Medicare Fraud Law
 
Stacey Klein v. Social Security Administration


Harrisburg, Pennsylvania social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for Social Security: DIWC/DIW 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 must ... More...   $0 (07-14-2024 - PA)

Heidi Marie Mabry v. Social Security Administration


Johnstown, Pennsylvania social security disability lawyer represented the Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW benefits.

Disability program for adults who have worked enough to have “insured status” under the Social Security System. For disability, a worker must have worked above a minimum amount 5 out of the last 10 years ... More...   $0 (07-12-2024 - PA)

United States of America v. Sebastian Chelemen

Springfield, Illinois criminal defense lawyer represented the Defendant charged with

Canadian National Sentenced to 50 Months’ Imprisonment for Conspiracy to Commit Wire Fraud Against Elderly Victims




Between April 2023 and J... More...   $0 (07-11-2024 - IL)

United States of America v. Christopher Kirchner

Dallas, Texas criminal defense lawyer represented the Defendant charged with four counts of wire fraud and seven counts of engaging in monetary transactions in property derived from specified unlawful activity

Slync Founder Sentenced to 20 Years in Federal Prison for Fraud

... More...   $0 (07-13-2024 - TX)

United States of America v. John Dougherty

Philadelphia, PA, criminal defense lawyer represented the Defendant charged with Public Corruption, Embezzlement Convictions

Former Local 98 Business Manager John Dougherty Sentenced to Six Years in Prison for Public Corruption, Embezzlement Convictions

More...   $0 (07-11-2024 - PA)

United States of America v. Geoffrey Palermo


San Francisco, California criminal defense lawyer represented the Defendant charged with engaging in a kickback scheme, fraudulently obtaining SBA and PPP loans for his care repair shop business, and failing to pay over taxes withheld from employee paychecks.



Palermo, 60, of Novato, Calif., pleaded guilty on March 11, 2024, to one count of conspiracy to commit wire frau... More...   $0 (07-12-2024 - CA)

United States of America v. Cecil Wayne Sanford

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with $1.2 Million-Dollar Fraud

Birmingham Home Builder Sentenced For $1.2 Million-Dollar Fraud



A Birmingham-area man has been sentenced for defrauding mo... More...   $0 (07-10-2024 - AL)

United States of America v. Phong Duy Le

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with Fraudulent Check Scheme

Oahu Man Sentenced To Federal Prison For Fraudulent Check Scheme



Senior United States District Judge Helen Gillmor sentenced P... More...   $0 (07-10-2024 - HI)

United States of America v. Jess Adams

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with wire fraud, money laundering, tax evasion

Former city treasurer in Alaska sentenced to prison for wire fraud, money laundering, tax evasion



An Alaska ma... More...   $0 (07-10-2024 - AK)

United States of America v. Cody Joel Stewart

Portland, Oregon criminal defense lawyer represented the Defendant charged with scheme to steal large quantities of mail and use victims’ personal and financial documents and information to fraudulently obtain apartment leases, open bank accounts without authorization, and acquire other goods and services.
More...   $0 (07-10-2024 - OR)

United States of America v. Sam McCann

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Fraudulent Use of Campaign Funds, Money Laundering, and Tax Evasion

Former Illinois State Senator, Gubernatorial Candidate Sam McCann Sentenced to 42 Months in Prison for Fraudulent Use of Campaign Funds, M... More...   $0 (07-10-2024 - IL)

United States of America v. Reynold Eugene Mullen

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Mortgage and COVID-19 Pandemic Fund Frauds

Durham Man Sentenced to Seven Years for Role in Mortgage and COVID-19 Pandemic Fund Frauds Exceeds $2.9 Million

<... More...   $0 (07-09-2024 - NC)

United States of America v. Sung Kook (Bill) Hwang


New York City, New York criminal defense lawyers represented the defendant charged with:




8:1962-7480.F RACKETEERING CONSPIRACY
(1)
18:1962-7480.F RACKETEERING CONSPIRACY
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s)
15:78I.F... More...   $0 (07-10-2024 - NY)

United States of America v. George J. Ward

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Buffalo, New York criminal defense lawyer represented the Defendant charged with tax evasion

North Tonawanda businessman sentenced for tax evasion



Between 2015 and 2020, George J. Ward owned and operated a fire protection and inspect... More...   $0 (07-10-2024 - NY)

United States of America v. Jess Adams

Washington DC criminal defense lawyer represented the Defendant charged with Wire embezzling more than $1 million from the City of Houston, Alaska, and from a Wasilla-based equipment company, and then evading taxes on the embezzled profits.Fraud, Money Laundering and Tax Evasion

Former... More...   $0 (07-10-2024 - DC)

United States of America v. Rene De La Torre; Joe Lewis McHomes

Miami, Florida criminal defense lawyer represented the Defendant charged with Involvement in Fraud Conspiracy

Former Vice President of Miami Aerospace Company and Accomplice Sentenced to Prison for Involvement in Fraud Conspiracy



The f... More...   $0 (07-08-2024 - Fl)

United States of America v. Jake Gregory Aarreberg

Hammond, Indiana criminal defense lawyer represented the Defendant charged with Theft of Government Funds

South Bend Man Sentenced for Theft of Government Funds



From 2005 through 2023, Jake Gregory Aarreberg, 50 years old, of South B... More...   $0 (06-27-2024 - IN)

United States of America v. James Brandon “Brady” Washburn; Robert Houston McDowell


Nashville, Tennessee criminal defense lawyer represented the Defendants charged with $15 Million in False Medicare Billing

Middle District of Tennessee Charges Four Individuals Responsible for $15 Million in False Medicare Billing as Part of National Health Care Fraud Takedown

<... More...   $0 (06-27-2024 - TN)

United States of America v. Jacques J. Eid


Toledo, Ohio criminal defense lawyer represented the Defendant charged with Filing False Tax Returns and Wire Fraud

Ohio Man Sentenced to Prison After Pleading Guilty to Filing False Tax Returns and Wire Fraud



Jacques J. Eid, 5... More...   $0 (07-09-2024 - OH)

United States of America v. Anthony Mazzccua

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Mail Theft Scheme

Upper Darby Man Sentenced to 12 Months in Prison for Mail Theft Scheme



Anthony Mazzccua, 25, of Upper Darby, PA, was indicted f... More...   $0 (07-08-2024 - PA)

United States of America v. James Brandon “Brady” Washburn; Robert Houston McDowell; Paulo R. Costa; Mark J.W. Carr


Nashville, Tennessee criminal defense lawyer represented the Defendant charged with $15 Million in False Medicare Billing

Middle District of Tennessee Charges Four Individuals Responsible for $15 Million in False Medicare Billing as Part of National Health Care Fraud TakedownMore...   $0 (06-27-2024 - TN)

United States of America v. Eric Bernard Russell, Jr; Winrose Ndichu

Memphis, TN criminal defense lawyer represented the Defendant charged with Counterfeit Prescription Drug Distribution Operation

Texas Residents Sentenced For Their Involvement in a Counterfeit Prescription Drug Distribution Operation



... More...   $0 (07-09-2024 - TN)

United States of America v. Neal Harris

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans

Lexington Couple Sentenced for Fraudulently Obtaining COVID Relief Loans



A Lexington man, Neal Harris, 57, w... More...   $0 (07-08-2024 - KY)

United States of America v. Jack McCager Kidd

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Defrauding Bureau of Prisons

El Paso Contractor Sentenced to Prison for Defrauding Bureau of Prisons



An El Paso man was sentenced in a federal court ... More...   $0 (02-06-2024 - TX)

United States of America v. Tammy Simpson

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Embezzling Over $3 Million From Pennsylvania-Based Metal Salvage Company

Former Assistant Controller Who Embezzled Over $3 Million From Pennsylvania-Based Metal Salvage Company Sentenced to 41 Mont... More...   $0 (06-26-2024 - PA)

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AK Morlan
Kent Morlan, Esq.
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