Michigan Health Care Law
<h2> <center> United States of America v. Team Rehabilitation Services, LLC (“Team Rehab”) </h2> </center>
Detroit, Michigan, qui tam lawyer represented the Plaintiff on a whistleblower claim. Team Rehabilitation Services, LLC (“Team Rehab”), operates approximately 140 physical therapy clinics in Michigan, Illinois, Indiana, Wisconsin, and Georgia, agreed to pay $4,969,494 to settle allegations that it violated the False Claims Act by submitting false claims for payment for physical therapy serv... More...
$ (03-26-2026 - MI)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... More...
$ (02-26-2026 - MI)United States of America v. Samer Kammo
Detroit, Michigan, criminal defense lawyer represented the Defendant charged with a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme. Samer Kammo, 46, and his co-conspirators tried to cheat the system by exploiting a federal relief program meant to help Americans in need. Let this case send a clear message: crime does not pay,” said Jennifer Runyan, Special Agent in C... More...
$ (02-13-2026 - MI)<H2> United States of America v. Rita Shaba
Detroit, Michigan, criminal defense lawyer represented the Defendant charged with Paycheck Protection Program (“PPP”) wire and bank fraud. Rita Shaba, 40, and her co-conspirators caused fraudulent PPP applications to be submitted for several business entities. Those applications misrepresented payroll information for the business entities and falsely certified that PPP loan funds would be u... More...
$ (01-16-2026 - MI)<H2> Rhonda Hehrer v. County of Clinton, Michigan, et al.
Grand Rapids, Michigan, personal injury lawyers represented the Plaintiff who sued on a deliberate indifference civil rights violation wrongful death theory. This case’s tragic facts took place during Joseph Hehrer’s detention at a county jail. After Hehrer showed signs of illness (including vomiting), medical staff repeatedly evaluated him. Yet they failed to uncover that he suffered f... More...
$ (12-16-2025 - MI)<H2> United States of America v. Nabil Fakih,R.Ph.
Detroit, Michigan, criminal defense lawyer represented the Defendant charged with health care fraud.... More...
$0 (11-25-2025 - MI)Bertha Brown v. Target Corporation
Detroit, Michigan, personal injury lawyer represented the Plaintiff on a premises liability claim.<br> <br> AI Overview<br> <br> Michigan premises liability law holds property owners accountable for injuries caused by a failure to maintain a safe property. To succeed in a claim, a person must prove the property owner was negligent, meaning they knew or should have known about a dangerous condition... More...
$1 (10-24-2025 - MI)Kristine Roth v. UNUM Life Insurance Company of America
Detroit, Michigan, insurance law lawyer represented the Plaintiff on an E.R.I.S.A. claim.<br> <br> Google A.I.<br> <br> ERISA, the Employee Retirement Income Security Act, is a federal law that sets minimum standards for employee benefit plans in private industry, such as health and retirement plans. It was created to protect the interests of plan participants and beneficiaries by requiring plans ... More...
$1 (10-24-2025 - MI)Michael Mockeridge and Suan J. Mockerridge v. Harry Harvey, et al.
Bay City, Michigan, civil rights lawyer represented the Plaintiffs who sued on a Fourth Amendment violation theory,<br> <br> In September 2020, Michael Mockeridge and Susan Mockeridge purchased 40 acres of<br> land in northern Michigan for "cabining, enjoying nature, and family gatherings.†R. 79-2,<br> PageID 805. The property is remote. To access it, one leaves Hubbard Lake Trail—th... More...
$0 (08-15-2025 - MI)United States of America v. Yogesh K. Pancholi
Detroit, Michigan criminal defense lawyer represented the Defendant charged with fraud.<br> <br> Yogesh Pancholi defrauded Medicare of millions of dollars, pocketed the money, and transferred it offshore to India, where it remains unrecovered. He was tried and convicted of health care fraud, witness tampering, money laundering, and aggravated identity theft. He appeals, arguing that his Fifth and ... More...
$0 (08-06-2025 - MI)Nicholas Richard Aiello v. Allison Aiello
Howell, Michigan family law lawyers represented the parties in a divorce.<br> <br> The parties married in 2010 and have two children together, VA and SA, who were born in 2012 and 2015, respectively.[2] The parties' marriage began to deteriorate in 2018, and although the parties attended counseling to address their marital issues, the relationship continued to deteriorate. In May 2022, plaintiff a... More...
$0 (04-18-2025 - MI)Randy Erickson v. Gogebic County, Michigan, et al.
Marquette, Michigan personal injury lawyer represented the Plaintiff who sued on a excessive force civil rights violation theory.<br> <br> MoreLaw's goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent ... More...
$0 (04-07-2025 - MI)<h1> United States of America v. Jose Montoya </h1></h1>
<font color="red"><b><h2><center> Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Sexually Exploiting Children </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Illegal Alien Sentenced to 292 Months for Sexually Exploiting Children</h2></center></b></b> </h2></center></b><br> <br> Jose Montoya, 62, was sentenced to 292 months in ... More...
$0 (04-07-2025 - MI)<h1> United States of America v. The Prometheus Group </h1></h1>
<font color="red"><b><h2><center> Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with False Claims Act Allegations </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Medical Device Manufacturer And Its Owner Agree To Pay $550,000 To Resolve False Claims Act Allegations </h2></center></b></b> </h2></center></b><br> <br> The United Sta... More...
$0 (03-26-2025 - MI)John Kite v. Rapides Parish Sheriff's Department, et al.
Alexandria, Louisiana personal injury lawyer represented the Plaintiff who sued the defendants on negligence theories.<br> <br> McKennedy Armstead was an inmate serving a sentence for a narcotics conviction at the Rap ides Parish Detention Center in Alexandria. While on a work detail for the City of Alexandria's Lights Department, Mr. Armstead stole a City truck. He went to his mother's house (aba... More...
$0 (03-03-2025 - MI)Melissa Williams, et al. v. Fiduciary Services North, Inc., et al.
Traverse City, Michigan personal injury lawyer represented the Plaintiff governmental tort claim negligence theories.<br> <br> This case arises out of a series of events that occurred in the years preceding Mardelle's death in May 2022. Plaintiffs filed a lengthy verified complaint in January 2023, followed by an amended verified complaint in February 2023, in which they named as defendants Brenda... More...
$0 (02-03-2025 - MI)People of the State of Michigan v. Taylor Thomas Manol
Beulah, Michigan criminal defense lawyer represented the Defendant charged with murder.<br> <br> Manol shot his neighbor, Alexander Sarantos, dead. The prosecution's theory of the case was that after Manol had drunk nearly a fifth of whiskey in a short period of time, he became angry and agitated, and later went to his back porch to shoot his guns off between 11:00 p.m. and midnight. Evidence demo... More...
$0 (01-24-2025 - MI)United States of America ex rel. State of Michigan, et al. v. State Farm Mutual Automoible Insurance Company, et al.
Detroit, Michigan civil litigation lawyers represented the Plaintiffs who sued on a qui tam theory.<br> <br> <br> In some circumstances, "an individual who has incurred medical expenses can lawfully<br> seek recovery from more than one insurer.†United States ex rel. Angelo v. Allstate Ins. Co., 106<br> F.4th 441, 445 (6th Cir. 2024). This is also true when one of those insurers is Medicare.... More...
$0 (01-15-2025 - MI)<h1> United States of America v. Physicians Toxicology Laboratory, LLC </h1>
<font color="red"><b><h2><center> Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Allegations Of Unnecessary Drug Testing </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Physicians Toxicology Laboratory And Its Owners To Pay $4.425 Million To Settle Allegations Of Unnecessary Drug Testing</h2></center></b></b> </h2></center></b... More...
$0 (01-03-2025 - MI)Kyle Edward Arquette v. Kathrine Joanne Carr
Tawas City, Michigan family law lawyers represented the parties in a divorce including child custody.<br> <br> The parties are the biological parents of AJC, who was born in January 2015. The parties briefly dated, but they ended their relationship shortly after defendant became pregnant with AJC. Shortly thereafter, defendant moved from Michigan to Florida, where AJC was born. Following AJC's bir... More...
$0 (11-26-2024 - MI)Dalene Webb and John Webb v. Hillsdale Hospital, et al.
Hillsdale, Michigan personal injury lawyer represented the Plaintiff who sued in medical malpractice negligence theories.<br> <br> <br> This was an action alleging medical negligence, vicarious liability, and loss of consortium, plaintiffs, Darlene and John Webb, appeal as on leave granted,[1] the stipulated order dismissing plaintiffs' claims with prejudice. Plaintiffs challenge the circuit court... More...
$0 (11-19-2024 - MI)In re Kah - Stacey Batzer v. KAH
Ann Arbor, Michigan family law lawyer represented the Defendant in a involuntary mental health treatment proceeding.<br> <br> <br> Respondent has been hospitalized several times since September 2020 when respondent drove the wrong way down the road and experienced "psychotic symptoms at the scene." She was again hospitalized in December 2020 and January 2021 for overdose suicide attempts, and in M... More...
$0 (11-19-2024 - MI)In re Rodriguez/Rodriguez-Perez
Detroit, Michigan family law lawyer represented the Defendant in a termination of parental rights proceeding.<br> <br> This case arises from the termination of respondent's parental rights to his children, KR, LR, and CR. In November 2020, the Department of Health and Human Services (DHHS) petitioned the trial court to remove the children from respondent's care.[1] DHHS alleged that police found t... More...
$0 (11-20-2024 - MI)Annette McEachin v. Reliance Standard Life Insurance Company
<h2><br> Detroit, Michigan employment law lawyer represented the Plaintiff who sued the Defendant on a wrongful denial of E.R.I.S.A. benefits.<br> </h2><br> <br> In February 2017, two years into McEachin's employment as a human resources manager<br> at Perceptron, Inc., a car accident seriously injured her. She left the job, and within months<br> submitted a disability claim to Reliance, citing "[... More...
$0 (11-13-2024 - MI)In the Interest of: C.A.H., III, a minor
York, Pennsylvania family law lawyer represented the father with mental health issues, as well as drug and alcohol issues.<br> <br> ... More...
$0 (10-30-2024 - MI)<h1> United States of America v. Zeinab Makki </h1>
<font color="red"><b><h2><center> Detroit, Michigan criminal defense lawyer represented the Defendant charged with Scheme to Bill Insurance for Medications Not Dispensed </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Pharmacy Owner Sentenced for Role in $6.9 Million Scheme to Bill Insurance for Medications Not Dispensed</h2></center></b></b> </h2></center></b><b... More...
$0 (10-24-2024 - MI)Ramsey Ghabra v. AngioDynamics, Inc.
<h2><br> Ann Arbor, Michigan personal injury produce liability lawyer represented the Plaintiff.<br> </h2><br> AI Overview<br> Learn more...<br> AngioDynamics is a medical device company that provides minimally-invasive devices for the diagnosis and treatment of cancer and peripheral vascular disease:<br> <br> Products<br> <br> AngioDynamics' products include AlphaVac, Endovascular Therapi... More...
$0 (10-15-2024 - MI)Shari Lynn Oliver v. Matthew Warren Oliver
<h2><br> Mount Clemens, Michigan divorce lawyers represented the Plaintiff and Defendant in a marriage dissolution case.<br> </center><br> <br> The parties married in March 2011. At that time, plaintiff owned a home in Waterford and defendant owned a home in Clinton Township. They lived in defendant's Clinton Township home after the marriage and converted plaintiff's Waterford home to rental prope... More...
$0 (09-19-2024 - MI)Ronald S. Klimkewicz v. Sarah L. Klimkewicz
<h2><br> Saginaw, Michigan paternity law lawyers represented the Plaintiff and Defendant.<br> <h2><br> <br> This action concerns whether the trial court followed the proper procedures under the Revocation of Paternity Act (ROPA), MCL 722.1431 et seq., when deciding plaintiff's motion to revoke paternity. The record indicates that the parties were married in 2006. Sometime afterward, defendant move... More...
$0 (09-20-2024 - MI)<h1> United States of America v. Craig E. Hunnicutt Jr. </h1>
<font color="red"><b><h2><center> Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Felon In Possession Of Ammunition </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Grand Rapids Man Who Shot Multiple Victims Sentenced To 130 Months In Federal Prison For Being Felon In Possession Of Ammunition</h2></center></b></b> <br> <br> Cra... More...
$0 (09-18-2024 - MI)<h1> United States of America v. Noli Tcruz; Isabel Tcruz </h1>
<font color="red"><b><h2><center> Detroit, Michigan criminal defense lawyer represented the Defendant charged with $5.5 Million Kickback Scheme and Tax Evasion </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Home Health Care Company Operators Sentenced to Prison in $5.5 Million Kickback Scheme and Tax Evasion</h2></center></b></b> </h2></center></b><br> <br> A mar... More...
$0 (09-14-2024 - MI)<h1> United States of America v. Noli and Isabel Tcruz </h1>
<font color="red"><b><h2><center> Detroit, Michigan criminal defense lawyer represented the Defendant charged with $5.5 Million Kickback Scheme and Tax Evasion </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Home Health Care Company Operators Sentenced to Prison in $5.5 Million Kickback Scheme and Tax Evasion </h2></center></b></b> </h2></center></b><br> <br> A ... More...
$0 (09-07-2024 - MI)Deirdra Saunders v. Sam's East, Inc.
<h2><br> Flint, Michigan personal injury premises liability lawyer represented the Plaintiff.<br> </h2><br> <br> Property owners must keep their premises safe for visitors by warning them of potential danger or fixing it. This is the duty of care underpinning Michigan's premises liability laws. If you get hurt on someone's property, you could seek compensation from the property owner if they viola... More...
$1 (09-05-2024 - MI)<h1> United States of America v. Tyjuan Gray </h1>
<font color="red"><b><h2><center> Detroit, Michigan criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Charles&l=Longstreet,%20II&i=146866&z=48221" target="_new">Charles O. Longstreet, II</a> represented the Defendant charged with Assaulting and Strangling Nurse Practitioner </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Detroit Man Sentenc... More...
$0 (05-30-2024 - MI)<h1> United States of America v. John Michael Garron </h1>
<font color="red"><b><h2><center> Detroit, Michigan criminal defense lawyer represented the Defendant charged with Sexual Exploitation of Children </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Ingham County Man Sentenced to 20 Years for Sexual Exploitation of Children </h2></center><br> <br> An Ingham County man was sentenced to 20 years in federal prison f... More...
$0 (05-10-2024 - MI)<h1> United States of America v. Diesel Freak, LLC </h1>
<b><h2><center><font color="red"><i> Grand Rapids, Michigan Criminal Defense lawyer represented the Defendant charged with Major Clean Air Act Case.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b>Court Orders $750,000 Fine for Disabling Emissions Controls on Semi-Trucks </h3></center></i><br> <br> U.S. Attorney for the Western District of Michigan Mark Totten announced t... More...
$0 (02-23-2024 - MI)<h1> United States of America v. Steven William Anderson, Jr. </h1>
<b><h2><center><font color="red"><i> Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Trafficking Stolen Medical Products .</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> <br> U.S. Attorney for the Western District of Michigan Mark Totten today announced that Steven William Anderson, Jr., 45, of Selinsgrove,... More...
$0 (02-07-2024 - MI)People of the State of Michigan v. Jennifer Lynn Crumbley </H2>
Pontiac, Michigan criminal defense lawyers represented the Defendant charged with involuntary manslaughter.<br> <br> Defendants James and Jennifer Crumbley are the parents of EC, who shot and killed four<br> fellow students and injured many others at Oxford High School on November 30, 2021. EC pled<br> guilty to four charges of first-degree murder. In these proceedings, the state has charged<br> d... More...
$0 (02-06-2024 - MI)Pennie Ballard v. Wal-Mart Stores, Inc.
Detroit, Michigan personal injury lawyer represented the Plaintiff who sued the Defendant on a premises liability slip and fall negligence theory.<br> <br> This case was filed in the Shiawassee County Circuit Court, 23-007808-NOm and was removed to federal court by Wal-Mart.<br> <br> Navigating Michigan's premises liability law can be complex, but understanding its key aspects can empower you to ... More...
$1 (12-04-2023 - MI)Vicki Ackerman v. Wal-Mart Stores, Inc.
Flint, Michigan personal injury lawyer represented the Plaintiff who sued the Defendant on a premises liability slip and fall negligence theory.<br> <br> This case was filed in the Wayne County Circuit Court, 22-004197-NI and was removed to federal court by Wal_mart.<br> <br> Navigating Michigan's premises liability law can be complex, but understanding its key aspects can empower you to understan... More...
$0 (01-08-2024 - MI)