Medicare Fraud Law

Medicare Fraud Law

United States of America v. Michelle Warner

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Wire Fraud
Alcester Woman Sentenced for Wire Fraud

United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Alces... More... $0 (08-21-2024 - SD)

United States of America v. Marcus Trice

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Trafficking 100,000 Fentanyl Pills
Washington Man Sentenced to Prison for Trafficking 100,000 Fentanyl Pills

A Washington man has been sentenced to... More... $0 (08-21-2024 - MN)

United States of America v. Christopher J. Spencer

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Home Health Care Fraud
St. Louis Man Sentenced for Home Health Care Fraud

U.S. District Judge Stephen R. Clark on Tuesday sentenced a man who used his... More... $0 (08-21-2024 - MO)

United States of America v. Jeremiah Johnson

Chicago, Illinois criminal defense lawyer represented the Defendant charged with failing to report the money on his individual tax returns.
Suburban Chicago Businessman Sentenced to a Year in Prison for Underreporting $1.47 Million in Taxes

<... More... $0 (08-19-2024 - IL)

United States of America v. Shawn Edwards

Hammond, Indiana criminal defense lawyer represented the Defendant charged with wire fraud
Chicago Man Sentenced to 18 Months in Prison

Shawn Edwards of Chicago, Illinois, was sentenced by United States District Court Judge Phil... More... $0 (08-22-2024 - IN)

Madelyn Casilao v. Hotelmacher, LLC, et al.

Oklahoma City, Oklahoma class action fraud lawyers represented Plaintiffs on breach of contract theories.

Plaintiffs claimed that Defendants made a number of false promises to Plaintiffs to recruit them to work in Clinton, Oklahoma. Plaintiffs say that once they arrived in Clinton, Oklahoma, the Defendants did not keep their promises, which allegedly included: reimbursem... More... $0 (08-22-2024 - OK)

In the Matter of the Marriage of S.P, and R.P.

Dodge City, Kansas family law lawyers represented the plaintiff and defendant in a divorce.

Modern divorce courts spring from the old courts of equity where the judges were guided by one principle: try to do what is right and fair under the circumstances. Modern divorce courts, awarding custody and dividing debts and property between two sparring marriage partners, stil... More... $0 (08-22-2024 - KS)

United States of America v. Jesse Kipf

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Cyber Intrusion and Aggravated Identity Theft
Pulaski County Man Sentenced for Cyber Intrusion and Aggravated Identity Theft

A Somerset, Ky., ... More... $0 (08-20-2024 - KY)

United States of America v. Anthony Deon Pouncy, et al.

Shreveport, Louisiana criminal defense lawyer represented the Defendants charged with trafficking of cocaine and crack cocaine, money laundering and theft of government funds.
Resolution of OCDETF Case Results in the Sentencing of Ten Defendants to a Total of Over 59 Years in Fede... More... $0 (08-19-2024 - LA)

United States of America v. National Interventional Radiology Partners PLLC; Dr. Andrew Gomes

Philadelphia, Pennsylvania qui tam lawyer represented the Defendants accused of fraud. (FCA) and Anti-Kickback Statute violation allegations
NIRP and founder to pay nearly $9M to resolve alleged kickback referral violations

National I... More... $8884000 (08-20-2024 - 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

Christon Jermaine Brewer, 39, of Monroe, N.C., wa... More... $0 (08-20-2024 - NC)

United States of America v. Ashikkumar A. Raval; Manish A. Raval

New York City, New York criminal defense lawyer represented the Defendant charged with fraudulently billed Medicare and Medicaid
U.S. Attorney Announces $600,000 False Claims Act Settlement With Medical Practice And Its Owners For Improper Medicare And Medicaid Billing

... More... $0 (08-19-2024 - NY)

United States of America v. Schuyler Oppenheimer, a/k/a “SK,” a/k/a “Michael Sylvain”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Drug Offenses and Pandemic Loan Fraud
Large-Scale Counterfeit Pill Manufacturer Indicted on Drug Offenses and Pandemic Loan Fraud

Schuyler Oppenheim... More... $0 (08-15-2024 - MA)

United States of America v. Kealyona Joy Ballard

Tulsa, Oklahoma bank fraud criminal defense lawyer.

18 USC 1344: Bank Fraud; Forfeiture Allegation: 18 USC 982(a)(2): Fraud Forfeiture... More... $0 (08-19-2024 - OK)

United States of America v. Giuseppe Mirenda

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with defrauding the COVID-19 Relief program
Utah Restaurant Owner Sentenced to Federal Prison for COVID Fraud

Giuseppe Mirenda, 29, of Salt Lake City, Uta... More... $0 (08-15-2024 - UT)

United States of America v. Joseph Glen Dickey

Billings, Montana criminal defense lawyer represented the Defendant charged with not paying to the IRS employee-related taxes
Bozeman construction company owner sentenced to prison, fined $75,000 for failing to pay taxes to IRS

More... $0 (08-14-2024 - MT)

United States of America v. The Bloom Firm

Los Angeles, California criminal defense lawyer represented the Defendant charged with violating the False Claims Act
Calabasas Law Firm and Senior Managers Settle False Claims Act Allegations Regarding Misuse of COVID-19 Business Loan Funds

<... More... $0 (08-15-2024 - CA)

United States of America v. Ray Reco McNeary

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Armed Bank Robbery
Waite Park Man Sentenced to Six Years in Prison for Armed Bank Robbery

On May 6, 2021, Ray Reco McNeary, 39, entered a Wells Far... More... $0 (08-15-2024 - MN)

United States of America v. Robert M. Kowalski

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Embezzlement and Fraud Charges
Former Attorney Sentenced to 25 Years in Federal Prison on Embezzlement and Fraud Charges in Connection With Collapse of Washington Federal Bank

More... $0 (08-14-2024 - IL)

United States of America v. Kathleen Ann Matteson

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with a Embezzlement Scam
Former West Shore Bank Trust Officer Sentenced In Embezzlement Scam

U.S. Attorney for the Western District of Michigan Mark Tot... More... $0 (08-15-2024 - MI)

United States of America v. Jayesh J. Panchal; Vijaya C. Shetty

Grand Rapids, Michigan criminal defense lawyer represented the Defendants charged with “Horrific” Fraud Scheme That “Preyed Upon” Elderly Victims
Two Defendants Sentenced For “Horrific” Fraud Scheme That “Preyed Upon” Elderly Victims

More... $0 (08-01-2024 - MI)

Hal Goldblatt and Shawn Goldblatt v. Lamonte Cunningham, et al.

Las Vegas, Nevada bad faith breach of insurance contract lawyer represented the Plaintiffs.

Plaintiff Hal Goldblatt and his wife Shawn sued Progressive after a 2022 accident that left Goldblatt with major fractures throughout his body and a traumatic brain injury which required extensive time in an intensive care unit and a lengthy recovery

Progressive denied wr... More... $0 (08-16-2024 - NV)

United States of America v. Theodore Sapperstein

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Stealing More Than $1.5 Million From Victims Throughout The United States
Maryland Man Sentenced For Role In Scheme To Steal More Than $1.5 Million From Victims Throughout The United States

More... $0 (08-15-2024 - M5)

United States of America v. Georgy Kavzharadze

Washington, D.C criminal defense lawyer represented the Defendant charged with Selling Stolen Financial Information on the Criminal Internet Marketplace Slilpp
Russian Citizen Sentenced to 40 Months for Selling Stolen Financial Information on the Criminal Internet Marketplace SlilppMore... $0 (08-14-2024 - DC)

United States of America v. Asiana Christine Williams

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Orchestrating Massive Telemarketing Scheme Targeting Senior Citizens in United States
Extradited Canadian Man Sentenced to 10 Years in Prison for Orchestrating Massive Telemarketing Scheme Targeting S... More... $0 (08-13-2024 - PA)

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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Wire Fraud Alcester Woman Sentenced for Wire Fraud

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Trafficking 100,000 Fentanyl Pills Washington Man Sentenced to Prison for Trafficking 100,000 Fentanyl Pills

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Home Health Care Fraud St. Louis Man Sentenced for Home Health Care Fraud

Chicago, Illinois criminal defense lawyer represented the Defendant charged with failing to report the money on his individual tax returns. Suburban Chicago Businessman Sentenced to a Year in Prison for Underreporting $1.47 Million in Taxes

Hammond, Indiana criminal defense lawyer represented the Defendant charged with wire fraud Chicago Man Sentenced to 18 Months in Prison

Oklahoma City, Oklahoma class action fraud lawyers represented Plaintiffs on breach of contract theories.

Plaintiffs claimed that Defendants made a number of false promises to Plaintiffs to recruit them to work in Clinton, Oklahoma. Plaintiffs say that once they arrived in Clinton, Oklahoma, the Defendants did not keep their promises, which allegedly included: reimbursem... More... $0 (08-22-2024 - OK)

Dodge City, Kansas family law lawyers represented the plaintiff and defendant in a divorce.

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Cyber Intrusion and Aggravated Identity Theft Pulaski County Man Sentenced for Cyber Intrusion and Aggravated Identity Theft

Philadelphia, Pennsylvania qui tam lawyer represented the Defendants accused of fraud. (FCA) and Anti-Kickback Statute violation allegations NIRP and founder to pay nearly $9M to resolve alleged kickback referral violations

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

New York City, New York criminal defense lawyer represented the Defendant charged with fraudulently billed Medicare and Medicaid U.S. Attorney Announces $600,000 False Claims Act Settlement With Medical Practice And Its Owners For Improper Medicare And Medicaid Billing

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Drug Offenses and Pandemic Loan Fraud Large-Scale Counterfeit Pill Manufacturer Indicted on Drug Offenses and Pandemic Loan Fraud

Tulsa, Oklahoma bank fraud criminal defense lawyer.

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with defrauding the COVID-19 Relief program Utah Restaurant Owner Sentenced to Federal Prison for COVID Fraud

Billings, Montana criminal defense lawyer represented the Defendant charged with not paying to the IRS employee-related taxes Bozeman construction company owner sentenced to prison, fined $75,000 for failing to pay taxes to IRS

Los Angeles, California criminal defense lawyer represented the Defendant charged with violating the False Claims Act Calabasas Law Firm and Senior Managers Settle False Claims Act Allegations Regarding Misuse of COVID-19 Business Loan Funds

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Armed Bank Robbery Waite Park Man Sentenced to Six Years in Prison for Armed Bank Robbery

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Embezzlement and Fraud Charges Former Attorney Sentenced to 25 Years in Federal Prison on Embezzlement and Fraud Charges in Connection With Collapse of Washington Federal Bank

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with a Embezzlement Scam Former West Shore Bank Trust Officer Sentenced In Embezzlement Scam

Grand Rapids, Michigan criminal defense lawyer represented the Defendants charged with “Horrific” Fraud Scheme That “Preyed Upon” Elderly Victims Two Defendants Sentenced For “Horrific” Fraud Scheme That “Preyed Upon” Elderly Victims

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Stealing More Than $1.5 Million From Victims Throughout The United States Maryland Man Sentenced For Role In Scheme To Steal More Than $1.5 Million From Victims Throughout The United States