Medicare Fraud Law |
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United States of America v. Jacobie Travinski Johnson
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Tyler, Texas criminal defense lawyer represented the Defendant charged with bankruptcy-related fraud.
Collin County man sentenced for bankruptcy-related fraud
A McKinney man was sentenced for bankruptcy-related fraud in the Eastern District of T
More... $0 (03-20-2024 - TX)
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United States of America v. James Peabody
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Dallas, Texas criminal defense lawyer represented the Defendant charged with Stealing $2.6M in SNAP Benefits From Needy.
Liberian Man Sentenced to 20 Years For Stealing $2.6M in SNAP Benefits From Needy
A Liberian man was sentenced to 20 years
More... $0 (03-20-2024 - TX)
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United States of America v. Donna Fecondo
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations . Delaware County Mushroom Farm Owner Sentenced to 46 Months’ Imprisonment for Tax Violations
United States Attorney Jacqueline C. Romero ann
More... $0 (03-22-2024 - PA)
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United States of America v. Yezenia Castillo
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with wire fraud and tax evasion. Hoboken Woman Sentenced to Five Years in Prison for $1.5 Million Fraud Scheme that Targeted over 100 Non-Profit Victims, Including Schools and Religious Institutions
More... $0 (03-21-2024 - NJ)
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United States of America v. Arthur Cornwall; Sean Williams
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with COVID-19 Loan Fraud.
Defendants Conspired to Fraudulently Obtain Disaster Relief Loans and Used Proceeds to Discharge Credit Card Debt and Buy Cryptocurrency
Earli
More... $0 (03-20-2024 - NY)
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United States of America v. Caroline Joanne Herrling
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Stealing Identities, Homes and Assets .
West Hills Woman Who Disposed of One Victim’s Body Sentenced to 20 Years in Federal Prison for Stealing Identities, Homes and Assets
More... $0 (03-19-2024 - CA)
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United States of America v. Ketan Ghutadaria
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Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with Defrauding COVID-19 Economic Relief Program. Johnson City Man Sentenced To Two Years For Aggravated Identity Theft Related To Defrauding COVID-19 Economic Relief Program
Ketan Ghutad
More... $0 (03-18-2024 - TN)
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United States of America v. Terrence L. Pounds
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Covid Fraud. Toledo Area Man Sentenced to 94 Months in Prison for Covid Fraud
Terrence L. Pounds, 47, of Holland, Ohio was sentenced to 94 months in prison after earlier pleading guilty t
More... $0 (03-20-2024 - OH)
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United States of America v. Ijeoma Okoro
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Dallas, Texas criminal defense lawyer represented the Defendant charged with Romance Scamming .
Romance Scammer Sentenced to 10 Years in Federal Prison, Ordered to Pay $2.2M in Restitution
An Aubrey woman was sentenced to 10 years in prison and ordered to pay
More... $0 (03-19-2024 - TX)
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United States of America v. Zumar Hamid Dubose
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the United States Postal Service, UPS, and Citizens Bank . Two Brothers Sentenced to Prison for Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank
More... $0 (03-18-2024 - )
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United States of America v Mendel Zilberberg
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New York City, New York criminal defense lawyer represented the Defendant charged with Bank Fraud .
Attorney And Former Bank Director Sentenced To 30 Months In Prison For Bank Fraud
MENDEL ZILBERBERG was sentenced today to 30 months in prison in connection with
More... $0 (03-19-2024 - NY)
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United States of America v. Arialka Moya
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles . Final defendant to be sentenced in connection with $2 million scheme
A Lowell woman was sentenced for her rol
More... $0 (03-19-2024 - MA)
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United States of America v. Kemar Clarke Jr.
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with fraudulently obtaining COVID-19 small-business relief funding .
Atlanta man sentenced to prison for fraudulently obtaining COVID-19 small-business relief funding
An Atlanta man who
More... $0 (03-18-2024 - FL)
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United States of America v. Chad Leon Sayers
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Wire Fraud.
Midvale Man Found Guilty of Wire Fraud While on Pretrial Release, Sentenced to 41 Months’ in Prison
A U.S. District Court Judge sentenced Chad Leon Sayers, 59, of
More... $0 (03-18-2024 - UT)
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United States of America v. Jennifer Michele Helm
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Missoula, Montana criminal defense lawyer represented the Defendant charged with fraud scheme.
Whitefish interior designer sentenced to more than four years in prison, ordered to pay more than $900,000 restitution for fraud scheme.
A Whitefish interior designer wh
More... $0 (03-15-2024 - MT)
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United States of America v. Parto Karimi
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San Francisco, California criminal defense lawyer represented the Defendant charged with Distributing Opioids Outside The Scope Of Medical Practice .
Defendant Pleaded Guilty to Distributing Norco Without a Legitimate Medical Purpose
Parto Karimi, a former Bay
More... $0 (03-18-2024 - CA)
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United States of America v. Stephen Jake McGonigle
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Swindling IRS and States .
Former O.C. Tax Preparer Sentenced to 10 Years in Federal Prison for Leading Scheme to Swindle IRS and States Out of Millions of Dollars
A former O
More... $0 (03-18-2024 - CA)
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United States of America v. Darren Wade Tronson
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Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Firearms and Drug Traffickingn.
Last Conspirator Sentenced in Firearms and Drug Trafficking Conspiracy Case
Darren Wade Tronson, age 59, of Buxton, North Dakota, was sentenced to one y
More... $0 (03-14-2024 - )
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United States of America v. James Dwyer
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Defrauding His Employer.
Former Employee Convicted of Defrauding His Employer Sentenced to Five Years in Federal Prison
Stole More Than $3.4 Million Over the Course of Five Years
More... $0 (03-15-2024 - WI)
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United States of America v. Bethany Olmsted
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Embezzling Over $400,000 from Employer.
Kokomo Woman Sentenced to 21 Months in Federal Prison for Embezzling Over $400,000 from Employer
Bethany Olmsted, 43, of Kokomo, Indiana,
More... $0 (03-18-2024 - IN)
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United States of America v. NAREK MARUTYAN; SARO MOURADIAN
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Manhattan, New York criminal defense lawyer represented the Defendant charged with .
Leader Of “Pure Armenian Blood” Sentenced To Six Years In Prison For Racketeering And Multimillion-Dollar Fraud
Damian Williams, the United States Attorney for the So
More... $0 (03-14-2024 - NY)
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United States of America v. Christina Iannelli
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraud Charges.
Sudbury Bookkeeper Sentenced to Two Years in Prison for Fraud Charges
A former bookkeeper for a Lexington interior design firm was sentenced to two years in pri
More... $0 (03-17-2024 - MA)
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United States of America v. Sakiru Olanrewaju Ambali
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Tacoma, Washington criminal defense lawyer represented the Defendant charged with fraud on COVID relief programs.
Canadian resident sentenced to 3+ years in prison for more than $1 million fraud on COVID relief programs
A 45-year-old Nigerian citizen who defraud
More... $0 (03-14-2024 - WA)
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United States of America v. Jeffrey Robert Owen
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Louisville, Kentucky criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud, two counts of bank fraud, two counts of wire fraud, and one count of money laundering.
Federal Trial Jury Finds Prospect Man Guilty of Bank Fraud, Wire Fraud, and Money Launderi
More... $0 (03-13-2024 - KY)
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United States of America v. Robert W. Walton, Jr.
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with investment fraud.
Southwest Ohio man sentenced to prison for $8.6 million investment fraud scheme that defrauded Pike County investors
A Southwest Ohio man was sent
More... $0 (03-14-2024 - OH)
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