Medicare Fraud Law
 
United States of America v. Munira Schofield

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Submitting Fraudulent Cares Act Financial Assistance Applications

Laplace Resident Sentenced for Role in Preparing and Submitting Fraudulent Cares Act Financial Assistance Applications

More...   $0 (08-19-2024 - LA)

United States of America v. Daniel Rocky Christine-Tani

Houston, Texas criminal defense lawyer represented the Defendant charged with selling thousands of fake Texas paper vehicle tags

Fraudster sentenced for nationwide scheme to sell thousands of fake Texas paper vehicle tags



A 35-year-ol... More...   $0 (08-29-2024 - TX)

United States of America v. Christiane Kathleen Irwin

Dallas, Texas criminal defense lawyer represented the Defendant charged with Embezzling Nearly $1.5M

Law Firm Employee Who Embezzled Nearly $1.5M Sentenced to 4+ Years in Federal Prison



Christiane Kathleen Irwin, 44, was indicted in ... More...   $0 (08-21-2024 - TX)

United States of America v. Christon Jermaine Brewer

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Operating An Investment Scheme

Monroe Man Is Sentenced To Prison For Operating An Investment Scheme



From 2018 to 2022, Christon Jermaine Brewer, ... More...   $0 (08-20-2024 - NC)

United States of America v. Rami Mahmod Mhana

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Selling Fraudulently Obtained iPhones Overseas

Charlotte Business Owner Convicted Of Selling Fraudulently Obtained iPhones Overseas Is Sentenced To Prison

... More...   $0 (08-25-2024 - NC)

United States of America v. Toni A. Smith; Dontae Antonio Murphy


Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with National COVID-19 Fraud Scheme

Over 20 Defendants Sentenced to Prison in Multi-Million Dollar National COVID-19 Fraud Scheme



Two additional d... More...   $0 (08-21-2024 - NC)

United States of America v. Timothy Paul Hanssen


Minneapolis, Minnesota conspiracy to commit mail fraud criminal defense lawyer represented the Defendant.



18:1349 and 2326 CONSPIRACY TO COMMIT MAIL FRAUD... More...   $0 (08-27-2024 - MN)

United States of America v. Michael Salerno

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauded Investors of Approximately $550,000with

Burlington County, N.J., Man Sentenced to Over Three Years in Prison for Two Business Schemes That Defrauded Investors of Approximately $550,000... More...   $0 (08-26-2024 - PA)

United States of America v. Lawrence Malachefski

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Embezzling Over $1.5 Million From Employer.

Wilkes-Barre Accountant Sentenced To 30 Months In Prison For Embezzling Over $1.5 Million From Employer.



... More...   $0 (08-27-2024 - PA)

United States of America v. Caz Craffy, aka “Carz Craffey”

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding Gold Star Families

U.S. Army Financial Counselor Sentenced to 151 Months in Prison for Defrauding Gold Star Families



A former Monmouth Count... More...   $0 (08-21-2024 - NJ)

United States of America v. Carl J. DiVeglia III

Syracuse, New York criminal defense lawyer represented the Defendant charged with Pandemic Unemployment Insurance Fraud Scheme

Former State Employee Sentenced to 20 Months for Pandemic Unemployment Insurance Fraud Scheme



As part of h... More...   $0 (08-22-2024 - NY)

United States of America v. Anthony Riccardi

New York City, New York criminal defense lawyer represented the Defendant charged with Stealing Client Healthcare Funds And Defraud Lenders

Owner Of Insurance Firm Sentenced To 10 Years In Prison For $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders

<... More...   $0 (08-20-2024 - NY)

United States of America v. Kent Pecoy

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraud Conspiracy

Former Luxury Homebuilder Sentenced for Fraud Conspiracy



Kent Pecoy, 66, of San Marco, Fla., previously of Wilbraham, Mass. was prev... More...   $0 (08-21-2024 - MA)

Letia Owens v. Social Security Administration


Hot Springs, Arkansas social security RSI Tax Suit lawyer represented the Plaintiff.



Benefits offered by the SSA are part of the retirement plan of almost every American worker. By the end of 2015, over 40 million retired workers received Social Security Retirement Insurance (SSRI) benefits. Based on the most recent economic assumptions, we believe that retirement appli... More...   $0 (08-26-2024 - AR)

Robert A. Doane v. Tele Circuit Network Corporation


Atlanta, Georgia consumer law Federal Communications Act violation lawyer represened the Plaintiff.


Plaintiff Robert Doane filed suit in federal court against Tele Circuit Network Corporation and its sole owner Ashar Syed (“Defendants”), alleging that Defendants had unlawfully “spoofed” his phone number during a telemarketing campaign, causing Plaintiff to rece... More...   $0 (08-26-2024 - GA)

United States of America v. Ella Mae Woods

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Social Security Fraud

Former Brattleboro Resident Sentenced to Prison for Social Security Fraud



In September 2022, a federal grand jury returned a two... More...   $0 (08-21-2024 - VT)

United States of America v. Roderick Billingslea

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with obtaining a fraudulent Paycheck Protection Program (PPP) loan and operating illegal trucking businesses.

Georgia Trucker Sentenced for PPP Fraud



Roderick... More...   $0 (08-15-2024 - GA)

United States of America v. Michelle Leach-Bard

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Employment Tax Crimes and Embezzling from Employees

Payroll Company Owner Sentenced for Employment Tax Crimes and Embezzling from Employees’ 401(k) Plans


<... More...   $0 (08-20-2024 - md)

United States of America v. Shan Hanes

Wichita, Kansas criminal defense lawyer represented the Defendant charged with embezzle tens of millions of dollars in a cryptocurrency scheme.

Former CEO of failed bank sentenced to prison



While the CEO of Heartland Tri-State Bank (... More...   $0 (08-19-2024 - KS)

United States of America v. Juan James Dougherty; Jessica Dougherty

Boise, Idaho criminal defense lawyer represented the Defendant charged with fraud.

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



In early 2015, James Dougherty, age 44, of Bois... More...   $0 (08-24-2024 - ID)

United States of America v. Chanell Easton

Sacramento, California criminal defense lawyer represented the Defendant charged with fraud and identity theft.

Former Sutter County Church Administrator Sentenced to 5 Years in Prison for Fraud and Identity Theft



From 2013 to 2018, Cha... More...   $0 (08-20-2024 - CA)

United States of America v. Carlos Corona

Los Angeles, California criminal defense lawyer represented the Defendant charged with conspiracy that defrauded banks and credit unions

South L.A. Man Sentenced to More Than Seven Years in Federal Prison for Using Instagram to Solicit Bank Account Holders to Deposit Stolen Checks <... More...   $0 (08-19-2024 - CA)

United States of America v. Maurice Fitzgerald Alexander, Jr.

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Sex Trafficking Charges

Sex Offender Sentenced to 40 Years in Prison for Sex Trafficking Charges



Earlier this year, Maurice Fitzgerald Alexander, Jr., 33,... More...   $0 (08-19-2024 - AZ)

United States of America v. Diana Marie Moore

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Exploiting the American Indian Health Plan

Mesa Business Owner Who Exploited the American Indian Health Plan Sentenced to Over 5 Years for AHCCCS Fraud



D... More...   $21730674 (08-23-2024 - AZ)

George Santos v. James C. Kimmel, American Broadcasting Company, Inc.


New York, New York personal injury lawyers represented the Plaintiff on copyright infringement, fraudulent inducement, breach of contract, and unjust infringement.




George Santos is a public figure and former member of the United States House of Representatives. In May 2023, Santos was indicted on federal charges of, inter alia, wire fraud in connection with a fraud... More...   $0 (08-23-2024 - NY)

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AK Morlan
Kent Morlan, Esq.
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