| United States of America v. Michele Annette Honaker, Marilyn Yvette Blankenship and Chandler Dalton Blankenship | ||
 Abington, VA - Twin Sisters Plead Guilty to Conspiracy to Commit Healthcare Fraud, Third Defendant Admits to Making False Statements Two identical twin sisters, and one of their sons, pleaded guilty More... $0 (07-23-2019 - VA)
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| California Advocates for Nursing Home Reform v. Karen Smith | ||
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Health and Safety Code section 1418.8 (section 1418.8) sets forth procedures to be |
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| MARK MILLER, ET AL. v. CARDINAL CARE MANAGEMENT, : INC., ET AL. | ||
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On December 22, 2016, Lori Miller (“Miller” or “Lori Miller”) became < More... $0 (07-21-2019 - OH)
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| United States of America v. Aaron Wayne Pickrell | ||
 Raleigh, NC - Veterans Affairs Nurse Sentenced for Drug Distribution Aaron Wayne Pickrell, 50, of Fayetteville, North Carolina, was sentenced to 3 years’ probation and 90 days house arrest. PICKRELL was named in a five-count Indictment filed on December 12, 2018, an More... $0 (07-05-2019 - NC)
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| Phillip Estrada v. Dennis Kriz | ||
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¶1 Plaintiff/Appellant Phillip Estrada (Estrada) appeals the trial court's Order granting the motion to dismiss of Defendants/Appellees Dennis Kriz, Hodges Transport, Mid-America Pallet, LLC, et al. (collectively, Defendants). Defendants moved for dismissal "based upon [Estrada's] failure to plead [fraud] with particularity, the Doctrine of Laches and the Doctrine of Equitable Estoppel." Based on $0 (03-02-2015 - OK) |
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| Steven E. Ingalls, Jr. v. State of Indiana | ||
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 B.P. was born in June 2011 and suffered from a number of med More... $0 (06-19-2019 - IN)
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| STATE OF OHIO v. KEVIN G. KILLEEN | ||
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MoreLaw Virtual Receptionists Nosotros hablamos español Mr. Killeen owns two adjacent parcels in the Village that have been in his wife’s family for almost 80 years. One parcel has a house More... $0 (06-17-2019 - OH)
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| State of Oklahoma v. Kimberly Rochelle Tiller | ||
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| Angelia Byrd a/k/a Angelina Byrd a/k/a Angelia Marie Byrd v. State of Mississippi | ||
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On April 8, 2014, Angelia Byrd shot and killed her live-in boyfriend, Aaron Harper. Byrd did not testify at her trial, so her version of the facts is draw More... $0 (06-12-2019 - MS)
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| STATE OF OHIO vs. SAMUEL OLUGBEMIGA AFOLABI | ||
  On December 2, 2016, Samuel Afolabi, a temporary agency More... $0 (06-05-2019 - OH)
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| SHELBY JAMAL DAVIS V. STATE OF ARKANSAS | ||
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MoreLaw Virtual ReceptionistsA Receptionist for Less Than a Dollar an Hour  |
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| United States of America v. Lilian Ifeoma Akwuba | ||
 Montgomery, AL - Montgomery Nurse Practitioner Receives 10-Year Sentence A Montgomery, Alabama nurse practitioner, Lilian Ifeoma Akwuba, 40, received a 10-year sentence for her part in helping run two separate “pill mill” operations in Montgomer More... $0 (06-02-2019 - AL)
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| UNITED METHODIST HOMES, d/b/a ALDERSGATE VILLAGE v. KANSAS DEPARTMENT FOR AGING AND DISABILITY SERVICES | ||
Stat More... $0 (05-30-2019 - KS)
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| State of Oklahoma v. Amber Frazier | ||
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Claremore, OK - The State of Oklahoma charged Amber Frazier with: Count # 1. Count as Filed: ANC, More... $0 (05-23-2019 - OK)
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| State of Oklahoma v. Deborah K. Hedgepeth | ||
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Oklahoma City, OK - State of Oklahoma charged Deborah K. Hedgepeth with: Count # 1. Count as File More... $0 (05-22-2019 - OK)
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| STATE OF OHIO v. JAMAL M. BEY | ||
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 Defendant-appellant, Jamal Bey (“Bey”), appeals hi More... $0 (05-24-2019 - OH)
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| Ricky Ray Martinez v. The State of Texas | ||
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| JUAN MESEN vs STATE OF FLORIDA | ||
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On October 1, 2013, two employees were driving back to a nursing facility following their lunch break when they saw Mr. Mesen wi More... $0 (05-03-2019 - FL)
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| Neftaly Nunez a/k/a Neftali Nunez Gonzalez a/k/a Neftali Nunez v. The State of Texas | ||
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 More... $0 (05-01-2019 - TX)
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| James Todd Beacon and Dara Beason v. I.E. Miller Services, Inc. | ||
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| Dr. David S. Muransky v. Godiva Chocolatier, Inc. | ||
 This appeal was brought to contest the approval of a class-action settlement. Dr. David Muransky filed a class action against Godiva Chocolatier, Inc. for violating the Fair and Accurate Credit Transactions Act (“FACTA”). Appellants James Price and Eric Isaacson (“the More... $0 (04-22-2019 - FL)
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| Sarah Plott Key v. Elizabeth Plott Tyler | ||
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Sarah Plott Key (Key) appeals from orders of the probate court (1) striking her petition to enforce a no contest cla More... $0 (04-20-2019 - CA)
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| United States of America v. Hassan Nemazee | ||
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| United States of America v. Philip Esformes | ||
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Miami, FL - South Florida Health Care Facility Owner Convicted for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice, Involving $1.3 Billion in Fraudulent Claims A federal jury found a South Florida health care facility owner guilty More... $0 (04-05-2019 - FL)
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| United States of America v. Evelyn Mokwuah | ||
 Houston, TX - Former Administrator of Two Houston Home Health Companies Sentenced to Prison in $20 Million Medicare Fraud Scheme The former Director of Nursing and Administration of two Houston, Texas-based businesses was sentence More... $0 (04-04-2019 - TX)
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