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Georgia Health Care Fraud Law
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United States of America v. Thomas Charles Bridges; Errol Michael Gilyot; LiJordan Alexander Lucas; Tranealius Lashun Abrams; Emerson Trevaun Striveson, Jr.; Ashir Davonte-Jovonta Hogue; Amartinez Carson
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Mobile, Alabama criminal defense lawyer represented the Defendants charged with organized scheme to commit bank fraud
Tacoma Company Pleads Guilty and Sentenced for False Declarations on Timber Imports
Several defendants from Mobile we... More...
$0
(06-14-2024 - GA)
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United States of America v. La’Kyera Me’Lika Thurmond; Brandon Jamal Thurmond
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with defrauding unemployment, COVID-19 relief programs
Georgia siblings sentenced to federal prison for defrauding unemployment, COVID-19 relief programs
Two... More...
$0
(06-10-2024 - GA)
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United States of America v. Tabitha Dobi
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with Wire Fraud
Glynn County woman sentenced to federal prison for defrauding real estate company
A Glynn County woman who managed the office of a real estate company was senten... More...
$0
(05-14-2024 - GA)
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United States of America v. Barbara Furlow-Smiles
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Fraud
Former Diversity Program Manager at Facebook and Nike Sentenced to Federal Prison for $5 Million Fraud
Barbara Furlow-Smiles, a former diversity program manager at Faceb... More...
$0
(05-14-2024 - GA)
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United States of America v. Michael B. Pines, Ph.D., P.C.
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Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Medicaid
Glastonbury Psychologist Sentenced to Prison for Defrauding Medicaid of More Than $1.6 Million
MICHAEL B. PINES, 75, of Avon, was sentenced to 27 months ... More...
$0
(05-10-2024 - GA)
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Joan Ulino v. HHC TRS Savannah, LLC
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Savannah, Georgia personal injury lawyer represented the Plaintiff who sued on auto negligence theories.
This case was filed in the State Court of Chatham County, Georgia, STCV22-01806, and was removed to federal court by HHC TRS Savannah LLC.
Under the law in Georgia, a tort is an “unlawful violation of a private legal right,” and negligence is one of several types of torts.... More...
$1
(04-17-2024 - GA)
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United States of America v. Shaquandra Woods
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with COVID-19 fraud scheme.
Florida attorney sentenced to federal prison for role in COVID-19 fraud scheme.
A Florida attorney has been sentenced to federal prison and ordered to pay restitution for ... More...
$0
(04-17-2024 - GA)
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United States of America v. Dr. William Lawrence Siefert; Dr. Timothy Ehn
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Covington, Kentucky, criminal defense lawyer represented the Defendants charged with Fraudulent Urine Drug Testing Scheme.
Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme
The owner and the medical director of a Kentucky pain clinic were senten... More...
$0
(04-12-2024 - GA)
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United States of America v. Kyle Waldron
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with illegally obtaining COVID-19 pandemic relief funds.
Defendant ordered to repay more than $1.3 million
A Coffee County man was sentenced to federal prison and ordered to pay more t... More...
$0
(04-12-2024 - GA)
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Kyle Harrell v. Central States Trucking Co., et al.
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Savannah, Georgia personal injury truck wreck lawyers represented the Plaintiff who sued on auto negligence theories claiming more than $75,000 in damages and/or injuries.
This case was filed in the Superior Court of Chatham County, SPCV21-00912-CO, and was removed to federal court by Central States Trucking Co. et al.
Under the law in Georgia, a tort is an “unlawful violation ... More...
$1
(04-10-2024 - GA)
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United States of America v. Sonya Hesenius
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Embezzling Over $8.5 Million.
Former Office Manager Sentenced to Federal Prison for Embezzling Over $8.5 Million
Sonya Hesenius, a former office manager and executive as... More...
$0
(04-08-2024 - GA)
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United States of America v. Austin Martin Siampwizi
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Laundering Fraudulently Obtained COVID-19 Unemployment Funds.
Metro Atlanta Man Sentenced for Laundering Fraudulently Obtained COVID-19 Unemployment Funds
Austin M... More...
$0
(04-03-2024 - GA)
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Carolyn Enzor, et al. v. The Kroger Co.
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Savannah, Georgia personal injury wrongful death lawyers represented the Plaintiff who sued on a negligence theory seeking compensation for the death of the father of K.E., a minor.
This case was filed in the State Court of Chatham County, STCV22-00211, and was removed to federal court by The Kroger Co.
The state of Georgia defines wrongful death as being the death of a person c... More...
$0
(03-28-2024 - GA)
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Toccara Davis v. BOJ of WNC, LLC
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Augusta, Georgia personal injury lawyers represented the Plaintiff who sued the Defendant on a negligence theory.
BOJ of WNC, LLC is a franchisee for Bojangles' Restaurants, Inc. We are the largest franchisee in the Bojangles system, with nearly 100 locations.
Under the law in Georgia, a tort is an “unlawful violation of a private legal right,” and negligence is one of severa... More...
$1
(04-01-2024 - GA)
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Richard Hicks, et al. v. Gregory Middleton, et al.
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Savannah, Georgia personal injury lawyer represented the Plaintiff who sued on an auto negligence theory.
This case was filed in the State Court of Chatham County, STCV20-02299, and was removed to federal court by the Defendant.
Legal Definition of Auto Negligence in Georgia - This duty of care requires drivers to obey traffic laws, keep a lookout for other vehicles, and avoid d... More...
$0
(03-01-2022 - GA)
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United States of America v. David Shemtov
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud .
California Man Sentenced for Cell Phone Trade-in Fraud Scheme
David Shemtov was sentenced after a jury convicted him of wire fraud based on a scheme ... More...
$0
(03-30-2024 - GA)
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United States of America v. David Shemtov
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Alanta, Georgia criminal defense lawyer represented the Defendant charged with Cell Phone Trade-in Fraud Scheme.
California Man Sentenced for Cell Phone Trade-in Fraud Scheme
David Shemtov was sentenced after a jury convicted him of wire frau... More...
$0
(03-27-2024 - GA)
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United States of America v. Sanya Heathco Gutierrez
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Mobile, Alabama criminal defense lawyer represented the Defendant charged with Bank Fraud and Mail Theft.
Mobile Woman Sentenced to Two Years in Prison for Bank Fraud and Mail Theft
Sanya Heathco Gutierrez, 47, admitted to using the stolen persona... More...
$0
(03-22-2024 - GA)
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United States of America v. Matthew Allen Dickason
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Stealing Millions from Clients.
Disbarred Real Estate Attorney Sentenced to Federal Prison for Stealing Millions from Clients
Matthew Allen Dickason, a disbarred attorney who was pr... More...
$0
(03-04-2024 - GA)
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United States of America v. Travis Lee Martin
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Dublin, Georgia criminal defense lawyer represented the Defendant charged with a drug trafficking conspiracy.
Johnson County man sentenced to federal prison for lead role in drug trafficking conspiracy
A Johnson County man has been sentenced to more than 16 years... More...
$0
(02-23-2024 - GA)
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Robert Skelton v. United States of America
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Atlanta, Georgia personal injury car wreck lawyer represented the Plaintiff who sued the Defendant on a Federal Tort Claims Act auto negligence theory claiming to have suffered damages and/or injuries as a direct result of the failure of a federal government employee to exercise due care in the operation of a motor vehicle.
Georgia Auto Negligence Law: Key Points
Georgia auto neg... More...
$0
(01-05-2024 - GA)
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Elaine Robichaud v. Alain Rodrigue and Couture Logistique, Inc.
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Gainesville, Georgia personal injury truck wreck lawyer represented the Plaintiff who sued the Defendant on auto negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.
Georgia Auto Negligence Law: Key Points
Georgia auto negligence law focuses on determining who is responsible for damages caused by car accidents. Here are some key points to unde... More...
$1
(12-14-2023 - GA)
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Dorius Spruance v. Celso Gerreiro and Pioneer Transport, Inc.
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Rome, Georgia personal injury truck wreck lawyer represented the Plaintiff who sued the Defendants on auto negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.
Georgia Auto Negligence Law: Key Points
Georgia auto negligence law focuses on determining who is responsible for damages caused by car accidents. Here are some key points to understand... More...
$1
(12-18-2023 - GA)
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Brenton Lee Adams v. Wayne Earl Thomas and Get Seafood, Inc.
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Rome, Georgia personal injury lawyer represented the Plaintiff who sued the Defendants on auto negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.
Georgia Auto Negligence Law: Key Points
Georgia auto negligence law focuses on determining who is responsible for damages caused by car accidents. Here are some key points to understand:
D... More...
$1
(12-27-2023 - GA)
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Rosa D. Luna v. Stanley D. Talley and The Kaplan Trucking Company
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Atlanta, Georgia personal injury truck wreck lawyer represented the Plaintiff who sued the Defendant on auto negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.
Georgia Auto Negligence Law: Key Points
Georgia auto negligence law focuses on determining who is responsible for damages caused by car accidents. Here are some key points to understa... More...
$1
(12-21-2023 - GA)
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Barbara Sue Daniels v. United States of America
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Atlanta, Georgia personal injury car wreck lawyer represented the Plaintiff who sued the Defendant on Federal Tort Claims Act auto negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.
Georgia Auto Negligence Law: Key Points
Georgia auto negligence law focuses on determining who is responsible for damages caused by car accidents. Here are some ... More...
$1
(12-22-2023 - GA)
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Brenda Matlock v. Tan Tran and Trigo Express, LLC
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Atlanta, Georgia personal truck wreck injury lawyer represented the Plaintiff who sued the Defendant on auto negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.
Georgia Auto Negligence Law: Key Points
Georgia auto negligence law focuses on determining who is responsible for damages caused by car accidents. Here are some key points to understa... More...
$1
(12-06-2023 - GA)
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Tod Gabel v. Total Transportation of MS, LLC, d/b/a U.S. Xpress Enterprises, Inc.
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Atlanta, Georgia personal injury truck wreck lawyer represented the Plaintiff who sued the Defendant on auto negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.
Georgia Auto Negligence Law: Key Points
Georgia auto negligence law focuses on determining who is responsible for damages caused by car accidents. Here are some key points to understa... More...
$1
(12-13-2023 - ga)
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Kenneth Sehl v. John A. Tomlinson, Jody Talley, and Moon's Tree Farm, Inc.
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Athens, Georgia personal injury truck wreck lawyer represented the Plaintiff who sued the Defendants on auto negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.
Georgia Auto Negligence Law: Key Points
Georgia auto negligence law focuses on determining who is responsible for damages caused by car accidents. Here are some key points to understa... More...
$1
(01-07-2024 - GA)
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Naomi Gulley v. Kaydeen Walls
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Brunswick, Georgia personal injury car wreck lawyer represented the Plaintiff who sued the Defendant on auto negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.
Georgia Auto Negligence Law: Key Points
Georgia auto negligence law focuses on determining who is responsible for damages caused by car accidents. Here are some key points to understa... More...
$1
(12-28-2023 - GA)
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Sandra Denis Crabb v. David Machin Hernandez and OPL Lotistics, LLC
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Augusta, Georgia personal injury truck wreck lawyer represented the Plaintiff who sued the Defendants on auto negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.
This case was filed in the Superior Court of Columbia County, GA, 2023ECV0285, and was removed to federal court by the Defendants.
Georgia Auto Negligence Law: Key Points
G... More...
$1
(12-21-2023 - GA)
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Crystal Miller v. Werner Enerprises, Inc., et al.
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Savannah, Georgia personal injury truck wreck lawyer represented the Plaintiff who sued the Defendants on auto negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.
This cased was filed in the State Court of Chatham County, State of Georgia, STCV23-01858, and was removed to federal court by the Defendants.
Georgia Auto Negligence Law: Key Point... More...
$0
(12-26-2023 - GA)
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Ruby Freeman and Wandrea "Shaye" Moss v. Rudy giulianai
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Atlanta, Georgia personal injury lawyer represented the Plaintiffs who sued the Defendant for slander.
Ex-poll worker Ruby Freeman and her daughter Wandrea "Shaye" Moss are suing Mr Giuliani after he falsely claimed they played a role in election fraud.
Freeman and Moss are seeking between $15.5 million and $43 million.... More...
$148000000
(12-15-2023 - GA)
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United States of America v. Barbara Furlow-Smiles
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with utilizing an elaborate scheme involving fraudulent vendors, fictitious charges, and cash kickbacks.
“This defendant (Barbara Furlow-Smiles, a former global diversity executive at Facebook) abused a position of a trust as a global diversity executive for Facebook to defraud the company of millions of dollars... More...
$0
(12-12-2023 - GA)
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United States of America v. Shaquandra Woods
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with participating in a scheme to illegally obtain funding from a federal COVID-19 small business relief program.
Shaquandra Woods, 40, of Jacksonville, Fla., was convicted after a four-day trial in U.S. District Court on a charge of Conspiracy to Commit Wire Fraud, said Jill E. Steinberg, U.S. Attorney for the S... More...
$0
(12-12-2023 - GA)
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United States of America v. Simon Orobor
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with paying illegal kickback on the sale of medical equipment.
A Texas man and owner of two durable medical equipment companies has pleaded guilty to conspiracy for his role in a scheme to pay illegal kickbacks, resulting in more than $20 million submitted in claims to, and $11 million in payment from, Medicare.More...
$0
(11-21-2023 - GA)
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State of Georgia v. Willie Otis Williams
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On April 6, 1985 K.L. reported that she was accosted in an apartment complex parking lot by a black man brandishing a chrome-colored pistol and subsequently raped and sodomized.
On April 9, 1085, K.L. and a Fulton County Police Department sketch artist mad a composite drawing of her attacker which was subsequently turn over to Officer Murray.
On April 10, 1985, K.G. reported th... More...
$0
(09-19-1985 - GA)
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United States of America v. Jaime Adam Riano, et al.
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with sex trafficking.
The conduct came to light after a minor victim was reported missing in Miami, Florida when her parents realized she failed to board a flight to Honduras. The minor had been transported by two defendants to Georgia and forced to commit commercial sex acts and participate in “sex parties.” <... More...
$0
(10-31-2023 - GA)
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United States of America v. Jess Kinmont and John P. Wenz, Jr.
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Atlanta, Georgia criminal defense lawyers represented the Defendants charged with operating a timeshare resale scam business that affected more than 8,000 victims nationwide, many of them elderly.
“The defendants monetized their clients’ trust to commit a multi-state fraud scheme that enabled them to steal millions of dollars from more than 8,000 victims, including many seniors who w... More...
$0
(10-20-2023 - GA)
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United States of America v. Paul Kwak
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit fraud in violation of 18 U.S.C. 1349.
Paul Kwak, participated in a multi-million-dollar fraud scheme related to the COVID relief program. The charges and other information presented in court: Paul Kwak conspired with others to submit millions of dollars of fraudulent EIDL appli... More...
$0
(10-13-2023 - GA)
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