Medicare Fraud Law
 
United States of America v. Timothy Blackman

Syracuse, New York criminal defense lawyer represented the Defendant charged with Tax Fraud.




Timothy Blackman, age 53, of Daniel Island, South Carolina, was sentenced in federal court in Utica to 24 months in prison after previously pleading guilty to filing a false federal income tax return. United Sta

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United States of America v. Robert Wisnicki

New York, New York criminal defense lawyer represented the Defendant charged with Operating $18.8 Million Ponzi Scheme, Money Laundering, Obstruction Of Justice, And Perjury.



Robert Wisnicki was sentenced to 78 months in prison by U.S. District Judge Paul G. Gardeph

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United States of America v. Lester Aceituno

Concord. New Hampshire criminal defense lawyer represented the Defendant charged with a Bank Fraud Conspiracy and Identity Theft.




A Georgia man was sentencing today in federal court in Concord for conspiracy to commit bank fraud and two counts of aggravated ident

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United States of America v. Joann Johnson Davis

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with wire fraud .




A Durham, North Carolina woman was sentenced to 30 months in prison, after pleading guilty to conspiring to commit wire fraud that victimized the Chatham Count

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United States of America v. Lambert Mbom

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with a Health Care Fraud Scheme.



U.S. District Judge Paula Xinis sentenced Lambert Mbom, age 50, of Riverdale, Maryland, to five years in federal prison, followed by three years of supervised release, for conspiracy to commit healt

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United States of America v. Terrence Livorsi

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Conspiring to Defraud Health Insurers.




Terrence Livorsi, 69, of Glenside, Pennsylvania, was sentenced to 26 months’ imprisonment and two years of supervised release, and

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United States of America v. Lester Aceituno

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Bank Fraud Conspiracy and Identity Theft.




A Georgia man was sentencing today in federal court in Concord for conspiracy to commit bank fraud and two counts of aggravated iden

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R.G. v. Social Security Administration

Harrison, Arkansas social security disability law lawyer represented the Plaintiff seeking review of the denial of his application for Social Security: DIWC/DIWW benefits by HHS.

Workers' compensation in the United States is surpassed in size only by the federal Social Security Disability Insurance and Medicare programs in providing cash and medical benefits to disabled workers.

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United States of America v. Matthew Ambrose Baker

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Wire Fraud and Committing New Crimes While on Pretrial Release.


Defendant committed fraud while serving a home prison sentence in a 2019 federal fraud case, and then committed new crimes while on release in

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Connie Curts v. Edgewell Personal Care Company, et al.

Kansas City, Missouri personal injury lawyers represented the Plaintiff who sued on a fraud theory.

This case was filed in the Jackson County Circuit Court, 2016-CV17871, and was removed to federal court by the Defendants.

Fraudulent acts, penalties. — 1. A person who shall knowingly make any false or fraudulent statement or representation in or relating to any application for

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United States of America v. Michael James DeFrees

Portland, Oregon criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Covid-Relief Funds, Laundering Proceeds.




A real estate developer and part-time resident of Vancouver, Washington, was sentenced to federal prison for fraudulen

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United States of America v. Eduard Gasparyan,

Los Angeles, California criminal defense lawyer represented the Defendant charged with COVID Jobless Benefits Scam and for Stealing Title to Dozens of Cars.





A San Fernando Valley man was sentenced today to 210 months in federal prison for using stolen ident

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United States of America v. Ashton Ryan and William J. Burnell

New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with Defrauding First NBC Bank.




n February 5, 2024, United States District Judge Darrel James Papillion sentenced WARREN G. TREME (“TREME”), age 59, a resident of Metairie, an

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United States of America v. JOANN JOHNSON DAVIS

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with wire fraud.


Former Chatham Housing Executive Sentenced



A Durham, North Carolina woman was sentenced today to 30 months in prison, after pleading guilty to conspiring to commi

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United States of America v. Zedan RaShwan

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Fraud And Identity Theft Offenses.




The United States Attorney’s Office for the Middle District of Pennsylvania announced that Zedan RaShwan, age 25, formerly of Camp Hill,

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United States of America v. Anthony Mastroianni Jr

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Investment Fraud and Fraudulent CARES Act Loans.




A Monmouth County, New Jersey, man was sentenced today to 45 months for defrauding 14 victims of more than $1.2 million and fraudu

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United States of America v. CHANETTE LEWIS

New York, New York criminal defense lawyer represented the Defendant charged with a COVID-19 Fraud Scheme And Fraud On NYCHA.




Damian Williams, the United States Attorney for the Southern District of New York, announced that CHANETTE LEWIS was sentenced today to

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United States of America v. Martiza Morales Hermoso

Miami, Florida criminal defense lawyer represented the Defendant charged with being using COVID-19 funds to gamble and launder money.



A Miami woman was sentenced to 70 months in federal prison for money laundering of nearly $2 million in fraudulent COVID-19 relief loans, after previously pleading guilty in

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United States of America v. Khadijah X. Chapman; Daniel C. Labrum and Eric J. O’Neil

Boise, Idaho criminal defense lawyer represented the Defendants charged with a COVID-19 Relief Fraud Scheme.


Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud Scheme



Three defendants were sentenced for fraudulently obtaining and misusing Paycheck Protec

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United States of America v. Heather Leigh Migliore

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with one count of wire fraud..



Stole More Than $200,000 from Employer Over Six YearsStole More Than $200,000 from Employer Over Six Years



A Waukon woman who embezzled over $200,000

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Robert Weisenbach v. Project Veritas and James O'Keefe

Erie, Pennsylvania personal injury lawyers represented the Plaintiff who sued the Defendants on defamation theories.

Project Veritas is a non-profit media organization founded by James O'Keefe, IIL. On November 5, 2020, just two days after the November 3, 2020, presidential election, it published a story claiming to have uncovered a voter fraud scheme orchestrated outofthe United States P

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Kelley Tuttle v. Treasure Valley Marine, Inc., et al.

Boise, Idaho personal injury lawyers represented the Plaintiff who sued the Defendants on Racketeering (RICO) Act and other theories.

Plaintiff Tuttle has asserted claims for (1) breach of contract, (2) violation of the
Idaho Consumer Protection Act (“ICPA”), (3) fraud, (4) conspiracy to violate the ICPA
and defraud Tuttle, (5) aiding and abetting fraud and vioaltions of the I

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L.L. v. Social Security Administration

Salt Lake City, Utah social security disability lawyer represented the Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW benefits by HHS.

Disability program for adults who have worked enough to have “insured status” under the Social Security System. For disability, a worker must have worked above a minimum amount 5 out of the last 10 years (as me

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United States of America v. Brian Fenner, Dennis Birkley

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with a “Free Bankruptcy” Car Lien-Stripping Scheme.




Brian Fenner, 45, of Camby, Indiana, was sentenced to a total of 77 months in federal prison. Dennis Birkley, 64, of Wisconsin

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United States of America v. Eric King

Cleveland, Ohio criminal defense lawyer represented the Defendant charged withFraudulent Medicaid Billing Practices.




Eric King, 35, of Cleveland, Ohio, was sentenced today to 36 months in prison by U.S. District Judge Pamela A. Barker, U.S. Attorney Rebecca C. L

More...   $0 (01-31-2024 - OH)

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AK Morlan
Kent Morlan, Esq.
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