Medicare Fraud Law
 
United States of America v. Gregory J. Gerber

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Illegally Dispensing Drugs .

Sandusky Doctor Sentenced to Prison for Illegally Dispensing Drugs to Patients



Gregory J. Gerber, age 58, of Port Clinton, Ohio, was sentenced to prison by U.S. Dis

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United States of America v. Ja’kevious Ri’shaad Vickers

Miami, Florida criminal defense lawyer represented the Defendant charged with Bank Fraud Conspiracy .

Leader of Belle Glade Based Bank Fraud Conspiracy Sentenced to Federal Prison



Ja’kevious Ri’shaad Vickers, the leader of a bank fraud conspiracy, was sentenced

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United States of America v. Arian Anthony Bailey

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with devising a scheme to fraudulently obtain more than $550,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL).


Las Vegas Man Sentenced To Prison For COVID-19 Relief Loan Scheme Comm

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United States of America v. Jennifer Michele Helm

Billings, Montana criminal defense lawyer represented the Defendant charged with a fraud scheme.


Whitefish interior designer sentenced to more than four years in prison, ordered to pay more than $900,000 restitution for fraud scheme



The defendant, Jennifer Miche

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

Columbus, Ohio criminal defense lawyer represented the Defendant charged with a investment fraud scheme


Southwest Ohio man sentenced to prison for $8.6 million investment fraud scheme that defrauded Pike County investors



A Southwest Ohio man was sentenced to 24 m

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United States of America v. Gregory J. Gerber

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Illegally Dispensing Drugs to Patients.


Sandusky Doctor Sentenced to Prison for Illegally Dispensing Drugs to Patients



Gregory J. Gerber, age 58, of Port Clinton, Ohio, was sentenced

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United States of America v. Paul Hendler

Burlington, Vermont criminal defense lawyer represented the Defendant charged with a Federal Forgery Charge.


Paul Hendler Imprisoned on Federal Forgery Charge



Paul Hendler, 52, of Burlington, was sentenced to a total of 36 months of imprisonment following his gu

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United States of America v. Marcario Emmitt Martin

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Child Sex Trafficking.


Felon Sentenced to Serve 20 Years in Federal Prison for Child Sex Trafficking




MARCARIO EMMITT MARTIN, 36, of Oklahoma City, was sentenced to serve 2

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United States of America v. Travis Gober

Sacramento, California criminal defense lawyer represented the Defendant charged with being a Submitting Fraudulent Claims.


Former Fresno Sleep Clinic Owner Sentenced to 19 Months in Prison for Submitting Nearly $1 Million in Fraudulent Claims for Sleep Studies to Medicare

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United States of America v. Jairo Tomas Santos

Oakland, California criminal defense lawyer represented the Defendant charged with Embezzling More Than $1.1 Million.


Former Law Firm Office Manager Sentenced To 3 Years In Prison For Embezzling More Than $1.1 Million From San Francisco Law Firm



Jairo Tomas Santo

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United States of America v. Anthony Duane Bell Sr.; Anthony Duane Bell Jr.

San Diego, California criminal defense lawyer represented the Defendant charged with a Medicare Scheme.


Father and Son Duo Sentenced to Prison in $21 Million Dollar Medicare Scheme



Anthony Duane Bell Sr. and his son, Anthony Duane Bell Jr., were sentenced in fed

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United States of America v. Diamond Davies

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with
a COVID-19 Pandemic Loan Scheme.


Government Lost over $600,000



A former Cedar Rapids, Iowa, resident who helped other individuals procure more than 30 false and fraudulent CO

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United States of America v. Anthony Craig Myrick

Jackson, MS criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud and Aggravated Identity Theft.


Jackson Man Sentenced to 26 Months in Federal Prison for Conspiracy to Commit Bank Fraud and Aggravated Identity Theft



A Jac

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United States of America v. Joseph Modile

Houston, Texas criminal defense lawyer represented the Defendant charged with money laundering schemes.


California man sentenced for multimillion-dollar fraud and money laundering schemes



A 45-year-old Nigerian national has been ordered to federal prison for hi

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United States of America v. Syretta Scherer

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Romance Fraud Schemes.

Georgia Woman Sentenced in Rhode Island for Role in Multi-Million Dollar Romance Fraud Schemes



A Georgia woman who played a key role in

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United States of America v. Jennifer Stocker

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Pandemic Fraud.


New Haven, Vermont Woman Sentenced to Prison Term for Pandemic Fraud



he United States Attorney for the District of Vermont stated that Jennifer Stocker, 46, of New

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UNITED STATES OF AMERICA v. AHMED ALAHMEDALABDALOKLAH

San Francisco, California criminal defense lawyer represented the Defendant charged with participating in a conspiracy that targeted U.S. military personnel and property in Iraq.




The panel affirmed in part and reversed in part the
conviction, after a jury t

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UNITED STATES OF AMERICA v. PHILIP LAYFIELD

San Francisco, California criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, and various tax offenses. .




Affirming Philip James Layfield’s convictions for wire
fraud, mail fraud, and various tax offenses, the panel reje

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United States of America v .Andre Lorquet

Miami, Florida defense lawyer represented the Defendant charged with Covid-19 Relief Fraud.


South Florida Man Sentenced to Prison for Covid-19 Relief Fraud, After Buying Jewelry and Luxury Cars with Loan Money



Andre Lorquet, 39, of Miami, Florida was sentenced t

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United States of America v. Almahde H. Nijmeh

East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with Taking $1.2 Million in SNAP Benefits.


Swansea Man Sentenced to 5 Years’ Imprisonment for Taking $1.2 Million in SNAP Benefits



A district judge ordered a Swansea man to repay

More...   $0 (03-01-2024 - IL)

United States of America v. LeAnn Shirley

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Defrauding a Foundation.


Former Treasurer of Illinois State Police Heritage Foundation Pleads Guilty to Defrauding Foundation



A Springfield woman, LeAnn Shirley, 57, of the 40 b

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United States of America v. Blake L. Patterson

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with a CARES Act Fraud.


Louisville Man Sentenced to Federal Prison for CARES Act Fraud



A Louisville man was sentenced to 1 year and 6 months in prison for charges related to his submi

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United States of America v. Carleena Graham

Burlington, Vermont criminal defense lawyer represented the Defendant charged with being a Defrauding Federal Program Funding.


Carleena Graham Sentenced For Defrauding Federal Program Funding Recipient



The United States Attorney’s Office stated that Carleena G

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United States of America v. Joseph Willis

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme.


Illinois Man Sentenced in $150,000 Bank Fraud Scheme



A federal judge in Memphis sentenced Danville, Illinois native Joseph Willis, 44, to more than two years in

More...   $0 (03-07-2024 - TN)

United States of America v. Izhak Halbani

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Defrauding Investors.


Leader of Real Estate Telemarketing Fraud Scheme That Defrauded Investors of Over $19 Million Sentenced to 4 Years Prison



A leader of an extensive real estate

More...   $0 (02-22-2024 - MI)

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Kent Morlan, Esq.
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