Medicare Fraud Law

Medicare Fraud Law

United States of America v. Edward DiGorio Jr.; Edward Kessler

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendants charged with “Rent-A-Vet” Construction Fraud Scheme
South Carolina Residents Ordered to Pay $50,000 Fine and More Than $400,000 in Restitution Following Their Conviction in “Rent-A-Vet” Construction Frau... More... $0 (08-15-2024 - PA)

United States of America v. Nicholas Melanson

Burlington, VT criminal defense lawyer represented the Defendant charged with Elder Fraud Offense
Manchester, New Hampshire Man Sentenced to Prison for Elder Fraud Offense

Over the course of nine days in May 2022, Melanson traveled on... More... $0 (08-14-2024 - VT)

United States of America v. Joseph Glen Dickey

Billings, Montana criminal defense lawyer represented the Defendant charged with failing to pay taxes to IRS
Bozeman construction company owner sentenced to prison, fined $75,000 for failing to pay taxes to IRS

Joseph Glen Dickey, 39,... More... $0 (08-14-2024 - MT)

United States of America v. Mary Phoenix Nguyen

Portland, Oregon criminal defense lawyer represented the Defendant charged with Local Fraud Ring
Portland Woman Sentenced to Federal Prison for Role in Local Fraud Ring

In April 2022, special agents from Homeland Security Investigatio... More... $0 (08-14-2024 - OR)

United States of America v. Joon Woo Kim

San Francisco, California criminal defense lawyer represented the Defendant charged with
San Jose Man Sentenced To Nearly Three Years For Defrauding Investors Of $4.7 Million

On March 4, 2024, Joon Woo Kim, 58, of San Jose, Calif., p... More... $0 (08-12-2024 - CA)

United States of America v. DeShaun Holmes

Fargo, ND, criminal defense lawyer represented the Defendant charged with Robbery of a Mail Carrier
Fargo, ND, Man Sentenced to Federal Prison for Robbery of a Mail Carrier

On July 17, 2023, DeShaun Holmes, age 22, from Fargo, North D... More... $0 (08-14-2024 - ND)

United States of America v. Ari Tietolman

Philadelphia, 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 Targeti... More... $0 (08-13-2024 - PA)

United States of America v. Claudio Poles

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Filing False Tax Returns
Co-Owner of Mattapan Plumbing and Heating Supply Company Sentenced for Filing False Tax Returns

The co-owner of a Matta... More... $0 (08-12-2024 - MA)

United States of America v. Joon Woo Kim

San Francisco, California criminal defense lawyer represented the Defendant charged with Defrauding Investors
San Jose Man Sentenced To Nearly Three Years For Defrauding Investors Of $4.7 Million

Joon Woo Kim was sentenced today... More... $0 (08-12-2024 - CA)

United States of America v. Dr. Bernard Shelton

Detroit, Michigan criminal defense lawyer represented the Defendant charged with overdose death that resulted from his unlawful prescribing
St. Clair Shores Doctor Sentenced to 20 Years in Prison for Causing Patient’s Drug Overdose Death

... More... $0 (07-25-2024 - MI)

United States of America v. Claudio Poles

cty, st criminal defense lawyer represented the Defendant charged with Filing False Tax Returns
Co-Owner of Mattapan Plumbing and Heating Supply Company Sentenced for Filing False Tax Returns

Claudio Poles, 78, of Dorchester, failed... More... $0 (08-12-2024 - MA)

United States of America v. Christopher Gualtieri

Camden, New Jersey criminal defense lawyer represented the Defendant charged with submitting fraudulent claims for medically unnecessary compounded medications
Gloucester County Man Sentenced to 42 Months in Prison for Healthcare Fraud

C... More... $0 (07-30-2024 - )

United States of America v. Konrad Bicher

New York City, New York criminal defense lawyer represented the Defendant charged with PPP And Real Estate Fraud Scheme
Self-Proclaimed “Wolf Of Airbnb” Sentenced To 51 Months In Prison In Connection With Ppp And Real Estate Fraud Scheme

More... $0 (07-22-2024 - NY)

Jeffrey Baikowitz v. Bluejay Management, LLC, et al.

Central Islip, New York securities fraud lawyer represented the Plaintiff.

"Bluejay’s mission is to seize opportunity in the ever-changing real estate market. We are highly selective and conduct thorough due diligence to identify quality properties that will create value by maintaining superior residual income over time. Our team of talented professionals stay abreast... More... $1 (08-09-2024 - NY)

United States of America v. Christopher Stultz

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Faking a Disability to Illegally Obtain Over $660,000 in Veterans Benefits
Antrim Man Sentenced to 18 Months in Federal Prison for Faking a Disability to Illegally Obtain Over $660,000 in Veterans Ben... More... $0 (05-06-2024 - NH)

Brian A. Rogers v. Christopher J. Donatelli

Washington, DC fraud law lawyer represented the Plaintiff.

A deliberate scheme to obtain financial or similar gain by using false statements, misrepresentations, concealment of important information, or deceptive conduct is known as fraud.... More... $0 (08-09-2024 - DC)

United States of America v. Avinash Singh

Orlando, FL criminal defense lawyer represented the Defendant charged with wire fraud and money laundering
Owner Of Orlando Company Sentenced To 24 Years In Federal Prison For $57 Million Investment Fraud Scheme

U.S. District Judge Car... More... $0 (08-08-2024 - FL)

United States of America v. Thomas Andrew Webster, M.D.

Spokane, Washington criminal defense lawyer represented the Defendant charged with Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme
Ohio Doctor Sentenced for Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme that Harmed Me... More... $0 (08-07-2024 - WA)

United States of America v. Lavell Caradine

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with
St. Louis County Man Sentenced for Aiding Fraud

.S. District Judge Sarah E. Pitlyk on Thursday sentenced a man who helped someone fraudulently pur... More... $0 (08-08-2024 - MO)

Tiffany Espinosa v. Todd W. Allen, et al.

Wichita, Kansas civil rights lawyers represented the Plaintiff.

"Civil rights violations by government officials can occur in many situations, but police misconduct may be the most familiar. Concerns over excessive force by police have mounted in recent years. Excessive force violates the Fourth Amendment of the U.S. Constitution, which forbids unreasonable searches and... More... $0 (08-09-2024 - KS)

United States of America v. Dardanius Coleman

Memphis, TN criminal defense lawyer represented the Defendant charged with defrauding the Paycheck Protection Program
Memphis Man Sentenced for Defrauding COVID-19 Relief Fund of More Than $2,000,000

Dardanius Coleman, 55, of Me... More... $0 (08-08-2024 - TN)

United States of America v. Five Point Enterprises LLC

Washington, DC criminal defense lawyer represented the Defendant charged with Submitting False Claims to VA for Post-9/11 GI Bill Education Benefits
Five Point Enterprises Agrees to Pay the United States Over $2M for Submitting False Claims to VA for Post-9/11 GI Bill Education Benefit... More... $0 (08-08-2024 - DE)

United States of America v. James Carnes

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Overtime Fraud
Former Boston Police Officer Sentenced for Overtime Fraud

A former Boston Police Officer was sentenced in federal court in Boston in c... More... $0 (08-09-2024 - MA)

United States of America v. Roberto Montano, a/k/a Jorge Roberto Montano Midence, a/k/a Roberto Pellegrini, a/k/a Alberto Yardi,

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with International Fugitive Sentenced to Federal Prison for Stealing Over $10 Million from a New Hampshire Investment Company
International Fugitive Sentenced to Federal Prison for Stealing Over $10 M... More... $0 (08-06-2024 - NH)

United States of America v. Avinash Singh

Tampa, Florida criminal defense lawyer represented the Defendant charged with wire fraud and money laundering.
Owner Of Orlando Company Sentenced To 24 Years In Federal Prison For $57 Million Investment Fraud Scheme

Avinash Singh, age 42... More... $0 (08-08-2024 - FL)

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Burlington, VT criminal defense lawyer represented the Defendant charged with Elder Fraud Offense Manchester, New Hampshire Man Sentenced to Prison for Elder Fraud Offense

Billings, Montana criminal defense lawyer represented the Defendant charged with failing to pay taxes to IRS Bozeman construction company owner sentenced to prison, fined $75,000 for failing to pay taxes to IRS

Portland, Oregon criminal defense lawyer represented the Defendant charged with Local Fraud Ring Portland Woman Sentenced to Federal Prison for Role in Local Fraud Ring

San Francisco, California criminal defense lawyer represented the Defendant charged with San Jose Man Sentenced To Nearly Three Years For Defrauding Investors Of $4.7 Million

Fargo, ND, criminal defense lawyer represented the Defendant charged with Robbery of a Mail Carrier Fargo, ND, Man Sentenced to Federal Prison for Robbery of a Mail Carrier

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Filing False Tax Returns Co-Owner of Mattapan Plumbing and Heating Supply Company Sentenced for Filing False Tax Returns

San Francisco, California criminal defense lawyer represented the Defendant charged with Defrauding Investors San Jose Man Sentenced To Nearly Three Years For Defrauding Investors Of $4.7 Million

Detroit, Michigan criminal defense lawyer represented the Defendant charged with overdose death that resulted from his unlawful prescribing St. Clair Shores Doctor Sentenced to 20 Years in Prison for Causing Patient’s Drug Overdose Death

cty, st criminal defense lawyer represented the Defendant charged with Filing False Tax Returns Co-Owner of Mattapan Plumbing and Heating Supply Company Sentenced for Filing False Tax Returns

Camden, New Jersey criminal defense lawyer represented the Defendant charged with submitting fraudulent claims for medically unnecessary compounded medications Gloucester County Man Sentenced to 42 Months in Prison for Healthcare Fraud

New York City, New York criminal defense lawyer represented the Defendant charged with PPP And Real Estate Fraud Scheme Self-Proclaimed “Wolf Of Airbnb” Sentenced To 51 Months In Prison In Connection With Ppp And Real Estate Fraud Scheme