2024 - NM)

United States of America v. Paul Horton Smith Sr.

Los Angeles, California criminal defense lawyer represented the Defendant charged with
Ponzi Scheme

Moreno Valley Man Sentenced to More Than 15 Years in Prison for Ponzi Scheme that Drew in More Than $24 Million from Victims



... More...   $0 (08-26-2024 - CA)

United States of America v. David Constantin

San Diego, California criminal defense lawyer represented the Defendant charged with $5 Million Unemployment Fraud Scheme

Mastermind of $5 Million Unemployment Fraud Scheme and Accomplices Sentenced to Prison



David Constantin, masterm... More...   $0 (08-26-2024 - CA)

United States of America v. Zackery Garrett Ramsey


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



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 (08-30-2024 - OK)

United States of America v. Ross O. Schlomann

Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with Bank Fraud and Money Laundering

Fremont Home Construction Contractor Sentenced to Five Years in Prison for Bank Fraud and Money Laundering



Ross O. Sch... More...   $0 (08-30-2024 - WI)

United States of America v. Curtis A. Alleyne

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with COVID-19 Program Fraud

Wisconsin Man Sentenced to Prison for COVID-19 Program Fraud




On April 15, 2020, Curtis A. Alleyne submitted an Economic Inju... More...   $0 (08-29-2024 - WI)

United States of America v. Willie D. Watts

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with theft of federal benefits

Clarksville Felon Sentenced to 1.5 Years in Federal Prison for Stealing Over $125,000 in Federal Benefits After Prior Conviction for a Similar Scheme

... More...   $0 (08-30-2024 - IN)

United States of America v. Reda W. Tabor

Louisville, KY criminal defense lawyer represented the Defendant charged with Defrauding Former Employer

Scottsville Woman Sentenced to 2 Years in Federal Prison and Ordered to Pay $873,107 in Restitution for Defrauding Former Employer


More...   $0 (08-23-2024 - KY)

United States of America v. Jeffrey Robert Owen

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Bank Fraud, Wire Fraud, and Money Laundering

Prospect Man Sentenced to Over 11 Years in Federal Prison for Bank Fraud, Wire Fraud, and Money Laundering


More...   $0 (08-27-2024 - KY)

United States of America v. Herman Nash

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with COVID loan fraud

Caledonia man sentenced for COVID loan fraud



Herman Nash, 63, from Caledonia, applied for three separate loans and received a total o... More...   $0 (08-29-2024 - MS)

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AK Morlan
Kent Morlan, Esq.
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