Medicare Fraud Law
 
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

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United States of America v. Gregory James Knuuttila

Marquette, Michigan criminal defense lawyer represented the Defendant charged with a narcotics & fraud crimes.


Grove City man sentenced to 9 years in prison for firearms, narcotics & fraud crimed



Gregory James Knuuttila, of Mohawk, Michigan, was sentenced for his

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United States of America v. BASHIR SCHOFIELD

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Defrauding Cares Act.


Laplace Resident Sentenced Probation For Defrauding Cares Act Financial Assistance Program



BASHIR SCHOFIELD (SCHOFIELD), age 24, a resident of LaPlace, La.,

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United States of America v. Albert Cummings

Pittsburgh , Pennsylvania criminal defense lawyer represented the Defendant charged with conspiring to traffic fentanyl and heroin.


Cleveland Drug Trafficker with Lengthy Criminal History Sentenced to Nine Years in Prison for Further Drug Crimes



A resident of Cle

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United States of America v. Matthew Allen Dickason

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Stealing Millions from Clients.


Disbarred Real Estate Attorney Sentenced to Federal Prison for Stealing Millions from Clients



Matthew Allen Dickason, a disbarred attorney who was pr

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United States of America v. ABDUL WARIS AKINSANYA

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Role in "Romance Scam".


Nigerian Man Sentenced to Serve 18 Months in Federal Prison for Role in "Romance Scam"



ABDUL WARIS AKINSANYA, 26, a Nigerian citizen living in Oklahoma

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United States of America v. Paradise Williams

Seattle, Washington criminal defense lawyer represented the Defendant charged with a pandemic fraud scheme.


Leader of $6.8 million pandemic fraud scheme sentenced to 5 years in prison



The leader of a wide-ranging fraud scheme that stole more than $3.3 million fro

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United States of America v. Michael Lee Gene Stapleton; Latoya Marie Brown

Jefferson City, Missouri criminal defense lawyer represented the Defendants charged with Insurance Fraud Scheme.


Columbia Man, Woman Sentenced in $1.1 Million Insurance Fraud Scheme



Two Columbia, Mo., residents were sentenced in federal court today for their rol

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United States of America v. Yapo Jean Franck Ngbichi

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Using Stolen Credit Card Numbers.


Georgia Man Sentenced to 4.5 Years in Federal Prison for Using Stolen Credit Card Numbers to Obtain Over Half a Million Dollars in Gift Cards



Yap

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United States of America v. Teela Gilber

Cincinnati , Ohio criminal defense lawyer represented the Defendant charged with being wire fraud, identity theft.


Former local non-profit VP sentenced to 3 years in prison for wire fraud, identity theft



The former vice president of a Cincinnati nonprofit and man

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United States of America v. Josiah DeJesus

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with a “Grandparents” Mail Fraud Scheme.


Bronx Man Sentenced To 80 Months’ Imprisonment For His Role As Lead Courier In “Grandparents” Mail Fraud Scheme



The United States

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United States of America v. Michael and Jessica Bolster

Portland, Maine criminal defense lawyer represented the Defendants charged with Conspiracy to Commit Bank Fraud.

Massachusetts Man Pleads Guilty to Supplying Drug Trafficking Biddeford Couple with Fentanyl

According to court records, in August 2023, law enforcement encountered Darwin Mateo,

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United States of America v. Jon-Christopher Arrington Spencer; Haley Monique Perkins; Jeffery Dwaine Moody, Jr.

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud.


Three Individuals Charged with Conspiracy to Commit Bank Fraud



A federal grand jury indicted three individuals for their role in operating a schem

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United States of America v. Martin Mizrahi

White Plains, New York criminal defense lawyers represented the Defendant accused for wire fraud, bank fraud, money laundering, aggravated identity theft, and other offenses.

From at least in or about February 2021 through at least in or about June 2021, Martin Mizrahi, a/k/a "Marty Mizrahi," and his co-defendants participated in multiple schemes to defraud banks and credit card companies

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United States of America v. Joseph Alexander Valdez

Gainesville, Florida criminal defense lawyer represented the Defendant charged with a Phishing Scheme Targeting College-Aged Women.


Chicago Man Sentenced To 96 Months In Federal Prison For His Nationwide Snapchat Phishing Scheme Targeting College-Aged Women



Joseph

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United States of America v. Patrick Esch

Denver, Colorado criminal defense lawyer represented the Defendant charged with Defrauding Federal Crop Insurance Programs.


Two Southeastern Colorado Farmers Sentenced to Federal Prison and Will Pay Over $6.5 Million for Defrauding Federal Crop Insurance Programs


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United States of America v. Ki Jang

Sacramento , California criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme.


Korean National Sentenced for “Bust Out” Bank Fraud Scheme in Sacramento Area and Elsewhere



Ki Jang, 60, of Los Angeles, was sentenced to 21 months in

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United States of America v. Dileep Kumar Reddy Kamujula

Oakland, California criminal defense lawyer represented the Defendant charged with Securities Fraud Scheme.


East Bay Resident Sentenced To Prison In Securities Fraud Schemen



Dileep Kumar Reddy Kamujula was sentenced today to six months in prison, and ordered to f

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United States of America v. Augusto Alizo

San Francisco, California criminal defense lawyer represented the Defendant charged with Kickback Scheme To Defraud Williams Sonoma.


Defendant Admits to Conspiring to Arrange Kickbacks and Divert Payments Belonging to Williams Sonoma to a Shell Company and Private Accounts To Defraud Willia

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United States of America v. Jenev Boyd

Riverside, California criminal defense lawyer represented the Defendant charged with Embezzling Almost $1 Million.


Former Accounting Director for Corona Company Sentenced to Nearly 5 Years in Federal Prison for Embezzling Almost $1 Million



A Riverside County woma

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United States of America v. Charles Ronald Green Jr., Melinda Elizabeth Green

San Diego, California criminal defense lawyer represented the Defendants charged with Defrauding TRICARE and Medicare.


Husband and Wife Sentenced for Defrauding TRICARE and Medicare out of $75 Million


Charles Ronald Green Jr. and his wife, Melinda Elizabeth Green, we

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United States of America v. Rodney C. Smith

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with being a Fraudulent Tax Return Preparer .


Fraudulent Tax Return Preparer Sentenced to Prison Term



Gregory J. United States District Judge Brett H. Ludwig sentenced Rodney C. Smith

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United States of America v. Almahde H. Nijmeh

Fairview Heights, Illinois criminal defense lawyer represented the Defendant charged with for 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 t

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United States of America v. Michael Akame Ngwese Ay Makoge

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with a Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses.

Laurel Man Sentenced to 53 Months in Federal Prison for Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Loss

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United States of America v. Jean Richard Audate

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with being a Grandparent Scammer.




A New York City man who traveled to various U.S. locations, including Rhode Island, to pick-up thousands of dollars in cash provided by seniors

More...   $0 (02-29-2024 - RI)

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AK Morlan
Kent Morlan, Esq.
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