Maryland Health Insurance Law
 

United States of America v. Rebecca Marie Cohn, aka Rebecca Marie Stanton

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Submitting False Settlement Statements to Financial Institutions

Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions

More...    $0 (04-14-2025 - MD)

United States of America v. Michael Cooley, Jr., aka “Micheal Cooley Jr.” “5Micmusik” and “Michael White”

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft

Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 Pandemic

More...    $0 (04-04-2025 - MD)

United States of America v. Andra Shirone Thompson

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud and Commercial Loan Fraud

Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud



A... More...    $0 (03-19-2025 - MD)

United States of America v. Victor Ojo

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft and Bank Fraud Scheme

Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme



U.S. District Judge Jul... More...    $0 (01-27-2025 - MD)

United States of America v. Thomas C. Goldstein

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Tax Crimes and Making False Statements to Mortgage Lenders

Maryland Attorney Charged With Tax Crimes and Making False Statements to Mortgage Lenders



A... More...    $0 (01-16-2025 - MD)

Terry Proctor, et al. v. Carolyn J. Scruggs, et al.

Baltimore, Maryland civil rights lawyer represented the Plaintiff on a civil rights violation theory.

Plaintiffs' allegations arise out of Mr. Proctor's death after he was stabbed by another inmate on December 14, 2020, while he was incarcerated at Dorsey Run Correctional Facility (“Dorsey Run”) in Jessup, Maryland. (ECF No. 1 ¶¶ 19, 24.) Plaintiffs allege that shortly before 11:00... More...    $0 (12-20-2024 - MD)

United States of America v. Evgenii Ptitsyn

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with

Phobos Ransomware Administrator Extradited From South Korea To Face Cybercrime Charges



The Justice Department unsealed criminal charges today against... More...    $0 (11-18-2024 - MD)

United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis”

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans

Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fra... More...    $0 (10-24-2024 - MD)

United States of America v. Jonathan Henry

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance Benefits

Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-1... More...    $0 (10-01-2024 - MD)

S.S. v. S.S.


Cambridge, Massachusetts divorce lawyers represented husband and wife in a marriage dissolution case involving alimorny.



The parties were married in India on October 25, 2009. Their first child was born in February 2014. Their second child, who was delivered in September 2020, was stillborn. Both parties are highly educated. The husband obtained a Ph.D. in 2004 and has ... More...    $0 (08-27-2024 - MD)

W.S. v. S.M.


Annapolis, Maryland divorce lawyers represented husband and wife in a marriage dissolution action.




The parties are the parents to ten-year-old R. and twelve-year-old T. In February of 2018, the court entered an Order that granted the parties joint legal and shared physical custody of the children, set forth an alternating weekly access schedule, and ordered Father'... More...    $0 (08-30-2024 - MD)

Yogesh Mehta, et al. v. Mutual Benefit Insurance Company


Baltimore, Maryland insurance law lawyer represented the Plaintiff on a breach of contract theory.



This case was filed in the Circuit Court of Maryland for Baltimore County, C-03-CV-23-003225, and was removed to federal court by Mutual Benefit Insurance Company.

Bad faith:

interpreting the language of the policy in an unreasonable manner;
u... More...    $1 (08-13-2024 - MD)

Thierry Chiapello v. Corin USA Limited, CO., et al.


Baltimore, Maryland personal injury lawyer represented the Plaintiff who sued on health care, pharmaceutical, personal injury, product liability theories.


This case ws filed in the Circuit Court for Baltimore City, 24-C23-003928-OC, and was removed to federal court by Corin USA Limited, et al.


People file a product liability claim when they're hurt using a dangerou... More...    $0 (07-23-2024 - MD)

James MacHenry v. Penn National Security Insurance Company


Baltimore, Maryland insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

... More...    $1 (07-23-2024 - MD)

United States of America v. Stephawn Watson

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud And Illegal Possession Of A Firearm

Capitol Heights Man Sentenced To 53 Months In Federal Prison For Wire Fraud And Illegal Possession Of A Firearm

<... More...    $0 (07-22-2024 - MD)

United States of America v. Julius Bakari

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Health Care Fraud.


Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme



U.S. District Judge Paula Xinis sentenc... More...    $0 (04-09-2024 - MD)

Get Ng, et al. v. Cincinnati Insurance Company

Baltimore, Maryland insurance law lawyers represented the Plaintiff who sued on bad faith breach of insurance contract theories.

Maryland law recognizes a tort cause of action by an insured party where an insurer refuses in bad faith to settle a third-party's claim against the insured. Mesmer v. Md Auto. Ins. Fund, 353 Md. 241, 725 A.2d 1053, 1061-62 (Md. 1999).The basis for the insurer's... More...    $0 (03-06-2024 - MD)

United States of America v. Michael Akame Ngwese Ay Makoge

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with a Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses.

Laurel Man Sentenced to 53 Months in Federal Prison for Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Loss... More...    $0 (03-02-2024 - MD)

United States of America v. Lambert Mbom

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with a Health Care Fraud Scheme.



U.S. District Judge Paula Xinis sentenced Lambert Mbom, age 50, of Riverdale, Maryland, to five years in federal prison, followed by three years of supervised release, for conspiracy to commit healt... More...    $0 (02-12-2024 - MD)

United States of America v. Adeyanju Adewale

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with being a Serial Fraudster.





U.S. District Judge Richard D. Bennett sentenced Adeyanju Adewale, age 40, of Reisterstown, Maryland, to five years in federal prison, followed by o... More...    $0 (02-01-2024 - MD)

Michael Giddings v. Martin Family Trust

Baltimore, Maryland personal injury lawyer represented the Plaintiff who sued the Defendant on a negligence theory.

Maryland personal injury law protects individuals who have been injured due to the carelessness or recklessness of another person. If you've been hurt in an accident, whether from a car crash, slip and fall, or medical malpractice, you may be entitled to compensation for you... More...    $1 (01-04-2024 - MD)

Remy Nelson v. Washington Metropolitan Area Transit Authority

Greenbelt, Maryland personal injury slip and fall lawyer represented the Plaintiff who sued the Defendant on a premises negligence theory.


Maryland personal injury law protects individuals who have been injured due to the carelessness or recklessness of another person. If you've been hurt in an accident, whether from a car crash, slip and fall, or medical malpractice, you may be enti... More...    $1 (01-12-2024 - MD)

Scott P. Barrett v. Michael A. Daly

Baltimore, Maryland personal injury car wreck lawyer represented the Plaintiff who sued the Defendant on an auto negligence theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of an auto accident caused by Daly's failure to exercise due care in the operation of his vehicle.

Maryland's auto negligence law.

Contributory negligence: ... More...    $0 (12-22-2023 - MD)

United States of America v. Ron Elfenbein, M.D.

Baltimore, Maryland criminal defense lawyers represented Defendant charged with health car fraud.

Ron Elfenbein, M.D., age 49, of Arnold, Maryland, was found guilty on five counts of healthcare fraud for submitting over $15 million in false and fraudulent claims to Medicare and other insurers for patients who received COVID-19 tests at sites operated by the defendant. Elfenbein is the fi... More...    $0 (08-04-2023 - MD)

Paige Hunt and Colleen Smith v. Constantine Commercial Construction, Inc., et al.

Greenbelt, Maryland employment law lawyers represented Plaintiff who sued Defendants on a Fair Labor Standards Act violation theory.


This was a dispute over unpaid overtime wages a

BACKGROUND

The facts of this case are discussed in detail in the Court's Memorandum Opinion accompanying the March 31, 2023 Order denying Plaintiffs' Motion for Summary ... More...    $0 (08-04-2023 - MD)

Madeline M. Morey v. Carroll County, et al.

Baltimore, Maryland civil rights lawyer represented Plaintiff who sued Defendants on an employment discrimination theory.


In this employment discrimination case, plaintiff Madeline Morey filed suit against defendants "Carroll County Government" and the "Carroll County Board of Commissioners" (collectively, "Carroll County" or the "County"). ECF 1.1 In a First Amended Complaint (ECF 1... More...    $0 (05-03-2018 - MD)

United States of America v. Sherrie Lynne Bryant

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with Fraudulently Obtaining More Than $419,000 in COVID-19 CARES Act Loans While on Probation for a Previous Federal Conviction.





Federal Courthouse - Greenbelt, Maryland

More...    $0 (01-27-2023 - MD)

Philip Bovell v. United Services Automobile Association

Greenbelt, Maryland insurance law lawyer represented Plaintiff, who sued Defendant on a bad faith breach of insurance contract theory claiming $325,000 as a direct result of the failure or refusal of the Defendant to pay Plaintiff's claim.




MoreLaw Legal News For GreenbeltMore...    $1 (12-05-2022 - MD)

United States of America v. Clayton Alexander McCoy

Baltimore, Maryland criminal law lawyer represented Defendant charged with transporting explosives with intent to kill, injury or intimidate another in violation of 18 U.S.C. 842, which provides:

(a) It shall be unlawful for any person—
(1) to engage in the business of importing, manufacturing, or dealing in explosive materials without a license issued under this chapter;
(2) k... More...    $0 (10-12-2022 - MD)

United States of America v. Matthew C. Browndorf

Greenbelt, Maryland criminal lawyer represented Defendant charged with wire fraud and money laundering.

Matthew C. Browndorf, age 51, of Irvine, California, was indicted by a grand jury with four counts of wire fraud and four counts of money laundering arising from a scheme to defraud the clients and employees of a foreclosure law firm that he owned by stealing more than $3.9 million. More...    $0 (08-19-2022 - MD)

United States of America v. Idown Raji

Baltimore, Maryland criminal defense lawyer represented defendant charged with for conspiracy to commit access device fraud.

In 2020, Idown Raji, age 40, of Baltimore, Maryland, conspired with multiple other individuals to defraud, use, and traffic in unauthorized access devices and obtain more than $900,000 in unemployment insurance and other COVID-19 related benefits. Moreover, from Oc... More...    $0 (05-23-2022 - MD)

Anthony Fludd v. Donielle Kirkwood

Annapolis, MD - Divorce lawyer represented plaintiff with appealing a child support claim.



Mr. Fludd and Ms. Kirkwood are the natural parents of two minor children. In
January 2012, Ms. Kirkwood filed a bill of complaint for custody of the parties’ then-only
child in the Circuit Court... More...    $0 (05-13-2022 - MD)

Dmintry Nikolenko v. Luiza Nikolenko

Houston, TX - Divorce lawyer represented defendant with considering whether a Russian divorce decree has subject-matter jurisdiction.



The Parties’ Relationship
Dmitry Nikolenko (“Dmitry”) and Luiza Nikolenko (“Luiza”) were married
on March 15, 2011 in Tashkent, Uzbekistan. Luiza is... More...    $0 (03-17-2022 - MD)

Anthony Fludd v. Donielle Kirkwood

Annapolis, MD - Divorce lawyer represented appelant with a motion to modify.



For nearly a decade, the parents of the two children at the center of this case have
been fighting over custody and child support, flooding the docket in the Circuit Court for
Montgomery County with over 500 entrie... More...    $0 (03-16-2022 - MD)

United States of America v. Nicolae Gindac

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with conspiracy to commit bank and wire fraud.

Nicolae Gindac, age 52, of Dania Beach, Florida, was charged for conspiracy to commit bank fraud and wire fraud, in connection with a conspiracy to steal and deposit checks intended for religious institutions.

The sentence was announced by United States Attor... More...    $0 (12-22-2021 - MD)

United States of America v. Clifton Mosley


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Baltimore, MD: Criminal defense lawyer represented defendant charged with conspiracy to murder a witness and wi... More...    $0 (09-23-2021 - MD)

United States of America v. Timothy Maqrk Harron

Wilmington, NC: Conspiracy to commit health care fraud and wire fraud criminal defense lawyer represented Defendant, Timothy Mark Harron, age 52, a Las Vegas resident, was indicted on charges of Conspiracy to Commit Health Care Fraud and Wire Fraud, in violation of Title 18, United States Code, Section 1349; Aggravated Identity Theft, in violation of Title 18, United States Code, Section 1028A; a... More...    $0 (09-03-2021 - MD)

United States of America v. St. Jude Medical, Inc.

Baltimore, Maryland civil litigation lawyer allegation lawyer represented Defendant who was accused for defrauding the United States in violation of the False Claims Act.

St. Jude Medical Inc. (St. Jude) has agreed to pay $27 million to settle allegations under the False Claims Act that, between November 2014 and October 2016, it knowingly sold defective heart devices to health care facil... More...    $27000000 (07-09-2021 - MD)

BENJAMIN CALEB TROTT v. STATE OF MARYLAND

ANNAPOLIS, MD - Criminal defense attorney represented Benjamin Caleb Trott with a drunk driving charge.



After entering a plea of not guilty, Mr. Trott filed a motion to suppress, arguing that
Corporal Michael Cooper lacked a reasonable, articulable suspicion to justify the stop
because it was based solely on a dispat... More...    $0 (05-20-2021 - MD)

United States of America v. Mehul Ramesh Khatiwala

Baltimore, Maryland criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud.

Mehul Khatiwala, age 37, of Voorhees, New Jersey, was charged with conspiracy to commit bank fraud and for three counts of bank fraud, in connection with schemes to fraudulently obtain a total of approximately $15 million in loans from Cecil Bank to purchase hotels and a multifa... More...    $0 (05-04-2021 - MD)

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