Medicare Fraud Law
 
Ray Alan Bovinett, et al. v. HomeAdvisor, Inc., et al.

Chicago, Illinois personal injury lawyer represented the Plaintiff who sued the Defendant on a fraud theory.

HomeAdvisor, powered by Angi, is the simplest way to find and book top-rated local home services. Connect with trusted home repair and improvement ...

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United States of America v. Duane Emery

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Embezzling Funds From St. Croix Chippewa Indians of Wisconsin.




Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Duane Emery, 65, W

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United States of America v. Duane Emery

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Embezzling Funds From St. Croix Chippewa Indians of Wisconsin.




Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Duane Emery, 65, W

More...   $0 (01-23-2024 - WI)

United States of America v. Ashley Ramsey-Wilmoth and Stephen Troy Wilmoth

Louisville, Kentucky criminal defense lawyer represented the Defendants charged for Conspiring to Sell Hydrocodone and Oxycodone Stolen from Pharmacy.




A Larue County, Kentucky, couple was sentenced to 2 years and 9 months in federal prison today for conspiring

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Ana Ivette Morales, et al. v. Adam Kurdziel, et al.

Chicago, Illinois insurance law lawyer represented the Plaintiffs who sued the defendants on fraud theories.

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United States of America v. Robert Lampkin

Detroit, Michigan criminal defense lawyer represented the Defendant charged with a Drug Conspiracy and Stealing $2.1 Million from Pandemic Unemployment Insurance Agencies.



A Detroit man was sentenced to 15 years in federal prison for leading a drug organization that trafficked methamphetamine across the cou

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United States of America v. Peter K. Navarro

Washington, DC criminal defense lawyer represented the Defendant charged with Two Counts of Contempt of Congress.



A jury Found the Defendant Failed to Comply With Subpoena From Congressional Committee Investigating Jan. 6, 2021, Capitol Attack.

Former White House advisor Peter K. Navarro, 74, wa

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United States of America v. Rishi Budhadev

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding Scam Victims.



he United States Attorney’s Office for the Middle District of Pennsylvania announced that Rishi Budhadev, age 38, was sentenced to 57 months of imprisonment for conspiracy to commit wire fraud

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United States of America v. Nicholas Lucidonio and Anthony Lucidonio Sr.

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with for Tax Fraud.



Defendants Concealed More than $8 Million in Sales and Paid Employees “Off the Books” for Over a Decade



U.S. Attorney Jacqueline C. Romero announce

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United States of America v. Thien Phuc Tran, Ton Huynh Bui

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Wide-Ranging Fraud and Money Laundering Conspiracy.



Two residents of Santa Ana, California, have been sentenced in federal court on their convictions of money laundering conspiracy, United States Attorney Eric G. Olsha

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United States of America v. Tyshawn Corbett

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Firearms Offenses Involving Murder and Assault In-Aid-Of Racketeering




Tyshawn Corbett, also known as “Reck,” was sentenced to 45 years in prison. In September 2022, the defendant pleaded guilty to three firearm offenses involving

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United States of America v. Kennth Wynder, Jr. and Andrew Brown

New York City, New York criminal defense lawyer represented the Defendant charged with Defrauding Union’s Annuity Fund.



KENNETH WYNDER Jr., a former New York State Trooper and the president of the Law Enforcement Employees Benevolent Association (“LEEBA”), a labor union for law enforcement officers empl

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United States of America v. Jodi Hamrick

Seattle, Washington Criminal Defense Lawyer represented the Defendant charged with wire fraud, aggravated identity theft and conspiracy.



The Defendant used money stolen from company to pay her mortgage and other personal expenses
Seattle – The former bookkeeper of a Mukilteo, Washington, flooring compa

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United States of America v. Michael Villarroel

San Diego, California Criminal Defense Lawyer represented the Defendant charged with Perpetrating a $2 Million Insurance Fraud Scheme



.Dr. Michael Villarroel, who at the time of his crimes was a doctor in the U.S. Navy, was sentenced in federal court today to one year and one day in custody after admitt

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United States of America v. Douglas Kelley

Cedar Rapids, Iowa Criminal Defense Lawyer represented the Defendant charged with Conspiracy to Acquire Controlled Substances and Possession of Child Pornography




Douglas Kelley from Sioux City, Iowa, and former MercyOne nurse was sentenced to over 10 years in prison for Possession of Child Pornograp

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Doreen McCammon v. The Dollywood Foundation

Knoxville, Tennessee employment law lawyer represented the Plaintiff who sued the Defendant on and E.R.I.S.A. law theory.

The Employee Retirement Income Security Act of 1974 (ERISA) establishes minimum standards for private-sector employee benefit plans in the United States, including:

Pension plans: Defined benefit and defined contribution plans that provide retirement incom

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United States of America v. Nigel John-Ross Henry

Knoxville, Tennessee Criminal Defense Lawyer represented the Defendant charged with Conspiracy To Commit Wire And Mail Fraud And Identity Theft In An Elder Sweepstakes Scams



Nigel John-Ross Henry, 38, a Jamaica citizen, was sentenced 75 months in prison.

Henry agreed to plead guilty to an indi

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United States of America v. Xiaofei Chen

Houston, Texas Criminal Defense Lawyer represented the Defendant a Sugar Land resident sent to prison for Bitstamp cryptocurrency fraud schemes




A 37-year-old man has been sentenced for aggravated identity theft in connection with a scheme to fraudulently obtai

More...   $0 (01-18-2024 - TX)

United States of America v. Lisa Lynn Smith

Houston, Texas Criminal Defense Lawyer represented the Defendant, Lisa Lynn Smith, a Van Zandt County woman for defrauding the elderly


Eastern District of Texas

Eastern District of Texas
Lisa Lynn Smith, 62, pleaded guilty to wire fraud and was sentenced to 20 months

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United States of America v. Elan Yaish

Newark, New Jersey Criminal Defense Lawyer represented the Defendant charged with engaging in a Health Care Kickback Schemes




Elan Yaish, 54, of Israel, previously pleaded guilty on Aug. 16, 2023, to an information charging him with conspiracy to violate the Fed

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United States of America v. Errol Murray

Albany, New York Criminal Defense Lawyer represented the Defendant charged for Unemployment Insurance Fraud



Errol Murray, age 22, of Yonkers, New York was sentenced to 12 months in prison for engaging in a fraudulent scheme to obtain nearly $70,000 in unemployment insurance benefits, including benefits funded

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United States of America v. David Carmona

New York, New York Criminal Defense Lawyer represented the Defendant charged with engaging in a Cryptocurrency Ponzi Scheme “IcomTech.”




DAVID CARMONA started IcomTech in 2018, and IcomTech promotional materials put OCHOA forward as IcomTech’s CEO until 2019, when a new CEO replaced him. IcomTech

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United States of America v. James McAuliffe

Portland, Maine Criminal Defense Lawyer represented the Defendant convicted at trial of Stealing Mainers’ Identities as Part of Pandemic Unemployment Fraud Scheme



A former Arizona man was sentenced in U.S. District Court in Bangor after pleading guilty to six counts of wire fraud and six counts of aggrava

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United States of America v. Zsa Zsa Bouvier Couch

Montgomery, Alabama Criminal Defense Lawyer represented the Defendant charged with COVID-19 Era Paycheck Protection Program Loan Fraud.



Zsa Zsa Bouvier Couch, 55, from Montgomery, Alabama, was sentenced to 45 months in prison following he

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United States of America v. Steven Darbee

Denver, Colorado Criminal Defense Lawyer represented the Defendant charged with Tax Evasion



Steven Darbee, age 50, formerly of Brighton, was sentenced to 12 months and one day in federal prison for tax evasion.

The defendant last filed a tax return with the IRS in 2014. Beginning in April of 2013,

More...   $0 (01-10-2024 - c)

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AK Morlan
Kent Morlan, Esq.
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