Medicare Fraud Law
 
United States of America v. Jacobie Travinski Johnson

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

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United States of America v. James Peabody

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

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United States of America v. Donna Fecondo

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

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United States of America v. Yezenia Castillo

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

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United States of America v. Arthur Cornwall; Sean Williams

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

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United States of America v. Caroline Joanne Herrling

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

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United States of America v. Ketan Ghutadaria

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

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United States of America v. Terrence L. Pounds

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

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United States of America v. Ijeoma Okoro

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

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United States of America v. Zumar Hamid Dubose

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

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United States of America v Mendel Zilberberg

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

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United States of America v. Arialka Moya

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

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United States of America v. Kemar Clarke Jr.

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

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United States of America v. Chad Leon Sayers

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

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United States of America v. Jennifer Michele Helm

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

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United States of America v. Parto Karimi

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

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United States of America v. Stephen Jake McGonigle

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

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United States of America v. Darren Wade Tronson

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

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United States of America v. James Dwyer

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

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United States of America v. Bethany Olmsted

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,

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United States of America v. NAREK MARUTYAN; SARO MOURADIAN

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

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United States of America v. Christina Iannelli

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

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United States of America v. Sakiru Olanrewaju Ambali

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

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United States of America v. Jeffrey Robert Owen

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

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United States of America v. Robert W. Walton, Jr.

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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AK Morlan
Kent Morlan, Esq.
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