Medicare Fraud Law
 
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)

United States of America v. Zhong Jie Chen

Washington, D.C. criminal defense lawyer represented the Defendant charged with Theft of More than $350,000 in COVID-19 Relief Funds

Former Maryland Resident Sentenced in Theft of More than $350,000 in COVID-19 Relief Funds



Zhong J... More...   $0 (07-02-2024 - DC)

United States of America v. Derrell Allen Matthews


Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Unlawfully Possessing U.S. Postal Service Key and Possession of Stolen Mail



Derrell Allen Matthews, 27, pleaded guilty to conspiracy, paying a bribe to a public official, possession of U.S. Postal Servic... More...   $0 (07-02-2024 - AL)

United States of America v. Rishi Shah; Shradha Agarwal; Brad Purdy

Chicago, Illinois, criminal defense lawyer represented the Defendants charged with $1B Corporate Fraud Scheme

Three Former Executives Sentenced for $1B Corporate Fraud Scheme



Three former executives of Outcome Health (Outcome), a Chica... More...   $0 (07-02-2024 - DC)

United States of America v. April Ferguson; Steven Casto


Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Embezzlement and Theft from Indian Tribal Organization

Sioux Falls Man and Woman Sentenced for Embezzlement and Theft from Indian Tribal Organization

... More...   $0 (07-02-2024 - SD)

United States of America v. Tomasz Bazarewicz

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Fraud Involving Luxury Vehicles

Illinois Man Sentenced to 15 Months’ Imprisonment for Fraud Involving Luxury Vehicles



Tomasz Bazarewicz, age 39 and ... More...   $0 (06-27-2024 - IL)

Donald Trump v. United States of America

A federal grand jury indicted former President Donald J. Trump on four counts for conduct that occurred during his Presidency following theNovember 2020 election. The indictment alleged that after losing that election, Trump conspired to overturn it by spreading knowingly false claims of election fraud to obstruct the collecting, counting, and certifying of the election results. Trump moved to di... More...   $0 (07-01-2024 - DC)

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

Theft of Government Funds



Jake Gregory Aarreberg, 50 years old, of... More...   $0 (06-27-2024 - IN)

United States of America v. Brian Simms

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Stealing Nearly $4 Million from Clients in “Ponzi” Scheme

Lebanon Insurance Broker Sentenced to Over Seven Years in Federal Prison for Stealing Nearly $4 Million from Clients in “Ponzi” Scheme<... More...   $0 (06-27-2024 - IN)

United States of America v. Nathan Lucas, D.P.M

Memphis, TN criminal defense lawyer represented the Defendant charged with a scheme to defraud Medicare and TennCare

Podiatrist Sentenced for $4M Foot Bath Fraud Scheme



A Tennessee podiatrist was sentenced today to four years in ... More...   $0 (06-27-2024 - TN)

Securities and Exchange Commission v. Jarkesy, et al.


Washington,DC constitutional and administrative law lawyers representd the parties.


In the aftermath of the Wall Street Crash of 1929, Congress passed a
suite of laws designed to combat securities fraud and increase market
transparency. Three such statutes are relevant: The Securities Act of
1933, the Securities Exchange Act of 1934, and the Investment Advisers A... More...   $0 (06-27-2024 - DC)

United States of America v. Jesus Anibal Celaya-Gonzalez


Tucson, Arizona criminal defense lawyer represented the Defendant charged with re-entry of removed alien in violation of 8 U.S.c. 1325(a)(1).



(a) Improper time or place; avoidance of examination or inspection; misrepresentation and concealment of facts

Any alien who (1) enters or attempts to enter the United States at any time or place other than as designated ... More...   $0 (06-28-2024 - AZ)

United States of America v. Patricia Hart

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with a conspiring to commit sex trafficking by force, fraud, or coercion.

Woman Sentenced to Nine Years for Sex Trafficking Conspiracy



In 2021 and 2022, Pa... More...   $0 (06-28-2024 - LA)

United States of America v. Whitley Rachelle Carter

Houston, Texas criminal defense lawyer represented the Defendant charged with stealing nearly $4M in IRS refunds

Final conspirator sent to prison for stealing nearly $4M in IRS refunds



A 33-year-old Houston woman has been sentenced ... More...   $0 (06-26-2024 - TX)

United States of America v. Catherine Latoski

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Embezzling $2 Million From Former Employer


Florida Woman Sentenced To 48 Months’ Imprisonment For Embezzling $2 Million From Former Employer


... More...   $0 (06-28-2024 - PA)

United States of America v. Evan R. Wechsler

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Bank Fraud


Maryland Resident Sentenced To 40 Months’ Imprisonment For Bank Fraud




he United States Attorney’s Office for the Middle D... More...   $0 (06-28-2024 - PA)

United States of America v. Teldrin Foster, John Gaines, and Carla Jackson


Atlanta, Georgia criminal defense lawyer represented the Defendant charged with engaging in a conspiracy to steal Paycheck Protection Program (PPP) funds during the COVID-19 pandemic



“Foster, Gaines, and Jackson, together with 20 other defendants who have already been sentenced for their participation in this criminal scheme, took advantage of a relief program desig... More...   $0 (06-28-2024 - GA)

United States of America v. Ngan Dinh

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bribing RMV Road Test Examiner for Driver's License


Former Driving Instructor Sentenced for Bribing RMV Road Test Examiner for Driver's License


More...   $0 (06-28-2024 - MA)

United States of America v. Vanessa Nixon

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fabricating Millions in Business Income


Businesswoman Sentenced to Prison for Fabricating Millions in Business Income to Obtain Pandemic Relief


More...   $0 (06-28-2024 - MA)

United States of America v. John Van Vught

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Embezzling $558,625 from ValleyNet

Northfield Man Sentenced to 27 Months for Embezzling $558,625 from ValleyNet



The United States Attorney’s Office... More...   $0 (06-28-2024 - VT)

United States of America v. Christine Fletcher

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

Personal Assistant Sentenced after Embezzling more than $2.1 Million from Long-time Employer and Friend



U.S. District Judge Sa... More...   $0 (06-25-2024 - OK)

United States of America v. Justin Biggs


Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit honest service fraud in violation of 18 U.S.C. 371.





If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such p... More...   $0 (06-27-2024 - ok)

Russell Gebert v. Social Security Administration


Omaha, Nebraska 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 have... More...   $0 (06-26-2024 - NE)

United States of America v. Christine Fletcher


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud and tax evasion.



Violation of:

18 USC 1344: Bank Fraud Forfeiture Allegation: 18 USC 982(a)(2) - Fraud
(1)

26 USC 7201: Tax Evasion Forfeiture Allegation: 18 USC 982(a)(2) - Fraud
(2)... More...   $0 (06-26-2024 - OK)

Danielle Epps v. Social Security Administration


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




Who can get Disability:

Individuals may be eligible for Disability if they have:

A disability or blindness, and
Enough work history.

Benefits may include a ... More...   $0 (06-26-2024 - OH)

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AK Morlan
Kent Morlan, Esq.
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