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United States of America v. Daniel Steadley
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El Paso, Texas Wire fraud Lawyer represented the Defendant convicted of Health Insurance Fraud
A man pleaded guilty in a federal court in El Paso to one count of wire fraud.
According to court documents, Daniel Steidley, 68, operated two companies in El Paso which marketed and sold a healthcare insurance plan known as the Unique Healthcare
More... $0 (11-16-2023 - TX)
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United States of America v. H. Lee Moffitt Cancer Center & Research Institute Hospital Inc.
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Tampa, Florida civil litigation lawyers represented the Defendant accused of violation the False Claims Act by charging for making improper claims submitted to federal healthcare programs for certain patient care items and services provided during research studies that were not eligible for reimbursement.
H. Lee Moffitt Cancer Center & Research Institute Hospital Inc. (Moffitt), a non-pr
More... $0 (01-04-2024 - FL)
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United States of America v. Janet Yamanaka Mello
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San Antonio, Texas Fraud Lawyer represented Army Civilian Employee for Alleged $100 Million Fraud Scheme.
SAN ANTONIO – A federal grand jury in San Antonio returned an indictment today charging a San Antonio woman with 10 counts related to a fraud scheme she allegedly conducted while working as a civilian financial program manager at Fort Sam Hous
More... $0 (01-04-2024 - TX)
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United States of America v. Drs. Desi Barroga and Deno Barroga
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Amarillo, Texas Criminal Defense lawyer represented the Defendants with submitting fraudulent claims for corticosteroid injections and other services that were not performed and unlawfully distributing hydrocodone
Two individuals were charged with submitting fraudulent claims for corticosteroid injections and other services that were not perf
More... $0 (12-18-2023 - TX)
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United States of America v. Tanisha Adderley
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Amarillo, Texas Criminal Defense Lawyer represented the Defendant convicted of Defrauding Health and Human Services Technology Solutions
A Mansfield woman pleaded guilty today to a $3.7 million wire fraud scheme, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Tanisha Adderley, 51, was charged via criminal inform
More... $0 (01-04-2024 - TX)
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United States of America v. Timothy Peppel
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Amarillo, Texas Criminal Defense lawyer represented the Defendant for False Reporting in Exchange for Bribe Payments
A federal grand jury last week indicted a Mansfield, TX man or False Reporting in Exchange for Bribe Payments announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Timothy Peppel, 68 years old, was
More... $0 (01-04-2024 - TX)
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United States of America v. Nina Bourret
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Columbia, South Carolina Medicaid lawyer represented the Defendant for making fraudulent statements to Medicaid in connection with the delivery of autism spectrum disorder services.
COLUMBIA, S.C. — Nina Bourret, 41, of Greenville, was sentenced to one year and one day in federal prison after pleading guilty to making fraudulent statements t
More... $0 (01-03-2024 - SC)
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United States of America v. MICHELLE RENEE HOLLIS
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Winston-Salem, North Carolina defendant MICHELLE RENEE HOLLIS, pled guilty today to one count of making a false statement in Connection with Cares Act Loanr
WINSTON-SALEM – MICHELLE RENEE HOLLIS, of Winston-Salem, pled guilty today to one count of making a false statement related to fraudulently obtaining an Economic Injury Disaster Loan (“EIDL”) authorized under the Coronavirus Ai
More... $0 (01-03-2024 - NC)
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United States of America v. Brantley Forrest
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Greensboro criminal defense lawyer represented Stanley County Man Pleading Guilty to Filing Fraudulent Tax Return
GREENSBORO – BRANTLEY TODD FORREST, of Stanly County, appeared in federal court today on tax fraud charges, announced Sandra J. Hairston, U.S. Attorney for the Middle District of North Carolina. FORREST pleaded guilty to filing a false tax return,
More... $0 (01-03-2024 - NJ)
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United States of America v. Hector Ofelio Podio Gutierrez
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant Indicted on Conspiracy to commit Credit Card Fraud
A resident of Las Vegas, Nevada, has been sentenced in federal court to 12 months’ probation with 6 months’ home confinement on his conviction of conspiracy to commit access device fraud.
Hector Podio Gutierrez used counterf
More... $0 (12-21-2023 - PA)
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United States of America v. Lisa Curty and Christine Myers
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Newark, New Jersey Fraud lawyer represented Former Co-Owners of New Jersey Marketing Company Sentenced to Prison in $8.8 Million Compounded Prescription Drug Scheme
The former co-owners of a New Jersey marketing company were each sentenced today to 12 months and one day in prison for their roles in a scheme to defraud public and private health benefits programs
More... $0 (01-01-2024 - NJ)
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United States of America v. Nikenson Jean Mathurin, aka “Nik Mathurin,” aka “Jean Mathurin,”
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Newark, New Jersey criminal defense lawyer represented Sussex County Man Charged in $2 Million COVID-19 Fraud Scheme
A Sussex County, New Jersey, man was arrested today on charges related to fraudulently obtaining Paycheck Protection Program (PPP) funds and Economic Injury Disaster Loans (EIDL) totaling over $2 million, U.S. Attorney Philip R. Sellinger announce
More... $0 (01-01-2024 - NJ)
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United States of America v. James Patten
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Camden, New Jersey criminal defense lawyer represented A North Carolina Man Admitting to International Market Manipulation Scheme Related to New Jersey Deli
A North Carolina man today admitted orchestrating a large-scale market manipulation scheme related to two publicly traded companies, U.S. Attorney Philip R. Sellinger announced.
James Patten, 6
More... $0 (01-01-2024 - NJ)
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United States of America v. Janis Miller
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Newark, New Jersey criminal defense lawyer represented A Woman Charged with Stealing over $1 Million in Federal Retirement Benefits Intended for Deceased Aunt
NEWARK, N.J. – An Essex County, New Jersey, woman was arrested today for allegedly stealing over $1 million of federal benefits meant for her deceased aunt over a 25-year period, U.S. Attorney Phili
More... $0 (01-01-2024 - NJ)
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United States of America v. James D. Feeley
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Newark, New Jersey criminal defense lawyer represented the Marketing Companies Role in $24 Million Health Care Fraud and Kickback Scheme
James D. Feeley, 46, of Grafton, Ohio, pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to an information charging him with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to
More... $0 (01-01-2024 - NJ)
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United States of America v. Kristy Mak and Andre Prince
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New York City, New York criminal defense lawyer represented Two Employees of Brooklyn Moving Company Convicted of Defrauding Customers
Customers’ Belongings Were Held Hostage By Movers Unless They Paid Bogus, Additional Fees
Earlier today, a federal jury in Brooklyn convicted Kristy Mak and Andre Prince of conspiracy to commit wire fraud, the sole count of
More... $0 (01-01-2024 - NY)
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United States of America v. Stephen Burton
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New York City, New York criminal defense lawyer represented the United Kingdom Citizen Extradited to Face Charges in $99 Million Wine Fraud
Stephen Burton, a citizen of the United Kingdom, will be arraigned in federal court in Brooklyn this morning before United States Magistrate Judge Taryn A. Merkl on an indictment charging him with wire fraud conspiracy,
More... $0 (01-01-2024 - NY)
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United States of America v. Aylo Holdings S.A.R.L.
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New York City, New York criminal defense lawyer represented the Defendant Indicted on Receiving Proceeds of Sex Trafficking
Deferred Prosecution Agreement Resolves Money Laundering Charge. Aylo Holdings S.A.R.L. (formerly MindGeek S.A.R.L.) (Aylo), parent company to Pornhub.com, was arraigned on a charge of engaging in unlawful monetary transactions involving se
More... $0 (01-01-2024 - NH)
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United States of America v. Earl Ingarfield
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m New York City, New York criminal defense lawyer represented the Defendant Indicted on Multiple “Pump And Dump” Securities Fraud Schemes
From at least 2013 through March 2014, EARL INGARFIELD was the leader of multiple schemes to manipulate the stock of penny stocks, including the price of SUBB, a public company traded on the over-the-counter (“OTC”) ma
More... $0 (01-01-2024 - NY)
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United States of America v. Bradley Pierre
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New York City, New York criminal defense lawyer represented the Defendant Indicted on Leading One Of The Largest No-Fault Insurance Frauds In New York History
Damian Williams, the United States Attorney for the Southern District of New York, announced that BRADLEY PIERRE pled guilty today to conspiracy to commit bribery and conspiracy to defraud the Interna
More... $0 (01-01-2024 - NY)
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United States of America v. John Arthur Hanratty
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New York City, New York criminal defense lawyer represented the Defendant Charged With Bank Fraud And Wire Fraud
John Arthur Hanratty was the Founder and Managing Director of Ebury Street Capital, LLC (“Ebury Street Capital”), an investment firm with a portfolio primarily comprised of municipal tax liens. At all relevant times, HANRATTY served as the M
More... $0 (01-01-2024 - NH)
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United States of America v. Ted Albin and Erin Foley
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New York City, New York criminal defense lawyer represented Florida Siblings Charged In Multimillion-Dollar Medicare Scheme
ERIN FOLEY and TED ALBIN were charged with health care fraud and conspiracy to violate the Anti-Kickback Statute. As alleged in a four-count Indictment unsealed today in federal court, FOLEY and ALBIN ran a Medicare billing company that th
More... $0 (01-01-2024 - NY)
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United States of America v. Aamir Wahab
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New York City, New York criminal defense lawyer represented the Defendant Sentenced To Three Years In Prison
The NBA Players’ Health and Welfare Benefit Plan is a health care plan providing benefits to eligible active and former players of the NBA. WAHAB is a dentist licensed in California who owns and operates a dental practice (“Dental Office-1”) locate
More... $0 (12-21-2023 - NY)
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United States of America v. Moses Rabinowitz a/k/a Mark Rabin
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New York City, New York criminal defense lawyer represented the Defendant Indicted on Medical Supply Distributor Charged With Medical Device And Over-The- Counter Drug Fraud Scheme
Moses Rabinwitz was the owner and president of medical supply distributor Trasco, LLC (“Trasco”) and the owner of Trasco affiliates GlobalMed International, Ltd. (“GlobalMe
More... $0 (12-31-2023 - NY)
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United States of America v. Rolf Schnellmann
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New York City, New York criminal defense lawyer represented the Defendant Indicted on Tax Fraud Conspiracy Charges
ROLF SCHNELLMANN, a Swiss former executive, pled guilty to conspiring to defraud the United States in connection with a scheme to help high-value U.S. taxpayer-clients conceal more than $60 million in income and assets held in undeclared, offshore b
More... $0 (12-31-2023 - NY)
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