Medicare Fraud Law

Medicare Fraud Law

Sandra Lloyd v. Equifax Information Services, LLC, et al.

Kansas City, Kansas consumer law lawyers Alan J. Stecklein, Craig C. Marchiando, More... $1 (06-05-2024 - KS)

United States of America v. Jephte Bernard

Miami, Florida criminal defense lawyer represented the Defendant charged with a fraud scheme
Owner of Jay’s Immigration Consulting Practice, LLC sentenced to over 5 years in federal prison

During the course of a fraud scheme, Jeph... More... $0 (06-05-2024 - FL)

United States of America v. Mount Zion Baptist Church

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Misusing Paycheck Protection Program Loan Funds
Mount Zion Baptist Church Agrees to Pay Over $70,000 to Settle Allegations of Misusing Paycheck Protection Program Loan Funds

... More... $0 (06-05-2024 - TN)

United States of America v. Paul Helring

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Federal Program Fraud
Former Scranton Police Officer And Police Union President Sentenced To Imprisonment For Federal Program Fraud In Connection With Overtime Patrol Shifts At Scranton Area Hous... More... $0 (06-04-2024 - PA)

United States of America v. Ronald Boyd

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme
Bridgeport Man Sentenced for Bank Fraud Scheme

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, an... More... $0 (06-04-2024 - CT)

United States of America v. Paul Helring

Scranton, Pennsylvania criminal defense lawyer Patrick A. Casey represented the Defendant charged with Federal Program Fraud
Former Scranton Police Officer And Police Union President... More... $0 (06-04-2024 - PA)

United States of America v. Ronald Boyd

Hartford, Connecticut criminal defense lawyer Lucas M. Watson represented the Defendant charged with Bank Fraud Scheme
Bridgeport Man Sentenced for Bank Fraud Scheme

... More... $0 (06-04-2024 - CT)

United States of America v. Enrique Roberts Cuellar, a/k/a Henry

Houston, Texas criminal defense lawyers Chris Flood is representing the Defendant who was charged with:
Conspiracy [18 USC § 371] (1); bnribery [18 USC 201], (2); Honest Service Wire Fraud [18 USC 1349], (3);
Public Official Acting as an Agent of a Foreign Principal [18 USC 219}, (4); C... More... $0 (06-04-2024 - TX)

United States of America v. Chad Hampton Lewis, a/k/a Chad Michael Lewis

Tulsa, Oklahoma criminal defense lawyer Theodore Michael Hasse represented the Defendant charged with stalking in violation of 18 USC 2261A(1)(B) and 2261(b) and cyberstalking in violation of 18 USC 2261A(2)(B) and 2261(b).

(a) In General.—Whoever knowingly—
(1) directl... More... $0 (06-03-2024 - OK)

United States of America v. Pamela Kathryn Conley

Tulsa, Oklahoma criminal defense lawyer Meredith B. Curnutte represented the Defendant charged with bank fraud and identity theft in violation of 18 USC 982(a)(2) and 18 USC 1028(b).

... More... $0 (06-03-2024 - OK)

United States of America v. Bradley Pierre

New York, New York criminal defense lawyer represented the Defendant charged with Leading One Of The Largest No-Fault Insurance Frauds In New York History
New Jersey Man Sentenced To 10 Years In Prison For Leading One Of The Largest No-Fault Insurance Frauds In New York History

More... $0 (06-03-2024 - NY)

United States of America v. Ferris Brooks

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Submitting Multiple Fraudulent Claims for Pandemic Relief
Plymouth Man Sentenced for Submitting Multiple Fraudulent Claims for Pandemic Relief

From... More... $0 (06-03-2024 - MA)

United States of America v. Dylan D. Polk

COLUMBUS, Ohio criminal defense lawyer represented the Defendant charged with firearms, narcotics & fraud crimes
Grove City man sentenced to 9 years in prison for firearms, narcotics & fraud crimes

In October 2022, federal agents ex... More... $0 (03-08-2024 - OH)

United States of America v. Dennis S. Lepka, Jr.

Greenville, South Carolina criminal defense lawyer Beattie B. Ashmore represented the Defendant charged with Fraudulent Real Estate Scheme
Charlotte Man Sentenced to Federal Pr... More... $0 (05-31-2024 - SC)

United States of America v. Robert Scott Murray

Boston, Massachusetts criminal defense lawyer Cory S. Flashner, John F. Sylvia, More... $0 (05-31-2024 - MA)

United States of America v. Merton Weed Jr.

Portland, Maine criminal defense lawyer represented the Defendant charged with PPP Loan Fraud
Norway Man Sentenced to 2 Years for PPP Loan Fraud

A Norway man was sentenced today in U.S. District Court in Portland for filing fraudule... More... $0 (05-31-2024 - ME)

United States of America v. James Dyer; Blaine Dyer

Oklahoma City, Oklahoma criminal defense lawyer Robert D. Gifford; Michael S. Johnson, and More... $0 (05-31-2024 - OK)

United States of America v. Christopher Niebel

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Pandemic Relief Fraud Scheme
Allen Park Man Sentenced to Over 5 Years in Prison for Pandemic Relief Fraud Scheme

An Allen Park resident was sentenced t... More... $0 (05-30-2024 - MI)

United States of America v. Dennis S. Lepka, Jr.

Greenville, South Carolina criminal defense lawyer Beattie B. Ashmorerepresented the Defendant charged with a Fraudulent Real Estate Scheme
Charlotte Man Sentenced to Federal Prison... More... $0 (05-31-2024 - SC)

United States of America v. John M. Casper

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with an Embezzlement Scheme
Former Chief Financial Officer Is Sentenced To Prison For Embezzlement Scheme

Between 2018 and 2020, John M. Casper, 60,... More... $0 (05-30-2024 - NC)

United States of America v. Kareem Memon

Fort Lauderdale, Florida criminal defense lawyer Brian Silber represented the Defendant charged with Multimillion-Dollar Health Care Kickback Scheme
Florida Man Sentenced to 96 Months in Priso... More... $0 (05-31-2024 - NJ)

United States of America v. Jean Fremont

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Three Shootings in 2020 and Related Firearms Offenses
Gangster Disciple Leader Sentenced to 35 Years In Prison for Three Shootings in 2020 and Related Firearms Offenses

More... $0 (05-30-2024 - NY)

United States of America v. Lars Winkelbauer

New York City, New York criminal defense lawyers Carrie Heather Cohen and Sheryl Janet George represented the Defendant charged with an Defrauding His Employer<... More... $0 (05-30-2024 - NY)

United States of America v. Stephanie Diane Smith

Miami, Florida criminal defense lawyer Johnny Leonard McCray, Jr. and Daryl Elliott Wilcox represented the Defendant charged with COVID-19 Relief Fraud ... More... $0 (05-30-2024 - FL)

United States of America v. Donte Jamal McClellon

Seattle, WA criminal defense lawyer Thomas E. Weaver represented the Defendant charged with using fraud to obtain more than $500,000 in COVID benefits
Former Seattle man who used fra... More... $0 (05-29-2024 - WA)

Next Page

Find a Lawyer

Subject:

City:

State:

Find a Case

Subject:

County:

State:

Kansas City, Kansas consumer law lawyers Alan J. Stecklein, Craig C. Marchiando, More... $1 (06-05-2024 - KS)

Miami, Florida criminal defense lawyer represented the Defendant charged with a fraud scheme Owner of Jay’s Immigration Consulting Practice, LLC sentenced to over 5 years in federal prison

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Misusing Paycheck Protection Program Loan Funds Mount Zion Baptist Church Agrees to Pay Over $70,000 to Settle Allegations of Misusing Paycheck Protection Program Loan Funds

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme Bridgeport Man Sentenced for Bank Fraud Scheme

Scranton, Pennsylvania criminal defense lawyer Patrick A. Casey represented the Defendant charged with Federal Program Fraud Former Scranton Police Officer And Police Union President... More... $0 (06-04-2024 - PA)

Hartford, Connecticut criminal defense lawyer Lucas M. Watson represented the Defendant charged with Bank Fraud Scheme Bridgeport Man Sentenced for Bank Fraud Scheme

Tulsa, Oklahoma criminal defense lawyer Theodore Michael Hasse represented the Defendant charged with stalking in violation of 18 USC 2261A(1)(B) and 2261(b) and cyberstalking in violation of 18 USC 2261A(2)(B) and 2261(b).

Tulsa, Oklahoma criminal defense lawyer Meredith B. Curnutte represented the Defendant charged with bank fraud and identity theft in violation of 18 USC 982(a)(2) and 18 USC 1028(b).

New York, New York criminal defense lawyer represented the Defendant charged with Leading One Of The Largest No-Fault Insurance Frauds In New York History New Jersey Man Sentenced To 10 Years In Prison For Leading One Of The Largest No-Fault Insurance Frauds In New York History

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Submitting Multiple Fraudulent Claims for Pandemic Relief Plymouth Man Sentenced for Submitting Multiple Fraudulent Claims for Pandemic Relief

COLUMBUS, Ohio criminal defense lawyer represented the Defendant charged with firearms, narcotics & fraud crimes Grove City man sentenced to 9 years in prison for firearms, narcotics & fraud crimes

Greenville, South Carolina criminal defense lawyer Beattie B. Ashmore represented the Defendant charged with Fraudulent Real Estate Scheme Charlotte Man Sentenced to Federal Pr... More... $0 (05-31-2024 - SC)