Medicare Fraud Law
 
United States of America v. Drs. Soleyman Cohen-Sedgh, Farid Pakravan and Farhad Manavi

Los Angeles, California criminal defense lawyer represented the Defendants charged with knowingly violated the False Claims Act

Brentwood-Based Dental Offices Company and Former Owners Pay $6.3 Million to Resolve False Claims Act Allegations Related to COVID Relief

... More...   $0 (08-06-2024 - CA)

United States of America v. Precision Cable Assemblies, Inc. (PCA); Global Engineered Products, Inc. (GEP); Ryan Schmus; Richard Horky

Milwaukee, Wisconsin criminal defense lawyer represented the Defendants charged with Allegations that They Evaded Customs Duties

Two Brookfield, Wisconsin-Based Companies and Their Owners Pay Over $10 Million to Resolve Allegations that They Evaded Customs Duties

... More...   $0 (08-08-2024 - WI)

United States of America v. Gregory Gerber, M.D.

Cleveland, Ohio qui tam lawyer represented the Defendant charged with Alleged Unlawful Opioid Distribution

The Court Permanently Prohibited an Ohio Physician from Prescribing Opioids and Imposes $4.7M Judgment for Alleged Unlawful Opioid Distribution

... More...   $0 (08-02-2024 - OH)

United States of America v. Tonya Butler

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with making false statements to the Railroad Retirement Board

Slidell Woman Sentenced for Railroad Retirement Fraud



From January 2022 to April 2022, Tonya B... More...   $0 (08-07-2024 - LA)

United States of America v. Damilola Ojo

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme with Fraudulent Bank Transactions

Baltimore County Man Sentenced For Bank Fraud Scheme Involving Over $1.8 Million In Fraudulent Bank Transactions

More...   $0 (08-07-2024 - MD)

United States of America v. Reginald Adams

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Hacking Into Social Media Accounts and Stealing Private Photographs

Chambersburg Man Sentenced to 22 Months in Prison for Hacking Into Social Media Accounts and Stealing Private Photographs

More...   $0 (08-01-2024 - PA)

United States of America v. Cheryl Lynn McDonald


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with wire faud.



18 USC 1343: Wire Fraud; Forfeiture Allegation: 18 USC 981(a)(1)(c) and 28 USC 2461(c) - Fraud Forfeiture
... More...   $0 (08-06-2024 - OK)

United States of America v. Leslie Ann Ameen


Tulsa, OKlahoma criminal defense lawyer represented the Defendant charged with wire fraud.



Ex-employee of Oklahoma State University Medical Center admitted to embezzling $8.2 million in electronic equipment from the hospital over a nine-year period.

... More...   $0 (08-06-2024 - OK)

United States of America v. Diana Lopez

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

Former Boston Police Officer Sentenced for Overtime Fraud Scheme



A former Boston Police officer was sentenced today in federal cou... More...   $0 (08-06-2024 - MA)

United States of America v. Thomas Bouchard

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy and 10 counts of theft of government funds

Former Contracting Officer for Department of Defense Sentenced for Conspiracy to Defraud the Government

<... More...   $0 (08-06-2024 - MA)

Michael Smith, et al. v. Sears Holdings Corp.


Chicago, Illinois personal injury lawyers represented the Plaintiff who sued on fraud theories.



Sears Holdings Corporation operates as a broadline retailer with full-line and specialty retail stores in the United States and Canada. The Company retails home appliances, as well as tools, lawn, garden, home electronics, and other products. Sears Holdings also provides auto... More...   $0 (08-06-2024 - IL)

United States of America v. Leslie Ann Ameen


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

Former OSU Medical Center Employee Sentenced to Prison and Ordered to Repay More than $8 Million in Restitution



U.S. District Judge Gregor... More...   $0 (08-06-2024 - OK)

United States of America v. Brock A. Willson, also known as Brock A. Cligrow

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Embezzlement

Former Union President Sent to Federal Prison for Embezzlement



A former union president who misspent over $30,000 in union funds was senten... More...   $0 (08-02-2024 - IA)

United States of America v. Lola Shalewa Barbara Kasali


Houston, Texas criminal defense lawyer represented the Defendant charged with four counts of faurd based on her submission of two federal loan applications.



Congress authorized the temporary Paycheck Protection Program (“PPP”) to provide forgivable loan assistance to small businesses that suffered during the COVID-19 pandemic. Coronavirus Aid,... More...   $0 (08-02-2024 - TX)

Charles Griffin v. Chassan Automotive, LLC, et al.


Stillwater, Oklahoma personal injury lawyer represented the Plaintiff who sued on a fraud theory.

... More...   $1 (07-22-2024 - OK)

United States of America v. David Swartz

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Investment Fraud and Filing a False Tax Return

Illinois Financial Advisor Sentenced to 2 Years for Investment Fraud and Filing a False Tax Return



David ... More...   $0 (08-01-2024 - WI)

United States of America v. Carlos Watson


Brooklyn, New York criminal defense lawyer represented the Defendant charged with:

Title 18, United States Code, Sections 371 and 3551 et seq. - CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Title 18, United States Code, Sections 1349 and 3551 et seq. - ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(2)
Title 18, United States Code, Sections 1028A(a)(1), 1028A(b)... More...   $0 (08-02-2024 - )

United States of America v. Gregory Gerber, MD

Toledo, Ohio criminal defense lawyer represented the Defendant charged with Alleged Unlawful Opioid Distribution

Federal Court Permanently Prohibits Ohio Physician from Prescribing Opioids and Imposes $4.7M Judgment for Alleged Unlawful Opioid Distribution

<... More...   $0 (08-02-2024 - OH)

United States of America v. Troy Mac Hohenberger

Sherman, Texas criminal defense lawyer represented the Defendant charged with misuse and theft of funds

Argyle Fire Chief sentenced to prison for federal violations, ordered to pay over half-million in restitution



The former Argyle F... More...   $0 (08-02-2024 - TX)

United States of America v. Anthony “Tony” Floyd

Mobile, Alabama criminal defense lawyer represented the Defendant charged with tax fraud

Kennedale Tax Preparer Sentenced to 6+ Years in Prison



Anthony “Tony” Floyd, 51, was charged in June 2023 with ten counts of aiding in the p... More...   $0 (08-01-2024 - TX)

United States of America v. Andrea Brawley

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Stealing More Than $300,000 From Elderly Couple

Conover, N.C. Woman Is Sentenced To Prison For Stealing More Than $300,000 From Elderly Couple



A... More...   $0 (08-01-2024 - NC)

United States of America v. Jennifer Elaine Roarke

Jennifer Elaine Roarke criminal defense lawyer represented the Defendant charged with Embezzling Over $2 Million From Law Firm's Clients

Paralegal Is Sentenced To Prison For Embezzling Over $2 Million From Law Firm's Clients



Jennifer... More...   $0 (08-01-2024 - NC)

United States of America v. Vinoth Ponmaran

New York City, New York criminal defense lawyer represented the Defendant charged with Tech Support Fraud Scheme

Leader Of Tech Support Fraud Scheme Sentenced To Seven Years In Prison



“Vinoth Ponmaran was a leader of a sophistic... More...   $0 (07-31-2024 - NY)

Jennifer Dowell, et al. v. Atrium Medical Corporation


Concord, New Hampshire personal injury lawyers represented the Plaintiff who sued on product liability theories.



People injured while using a defective product can seek damages via a product liability lawsuit. In New Hampshire, there are numerous claims that a person can assert in a case seeking damages caused by a harmful product, including negligence, strict liability... More...   $0 (08-01-2024 - NH)

United States of America v. Colleen Holt-Thompson


Portland, Maine criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Visas, Tax Evasion

“Host Ukraine” Executive Director Ordered to Pay $172,158 in Restitution for Fraudulently Obtaining Visas, Tax Evasion

More...   $0 (07-31-2024 - ME)

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AK Morlan
Kent Morlan, Esq.
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