Medicare Fraud Law

Medicare Fraud Law

United States of America v. Peter Khaimov, et al.

New York City, New York criminal defense lawyer represented the Defendant charged with No-Fault Insurance Fraud
No-Fault Insurance Fraud

New York and New Jersey No-Fault insurance laws require a driver’s automobile insurance compa... More... $0 (06-20-2024 - NY)

United States of America v. Patrick Joseph

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Cocaine Trafficking Conspiracy and Bank and Wire Fraud Scheme Related to COVID-19 Pandemic Relief Program
Stoughton Man Sentenced to Over 11 Years for Role in Cocaine Trafficking Conspiracy and Bank a... More... $0 (06-21-2024 - MA)

United States of America v. Carmel Linot

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft And Bank Fraud
Titusville Man On Federal Supervision Sentenced To Eight Years For Aggravated Identity Theft And Bank Fraud

More... $0 (06-20-2024 - FL)

United States of America v. Nidal Awawdah, aka Kifah Dalia

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Scheme to Defraud Refugees
Former Tucson Resident Sentenced to Prison for Scheme to Defraud Refugees

Nidal Awawdah, aka Kifah Dalia, 34, of Bakersfield, ... More... $0 (06-20-2024 - AZ)

United States of America v. Julian Bear Runner

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with six counts of Wire Fraud, one count of Larceny, and one count of Embezzlement and Theft from an Indian Tribal Organization
Former Oglala Sioux Tribe President Sentenced to Federal Prison

More... $0 (06-20-2024 - SD)

United States of America v. Jennifer Lee Rath

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Embezzling More Than $2 Million from Employer
Hutchinson Woman Sentenced to Prison for Embezzling More Than $2 Million from Employer

A Hutchinson ... More... $0 (06-20-2024 - MN)

United States of America v. Neil Ravi Mehta

Fort Smith, Arkansas criminal defense lawyer represented the Defendant charged with one count of Possession of an Unregistered Firearm that was a Destructive Device, one count of Fraud and False Statements related to Tax Returns, and one count of False Declaration Before a Court.
Fort Smit... More... $0 (06-20-2024 - AR)

State of Oklahoma v. Sharisa Lashon Parker

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with fraud.

Count # 1.
Count as Filed: WELF, OBTAINING WELFARE ASSISTANCE BY FRAUD, in violation of 56 O.S. 185,243,1005.1
Date of Offense: 10/27/2023
PARKER, SHARISA LASHON
Disposed: DEFERRED, 06/18/2024. Guilty Plea
Count as Disposed: O... More... $0 (06-18-2024 - OK)

United States of America v. Doyal Kalita

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Computer Fraud and Online Drug Distribution Schemes
Michigan Man Who Orchestrated International Computer Fraud and Online Drug Distribution Schemes Sentenced to Decade in Prison

... More... $0 (06-18-2024 - MA)

United States of America v. Christine Bangs

Portland, Maine criminal defense lawyer represented the Defendant charged with Wire Fraud, Filing a False Tax Return
Buxton Woman Who Stole from Employer for 7+ Years Sentenced for Wire Fraud, Filing a False Tax Return

A Buxton woma... More... $0 (06-18-2024 - ME)

United States of America v. Daniel T. Pomeroy

Springfield, Missouri criminal defense lawyer represented the Defendant charged with wire fraud.

... More... $0 (06-18-2024 - MO)

P.H. v. Social Security Administration

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

DIWC (Disabled Insured Worker’s Claim)

Disability program for adults who have worked enough to have “insured status” under the Social Security S... More... $0 (06-18-2024 - NE)

Mark Silva and Lauren Damiani v. Trust Bank

Providence, Rhode Island personal injury lawyer represented the Plaintiffs who sued the Defendant on a fraud theory.

... More... $0 (06-18-2024 - RI)

United States of America v. Christine McLellan

Portland, Maine criminal defense lawyer represented the Defendant charged with bank fraud.

BANK FRAUD, 18:1344... More... $0 (06-18-2024 - ME)

United States of America v. Andy Phouphayry

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Bank Fraud
Las Vegas Man Sentenced To Prison For Bank Fraud

A Las Vegas resident was sentenced Friday by United States District Judge James C. Mahan... More... $0 (06-18-2024 - NV)

United States of America v. Scott Gregory Adkins

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Scamming Derecho Victims
Cedar Rapids Contractor Sentenced to Federal Prison for Scamming Derecho Victims

A Cedar Rapids, Iowa, contractor who scammed... More... $0 (06-18-2024 - IA)

United States of America v. Mickey James Buchholz

Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud.

Violation of 18 U.S.C. 1343:

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... More... $0 (06-18-2024 - MT)

V.H. v. Social Security Administration

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

DIWC (Disabled Insured Worker’s Claim)

Disability program for adults who have worked enough to have “insured status” under the Social Security Sys... More... $0 (06-18-2024 - OR)

United States of America v. Laura Perryman

New York City, New York criminal defense lawyer represented the Defendant charged with Creating And Selling A Fake Component That Was Implanted Into Patients
Former CEO Of Medical Device Company Sentenced To Six Years In Prison For Creating And Selling A Fake Component That Was Im... More... $0 (06-17-2024 - NY)

United States of America v. Joshua Gregg

Hammond, Indiana criminal defense lawyer represented the Defendant charged with wire fraud
Texas Man Sentenced to 18 Months in Prison

From 2011 through 2020, Joshua Gregg, 48 years old, of Roanoke, Texas, committed a years-long... More... $0 (06-17-2024 - IN)

United States of America v. Kimberly Cruz

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Smuggling Migrants
San Antonio Woman Who Acted as Legal Advocate to Smuggle Migrants Sentenced to 14 Years in Federal Prison

A San Antonio woman wa... More... $0 (06-17-2024 - TX)

United States of America v. Kevin Romulus Pelayo

Waco, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and engaing in monetary transactions in criminally derived property.

18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION -- Conspiracy to Commit Wire Fraud
(1)

18:1957-5800.F ENGAGING IN MONETARY TRANSACTIONS -- Engagin... More... $0 (06-17-2024 - TX)

United States of America v. Dr. David Young

Austin, Texas criminal defense lawyers represented the Defendant charged with healthcare fraud and other felonies

Dr. David Young, age 61, was charged with engaging Medicare fraud scheme that submitted more than $70 million in fraudulent Medicare claims.

Dr. Young was also charged with three counts of providing false state... More... $0 (06-17-2024 - TX)

United States of America v. Lamor Whitehead

New York City, New York criminal defense lawyer represented the Defendant charged with Fraud, Extortion, And False Statements
Lamor Whitehead, Brooklyn Church Leader, Sentenced To Nine Years In Prison For Fraud, Extortion, And False Statements

More... $0 (06-17-2024 - NY)

United States of America v. John Borgela

Orlando, Florida criminal defense lawyer represented the Defendant charged with False Return Conspiracy
Florida Tax Preparer Sentenced for False Return Conspiracy

From 2017 through 2020, John Borgela ran Empire Tax Services (Empire) ... More... $0 (06-17-2024 - DC)

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New York City, New York criminal defense lawyer represented the Defendant charged with No-Fault Insurance Fraud No-Fault Insurance Fraud

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft And Bank Fraud Titusville Man On Federal Supervision Sentenced To Eight Years For Aggravated Identity Theft And Bank Fraud

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Scheme to Defraud Refugees Former Tucson Resident Sentenced to Prison for Scheme to Defraud Refugees

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with six counts of Wire Fraud, one count of Larceny, and one count of Embezzlement and Theft from an Indian Tribal Organization Former Oglala Sioux Tribe President Sentenced to Federal Prison

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Embezzling More Than $2 Million from Employer Hutchinson Woman Sentenced to Prison for Embezzling More Than $2 Million from Employer