| Medicare Fraud Law |
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United States of America v. Boris Aminov
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New York, New York criminal defense lawyer represented the Defendant charged with HIV Medication Fraud Scheme .
Leader Of Black-Market HIV Medication Fraud Scheme Sentenced to Nine Years In Prison
Damian Williams, the United States Attorney for the Southern District o
More... $0 (04-17-2024 - NY)
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United States of America v. Aleksandr Pikus
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with a Health Care and Tax Fraud Conspiracy.
Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
A New York man was resentenced to nine years in priso
More... $0 (04-17-2024 - DC)
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United States of America v. Shaquandra Woods
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with COVID-19 fraud scheme.
Florida attorney sentenced to federal prison for role in COVID-19 fraud scheme.
A Florida attorney has been sentenced to federal prison and ordered to pay restitution for
More... $0 (04-17-2024 - GA)
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United States of America v. Gary E. Matthews; Monte J. Brannan
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with Mail Fraud, Money Laundering and Bankruptcy Charges .
Pere Marquette Hotel Developers Sentenced to a Combined Five and Half Years in Prison for Mail Fraud, Money Laundering and Bankruptcy Charges
More... $0 (04-16-2024 - IL)
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United States of America v. Thomas E. Duncan
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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 Department
More... $0 (04-15-2024 - IL)
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United States of America v. Arturo Hernandez-Pozos
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Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud and Identity Theft .
Mexican National Sentenced for Wire Fraud and Identity Theft
A Mexican National who resides in Danville, Ky., Arturo Hernandez-Pozos, 54, was sentenced on
More... $0 (04-16-2024 - KY)
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United States of America v. Julius Bakari
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with a Health Care Fraud Scheme.
Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme
Julius Bakari, age 46, of Silver Spring, Maryland, was sent
More... $0 (02-28-2024 - DE)
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United States of America v. Vladimir Tsymbalenko
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Bribing CDL Examiner and Witness Tampering.
Former Owner of Philadelphia CDL School Sentenced to 57 Months in Prison for Bribing CDL Examiner and Witness Tampering
Vladimir Tsymbal
More... $0 (04-15-2024 - PA)
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United States of America v. Ross Roggio
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Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegally Exporting Weapons Parts And Related Services To Iraq .
A Pennsylvania man was sentenced to 70 years in prison by U.S. District Court Judge Robert D. Mariani for torturing an
More... $0 (04-15-2024 - PA)
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United States of America v. Jonathan Dean Michael
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Washington, DC criminal defense lawyer represented the Defendant charged with Tax Fraud.
Defendant Did Not Pay Tax on Over $2.5 Million in Wages, Causing Loss of Over $650,000
A New Jersey man was sentenced to 29 months in prison for evading taxes and not filing income
More... $0 (04-16-2024 - DC)
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Teresa Boelte v. Southstone Behavioral Health
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Danville, Virginia civil rights lawyer represented the Plaintiff who sued on an Americans With Disability Violation theory claiming $350,000 in damages.
In May of 2019, Plaintiff Teresa Boelte (“Boelte”) was injured in a workplace accident and, as a result, began receiving workers' compensation benefits. Sometime later, her employer, Defendant Southstone Behavioral Health (“Southst
More... $0 (04-16-2024 - )
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United States of America v. Kelli Prather
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Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with Clinic Entrances (FACE) Act Violation .
Ohio Woman Sentenced for Violation of Freedom of Access to Clinic Entrances (FACE) Act Violation for Damaging Pregnancy Center
A Cincinnati woman conv
More... $0 (04-12-2024 - OH)
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United States of America v. Uwemedimo Umoren
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New York City New York criminal defense lawyer represented the Defendant charged with Fraud Schemes Perpetrated By Nigeria-Based Criminal Enterprise .
Georgia Man Sentenced To Three Years In Prison For Laundering Millions In Proceeds From Fraud Schemes Perpetrated By Nigeria-Based Criminal Ente
More... $0 (04-12-2024 - NY)
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United States of America v. Adrian Kawuba
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with African Sports Ponzi Scheme.
Watertown Man Sentenced to Over Two Years in Prison for African Sports Ponzi Scheme
A Watertown man was sentenced for defrauding investors who believed
More... $0 (04-11-2024 - MA)
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United States of America v. Lisa Torres
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with drug trafficking.
Lisa Torres, 55, pleaded guilty on February 21, 2024, to charges of possession with intent to distribute fentanyl and conspiracy to distribute and possess with intent to distribute fentanyl. She was sentence
More... $0 (04-14-2024 - RI)
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United States of America v Joshua Morgan; Kyle Adams
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San Diego, California criminal defense lawyer represented the Defendant charged with TRICARE Fraud.
Final Defendants Sentenced in $65 Million TRICARE Fraud
The final two members of a massive conspiracy to bilk TRICARE, the military’s healthcare program, out o
More... $0 (04-12-2024 - CA)
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United States of America v. Johnny Ray Heath
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Sex Trafficking by Force, Fraud, or Coercion and Enticement of a Minor Using the Internet .
Rapid City Man Sentenced to 40 Years in Federal Prison
Johnny Ray Heath, 52, was sent
More... $0 (04-12-2024 - )
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United States of America v. Keith Berman
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Washington, DC criminal defense lawyer represented the Defendant charged with a securities fraud scheme.
Biotech CEO Sentenced for $28M COVID-19 Securities Fraud Scheme and Obstruction of Related Investigation
The CEO of a California biotechnology company was s
More... $0 (04-12-2024 - DC)
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United States of America v. Dr. William Lawrence Siefert; Dr. Timothy Ehn
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Covington, Kentucky, criminal defense lawyer represented the Defendants charged with Fraudulent Urine Drug Testing Scheme.
Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme
The owner and the medical director of a Kentucky pain clinic were senten
More... $0 (04-12-2024 - GA)
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United States of America v. Kyle Waldron
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with illegally obtaining COVID-19 pandemic relief funds.
Defendant ordered to repay more than $1.3 million
A Coffee County man was sentenced to federal prison and ordered to pay more t
More... $0 (04-12-2024 - GA)
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United States of America v. Richard Ruston
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Wichita, Kansas criminal defense lawyer represented the Defendant charged with wire fraud and money laundering. .
Parker Man Indicted for Economic Injury and Disaster Loan and Payroll Protection Program Fraud Scheme
A Missouri man was sentenced to 100 months in pri
More... $0 (04-12-2024 - CO)
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William A. Todd v. American Family Mutual Insurance Company, S.I.
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Minneapolis, Minnesota personal injury car insurance law lawyers represented the Plaintiff who sued the Defendant on an auto insurance breach of contract theory claiming damages of $1.5 million.
604.18 INSURANCE STANDARD OF CONDUCT.
Subdivision 1.Terms.
For purposes of this section, the following terms have the meanings given them.
(a) "Insurance policy" means a
More... $0 (04-11-2024 - MN)
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United States of America v. Brenda K. Banks
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Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Wire Fraud .
Omaha Nonprofit Director Sentenced to 4 Months in Prison for Wire Fraud
Brenda K. Banks, 61, of Omaha, Nebraska, was sentenced to 4 months’ imprisonment. There is no p
More... $0 (04-02-2024 - NE)
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United States of America v. Ousmane Diane
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with filing thousands of fraudulent COVID-relief applications.
Defendant who admitted to filing thousands of COVID-relief applications sentenced to 6 years in prison
A Columbus man w
More... $0 (04-09-2024 - OH)
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United States of America v. Julius Bakari
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme
U.S. District Judge Paula Xinis sentenc
More... $0 (04-09-2024 - MD)
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