Medicare Fraud Law

Medicare Fraud Law

United States of America v. Mallie M. Evans

Camden, New Jersey criminal defense lawyer represented the Defendant charged with Sex Trafficking
Philadelphia Man Sentenced to 10 Years in Prison for Sex Trafficking

A Philadelphia man was sentenced to 120 months in prison for t... More... $0 (05-24-2024 - NJ)

United States of America v. Boris Aminov

New York City, New York criminal defense lawyer represented the Defendant charged with HIV Medication Fraud Scheme
Leader Of Black-Market HIV Medication Fraud Scheme Sentenced to Nine Years In Prison

Damian Williams, the United State... More... $0 (04-17-2024 - NY)

United States of America v. Myron Ware

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Defraudibg Technology
Colchester Man Who Defrauded Technology Company Sentenced

Vanessa Roberts Avery, United States Attorney for the District o... More... $0 (01-03-2024 - RI)

United States of America v. Nikenson Jean Mathurin, aka “Nik Mathurin,” aka “Jean Mathurin”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Multimillion-Dollar COVID-19 Fraud Scheme
Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme

A Sussex County, New Jersey, man was ... More... $0 (07-02-2024 - NJ)

United States of America v. Christy Parker; Alexander Smalls; Cory Primo; Avvani Jeffers; Tre’sean Reid; and Tyreik Reid

Boston, Massachusetts criminal defense lawyer represented the Defendants charged with Sex Trafficking
Six Indicted in Sex Trafficking Conspiracy

Christy Parker, 26, of Fall River; Alexander Smalls, 25, of Beaufort County, S.C.; Cory Pr... More... $0 (07-07-2024 - MA)

United States of America v. Meagan E. Shine

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with $10 Million Fraud Schemes Targeting Seniors and Others
Providence Businesswoman Indicted in Alleged $10 Million Fraud Schemes Targeting Seniors and Others

... More... $0 (07-02-2024 - RI)

United States of America v. Guangwei “William” Wu

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Transporting Stolen Apple Products
Former Nashua Man Sentenced for Transporting Stolen Apple Products Worth $2 Million

A former Nashua man was se... More... $0 (12-01-2023 - NH)

United States of America v. Kelly Ryan McCandless

Pocatello, Idaho criminal defense lawyer represented the Defendant charged with Convicted of Wire Fraud and Aggravated Identity Theft
Rexburg Man Convicted of Wire Fraud and Aggravated Identity Theft Sentenced to More Than 5 Years in Federal Prison

More... $0 (07-03-2024 - )

United States of America v. Jacky Lynn McComber

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Time And Attendance Fraud
Former National Security Agency Contractor Sentenced To Thirteen Months In Federal Prison For Time And Attendance Fraud

U.S.... More... $0 (07-03-2024 - MD)

United States of America v. Christopher J. Miller

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with bank fraud, aggravated identity theft, and unlawful monetary transactions.
Wayne County Man Sentenced To 149 Months’ Imprisonment For Committing $2 Million In Covid-19 Pandemic Fraud

<... More... $0 (07-01-2024 - PA)

United States of America v. Adam Davis

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Stealing $2.1 Million of Cryptocurrency
Colorado Man Sentenced to Nearly Three Years in Prison for Stealing $2.1 Million of Cryptocurrency

Unite... More... $0 (07-03-2024 - PA)

United States of America v. Jeromy Pittmann

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with fraud.

Defendant Jeromy Pittman is charged with four offenses related to an alleged scheme to receive payments for writing fraudulent letters of recommendation for Afghan nationals seeking Special Immigrant Visas. See doc. no. 24 (indictment). Presently before the court is Pittman... More... $0 (07-03-2024 - NY)

United States of America v. Roland Sagun Torres

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Submitting Over $700,000 In Fraudulent Invoices To Hospital
Las Vegas Business Owner Sentenced To Prison For Submitting Over $700,000 In Fraudulent Invoices To Hospital

More... $0 (07-03-2024 - NV)

United States of America v. Kelly Ryan McCandless

Boise, Idaho criminal defense lawyer represented the Defendant charged with Wire Fraud and Aggravated Identity Theft
Rexburg Man Convicted of Wire Fraud and Aggravated Identity Theft Sentenced to More Than 5 Years in Federal Prison

K... More... $0 (07-03-2024 - ID)

United States of America v. Colin Heatherington

Los Angeles, California criminal defense lawyer represented the Defendant charged with Role in Penny Stock Scheme
Canadian Man Sentenced to 3½ Years in Prison for Role in Penny Stock Scheme that Caused More Than $215 Million in Losses

More... $0 (07-02-2024 - CA)

United States of America v. Robert Harry Bickerstaff

Waterloo, Iowa criminal defense lawyer represented the Defendant charged with Defrauding Midwest Livestock Producers
Fifth Manager Sentenced in Scheme to Defraud Midwest Livestock Producers

A Lyon County man who defrauded pork producer... More... $0 (07-02-2024 - IA)

United States of America v. Jeremias Otoniel Herrera Rosales; Jennifer Guadalupe Herrera; Jaklyn Guerra

Council Bluffs, Iowa criminal defense lawyer represented the Defendant charged with Organ Transplant Scheme
Illegal Alien and Two Others Sentenced to Federal Prison in Organ Transplant Scheme

An illegal alien and two other individuals ... More... $0 (07-03-2024 - IA)

United States of America v. Bradley Eugene Wendt

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Fraud, False Statements, and Firearms Charges
Adair Police Chief Sentenced to 60 Months in Federal Prison for Fraud, False Statements, and Firearms Charges

More... $0 (07-03-2024 - IA)

United States of America v. Kenin L. Edwards

Peoria, Illinois criminal defense lawyer represented the Defendant charged with Filing a False Tax Return
Pekin Man Sentenced to 21 Months in Prison for Filing a False Tax Return

The government presented evidence that ... More... $0 (07-03-2024 - IL)

Vitzeslav Zeif v. Marina Aslanyan and SmartLinux Solutions, LLC

Charleston, South Carolina personal injury lawyers represented the Plaintiff who sued on a negligence theory.

This case was filed in the Charleston County Court of Common Pleas, 2024CP1001305, and was removed to federal court by the Defendants.

The following facts are presented in SmartLinx Solutions, LLC's (“SmartLinx”) Verified Amended Complaint, and as... More... $0 (07-03-2024 - SC)

United States of America v. Robert Louis Sanchez

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with a Grandparent Scam that Targeted Kentucky Victims and Others
New Mexico Man is the Fifth Defendant Sentenced in a Grandparent Scam that Targeted Kentucky Victims and Others

... More... $0 (07-02-2024 - KY)

David Henry Meisner, II v. Social Security Administration

Tacoma, 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 must ... More... $0 (07-03-2024 - WA)

United States of America v. Adam Davis

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343:

The elements of wire fraud under Section 1343 directly parallel those of the mail fraud statute, but require the use of an interstate telephone call or electronic communication made in furtherance of the scheme. United States v. Briscoe, 6... More... $0 (07-03-2024 - PA)

United States of America v. Casey Alexander

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Fraudulent Wine and Whiskey Scam
U.K. National Sentenced for Fraudulent Wine and Whiskey Scam that Targeted Older Americans

Casey Alexander, 27, of Londo... More... $0 (06-26-2024 - OH)

United States of America v. Adrian Dexter Talbot, M.D.

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with seven charges, including conspiracy to unlawfully distribute and dispense controlled substances, conspiracy to commit healthcare fraud in connection with his medical practice, maintaining a drug-involved premise, and conspiracy to commit health care fraud.

... More... $0 (07-02-2024 - La)

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Camden, New Jersey criminal defense lawyer represented the Defendant charged with Sex Trafficking Philadelphia Man Sentenced to 10 Years in Prison for Sex Trafficking

New York City, New York criminal defense lawyer represented the Defendant charged with HIV Medication Fraud Scheme Leader Of Black-Market HIV Medication Fraud Scheme Sentenced to Nine Years In Prison

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Defraudibg Technology Colchester Man Who Defrauded Technology Company Sentenced

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Multimillion-Dollar COVID-19 Fraud Scheme Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme

Boston, Massachusetts criminal defense lawyer represented the Defendants charged with Sex Trafficking Six Indicted in Sex Trafficking Conspiracy

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with $10 Million Fraud Schemes Targeting Seniors and Others Providence Businesswoman Indicted in Alleged $10 Million Fraud Schemes Targeting Seniors and Others

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Transporting Stolen Apple Products Former Nashua Man Sentenced for Transporting Stolen Apple Products Worth $2 Million

Pocatello, Idaho criminal defense lawyer represented the Defendant charged with Convicted of Wire Fraud and Aggravated Identity Theft Rexburg Man Convicted of Wire Fraud and Aggravated Identity Theft Sentenced to More Than 5 Years in Federal Prison

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Time And Attendance Fraud Former National Security Agency Contractor Sentenced To Thirteen Months In Federal Prison For Time And Attendance Fraud

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with bank fraud, aggravated identity theft, and unlawful monetary transactions. Wayne County Man Sentenced To 149 Months’ Imprisonment For Committing $2 Million In Covid-19 Pandemic Fraud

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Stealing $2.1 Million of Cryptocurrency Colorado Man Sentenced to Nearly Three Years in Prison for Stealing $2.1 Million of Cryptocurrency