Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to commit healthcare fraud and conspiracy to offer and pay health care kickbacks. Sean Alterman, 38, of Lake Worth, owned and operated two laboratories, Live Beyond Medical MGMT, LLC and Dynix Diagnostics LLC, through which he purchased doctors’ orders for expensive genetic testing from patient recruiter

Muskogee, Oklahoma, qui tam lawyers represented the Defendant accused of violating the False Claims Act. From 2021 to 2024, Traditions Health, LLC, of McAlester, Oklahoma, submitted claims to Medicare from its McAlester, Oklahoma, location for home health services that were not medically necessary. It also resolves claims that, between 2019 and 2024, Traditions paid remuneration to physician-me

Spokane, Washinngton, criminal defense lawyer represented the Defendant charged with bank fraud. Tawhnee Willow Colvin, of Davenport, Washington, was convicted by a jury on all twenty-six counts charged following a trial in September 2025. As evidence presented at the trial established, Colvin was employed as Assistant Director of the Spokane Tribe of Indians’ Department of Health and Human S

Farmington, Missouri, criminal defense lawyer represented the Defendant charged with hree counts of first-degree statutory rape and six counts of second-degree child molestation. The evidence, in the light most favorable to the verdicts, is as follows:1 Before 2013, Victim and her younger brother (Brother) lived in Texas with their parents. Due to parental neglect and substance abuse Victim

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with Murder in the First Degree. ¶1 DONNA LEE BECHTEL, Appellant, was retried1 by jury for the crime of [840 P.2d 4] Murder in the First Degree in violation of 21 O.S. 1981 § 701.7 [21-701.7], in Case No. CRF-84-4550 in the District Court of Oklahoma County before the Honorable Richard L. Freeman, District Jud

El Paso, Texas criminal defense lawyer Solomon Wisenberg represented the Defendant charged with violating the Controlled Substances Act, the False Claims Act, and the Texas Health Care Program Fraud Prevention Act. The allegations involved the issuance of 255 controlled substance prescriptions to 15 individuals between Dec. 23, 2017, and May 22, 2021. These included various prescriptions for t

Williamson, West Virginia, criminal defense lawyer represented the Defendant charged with sexual assault. Following a jury trial held in February 1995, the petitioner was convicted of four counts of first-degree sexual assault[2] and four counts of sexual abuse by a parent, guardian, or custodian.[3]The petitioner was sentenced to fifteen to thirty-five years of imprisonment for three of the f

Brooklyn, New York, criminal defense lawyer Carlos Santiago represented the Defendant charged with conspiracy to commit healthcare fraud, conspiracy to defraud the United States and pay and receive healthcare kickback, and money laundering. Elaine Antao and Manal Wasef were marketers and recruiters for two social adult day cares: Happy Family Social Adult Day Care Center Inc. and Family Social

New York City, New York, criminal defense lawyer represented the Defendant charge with elder abuse and fraud. Jerona Smith promised to deliver quality care as a home health aide. Instead, she used her access to steal their hard-earned money.

Kingfisker, Oklahoma, criminal defense lawyer represented the Defendant charged with drug possession. ¶1 Appellant Rene Gomez was tried in a non-jury trial in the District Court of Kingfisher County before the Honorable Susie Pritchett in Case No. CF-2004-19 for Possession of a Controlled Dangerous Substance (Methamphetamine) (63 O.S.2001, § 2-402), Unlawful Possession of Paraphernalia (63 O

Brooklyn, New York criminal defense lawyers represented the Defendants charged with Conspiracy to Commit Health Care Fraud in violation of Title 18, United States Code, Sections 1349 and 3551 et seq. Elaine Antao, age, 46, and Manal Wasef, age 46, were marketers and recruiters for two social adult day cares: Happy Family Social Adult Day Care Center Inc. and Family Social Adult Day Care Cente

Amarillo, Texas, personal injury lawyers represented the Plaintiff on a premises liability theory. This case was filed in the 251st District Court of Potter County, Texas, 111312-C-CV, and was removed to federal court by Tyson. AI Overview Texas premises liability law holds property owners responsible for injuries on their property if they fail to maintain reasonably safe conditions, knowi

Houston, Texas, personal injury lawyers represented the Plaintiff who sued on a premises liability theory seeking $250,000 in damages. This case was filed in the 56th District Court, Galveston County, Texas, 24-CV-0114 and was removed to federal court by the Defendant. Googe A.I.: AI Mode All News Images Videos Shopping Short videos More Tools These are results for Texas Premises

London, Kentucky, criminal defense lawyer represented the Defendant charged with two counts of production of child pornography. Brandon Farley, 42, sexually abused a minor that was in his care and took photos of that abuse. Under federal law, Farley must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for

Cleveland, Ohio, criminal defense lawyerS represented the Defendant charged with healthcare billing conspiracy scheme that was intended to fraudulently bill Medicare for more than $14.5 million. imothy Sutton, 44, of North Ridgeville, Ohio, deliberately lied about performing patient examinations and then used his role as a trusted medical professional to line his pockets at the expense of taxp

Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with DUI. Leonrard Gomez, age 21, crashed his car East 51st Street South and Memorial Drive around 4:30 a.m. The admitted to officers that he had been drinking and had an open container in his care.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with unauthorized use of a credit care.

San Francisco, California, qui tam lawyers represented the Plaintiffs who sued the Defendant on a False Claims Act violation theory. Under the Medicare Advantage (MA) Program, also known as Medicare Part C, Medicare beneficiaries may opt out of traditional Medicare and enroll in private health plans offered by insurance companies known as Medicare Advantage Organizations, or MAOs. The Centers f

New Bern, North Carolina, criminal defense lawyers Kelly Dagger and Paul Sun represented the Defendant charged with possession of a machine gun in furtherance of a drug trafficking crime. After officers arrested Shawn Tobin Locklear, Jr., age 20, for armed robbery while using a gun, a state court judge released him in March 2022. A few months later in November 2022, while Locklear roamed free o

Enid, Oklahoma, family law lawyers represented the Mother in a parent rights termination case. ¶1 Appellant, Jody L. Compton (Mother), seeks review of the trial court's judgment based on a jury verdict terminating Mother's parental rights to her minor child, B.C. (Child). We reverse and remand for new trial because the record does not show the jury made the necessary findings supporting its ve

District Court, Cleveland County, Oklahoma, family law lawyer represented Mother in a parental rights termination case. ¶1 Appellant, Kayla Hammond (Mother), appeals from the trial court's order entered upon a jury verdict terminating her parental rights. Mother argues Appellee, the State of Oklahoma (State), violated her due process rights when it moved to terminate Mother's parental rights p

Muskogee, Oklahoma family law lawyer represented the Mother in a parental rights termination case. ¶1 The State filed its petition to adjudicate children deprived and to immediately seek termination of mother's parental rights due to mother's failure to protect her children from heinous and shocking sexual abuse by the father. The record on appeal contains clear and convincing evidence that th

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with first-degree murder. Alexis Herrera, 25, was charged with first-degree murder in the 2020 death of 3-year-old Bella Seachrist. Herrera was also convicted of aggravated assault, attempt to cause serious bodily injury, endangering the welfare of children, unlawful restraint and conspiracy. Herrera pled g

Miami, Florida, criminal defense lawyers represented the Defendants charged with Medicare Fraud. Michael Kochen, 42, and Sandro Herek, 56, targeted Medicare Advantage beneficiaries through deceptive telemarketing practices, pressuring elderly individuals to accept medical equipment they did not need — and in some cases, did not want. Over the course of the scheme, more than $17 million was pa

Sioux Falls, South Dakota, criminal defense lawyers represent the Defendants charged with burglary and grand theft. Jodi and Scott Baldwin of Sioux Falls, South Dakota accused for stealing from a business and leaving in a car. When the police stopped the Baldwin vehicle, the stolen items were found in the care.