Medicare Fraud Law
 
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)

United States of America v. Aaron Zahn

Tampa, Florida criminal defense lawyer represented the Defendant charged with Conspiracy To Steal City Funds And Wire Fraud

Former Jacksonville Electric Authority CEO Aaron Zahn Sentenced To Four Years In Federal Prison For Conspiracy To Steal City Funds And Wire Fraud

... More...   $0 (07-31-2024 - FL)

United States of America v. Adonijah Lindsay

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with two counts of wire fraud

Florida Man Sentenced to Serve Three Years in Federal Prison for COVID Relief Loan Fraud



On August 16, 2023, a federal g... More...   $0 (07-30-2024 - OK)

United States of America v. Gordon Hunter Pedersen

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Selling Unproven COVID-19 Cure

Fake Doctor Selling Unproven COVID-19 Cure is Sentenced to 36 Months



A United States District Court Judge sentenced a... More...   $0 (07-30-2024 - UT)

United States of America v. Richard Reid

Seattle, Washington criminal defense lawyer represented the Defendant charged with failing to report to prison as directed

Convicted Health Care Fraud defendant sentenced to an additional six-month sentence for failing to report to prison as directed

More...   $0 (07-30-2024 - WA)

United States of America v. Jamie Micahel Larkin


West Palm Beach, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud.


... More...   $0 (07-30-2024 - FL)

United States of America v. Clarissa Cheney; Kevin Gilmore; Tiara Henderson; Ladessa Battlel; Lynard Mitchell; Marcelys Jones

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Pandemic Unemployment Assistance Fraud

Six Plead Guilty to Pandemic Unemployment Assistance Fraud



Six people have pleaded guilty in a 33-count indictment ... More...   $0 (07-30-2024 - OH)

United States of America v. Christopher Adam Jensen-Tanner

Las Cruces, New Mexico criminal defense lawyer represented the Defendant charged with Real Estate Trust Fund Fraud

U.S. Attorney Announces Sentencing in $1.2 Million Real Estate Trust Fund Fraud Case



Christopher Adam Jensen-Tanner purc... More...   $0 (07-29-2024 - NM)

United States of America v. Tope Gbenga Opaogun

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Wire Fraud Conspiracy

Nigerian Man Sentenced for Wire Fraud Conspiracy




Between October 21, 2013, and November 5, 2013, Tope Gbenga Opaogun and a co-d... More...   $0 (07-29-2024 - NE)

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, applied for three separate loans and received a total of $800,000. Nash... More...   $0 (07-29-2024 - MS)

United States of America v. Melissa J. Watson

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Pandemic-Related Healthcare Fraud

Slidell Woman Sentenced to Year and a Day in Prison and Ordered to Repay the Government Over $1.2 Million in Restitution for Pandemic-Related Healthcare Fraud

More...   $0 (07-29-2024 - LA)

United States of America v. Travis Wade Krug


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


18 USC 1349: Conspiracy to Commit Bank Fraud; Forfeiture Allegation: 18 USC 981(a)(1)(C), 982(a)(2), 982(a)(2)(A), 1028(b), and 28 USC 246 - Fraud Forfeiture

18 USC 1344: Bank Fraud; Forfeiture Allegation: 18 USC 981(a)(1)(C), 982(a)(2), 982(a)(2)(A), 1028... More...   $0 (07-29-2024 - OK)

United States of America v. Albert Smith

Hammond, Indiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft on

Former Asset Manager Director of South Bend Housing Au... More...   $0 (07-25-2024 - IN)

United States of America v. Christopher Hammond

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with theft of government property, wire fraud, money laundering, mail fraud and transportation of stolen goods

Army Officer Sentenced for Theft of Government Property and Ordered to Pay Half a Million Do... More...   $0 (07-24-2024 - )

United States of America v. Mohamed A. Awad

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $2.4 Million in CARES Act Loans

Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans

More...   $0 (07-25-2024 - NJ)

United States of America v. Steven Drawdy

Savannah, Georgia criminal defense lawyer represented the Defendant charged with bilking customers for purchase of cryptocurrency computers

Columbia County man sentenced to federal prison for bilking customers for purchase of cryptocurrency computers

More...   $0 (07-24-2024 - GA)

United States of America v. Raymond Bradley “Brad” Pearce; Dusti O. Pearce; Jason M. Hines

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendants charged with Massive $88M Business Telephone System Software License Piracy Scheme

Three Individuals Sentenced for Massive $88M Business Telephone System Software License Piracy Scheme

More...   $0 (07-26-2024 - OK)

United States of America v. Deanna Rachel Long

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

Former Family Crisis and Counseling Center Manager Sentenced for Bank Fraud and Tax Evasion



In 2012, the Family Crisis and Coun... More...   $0 (07-24-2024 - OK)

United States of America v. Rashad Shahid

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Store Gift Card Fraud

Store Gift Card Fraud Leads to 3 Years in Prison



Shahid pleaded guilty in April to one count of wire fraud and one count of a... More...   $0 (07-25-2024 - MO)

United States of America v. Erik Richard Jones; Mitchell Allen Melega

Springfield, Illinois criminal defense lawyer represented the Defendants charged with Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering

Two Illinois Men Sentenced for Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering

More...   $0 (07-25-2024 - IL)

United States of America v. Albert Smith

South Bend, Indiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft o

Former Asset Manager Director of South Bend Housin... More...   $0 (07-25-2024 - IN)

STATE OF KANSAS v. BECKY ANNE WILSON

Topeka, KS criminal defense lawyer represented the Defendant with appealing, arguing the probations for the two lower-level felonies could not be revoked because she had completed their shorter statutory terms. She also challenged the order to pay interest

More...   $0 (07-26-2024 - KS)

United States of America v. Mohamed A. Awad

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $2.4 Million in CARES Act Loans

Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans

More...   $0 (07-25-2024 - NJ)

United States of America v. Scott Solomon

Albany, New York criminal defense lawyer represented the Defendant charged with Pandemic Relief Fraud

Albany Man Sentenced to Prison for Pandemic Relief Fraud



Scott Solomon, age 38, of Albany, admitted that in 2020, he fraudulently app... More...   $0 (07-25-2024 - NY)

United States of America v. Hector Garcia


Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraud Involving Small Business Administration Disaster Funds

Florida Man Sentenced for Fraud Involving Small Business Administration Disaster Funds


<... More...   $0 (07-25-2024 - MA)

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AK Morlan
Kent Morlan, Esq.
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