Georgia Health Insurance Law
<h2> <center> United States ex rel. Allen v. Capstone Diagnostics, LLC, et al. </h2> </center>
Atlanta, Georgia, civil litigation lawyers represented the Defendant accused of violating the False Claims Act. Jay Johnson, the former Chief Operating Officer and Chief Executive Officer of the Atlanta-based clinical laboratory Capstone Diagnostics, LLC (“Capstone”); Austin Whiles, Capstone’s former Chief Sales Officer and Vice President of Business Development; and associated entities ... More...
$14000000 (09-21-2026 - GA)<h2> <center> United States of America v. Poul Thorsen </h2> </center>
Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with wire fraud and money laundering charges after his extradition from Germany. By Kent Morlan “Poul Thorsen allegedly stole more than $1 million in federal grant money by submitting fabricated invoices and diverting funds to ... More...
$ (05-11-2026 - GA)<h2> <center> United States of America v. Mira Stallings </h2> </center>
Augusta, Georgia, criminal defense lawyer represented the Defendant charged with health care and wire fraud. Mira Stallings, 41, of Thomson, Georgia, is a licensed behavioral therapist and owner of ABAscape LLC, a Thomson, Georgia, agency that provided behavioral therapy services to individuals with developmental disabilities. A parent of patients who received services from ABscape reported co... More...
$ (04-30-2026 - GA)<h2> <center> United States of America v. Dr. Jitesh Patel and Advanced Urology, Inc. </h2> </center>
Atlanta, Georgia commercial litigation lawyers represented Advanced Urology, Inc. and Dr. Jitesh Patel accused of violation the False Claims Act by billing Medicare and Medicaid for services that were either unnecessary or never performed. The government’s investigation began after a former Advanced Urology employee filed a whistleblower complaint alleging that Advanced Urology performed unn... More...
$ (04-02-2026 - GA)United States of America v. Paul Anthony Nicholls
Brunswick, Georgia, criminal defense lawyer represented the Defendant charged with conspiracy to import and distribute controlled drugs and money laundering. Paul Anthony Nicholls, 47, of Great Britain, was convicted of one count of Conspiracy to Import Controlled Substances Resulting in Death and one count of Conspiracy to Distribute Controlled Substances Resulting in Death following a 4-day j... More...
$ (01-30-2026 - GA)<H2> United States of America v. Norman Dixon
Newman, Georgia criminal defense lawyer represented the Defendant charged with dogfighting and CARES Act Fraud. Norman Dixson arraigned on federal charges of sponsoring and exhibiting a dog in an animal fighting venture, promoting an animal fighting venture, animal crushing, and wire fraud. “The indictment alleges that Dixson viciously abused dogs and repeatedly lied to obtain COVID relie... More...
$ (12-11-2025 - GA)Brandon Joseph Phillips v. Barron hall
Macon, Georgia personal injury lawyer represented the Plaintiff on a civil rights violation theory.<br> <br> In June 2019, the Jones County Sheriff's Office and several<br> law enforcement agencies initiated Operation Lone Ranger, an ex-<br> tensive narcotics investigation that involved the wiretapping of<br> phones of several individuals believed to be involved in the distri-<br> bution and purch... More...
$0 (08-29-2025 - GA)<h1> United States of America v. Arden McCann </h1>
<font color="red"><b><h2><center>Atlanta, Georgia criminal defense lawyer represented the Defendant charged with operating an international narcotics distribution ring </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Canadian Dark Web Vendor Sentenced for Importing Millions of Counterfeit Xanax Pills into the United States</h2></center></b></b> </h2></center></b><b... More...
$0 (01-26-2025 - GA)<h1> United States of America v. Calah Williams </h1>
<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with stealing Economic Injury Disaster Loan ("EIDLâ€), Paycheck Protection Program ("PPPâ€), and unemployment insurance </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Florida Woman Sentenced to Prison for Pandemic-Related Fraud</h2></center></b></b>... More...
$0 (12-17-2024 - GA)Samantha Jolley v. Riverwoods Behavioral Health, L.L.C.
<h2><br> Atlanta, Georgia job discrimination civil rights lawyers represented the Plaintiff.<br> </h2><br> A transgender woman alleged that a behavioral health-care facility discriminated against her in<br> violation of Section 1557 of the Affordable Care Act.<br> <br> Jolley was admitted to the defendant's Lakeview Behavioral Health Hospital on Feb. 14, 2019, after telling her psychiatrist that s... More...
$1 (10-21-2024 - GA)<h1> United States of America v. Barry Lee White </h1>
<font color="red"><b><h2><center> Gainesville, Georgia criminal defense lawyer represented the Defendant charged with willful failure to pay more than $2.4 million in payroll taxes. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Carrollton Businessman Sentenced for Failing to Pay Over Payroll Taxes </h2></center></b></b> </h2></center></b><br> <br> Barry Lee W... More...
$0 (08-27-2024 - GA)<h1> United States of America v. Christie F. Oxendine </h1>
<font color="red"><b><h2><center> Savannah, Georgia criminal defense lawyer represented the Defendant charged with Obstructing and Hindering Emergency Professionals, along with misdemeanor counts of simple battery and disorderly conduct </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Liberty County woman sentenced to prison after attacking Fort Stewart medical staff ... More...
$0 (09-04-2024 - GA)<h1> United States of America v. John Oxendine </h1>
<font color="red"><b><h2><center> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy to commit healthcare fraud in connection with unnecessary lab testing. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Georgia Insurance Commissioner Sentenced to Prison</h2></center></b></b> </h2></center></b><br> <br> John Oxendine... More...
$0 (07-12-2024 - GA)<h1> United States of America v. La’Kyera Me’Lika Thurmond; Brandon Jamal Thurmond </h1>
<font color="red"><b><h2><center> Savannah, Georgia criminal defense lawyer represented the Defendant charged with defrauding unemployment, COVID-19 relief programs </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Georgia siblings sentenced to federal prison for defrauding unemployment, COVID-19 relief programs</h2></center></b></b> </h2></center></b><br> <br> Two... More...
$0 (06-10-2024 - GA)<h1> United States of America v. Michael B. Pines, Ph.D., P.C. </h1>
<font color="red"><b><h2><center> Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Medicaid </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b>Glastonbury Psychologist Sentenced to Prison for Defrauding Medicaid of More Than $1.6 Million </h2></center><br> <br> MICHAEL B. PINES, 75, of Avon, was sentenced to 27 months ... More...
$0 (05-10-2024 - GA)<h1> United States of America v. Dr. William Lawrence Siefert; Dr. Timothy Ehn </h1>
<font color="red"><b><h2><center>Covington, Kentucky, criminal defense lawyer represented the Defendants charged with Fraudulent Urine Drug Testing Scheme.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme </h2></center></i><br> <br> The owner and the medical director of a Kentucky pain clinic were senten... More...
$0 (04-12-2024 - GA)<h1> United States of America v. Austin Martin Siampwizi </h1>
<font color="red"><b><h2><center><i> Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Laundering Fraudulently Obtained COVID-19 Unemployment Funds.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Metro Atlanta Man Sentenced for Laundering Fraudulently Obtained COVID-19 Unemployment Funds </h2></center></i></font color="red"><br> <br> Austin M... More...
$0 (04-03-2024 - GA)Ashok Nagrani v. Selective Insurance Company of America
Gainesville, Georgia criminal Defense lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> This case was filed in the Superior Court of Stephens County, Georgia, SUCV2023000372, and ws removed to federal court by Selective Insurance Company of America.<br> <br> O.C.G.A. § 33-4-6 provides that an insurance company which acts in bad faith may be l... More...
$0 (03-05-2024 - GA)Mark S. Dendinger v. United Property & Casualty Insurance Company
Atlanta, Georgia insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory.<br> <br> This case was filed in the Fulton State Court, 20EV006221, and was removed to fedral court by United Property & Casualty Insurance Company.<br> <br> O.C.G.A. § 33-4-6 provides that an insurance company which acts in bad faith may be liable to the insured, in addition to th... More...
$0 (04-03-2024 - GA)Brent Savelli and Sherri Savelli v. State Farm Fire and Casualty Company
Valdosta, Georgia insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> This case was filed in the Superior Court of Tift County, Georgia, and was removed to federal court by Stat Farm.<br> <br> A breach of contract occurs when one party fails to uphold a specific requirement of the contract. A bad faith claim arises when one party act... More...
$0 (03-26-2024 - GA)The Manors of Innsbrook Condominium Association, Inc. v. Home-Owners Insurance Company
Columbus, Georgia insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> When businesses enter into contracts, they have an implied duty to act honestly, in good faith, and fairly. When they do not, they can be sued for a breach of this duty. Here, we discuss this duty of good faith and fair dealings and bad faith claims in the business... More...
$1 (03-13-2024 - GA)Jarrett Cudd v. State Farm Mutual Automobile Insurance Company
Columbus, Georgia insurance law lawyers represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.<br> <br> This case was filed in the Eleventh Circuit Court of Appeals, 22-13916-AA, and was removed to federal court by State Farm.<br> <br> When businesses enter into contracts, they have an implied duty to act honestly, in good faith, and fairly. When they ... More...
$1 (03-29-2024 - GA)Alexander Reshetnichenko v. Starnet Insurance Company
Albany, Georgia insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> This case was filed in the State Court of Dougherty County Georgia, STSV2022000049, and was removed to federal court by Starlet Insurance Company which is located in Des Moines, Iowa.<br> <br> A breach of contract occurs when one party fails to uphold a specific req... More...
$0 (03-28-2024 - GA)Frederick Washington v. State Farm Fire and Casualty Company
Savannah, Georgia insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> This case was filed in the State Court of Chatham County, Georgia, STCV23-02593, and was removed to federal court by State Farm Fire and Casualty CompanyState Farm Fire and Casualty Company.<br> <br> O.C.G.A. § 33-4-6 provides that an insurance company which act... More...
$0 (03-13-2024 - GA)Catherine Nipper v. Progressive Mountain Insurance Company </cente
Augusta, Georgia insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.<br> <br> This case was filed in the Superior Court of Richmond County, Georgia, 2023RCCV00251, and was removed to federal court by Progressive Mountain Insurance Company, et al.<br> <br> O.C.G.A. § 33-4-6 provides that an insurance company which acts in bad ... More...
$0 (03-22-2024 - GA)Robert Skelton v. United States of America
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.<br> <br> Georgia Auto Negligence Law: Key Points<br> <br> Georgia auto neg... More...
$0 (01-05-2024 - GA)Elaine Robichaud v. Alain Rodrigue and Couture Logistique, Inc.
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.<br> <br> Georgia Auto Negligence Law: Key Points<br> <br> 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)Dorius Spruance v. Celso Gerreiro and Pioneer Transport, Inc.
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.<br> <br> Georgia Auto Negligence Law: Key Points<br> <br> 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)Brenton Lee Adams v. Wayne Earl Thomas and Get Seafood, Inc.
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.<br> <br> Georgia Auto Negligence Law: Key Points<br> <br> Georgia auto negligence law focuses on determining who is responsible for damages caused by car accidents. Here are some key points to understand:<br> <br> D... More...
$1 (12-27-2023 - GA)Rosa D. Luna v. Stanley D. Talley and The Kaplan Trucking Company
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.<br> <br> Georgia Auto Negligence Law: Key Points<br> <br> 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)Barbara Sue Daniels v. United States of America
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.<br> <br> Georgia Auto Negligence Law: Key Points<br> <br> 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)Brenda Matlock v. Tan Tran and Trigo Express, LLC
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.<br> <br> Georgia Auto Negligence Law: Key Points<br> <br> 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)Tod Gabel v. Total Transportation of MS, LLC, d/b/a U.S. Xpress Enterprises, Inc.
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.<br> <br> Georgia Auto Negligence Law: Key Points<br> <br> 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)Kenneth Sehl v. John A. Tomlinson, Jody Talley, and Moon's Tree Farm, Inc.
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.<br> <br> Georgia Auto Negligence Law: Key Points<br> <br> 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)Naomi Gulley v. Kaydeen Walls
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.<br> <br> Georgia Auto Negligence Law: Key Points<br> <br> 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)Sandra Denis Crabb v. David Machin Hernandez and OPL Lotistics, LLC
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.<br> <br> This case was filed in the Superior Court of Columbia County, GA, 2023ECV0285, and was removed to federal court by the Defendants.<br> <br> Georgia Auto Negligence Law: Key Points<br> <br> G... More...
$1 (12-21-2023 - GA)Crystal Miller v. Werner Enerprises, Inc., et al.
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.<br> <br> 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.<br> <br> Georgia Auto Negligence Law: Key Point... More...
$0 (12-26-2023 - GA)United States of America v. Simon Orobor
Atlanta, Georgia criminal defense lawyer represented the Defendant charged with paying illegal kickback on the sale of medical equipment.<br> <br> 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.<br... More...
$0 (11-21-2023 - GA)Stephanie Gadberry v. C. Anderson and Associates, LLC
Albany, Georgia civil rights lawyer represented the Plaintiff who sued the Defendant on an employment discrimination theory under 42 U.S.c. 2000e, which provides:<br> <br> (a) Employer practicesIt shall be an unlawful employment practice for an employer—<br> (1) to fail or refuse to hire or to discharge any individual, or otherwise to discriminate against any individual with respect to his ... More...
$1 (09-12-2023 - GA)United States of America v. Jose Fernandez
Atlanta, Georgia criminal defense lawyer represented Defendant charged with filing false tax returns using stolen identities, using credit cards he obtained with stolen identities, and check fraud. He ultimately obtained more than $2 million in fraudulent funds, which he then used for his personal benefit.<br> <br> "Fernandez committed a litany of frauds, including an attempt to steal millions of ... More...
$0 (06-30-2023 - GA)