Medicare Fraud Law
 
United States of America v. Scotty Thomas Lumley

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Bank Fraud, Wire Fraud and Tax Charges

Hendersonville Business Owner Sentenced for Bank Fraud, Wire Fraud and Tax Charges



Scotty Thomas Lumley, 56, of ... More...   $0 (07-19-2024 - TN)

United States of America v. Willie Williams, Jr.

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with SNAP Fraud and Identity Theft

Memphis Man Sentenced for SNAP Fraud and Identity Theft



Willie Williams, Jr., also known as Willie Gary, 56, of Memphis, ... More...   $0 (07-22-2024 - TN)

United States of America v. Stephawn Watson

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud And Illegal Possession Of A Firearm

Capitol Heights Man Sentenced To 53 Months In Federal Prison For Wire Fraud And Illegal Possession Of A Firearm

<... More...   $0 (07-22-2024 - MD)

United States of America v. Marc Candelaria

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with a Gambling-Fueled Crime Spree

U.S. Attorney Secures 26 Year Prison Sentence for Gambling-Fueled Crime Spree



On September 14, 2021, Marc Candelari... More...   $0 (07-18-2024 - NM)

United States of America v. Edward Noykhovich


Brooklyn, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud, money laundering, and tax fraud.



... More...   $0 (07-19-2024 - NY)

United States of America v. Andrew Lloyd


New York City, New York criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.



Wire fraud is a type of fraud that involves the use of some form of telecommunications or the internet. These can include a phone call, a fax, an email, a text, or social media messaging, among many other for... More...   $0 (07-19-2024 - NY)

United States of America v Sunna Sepetu


Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h).
(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the procee... More...   $0 (07-08-2024 - NH)

United States of America v. Jose Farinango Muenala

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, and misrepresenting Indian produced goods

Florida Man Charged with Fraudulently Selling Jewelry as Native-American Made



“Prosecu... More...   $0 (07-18-2024 - WI)

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)

United States of America v. Ankita Singh

Toledo, Ohio criminal defense lawyer represented the Defendant charged with Health Care Fraud

Ohio Medical Doctor Sentenced to Prison for Health Care Fraud Scheme



On Feb. 29, 2024, a jury found Ankita Singh, 42, formerly of Maumee, O... More...   $0 (07-19-2024 - OH)

Denny Shepard v. Social Security Administration


Spokane, Washington social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of
his application for Social Security: DIWC/DIWW benefits.



DIWC (Disabled Insured Worker’s Claim)

Disability program for adults who have worked enough to have “insured status” under the Social Security System. For disability, a worker... More...   $0 (07-18-2024 - WA)

United States of America v. Gina Rita Russell

Washington, D.C. criminal defense lawyer represented the Defendant charged with Outrageous $4 Million Extortion Scheme

Purported Psychic Sentenced to More Than 10 Years in Prison for Outrageous $4 Million Extortion Scheme



Gina Rita R... More...   $0 (07-18-2024 - DC)

United States of America v. Marc Candelaria

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with a Gambling-Fueled Crime Spree

U.S. Attorney Secures 26 Year Prison Sentence for Gambling-Fueled Crime Spree



On September 14, 2021, Marc Candelaria,... More...   $0 (07-18-2024 - NM)

United States of America v. Khemwattie Singh; Neeraj Chepuri

Minneapolis, Minnesota criminal defense lawyer represented the Defendants charged with Orchestrating Multimillion Dollar Fraud Schemes

Minnesota Executives Sentenced to Prison for Orchestrating Multimillion Dollar Fraud Schemes



Khemw... More...   $0 (07-16-2024 - MN)

United States of America v. Cody Benson


Tacoma, Washington criminal defense lawyer represented the Defendant charged with wire fraud.



Wire Fraud - 18:1343, provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means ... More...   $0 (07-17-2024 - WA)

United States of America v. Robin Hood

South Bend, Indiana criminal defense lawyer represented the Defendant charged with wire fraud

South Bend Woman Sentenced to 12 Months in Prison and Ordered to Pay Over Half a Million Dollars Restitution



Between 2016 and 2021, Robin... More...   $0 (07-17-2024 - RI)

United States of America v. Ruby Corado

Washington D.C. criminal defense lawyer represented the Defendant charged with Stealing At Least $150,000 in COVID-Relief Funds for Personal Use

Founder of Casa Ruby Pleads Guilty to Stealing At Least $150,000 in COVID-Relief Funds for Personal Use

More...   $0 (07-17-2024 - DC)

United States of America v. Feng Tao


Kansas City, Kansas criminal defense lawyers represented the Defendant charged with making a materially false statement in a matter within the jurisdiction of the executive branch, in violation of 18 U.S.C. § 1001(a)(2).



This case began as an espionage investigation. A visiting scholar at KU was angry with Tao over an authorship dispute and threatened to report him as ... More...   $0 (07-16-2024 - KS)

United States of America v. Chad Leon Sayers

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Cheating Investors Out of $10M

Smartphone Fraudster Sentenced to 29 Months’ Imprisonment After Cheating Investors Out of $10M



A Utah businessman wa... More...   $0 (07-15-2024 - UT)

United States of America v. Earnest Fry

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Odometer Tampering

Harrisburg Man Sentenced To Prison For Odometer Tampering



Just months after Earnest Fry, age 45, of Harrisburg, Pennsylvania, was... More...   $0 (07-11-2024 - PA)

United States of America v. John Oxendine

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy to commit healthcare fraud in connection with unnecessary lab testing.

Former Georgia Insurance Commissioner Sentenced to Prison



John Oxendine... More...   $0 (07-12-2024 - GA)

Michelle Cortez Gomez v. Kohl's Corporation


Madison, Wisconsin consumer law lawyer represented the Plaintiff who sued on a fraud theory.



The Fraudulent Representations Law (Wisconsin Statutes section 100.18) broadly prohibits advertising or sales claims that are "untrue, deceptive or misleading."

1. This is a class action brought by Plaintiff, individually and on behalf of all others
similarly situat... More...   $0 (07-15-2024 - WI)

United States of America v. Timothy Andrew Nemeckay

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Wire Fraud Scheme

Park City Businessman Sentenced to 12 Months’ Imprisonment for $1.7M Wire Fraud Scheme



Timothy Andrew Nemeckay, 64, of Park City,... More...   $0 (07-11-2024 - UT)

United States of America v. Timothy Andrew Nemeckay

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with wire fraud More...   $0 (07-11-2024 - UT)

United States of America v. Jesus Iribe

facramento, California criminal defense lawyer represented the Defendant charged with For Multiple Fraud Schemes

Former Hospitality Executive Sentenced To More Than Five Years In Prison For Multiple Fraud Schemes



Jesus Iribe, 28, of S... More...   $0 (07-11-2024 - CA)

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AK Morlan
Kent Morlan, Esq.
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