Medicare Fraud Law

Medicare Fraud Law

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)

United States of America v. Evan Graves

Tampa, Florida criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud Scheme
Lee County Man Sentenced To Prison For $1.35 Million COVID-19 Relief Fraud Scheme

U.S. District Judge Sheri Polster Chappell ... More... $0 (06-10-2024 - FL)

United States of America v. Alexander Alli

Tampa, Florida criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud
Riverview Man Sentenced To 13 Months’ Imprisonment For COVID-19 Relief Fraud

U.S. District Judge Charlene Edwards Honeywell... More... $0 (06-11-2024 - FL)

United States of America v. Jean Wesner Pierre Louis

Miami, Florida criminal defense lawyer represented the Defendant charged with Tax Fraud
Miami Tax Return Preparer Sentenced to Federal Prison for Tax Fraud

Jean Wesner Pierre Louis, 52, of Miami, Florida was the president and chief... More... $0 (06-11-2024 - FL)

United States of America v. Jerome Phillips

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Federal Firearm and Drug Trafficking Offenses
Bloomfield Man Sentenced for Federal Firearm and Drug Trafficking Offenses

On April 7, 2023... More... $0 (06-11-2024 - NM)

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 sentence... More... $0 (06-10-2024 - HI)

United States of America v. Gabriel Adrien Lobe Diop

Sacramento, California criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Fraud Scheme
French National Sentenced to 10 Years in Prison for Multimillion-Dollar Fraud Scheme Targeting California State Controller’s Office

More... $0 (06-10-2024 - CA)

United States of America v. Omar Khan

New York City, New York criminal defense lawyer represented the Defendant charged with a Wine Fraud Scheme
International Businessman Sentenced To Two Years In Prison In Connection With Wine Fraud Scheme

From in or about 2015 through... More... $0 (06-10-2024 - NY)

United States of America v. Adiana Pierre; Gardy Alexandre

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Multi-State PPP Fraud Scheme
Two Individuals Sentenced to Prison in Connection With $7.5 Million Multi-State PPP Fraud Scheme

Adiana Pierre, age 39... More... $0 (06-10-2024 - MA)

United States of America v. Tammy Dodge

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Dozens of Fraudulent Applications for Pandemic Relief Funds Woman Sentenced for Dozens of Fraudulent Applications for Pandemic Relief Funds Resulting in the Theft of More Than $200,000 from Taxpayers

... More... $0 (06-10-2024 - NH)

United States of America v. Macilah Cheyenne Mcabee

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

... More... $0 (06-07-2024 - OK)

JEFFERY BUSHNELL v. STATE OF ARKANSAS

Litte Rock, AR criminal defense lawyer represented the Defendant charged with Class B felony theft of property

The victims in this case are husband and wife, Jamie and Thomas Henry. The Henrys

testified at the sentencin... More... $0 (12-09-2020 - AR)

Untied States of America v. Leonard Glenn Francis a/k/a "Fat Leonard"

San Diego, California criminal defense lawyers represented the Defendant charged with fraud.

Leonard Glenn Francis, age 50, the infamous fugitive who presided over a massive decade-long conspiracy involving scores of U.S. Navy officials, tens of millions of dollars in fraud and millions of dollars in bribes and gifts, appeared in federal court today for the first time since he cut off hi... More... $0 (01-04-2024 - CA)

United States of America v. Matthew Clark

Houston, Texas criminal defense lawyer represented the Defendant charged with illegal kickback and commodities insider trading scheme
Former energy company president sentenced for over $5.5M illegal kickback and commodities insider trading scheme

More... $0 (06-07-2024 - TX)

United States of America v. Takeeia Hawkins; Shanasia Hawkins

New Bern, North Carolina criminal defense lawyer represented the Defendants charged with Scheme to Steal COVID-19 Housing Assistance Funds
Two Sentenced in Scheme to Steal More than $850,000 in COVID-19 Housing Assistance Funds

Ta... More... $0 (06-07-2024 - NC)

United States of America v. Abdiaziz Shafii Farah, et al.

Minneapolis, Minnesota criminal defense lawyers represented the Defendants charged for their roles in a $250 millin fraud scheme.

The convicted defendants devised and carried out a $40 million fraud scheme to defraud the Federal Child Nutrition Program. The convicted defendants obtained, misappropriated, and laundered millions of dollars in program funds that were intended as reimbursemen... More... $0 (06-07-2024 - MN)

State of Tennessee v. Aaron Michael King

Knoxville, Tennessee criminal defense lawyers Gerald Lee Gulley, Jr and Robert Kurtz represented the Defendant with appealing his jury convictions for rape, rape of a child, statutory rape by ... More... $0 (06-08-2024 - TN)

United States of America v. Jose Laboy

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Marijuana Ring
Susquehanna Township Man Sentenced To 9 Years In Prison For Role In Multi-Million Dollar Marijuana Ring

The Un... More... $0 (06-07-2024 - PA)

United States of America v. Gustavo Kinrys

Boston, MA criminal defense lawyer represented the Defendant charged with Insurance Fraud Scheme
Wellesley Psychiatrist Sentenced to Over Eight Years in Prison for $19 Million Insurance Fraud Scheme; Billed Insurance Companies for Thousands of Services He Never Provided

<... More... $0 (06-07-2024 - MA)

United States of America v. Daniel Navarro

Miami, Florida criminal defense lawyer Christian Scott Dunham and Santiago Lavandera represented the Defendants charged with aircraft parts fraud More... $0 (06-06-2024 - FL)

United States of America v. Roxanna Rae Lewis-Stella

Billings, Montana criminal defense lawyer represented the Defendant charged with stealing from elderly mother
Daughter who stole more than $700,000 from elderly mother in Lewistown while serving as caregiver sentenced to four and one-half years in prison

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

United States of America v. Jeremy Gober

Fresno, California criminal defense lawyer represented the Defendant charged with Submitting Fraudulent Claims
Former Fresno Sleep Clinic Owner Sentenced to 46 Months in Prison for Submitting Over $1.5 Million in Fraudulent Claims for Sleep Studies to Medicare and Medi-Cal

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

United States of America v. Tyrus Veals

Hammond, Indiana criminal defense lawyer represented the Defendant charged with Access Device Fraud
Lafayette Man Sentenced to Imprisonment term and ordered to pay $127,667 in Restitution

Tyrus Veals, 30, of Lafayette, Indiana, u... More... $0 (06-07-2024 - IN)

Nicole Marie Smith v. Paragron Systems, Inc.

Severna Park, Maryland employment law lawyer Brian S. Jablon represented the Plaintiff who sued on a job discrimination theory.

It shall be an unlawful employment practice for an employer—
(1) to fail or refuse to hire or to disch... More... $1 (06-06-2024 - DC)

United States of America v. Jalen Craig McMillan

Greenbelt, Maryland criminal defense lawyer Marc Gregory Hall represented the Defendant charged with facilitate both the opening of accounts in the names of identity theft victims and subsequent financial transactions, including assisting with loans More... $0 (06-06-2024 - MD)

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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

Tampa, Florida criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud Scheme Lee County Man Sentenced To Prison For $1.35 Million COVID-19 Relief Fraud Scheme

Tampa, Florida criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud Riverview Man Sentenced To 13 Months’ Imprisonment For COVID-19 Relief Fraud

Miami, Florida criminal defense lawyer represented the Defendant charged with Tax Fraud Miami Tax Return Preparer Sentenced to Federal Prison for Tax Fraud

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Federal Firearm and Drug Trafficking Offenses Bloomfield Man Sentenced for Federal Firearm and Drug Trafficking Offenses

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with Fraudulent Check Scheme Oahu Man Sentenced To Federal Prison For Fraudulent Check Scheme

Sacramento, California criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Fraud Scheme French National Sentenced to 10 Years in Prison for Multimillion-Dollar Fraud Scheme Targeting California State Controller’s Office

New York City, New York criminal defense lawyer represented the Defendant charged with a Wine Fraud Scheme International Businessman Sentenced To Two Years In Prison In Connection With Wine Fraud Scheme

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Multi-State PPP Fraud Scheme Two Individuals Sentenced to Prison in Connection With $7.5 Million Multi-State PPP Fraud Scheme