| Medicare Fraud Law |
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United States of America v. James Okolo
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Buffalo, New York criminal defense lawyer represented the Defendant charged with COVID-19 fraud
New Jersey man sentenced for COVID-19 fraud
James Okolo, 61, of West Orange, New Jersey, who was convicted of conspiracy to commit wire fraud, was sentenced to
More... $0 (02-27-2024 - NY)
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United States of America v. Tyshawn Corbett
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Murder and Assault In-Aid-Of Racketeering
Member for the Elite Assassin Millas Gang Sentenced to 45 Years in Prison for Firearms Offenses Involving Murder and Assault In-Aid-Of Racketeering
More... $0 (01-22-2024 - NY)
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United States of America v. Srinivasa Kakkera; Abbas Saeedi
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New York City, New York criminal defense lawyer represented the Defendant charged with Insider Trading
Two California Men Sentenced For Insider Trading Using Information Stolen From Lumentum
SRINIVASA KAKKERA and ABBAS SAEEDI were sentenced to 18 months
More... $0 (01-03-2024 - NY)
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United States of America v. Guangwei “William” Wu
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Transporting Stolen Apple Products
Former Nashua Man Sentenced for Transporting Stolen Apple Products Worth $2 Million
A former Nashua man was sentenced in federal court
More... $0 (12-01-2023 - NH)
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United States of America v. Hui Qin
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Straw Donor Campaign Contribution Scheme and Other Frauds
Billionaire Chinese National Sentenced to Seven Months in Prison and Removal from United States for Straw Donor Campaign Contribution Scheme and
More... $0 (05-09-2024 - NY)
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United States of America v. Dr. Donald Salzberg
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with a Health Care Fraud Scheme
Connecticut Ophthalmologist Sentenced to Prison for Five-Year Health Care Fraud Scheme
A Connecticut doctor was sentenced yesterday in federal c
More... $0 (05-10-2024 - MA)
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Mark Eugene Woodworth v. Kenneth Holshof, et al.
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St. Joseph, Missouri civil rights lawyers Robert Brooks Ramsey, Joseph Fredrick Yeckel, and Michele C. Puckett represented the Plaintiff who sued the Defendants claiming that they violated his civil rights by failing to comply with Brady v. Maryland in the prosecution of criminal charges against him in the Circuit Court, Livingston, Missouri in 1995.
According to the Judge Gaitan:
More... $0 (03-17-2017 - MO)
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United States of America v. Quandel Smothers
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Racketeering Conspiracy and Firearms Offenses
Leader of Brooklyn-Based Elite Assassin Millas Gang Sentenced to 23 Years in Prison for Racketeering Conspiracy and Firearms Offenses
More... $0 (05-11-2024 - NY)
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United States of America v. Michael B. Pines, Ph.D., P.C.
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Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Medicaid
Glastonbury Psychologist Sentenced to Prison for Defrauding Medicaid of More Than $1.6 Million
MICHAEL B. PINES, 75, of Avon, was sentenced to 27 months
More... $0 (05-10-2024 - GA)
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United States of America v. Linda Ann Been
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with a retail theft operation
Retail Theft Ringleader Sentenced
A Tulsa woman who led a large retail theft operation was sentenced today for one count of conspiracy; 165 counts
More... $0 (05-09-2024 - OK)
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United States of America v. Evann Herrell; Mark Grenkoski; Stephen Cirelli
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Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Drug Trafficking and Fraud Schemes
Three Tennessee Physicians Sentenced for Roles in Drug Trafficking and Fraud Schemes
Three Tennessee physicians were sentenced following
More... $0 (05-09-2024 - KY)
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United States of America v. Linda Anne Been
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:
18 USC 371 and 2: Conspiracy; Forfeiture Allegation: 18 USC 981(a)(1)(c) and 982(a) and 28 USC 2461 - Conspiracy, Fraud and Racketeering Forfeiture
(1) BOP 60 months c/c CTS 2-214; SR 3 years each CTS 1-214 c/c each with each other; Rest $43,197.76 Jt & Several; SMA $100
18 USC 1343: Wire Fraud; Forf
More... $0 (05-09-2024 - OK)
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United States of America v. Collin Edwards
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Washington, D.C. criminal defense lawyer represented the Defendant charged with Leading Fentanyl Distribution Ring
Maryland Career Offender Sentenced to 14 Years for Leading Fentanyl Distribution Ring and Using Stolen Identities to Fleece State Unemployment Insurance Programs <
More... $0 (05-09-2024 - DC)
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United States of America v. James C. Jones Jr.
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Washington, DC criminal defense lawyer represented the Defendant charged with a Tax Scheme
Virginia Man Sentenced to More than Six Years in Prison for Tax Scheme
A Virginia businessman was sentenced to 78 months in prison for evading the payment of employ
More... $0 (05-07-2024 - DC)
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United States of America v. Leslie Ellen Mansfield
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Taking Money from Special Needs Clients
Former Attorney Sentenced for Taking Money from Special Needs Clients
Leslie Ellen Mansfield, 61, of Tulsa, was sentence to pridson for
More... $0 (05-07-2024 - OK)
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United States of America v. Johnell Lee Cleveland
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Portland, Oregon criminal defense lawyer represented the Defendant charged with Transporting a Victim Across State Lines for Illegal Sexual Activity
Tigard Repeat Offender Sentenced to Federal Prison for Transporting a Victim Across State Lines for Illegal Sexual Activity and Launderi
More... $0 (05-07-2024 - OR)
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United States of America v. Makiah Miles; Apryl Weston
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Sacramento, California criminal defense lawyer represented the Defendant charged with Unemployment Insurance Fraud
Mother and Daughter Team Sentenced to Prison for Jailhouse Unemployment Insurance Fraud
Makiah Miles, 30, of Compton, California, was sentenc
More... $0 (05-07-2024 - CA)
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United States of America v. Joseph J. Cipolla, Jr.
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with Fraud and Tax Evasion
Illinois Businessman Sentenced to Nine Years in Prison for Fraud and Tax Evasion
An Illinois businessman has been sentenced to nine years in federal pri
More... $0 (05-07-2024 - IL)
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United States of America v. Dr. Amr Mohamed
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Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Healthcare Fraud Conspiracy
Lexington Physician Sentenced for Healthcare Fraud Conspiracy
A Lexington physician, Dr. Amr Mohamed, 55, was sentenced on Tuesday, by U.S. Dist
More... $0 (05-07-2024 - KY)
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United States of America v. Anthony Silva
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes
Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million
A Hampton man was sentenced for multiple fra
More... $0 (05-06-2024 - NH)
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United States of America v. Christopher Stultz
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Faking a Disability
Antrim Man Sentenced to 18 Months in Federal Prison for Faking a Disability to Illegally Obtain Over $660,000 in Veterans Benefits
An Antrim man was
More... $0 (05-07-2024 - NH)
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United States of America v. Teresa Mae Chiappone aka Teresa Mae Combs, Teresa Mae Hughes, and Teresa Mae King
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Wire Fraud
Cedar Falls Office Manager Sentenced to Federal Prison for Wire Fraud
A Cedar Falls office manager who stole approximately $250,000 in a two-year period was sente
More... $0 (05-06-2024 - IA)
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United States of America v. Anthony Silva
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Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Fraud Schemes
Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million
A Hampton man was sentenced today in federal court
More... $0 (05-06-2024 - NH)
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United States of America v. Vidal Roquez
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Scamming Rhode Island and Massachusetts Seniors
Providence Man Sentenced for Scamming Rhode Island and Massachusetts Seniors
A Providence man described in court docume
More... $0 (05-03-2024 - RI)
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United States of America v. Linda Gurvin
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Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with Defrauding COVID-19 Pandemic Relief Programs
Baton Rouge Woman Sentenced to Three Years in Federal Prison for Defrauding COVID-19 Pandemic Relief Programs
Linda Gurvin,
More... $0 (05-03-2024 - LA)
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