Medicare Fraud Law

Medicare Fraud Law

United States of America v. Yuriy Viktorovich Vasilchuk

Portland, Oregon criminal defense lawyer represented the Defendant charged with Distributing Fentanyl and Stealing Covid Relief Program Funds
Portland Man Sentenced to Federal Prison for Distributing Fentanyl and Stealing Covid Relief Program Funds

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

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

Joshua Gregg, 48 years old, of Roanoke, Texas, was sentenced by United States District Court Judge... More... $0 (06-17-2024 - IN)

United States of America v. Kimberly Cruz

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

... 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. James Dyer

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit honest services wire fraud.

18:1349 CONSPIRACY TO COMMIT HONEST SERVICES WIRE FRAUD
(1s)... More... $0 (06-14-2024 - OK)

J.P.E. v. Social Security Administration

Salt Lake City, Utah social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for 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... More... $0 (06-14-2024 - UT)

United States of America v. Mukhiddin Kadirov

New York City, New York criminal defense lawyer represented the Defendant charged with Laundering Millions Of Dollars Of Health Care Fraud Proceeds
Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds

... More... $0 (06-13-2024 - NY)

United States of America v. Zachary James Flaherty

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Fraud and Contempt
Clive Insurance Salesperson Sentenced to 19 Years for Fraud and Contempt

A Clive man was sentenced on June 12, 2024, to 18.5 years in... More... $0 (06-13-2024 - IA)

United States of America v. Nikhil S. Mahtani

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Defrauding Wisconsin Residents
New York City Resident Sentenced to Prison for Defrauding Wisconsin Residents in Professional Sports Ticket Scam

Greg... More... $0 (06-12-2024 - WI)

United States of America v. Staci Harley; Anthony Harley; Benjamin Blue; Sheniqua Mitchell; Roberta Harley

Charleston, South Carolina criminal defense lawyers represented the Defendants charged with COVID-19 Loan Fraud
Five Low Country Individuals Sentenced for Role in COVID-19 Loan Fraud

Five of eight individuals who were charged for th... More... $0 (06-15-2024 - sc)

United States of America v. Mukhiddin Kadirov

New York City, New York criminal defense lawyer represented the Defendant charged with Money Laundering
Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds

Damian William... More... $0 (06-13-2024 - NY)

United States of America v. Thomas Charles Bridges; Errol Michael Gilyot; LiJordan Alexander Lucas; Tranealius Lashun Abrams; Emerson Trevaun Striveson, Jr.; Ashir Davonte-Jovonta Hogue; Amartinez Carson

Mobile, Alabama criminal defense lawyer represented the Defendants charged with organized scheme to commit bank fraud
Tacoma Company Pleads Guilty and Sentenced for False Declarations on Timber Imports

Several defendants from Mobile we... More... $0 (06-14-2024 - GA)

United States of America v. David Tai Leung

San Francisco, California criminal defense lawyer represented the Defendant charged with Multi-Million-Dollar Covid-19 Fraud Scheme
San Jose Restaurant Owner Sentenced To Two-And-A-Half Years In Prison In Multi-Million-Dollar Covid-19 Fraud Scheme

More... $0 (06-13-2024 - CA)

Daniel Schmitt v. Cirrus Design, a/k/a Cirrus Aircraft

St. Louis, Missouri personal injury lawyer represented the Plaintiff who sued the Defendant on a fraud theory.

This case was initially filed in the St. Louis County Circuit Court, 24SL-CC00423, and was removed to federal court by the Defendant.

Cirrus says: "We’re dedicated to a world-class experience throughout the li... More... $0 (06-13-2024 - MO)

United States of America v. George Sciarrone

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme
New York City Man Sentenced to 61 Months in Prison for Bank Fraud Scheme

The federal prison sentence for George Sciarrone, 54... More... $0 (06-13-2024 - MO)

United States of America v. Nikhil S. Mahtani

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Defrauding Wisconsin Residents in Professional Sports Ticket Scam
New York City Resident Sentenced to Prison for Defrauding Wisconsin Residents in Professional Sports Ticket Scam

... More... $0 (06-12-2024 - WI)

State of Oklahoma v. Keontay Desean James

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with procuring for prostitution and resisting an officer.

21 O.S. 1081:

Any person who shall procure any other person for prostitution, or who, by promise, threats, violence or by any device or scheme shall cause, induce, persuade or encourage another ... More... $0 (06-10-2024 - OK)

United States of America v. De-love Kofi Amuzu

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with laundering proceeds from online romance-fraud conspiracy
Cincinnati area man sentenced to 78 months in prison for laundering proceeds from online romance-fraud conspiracy

<... More... $0 (06-12-2024 - OH)

United States of America v. Umarhu Akeem Anjorin

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

18 USC 1343: Wire Fraud; Forfeiture Allegation: 18 USC 981(a)(1)(C) and 28 USC 2461 - Wire Fraud Forfeiture
(1)
... More... $0 (06-13-2024 - OK)

United States of America v. Graham S. Hauck

Washington, D.C. criminal defense lawyer represented the Defendant charged with Stealing $2.5 Million From Former Clients
Former D.C. CEO Sentenced to 66 Months for Stealing $2.5 Million From Former Clients

Graham S. Hauck, 51, form... More... $0 (06-12-2024 - DC)

Thomas M. Greene, et al. v. Ada Johnston

Kansas City, Missouri personal injury lawyer represented the Plaintiff who sued on a fraud theory claiming $484,000 in damages.

... More... $0 (06-12-2024 - MO)

United States of America v. Rick V. Greene

Portland, Maine criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Needs-Based Benefits
Livermore Falls Man Sentenced for Fraudulently Obtaining Needs-Based Benefits

A Livermore Falls man was sente... More... $0 (11-01-2023 - ME)

United States of America v. Kevin Romulus Pelayo; Cristine Furio Fredericks

San Antonio, Texas criminal defense lawyer represented the Defendants charged with Operating Fraudulent Rideshare Company for Soldiers
Killeen Couple Sentenced for Operating Fraudulent Rideshare Company for Soldiers

A Killeen man an... More... $0 (06-11-2024 - TX)

United States of America v. Frank Sherman

Dallas, TX criminal defense lawyer represented the Defendant charged with Unemployment Insurance Fraud
Sentenced for Role in $2 Million Unemployment Insurance Fraud

A Garland man was sentenced to two years in prison for his role in ... More... $0 (06-11-2024 - TX)

United States of America v. La’Kyera Me’Lika Thurmond; Brandon Jamal Thurmond

Savannah, Georgia criminal defense lawyer represented the Defendant charged with defrauding unemployment, COVID-19 relief programs
Georgia siblings sentenced to federal prison for defrauding unemployment, COVID-19 relief programs

Two... More... $0 (06-10-2024 - GA)

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Portland, Oregon criminal defense lawyer represented the Defendant charged with Distributing Fentanyl and Stealing Covid Relief Program Funds Portland Man Sentenced to Federal Prison for Distributing Fentanyl and Stealing Covid Relief Program Funds

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

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

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

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit honest services wire fraud.

Salt Lake City, Utah social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for DIWC/DIWW benefits.

New York City, New York criminal defense lawyer represented the Defendant charged with Laundering Millions Of Dollars Of Health Care Fraud Proceeds Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Fraud and Contempt Clive Insurance Salesperson Sentenced to 19 Years for Fraud and Contempt

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Defrauding Wisconsin Residents New York City Resident Sentenced to Prison for Defrauding Wisconsin Residents in Professional Sports Ticket Scam

Charleston, South Carolina criminal defense lawyers represented the Defendants charged with COVID-19 Loan Fraud Five Low Country Individuals Sentenced for Role in COVID-19 Loan Fraud

New York City, New York criminal defense lawyer represented the Defendant charged with Money Laundering Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds

Mobile, Alabama criminal defense lawyer represented the Defendants charged with organized scheme to commit bank fraud Tacoma Company Pleads Guilty and Sentenced for False Declarations on Timber Imports

San Francisco, California criminal defense lawyer represented the Defendant charged with Multi-Million-Dollar Covid-19 Fraud Scheme San Jose Restaurant Owner Sentenced To Two-And-A-Half Years In Prison In Multi-Million-Dollar Covid-19 Fraud Scheme