Medicare Fraud Law

Medicare Fraud Law

United States of America v. Alfred Appiah

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Fraud
IT Specialist Sentenced for Fraud

In pleading guilty on February 21, 2024, to three counts of wire fraud, Alfred Appiah, 35, of Pawtuck... More... $0 (07-25-2024 - RI)

Sonny Low v. Trump University, LLC, et al.

San Diego, California personal injury lawyers represented the Plaintiffs who sued the Defendants on fraud theories.

Trump University, now defunct, was a for-profit entity that purported to teach Donald J. Trump's "secrets of success" in the real estate industry. During the 2016 presidential election, Trump University and Trump were defendants in three lawsuits alleging ... More... $25000000 (07-26-2024 - CA)

United States of America v. Kyle Fisher

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Stealing Almost $240,000 From a Charity and Gambling the Money Away
Former Grantham Man Sentenced to Federal Prison for Stealing Almost $240,000 From a Charity and Gambling the Money Away

More... $0 (07-24-2024 - NH)

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 (07-25-2024 - GA)

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

U.S. District Judge Sara E. Hill sen... More... $0 (07-24-2024 - OK)

United States of America v. Clinton Chukudi Uchendu

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Romance Scammer
Convicted Romance Scammer Sentenced to 28 Months’ Imprisonment

Clinton Chukudi Uchendu, 26, of Dunwoody, GA, was sentenced to over t... More... $0 (07-23-2024 - UT)

United States of America v. Zella Rives

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Helping Her Son Fake a Disability
St. Louis County Woman Sentenced for Helping Her Son Fake a Disability

U.S. District Judge Stephen R. Clark on Tue... More... $0 (07-23-2024 - MO)

United States of America v. David Murar

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Fraud
Missouri-Based Defense Department Contractor Sentenced for Fraud

U.S. District Judge Henry E. Autrey on Tuesday sentenced a former Defense Depart... More... $0 (07-23-2024 - MO)

United States of America v. John Bragg, II

Chattanooga, Tennessee criminal defense lawyer represented the Defendant charged with Wire Fraud
John Bragg Sentenced To Six Years For Wire Fraud

John Bragg, II, formerly of West Virginia, owned a business involved in the restoration ... More... $0 (07-24-2024 - TN)

United States of America v. Meghan Pittman

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with COVID-19 Unemployment Insurance Fraud
Alabama Woman Sentenced To 18 Months’ Imprisonment For COVID-19 Unemployment Insurance Fraud Scheme

From June... More... $0 (07-24-2024 - TN)

United States of America v. Sierra Elaine Porter

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud in violation of 18 U.S.C. 1349, which provides:

Any person who attempts or conspires to commit any offense under this chapter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or co... More... $0 (07-24-2024 - OK)

United States of America v. Cameron Michael Marks

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Bank Fraud
Jeanerette Man Sentenced in Bank Fraud Scheme

On July 12, 2022, officers with the Jeanerette Police Department in Iberia Parish, Louisian... More... $0 (07-24-2024 - LA)

United States of America v. Dorin Munteanu Racu; Gheorghe Olar

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Fraud Charges
Romanian Citizens Illegally Residing in United States Sentenced to Federal Prison on Fraud Charges

Dorin Munteanue Racu and his co-def... More... $0 (07-24-2024 - LA)

United States of America v. Janet Yamanaka Mello

San Antonio, Texas criminal defense lawyer represented the Defendant charged with $100 Million Fraud Scheme
Former Army Civilian Employee Sentenced to 15 Years in Federal Prison for $100 Million Fraud Scheme

Janet Yamanaka Mello, the c... More... $0 (07-23-2024 - TX)

United States of America v. James Christopher Robinson

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Tax And Credit Card Fraud
Hickory, N.C. Business Owner Is Sentenced To Prison For Tax And Credit Card Fraud

James Christopher Robinson, 52, of G... More... $0 (07-23-2024 - NC)

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)

United States of America v. Michael Murphy

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

Between September 2016 and February 2019, Michael Murphy, 64, of Hyde Park, ... More... $0 (07-23-2024 - MA)

United States of America v. Rohan Andrew Brown

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Unlawful Reentry and Passport Fraud
Worcester Man Sentenced to Over One Year in Prison for Unlawful Reentry and Passport Fraud

Rohan Andrew Brown,... More... $0 (07-23-2024 - MA)

United States of America v. Abhijit Das, a/k/a “Beej”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Federal Election Campaign Act Violations and False Statements
Former U.S. Congressional Candidate Sentenced for Federal Election Campaign Act Violations and False Statements

More... $0 (07-23-2024 - MA)

United States of America v. George Finch

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

From at least March 2015 through December 2016, George Fi... More... $0 (07-23-2024 - MA)

United States of America v. John Michael Golden

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Financial Fraud
Pell City Man Sentenced to 71 Months in Prison for Financial Fraud Scheme

A Pell City man has been sentenced in a scheme to defraud m... More... $0 (07-23-2024 - AL)

United States of America v. Zamfir Nitu; Irinel Irimia

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Stealing Bank Card Numbers
Two Additional Romanian Men Sentenced To Federal Prison For Stealing Bank Card Numbers

Zamfir Nitu, 48, and Irinel Irimia, ... More... $0 (07-22-2024 - FL)

United States of America v. Bamidele Omotosho

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, conspiracy to commit money laundering, and computer intrusion.
Nigerian National Sentenced To More Than 12 Years In Federal Prison For Cyber Scams

More... $0 (07-23-2024 - FL)

United States of America v. Terronce Morris

Miami, Florida criminal defense lawyer represented the Defendant charged with Nearly $3 million Fraud Scheme Involving Identity Theft and Bogus Music Concerts
Fake Concert Promoter Sentenced to 57 months in Prison for Nearly $3 million Fraud Scheme Involving Identity Theft and Bogu... More... $0 (07-22-2024 - FL)

United States of America v. Gerald Duran

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Bank Fraud and Aggravated Identity Theft
Oklahoma Man Sentenced to 45 Months in Prison for Committing Bank Fraud and Aggravated Identity Theft in Springfield, Illinois

... More... $0 (07-19-2024 - IL)

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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Fraud IT Specialist Sentenced for Fraud

San Diego, California personal injury lawyers represented the Plaintiffs who sued the Defendants on fraud theories.

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Stealing Almost $240,000 From a Charity and Gambling the Money Away Former Grantham Man Sentenced to Federal Prison for Stealing Almost $240,000 From a Charity and Gambling the Money Away

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

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

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Romance Scammer Convicted Romance Scammer Sentenced to 28 Months’ Imprisonment

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Helping Her Son Fake a Disability St. Louis County Woman Sentenced for Helping Her Son Fake a Disability

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Fraud Missouri-Based Defense Department Contractor Sentenced for Fraud

Chattanooga, Tennessee criminal defense lawyer represented the Defendant charged with Wire Fraud John Bragg Sentenced To Six Years For Wire Fraud

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with COVID-19 Unemployment Insurance Fraud Alabama Woman Sentenced To 18 Months’ Imprisonment For COVID-19 Unemployment Insurance Fraud Scheme

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud in violation of 18 U.S.C. 1349, which provides:

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Bank Fraud Jeanerette Man Sentenced in Bank Fraud Scheme

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Fraud Charges Romanian Citizens Illegally Residing in United States Sentenced to Federal Prison on Fraud Charges

San Antonio, Texas criminal defense lawyer represented the Defendant charged with $100 Million Fraud Scheme Former Army Civilian Employee Sentenced to 15 Years in Federal Prison for $100 Million Fraud Scheme

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Tax And Credit Card Fraud Hickory, N.C. Business Owner Is Sentenced To Prison For Tax And Credit Card 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

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

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Unlawful Reentry and Passport Fraud Worcester Man Sentenced to Over One Year in Prison for Unlawful Reentry and Passport Fraud

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Federal Election Campaign Act Violations and False Statements Former U.S. Congressional Candidate Sentenced for Federal Election Campaign Act Violations and False Statements

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

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Financial Fraud Pell City Man Sentenced to 71 Months in Prison for Financial Fraud Scheme

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Stealing Bank Card Numbers Two Additional Romanian Men Sentenced To Federal Prison For Stealing Bank Card Numbers

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, conspiracy to commit money laundering, and computer intrusion. Nigerian National Sentenced To More Than 12 Years In Federal Prison For Cyber Scams

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Bank Fraud and Aggravated Identity Theft Oklahoma Man Sentenced to 45 Months in Prison for Committing Bank Fraud and Aggravated Identity Theft in Springfield, Illinois