Medicare Fraud Law

Medicare Fraud Law

United States of America v. Randolph Forrest

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with wire fraud

Cascade Man Sentenced to Federal Prison for Rolling Back Odometers

A man who was responsible for forty-seven cars that had lower, false odometers was sentenced to federal pr

More... $0 (04-26-2024 - IA)

State of Colorado v. Joseph Camillo Tyler

Golden, Colorado criminal defense lawyer represented the Defendant charged with multiple counts of fraud.

“The defendants defrauded dozens of older Coloradans when they promised tree-trimming or home repair services and then ran off with their money. These fraudsters are now being held accountable for their crimes. Our office remains committed to ensuring that individuals who perpetrate

More... $0 (04-26-2024 - CO)

United States of America v. Oliver Coverson

Hammond, IN criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud and one count of Aggravated Identity Theft

Illinois Man Sentenced to 96 Months in Prison

Oliver Coverson, 41 years old, of Calumet City, Illinois, was sentenc

More... $0 (04-25-2024 - IN)

United States of America v. Tyrell Cage; Jayla Deane

Indianapolis, IN criminal defense lawyer represented the Defendant charged with an Investment Fraud Scheme

Collierville Commodity Trader Sentenced to 51 Months for $2,000,000 Investment Fraud Scheme

Tyrell Cage, 29, was sentenced to forty years in federal priso

More... $0 (04-28-2024 - IN)

United States of America v. Philip R. Huddleston

Columbus, OH criminal defense lawyer represented the Defendant charged with providing faulty military parts

Texas man sentenced to more than 3 years in prison for providing faulty military parts

A Texas was sentenced in U.S. District Court here today to 37 months in pri

More... $0 (04-26-2024 - OH)

United States of America v. Jorrel Tyler Jackson

Grand Rapids, MI criminal defense lawyer represented the Defendant charged with an International Fraud Conspiracy

Florida Man Sentenced To Prison For International Fraud Conspiracy That Targeted Senior Citizens

U.S. Attorney for the Western District of Michigan Ma

More... $0 (04-26-2024 - MI)

United States of America v. Dusty Sternadel

Dallas, Texas criminal defense lawyer represented the Defendant charged with wire fraud

Financial Advisor Sentenced for $1.2 Million Fraud

A financial advisor who conned at least ten clients out of more than $1.2 million was sentenced today to five years in federal prison

More... $0 (04-26-2024 - TX)

STATE OF KANSAS v. BERNARD L. SMITH

Topeka, Kansas criminal defense lawyer represented the Defendant charged with first-degree felony murder, aggravated kidnapping, aggravated battery,
and battery

On July 2, 2020, Candi Morris arrived at the Wichita Police Department to report
a potential

More... $0 (04-26-2024 - KS)

United States of America v. Daniel J. Griffin

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with a Fraudulent Overtime Scheme

Former Massachusetts State Police Lieutenant Sentenced to Five Years in Prison for Fraudulent Overtime Scheme

Former Massachusetts State Police (MSP) L

More... $0 (04-26-2024 - MA)

United States of America v. Jennifer Denise Johnson; Julian Wayne Roberts; Nicholas O’Neal Martin; Maranda Lynn Slate; Micki Leigh Walker

Mobile, Alabama criminal defense lawyer represented the Defendant charged withbank fraud relating to theft of mail and fraudulent deposits of counterfeited and forged checks.

Group of Mobile Mail Thieves and Fraudsters Sentenced in Federal Court

Five defendan

More... $0 (04-24-2024 - AL)

United States of America v. Jodi Hamrick

Seattle, Washington criminal defense lawyer represented the Defendant charged with stealing from company co-owner

Former flooring company bookkeeper sentenced to three years in prison for scheme to steal from company co-owner

The former bookkeeper of a Mukilteo, Wa

More... $0 (04-26-2024 - WA)

United States of America v. Allen Gessen

San Francisco, California criminal defense lawyer represented the Defendant charged with Murder For Hire

Murder For Hire Convict Sentenced To Ten Years In Prison

Allen Gessen was sentenced to 120 months in prison for arranging to pay an undercover FBI agent for the

More... $0 (04-26-2024 - CA)

United States of America v. Shawn Brown; Benito Jamar Hugie

San Diego, California criminal defense lawyer represented the Defendants charged with aCovid-Fraud Scheme.

Inmate and Corrections Officer Sentenced in Bribery Scheme; Same Inmate Sentenced in Related Covid-Fraud Scheme

Shawn Brown, an inmate at Richard J. Donov

More... $0 (04-24-2024 - CA)

United States of America v. Kevin M. Dickau

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Multistate Recovery Home Patient Brokering Scheme .

California Man Sentenced to 15 Months in Prison for Role in Multistate Recovery Home Patient Brokering Scheme

A California man was s

More... $0 (04-24-2024 - NJ)

United States of America v. Jebara Igbara

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Overlapping Fraud Schemes.

Instagram Influencer Known as “Jay Mazini” Sentenced to 84 Months in Prison for Overlapping Fraud Schemes Defendant Capitalized on His Social Media Persona to Commit Fraud, Inclu

More... $0 (04-24-2024 - NY)

United States of America v. Denise Johnson; Julian Wayne Roberts; Nicholas O’Neal Martin; Maranda Lynn Slate; Micki Leigh Walker

Mobile, Alabama criminal defense lawyer represented the Defendants charged with committing bank fraud relating to theft of mail and fraudulent deposits of counterfeited and forged checks. .

Five defendants from Mobile were sentenced for their roles in a schem

More... $0 (04-24-2024 - AL)

United States of America v. Victoria Zerillo

Tampa, Florida criminal defense lawyer represented the Defendant charged with Embezzling $400,000 From Senior Citizens.

Riverview Woman Sentenced For Embezzling $400,000 From Senior Citizens

Victoria Zerillo (49, Riverview) was sentenced to 18 months’ imprisonment

More... $0 (04-24-2024 - FL)

United States of America v. Gwendolyn Gibbs

Houston, Texas criminal defense lawyer represented the Defendant charged with orchestrating $15M Medicare fraud and kickback scheme.

Clinic owner sent to prison for orchestrating $15M Medicare fraud and kickback scheme

The owner of a Houston-area mental health clinic has bee

More... $0 (04-22-2024 - DC)

United States of America v. Jose Luis Gonzalez

Houston, Texas criminal defense lawyer represented the Defendant charged with unemployment insurance fraud scam .

Leader sent to prison in unemployment insurance fraud scam

A 41-year-old man from Edinburg is the final man to be ordered to prison f

More... $0 (04-18-2024 - TX)

United States of America v. Joshua Shonubi

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Visa and Marriage Fraud and a charge of Aggravated Identity Theft.

Joshua Shonubi Sentenced to 18 Months in Federal Prison for Conspiracy to Commit Visa and Marriage Fraud
More... $0 (04-18-2024 - MD)

United States of America v. Arman Amirshahi

Washington DC criminal defense lawyer represented the Defendant charged with a Bribery Scheme Involving District Tax Official.

Final Defendant Sentenced in Bribery Scheme Involving District Tax Official

Arman Amirshahi, 46, was sentenced to three years of p

More... $0 (04-20-2024 - )

United States of America v. Nerik Ilyayev

New York City, New York criminal defense lawyer represented the Defendant charged with Health Care Fraud.

Pharmacy Owner Sentenced To Four Years In Prison For Health Care Fraud

NERIK ILYAYEV was sentenced today to four years in prison for his involveme

More... $0 (04-18-2024 - NY)

Carl Fleig v. Landmark Construction Group, Inc.

Oklahoma City, Oklahoma civil litigation lawyers represented the Plaintiff and Defendants in a contract dispute.

¶2 In July of 2010, homeowners contracted with the appellee, Landmark Construction Group, Inc., (Landmark) to replace a hail-damaged roof on their home in Oklahoma City, Oklahoma. The homeowners were also in negotiations to sell the house to the appellant, Carl Fleig (Fle

More... $0 (03-30-2012 - OK)

United States of America v. Thomas E. Duncan

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Pocketing Kickbacks .

Former Veterans Affairs Procurement Supervisor Sentenced to Seven Years in Prison for Pocketing Kickbacks

A former procurement supervisor at the Jesse Brown Departmen

More... $0 (04-15-2024 - IL)