Standard of Care Law
 
United States of America v. Bethany A. Cataldi, D.O.

Hammond, Indiana, criminal defense lawyer represented the Defendant charged with health care fraud.

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State of Oklahoma v. W.D.M., B.L.E., T.M.T. and C.J.C.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Abuse by care taker; exploitation of vulnerable adult, conspiracy to commit a felony, and filing a false instruments.and domestic assault and battery.

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United States of America v. Mohammad Hamdan

Detroit, Michigan, criminal Defense lawyer represented the Defendant charged with attempted conspiracy to commit fraud. Mohammad Hamdan, age 44, from Dearborn Heights, Michigan, admitted to utilizing his two pharmacies to submit false and fraudulent claims for prescriptions even though the prescribed drugs were medically unnecessary or not actually dispensed. In many instances, the pharmacies l

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United States of America v. Brian Paul Desormeaux, Amy Desormeaux Hernandez, and Lenzi Desormeaux Babineaux

Lafayette, Louisiana, criminal defense lawyers represented the Defendants charged with attempt and conspiracy to commit mail and wire fraud. Desormeaux was the executive director of Regional Nutrition Assistance, Inc., a non-profit sponsoring organization for the Child and Adult Care Food Program, a federal program operated by the USDA and administered by the Louisiana Department of Education.

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United States of America v. Dr. Michael Taba

Dallas, Texas, criminal defense lawyer represented the Defendant charged with fraud. Dr. Michael Taba, 61, of McKinney, Texas, accepted bribes paid by pharmacy owners to prescribe medically unnecessary compound creams to injured federal workers. Taba’s co-defendants owned and operated three pharmacies located in Fort Worth and Arlington, Texas. Over the course of the scheme, the pharmacy owne

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State of Oklahoma v. Jeff Krigel

Tulsa, Oklahoma Criminal Defense Lawyers represented the Defendants charged with rape. The State filed a six count felony Information against Krigel, a Tulsa County attorney, in the District Court of Tulsa County, Case No. CF-2023-1973.1 The charges included three counts of Rape in the First Degree (Counts 1, 3, 4), in violation of 21 O.S.2011, §§ 1111, 1114, 1115, one count of Attempted Rape

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United States of America v. Nicholas Ortega Munoz

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to operate an unlicensed money transmitting business in violation for 18 U.S.C. 371, which provides: 18 U.S.C. § 371 is the general federal conspiracy statute, punishing two or more people who agree to commit a federal offense or defraud the United States (or its agencies) and take an overt act to fur

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United States of America v. Javon Pope

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with attempting to remove property and take other action to prevent seizure in violation of 18 U.S.C. § 2232(a) as well as being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g). The Defendant sought to suppress the evidence against him. The Fourth Amendment protects individuals fro

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Andre Lenell Paden, Appellant

Wilkes-Barre, Pennsylvania, criminal defense lawyer represented the Plaintiff post conviction relief. On March 19, 2020, while on state parole as the result of a Monroe County conviction, [Paden] was charged with [the instant] burglary and related offenses in Luzerne County. At the time, he was also facing charges for a crime committed in Lackawanna County. In March of 2022, while represented b

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United States of America v. Zynex, Inc.

Providence, Rhode Island, quit tam lawyers represented the Defendant accused of r participating in a conspiracy to commit health care fraud, securities fraud, mail fraud, and other violations. In the Statement of Facts included in the NPA, Zynex also admits the following: Zynex fraudulently obtained millions of dollars from government and private health care payors and patients by subm

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Boston, Massachusetts health care fraud criminal defense lawyer represented the Defendant. Over four years, Chang Goo Yoon submitted more than a million dollars in false health insurance claims, resulting in his conviction on two counts of health care fraud under 18 U.S.C. § 1347. Yoon worked as a licensed physical therapist who owned and operated several clinics in Massachusetts. Between

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C.B. et al. v. Henry County School District

Atlanta, Georgia, civil rights lawyer represented the Plaintiff who sued on an ndividuals with Disabilities Education Act violation theory. C.B. is a student with Down syndrome who attends school in the Henry County School District in Georgia. Because C.B. has Down syndrome, the Individuals with Disabilities Education Act required Henry County to develop an individualized education program

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State of Oklahoma v. Christian Scott Allen

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DI6M, DUI DRUGS & ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902 A5 Date of Offense: 02/10/2025 ALLEN, CHRISTIAN SCOTT Disposed: CONVICTION, 02/17/2026. Guilty Plea Count as Disposed: DUI ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST)(DI6AM) Violation of

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State of Florida v. Roslain Arabi Perdomo

Miami, Florida criminal dense lawyer represents the Defendant charged with child neglect. Roslain Arabi Perdomo, age 36, was found outside her home nude with her daughter. Florida child neglect law (Section 827.03) defines neglect as a caregiver’s failure to provide a child with necessary care, such as food, shelter, clothing, medical care, or supervision, which causes or is likely to cau

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United States of America v. Anita Green and Amanda Hovaec

Toledo, Ohio, criminal defense lawyer represented the Defendant charged with murder. Amid their divorce proceedings, Amanda Hovanec killed her husband, T.H., by injecting him with etorphine, a large-animal tranquilizer. Anthony Theodorou, a man with whom Hovanec was romantically involved, shipped the etorphine to Hovanec from South Africa at her request. Hovanec and Theodorou disposed of the

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United States of America v. Burhan Mirza and Kashif Iqbal

Chicago, Illinois, criminal defense lawyers represent the Defendants charged with health care fraud and money laundering. In 2023 and 2024, BURHAN MIRZA and KASHIF IQBAL, along with several co-schemers, used nominee-owned laboratories and durable medical equipment providers to submit fraudulent claims to Medicare and private healthcare benefit programs for items and services that were not prov

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State of New York v. Devante Brown

Brooklyn, New York, criminal defense lawyer represents the Defendant charged with repeatedly sexually abusing four young girls when they were between the ages of 5 and 9 years old. "The conduct alleged in this case shocks the conscious. Innocent children were entrusted to a teacher's care to safely learn and grow, but instead this defendant allegedly shuttered that trust in the worst way," Broo

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United States of America v. Christian Lugo, a/k/a "Coco"

New York City, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit racketeering conspiracy and possession of a machine gun. Christian Lugo, a/k/a "Coco" on February 7, 2022, LUGO allowed and encouraged a co-conspirator who worked for him at Certified Auto to shoot at members of a rival tow truck company, which resulted in the death of Gloria Ortiz. In

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United States of America v. Justin Welsh

Denver, Colorado, criminal defense lawyer represented the Defendant charged with production of child pornography. Justin Welsh, 32, of Peyton, Colorado, came to the attention of law enforcement after an internet service provider submitted a Cyber Tipline Report to the National Center for Missing and Exploited Children in July 2024. The resulting investigation revealed that the defendant had cr

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In the Matter of: Carolyn Berry and K.A.G.B. v. Ja'Mesha Buggs

Tulsa, Oklahoma, family law lawyers represented the parties in a Grand Parent Visitation Rights dispute. The Petitioner/Appellant, Carolyn Berry ("Grandmother"), appeals the denial of a Motion to Reconsider she filed after the trial court denied her request for grandparent visitation rights. Grandmother is the paternal grandmother of K.A.G.B. ("Child"). The Child's father, Anthony Welch ("Fathe

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In RE The Marriage of Diana Hillhouse v. Jeffrey Michael Fitzpatrick

Oklahoma City, Oklahoma family law lawyers represented the parties in a Grand Parent Visitation dispute. CF was born to Mother and Jeffrey Michael Fitzpatrick (Father) during their marriage. On July 7, 2010, Mother filed a petition seeking a divorce from Fitzpatrick. Mother requested sole custody of CF due to domestic abuse. On August 19, 2010, a temporary order was entered in the divorce proce

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Robin Patricia Graham v. Christy M. Woffard, now Gonzalez, and Sid Gonzalez

Pauls Valley, Oklahoma, family law lawyers represented the partings in a grandparent visitation case. In 1994, pursuant to 10 O.S. 1991 §5, the district court, using the best interests test, granted the maternal grandmother, Appellant Robin Patricia Graham (Grandmother), visitation with the minor child from one o'clock till five o'clock the first and third Sunday of each month. After the Okla

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Julie Daley v. Dr. Barry Mitchell and Physician Assistant Michelle Porembka

Wheeling, West Virginia, personal injury lawyers represented the Plaintiff on a medical malpractice claim. Julie Daley, 64, who arrived at the hospital’s emergency department in June 2022 with abdominal complaints. She claimed that she substandard care and, as a direct result, she suffered a perforated colon and tissue damage, which resulted in her needing a permanent colostomy.

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United States of America v. Joel Rufus French

Tampa, Florida, criminal defense lawyer represented the Defendant charged for his role in a yearslong scheme to bilk Medicare and the Civilian Health and Medical Program of the Department of Veterans Affairs (CHAMPVA) out of nearly $200 million by selling patient information and sham doctors’ orders for orthotic braces that patients did not want or need. “This defendant’s conduct was egr

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State of Vermont v. Ramone Hosten

Burlington, Vermont, criminal defense lawyer represented the Defendant charged with aggravated domestic assault. Defendant was charged with two offenses-first-degree aggravated domestic assault in violation of 13 V.S.A. § 1043(a)(1) and domestic assault in violation of 13 V.S.A. § 1042- alleging assaults of the complainant on or about September 19, 2025. The State applied for and obtained an

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