Montana Health Care Fraud Law
<h2> <CENTER> State of Montana v. Thomas Jerry Hill </h2> </cener>
Missoula, Montana, criminal defense lawyer represented the Defendant charged with attempted robbery. Digested by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> In October 2021, Hill was arrested and appeared before the Missoula County Justice Court on charges of robbery and disorderly conduct. He was held at Montana Sta... More...
$ (04-21-2026 - MT)<h2> <center> United States of America v. Andrew Dwayne Johnson and Carrie Jeanine Johnson </h2> </center>
Great Falls, Montana, criminal defense lawyers represented the Defendants charged with wire fraud, and to two years for one count of aggravated identity theft. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Andrew Dwayne Johnson, 49, and Carrie Jeanine Johnson, 46, stole checks from their next-door neighbor ... More...
$ (06-21-2026 - MT)<h2> <center State of Montana v. Nickie Dean Gardiner </h2> </center>
Missoula, Montana, criminal defense lawyer represents the Defendant charged with deliberate homicide. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a Nickie Dean Gardiner accused of killing two elderly residents of the Riverside Health Care Center in Missoula in 1990.... More...
$ (06-09-2026 - MT)<H2> United States of America v. Rex Wu, Jr.
Butte, Montana, criminal defense lawyer represented the Defendant charged with cyber stalling. 18 U.S. Code § 2261 - Interstate domestic violence (a) Offenses.— (1) Travel or conduct of offender.— A person who travels in interstate or foreign commerce or enters or leaves Indian country or is present within the special maritime and territorial jurisdiction of the United States with th... More...
$ (12-17-2025 - MT)<h1> United States of America v. Raymond Marcellous Blair </h1></h1>
Great Falls, Montana criminal defense lawyer represented the Defendant charged with one count of wire fraud and two counts of money laundering one count of wire fraud and two counts of money laundering <br> <br> A Great Falls man with prior felony convictions who lied about his income and his criminal history to obtain COVID funds was found guilty by Chief U.S. District Judge Brian M. Morris yeste... More...
$0 (09-24-2025 - MT)<h1> United States of America v. Raymond Marcellous Blair </h1></h1>
Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud and money laundering for fraudulent use of COVID funds <br> <br> A Great Falls man with prior felony convictions who lied about his income and his criminal history to obtain COVID funds was found guilty by Chief U.S. District Judge Brian M. Morris yesterday, U.S. Attorney Kurt Alme said.<br> <br> Follo... More...
$0 (09-24-2025 - MT)United States of America v. Krista Lynn Hall
Missoula, Montana criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and possessin with intent to distribute meth.... More...
$0 (08-27-2025 - MT)<h1> United States of America v. Nathan J. Snead </h1></h1>
<font color="red"><b><h2><center> Missoula, Montana criminal defense lawyer represented the Defendant charged with fraud </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Former US Forest Service law enforcement officer sentenced for fraud</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <center><h2><br> <br> A Thompson Falls ... More...
$0 (08-27-2025 - MT)United States of America v. Rita Ann Pierce
Missoula, Montana criminal defense lawyer represented the Defendant charged with wire fraud.... More...
$0 (08-08-2025 - MT)Claudia Riveron Verdecia v. T-T Contracting, LLC, et al.
Great Falls, Montana personal injury lawyers represented the Plaintiff on an auto negligence wrongful death claim.<br> <br> <br> In Montana, a wrongful death lawsuit in a car accident case can be filed by the deceased's personal representative if the death was caused by another's negligence or wrongful act. This civil action seeks compensation for the surviving family members' losses, such as loss... More...
$1 (07-10-2025 - MT)Soctt Dimke and Tamara Dimke v. Austin Mutual Insurance Company
Great Falls, Montana insurance law lawyer represented the Plaintiff on a bad faith breach of contract claim.<br> <br> In Montana, insurance bad faith occurs when an insurance company fails to uphold its contractual obligations and deal fairly with its policyholders. This includes actions like wrongly denying claims, unreasonably delaying payments, failing to investigate properly, or offering lowba... More...
$1 (07-08-2025 - MT)United States of America v. David Michael Rosebud Mathison
Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud.<br> <br> 18 U.S.C. § 1343, the federal wire fraud statute, defines and criminalizes the use of interstate or foreign wire communications to execute a scheme intended to defraud someone of money or property. Essentially, it's a form of fraud that leverages electronic communication for deceptive purpos... More...
$0 (07-10-2025 - MT)United States of America v. Jussica Leigh Siegel
Billings, Montana criminal defense lawyer represented the Defendant charged with wire fraud.<br> <br> 18 U.S.C. 1343 provides:<br> <br> Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or televisi... More...
$0 (07-02-2025 - MT)United States of America v. Rex Wu
Missoula, Montana criminal defense lawyer represented the Defendant charged with cyber stalking.<br> <br> 18 U.S. Code § 2261 - Interstate domestic violence provides:<br> <br> (a) Offenses.—<br> <br> (1) Travel or conduct of offender.—<br> <br> A person who travels in interstate or foreign commerce or enters or leaves Indian country or is present within the special maritime and te... More...
$0 (07-11-2025 - MT)<h1> United States of America v. Brett Mauri </h1>
<font color="red"><b><h2><center> Missoula, Montana criminal defense lawyer represented the Defendant charged with defrauding customers </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Stevensville timber frame home builder convicted of defrauding customers sentenced to more than five years in prison, ordered to pay $1.8 million restitution</h2></center></b></b> </... More...
$0 (01-30-2025 - MT)<h1> United States of America v. Tristan Ashley Svejkovsky </h1>
<font color="red"><b><h2><center> Missoula, Montana criminal defense lawyer represented the Defendant charged with health care fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former nurse practitioner in Butte sentenced to five years in prison, ordered to pay more than $600,000 restitution for health care fraud</h2></center></b></b> </h2></center></b><br> <br> ... More...
$0 (01-17-2025 - MT)James Morrison v. United States et al.
<h2><br> Billings, Montana lawyer represented the Plaintiff who sued on medical malpractice theory.<br> </h2><br> <br> Morrison's claims relate to medical treatment he did or did not receive in November, 2021 and associated events. Morrison sought treatment at the Indian Health Services. (Doc 5 at 2.) He was then transferred to Billings Clinic, who then treated him improperly. (Doc. 5 at 3.) He wa... More...
$0 (10-18-2024 - MT)Planned Parenthood of Montana and Samuel Dickman, M.D. v. State of Montana and Austin Knudsen
<h2><br> Helena, Montana civil rights lawyers represented the Plaintiff.<br> <h2><br> <br> The Montana Supreme Court has unanimously upheld a district court's decision that the Parental Consent for Abortion Act of 2013 (Consent Act) violated the fundamental right of a minor to control her body and destiny guaranteed by the right of privacy in Montana's Constitution and Montana Supreme Court preced... More...
$0 (08-19-2024 - MT)United States of America v. Mickey James Buchholz
<font color="red"><h2><br> Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud.<br> </font </color="red"></h2><br> <br> Violation of 18 U.S.C. 1343:<br> <br> Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits... More...
$0 (06-18-2024 - MT)Joseph Wayne Seymour v. Nathan Contreraz
<font color="red"><h2><br> Billings, Montana personal injury lawyer represented the Plaintiff who sued on a civil rights violation theory.<br> </font </color="red"></h2><br> <br> Section 1983 provides an individual the right to sue state government employees and others acting "under color of state law" for civil rights violations.<br> <br> AMR is for-profit corporation headquartered in Colorado, ... More...
$0 (06-11-2024 - MT)<h1> United States of America v. Roxanna Rae Lewis-Stella </h1>
<font color="red"><b><h2><center> Billings, Montana criminal defense lawyer represented the Defendant charged with stealing from elderly mother </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Daughter who stole more than $700,000 from elderly mother in Lewistown while serving as caregiver sentenced to four and one-half years in prison</h2></center></b></b> </h2>... More...
$0 (06-06-2024 - MT)<h1> United States of America v. Thomasine Tachelle Wahl Salway </h1>
<font color="red"><b><h2><center> Great Falls, Montana criminal defense lawyer represented the Defendant charged with assaulting another woman on Blackfeet Indian Reservation </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> <b>Browning woman sentenced to four years in prison for assaulting another woman on Blackfeet Indian Reservation </b> </h2></center></b></b... More...
$0 (05-15-2024 - MT)Marueen A. Kirby v. USAA Insurance Agency, Inc., et al.
Missoula, Montana insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> <br> <br> 33-18-242. Independent cause of action -- burden of proof. (1) An insured or a third-party claimant has an independent cause of action against an insurer for actual damages caused by the insurer's violation of 33-18-201(1), (4), (5), (6), (9), or (... More...
$1 (03-28-2024 - MT)<h1> United States of America v. Jennifer Michele Helm </h1>
<b><h2><center><i><font color="red"> Missoula, Montana criminal defense lawyer represented the Defendant charged with fraud scheme.</font color="red"></b></h2></center></i></i><b><h2><br> <center><i></b> Whitefish interior designer sentenced to more than four years in prison, ordered to pay more than $900,000 restitution for fraud scheme.</h2></center></i><br> <br> A Whitefish interior designer wh... More...
$0 (03-15-2024 - MT)Rosalie R. Foster v. Montana CVS Pharmacy, LLC
Billings, Montana personal injury lawyer represented the Plaintiff who sued on a premises liability negligence theory.<br> <br> Premises liability describes legal claims that can result from a dangerous condition on another person or business's property. The most common claims are slips and falls; however, many aspects can fall under this element of the law.<br> <br> The elements of a personal inj... More...
$1 (02-05-2024 - MT)Sharon Turner v. Monica Schroeder
Butte, Montana personal injury lawyer represented the Plaintiff who sued on a negligence theory.<br> <br> This case was filed in the Montana Fifth Judicial District Court, DV-29-02022-79, and was removed to federal court by the Defendant.<br> <br> The elements on a personal injury claim in Montana are duty of care, failure to exercise due care, damage, and a direct casual link.... More...
$0 (02-23-2024 - MT)Justin Laughery, et al. v. New Sound Transportation, LLC
Great Falls, Montana personal injury law truck wreck lawyers represented the Plaintiffs on auto negligence theories.<br> <br> Montana negligence laws follow the doctrine of modified comparative negligence. This means that a plaintiff can't be more than 51 percent negligent or responsible for the injury, or they will be barred from recovery.<br> <br> The elements on a personal injury claim are duty... More...
$1 (02-20-2024 - MT)<h1> STATE OF MONTANA v. WILLIAM G. ROSSBACH </h1>
On May 15, 2019, Officer Haynes saw Rossbach riding a bike that matched the <br> description of one that had been reported stolen and tried to stop him. Rossbach did not <br> stop for Officer Haynes, and Officer Haynes ran after him. The two ended up in a physical <br> altercation when Rossbach would not comply with Officer Haynes's orders, and these <br> charges resulted. <br> 3<br> ¶4 The Offic... More...
$0 (02-04-2024 - MT)Romy Bentle v. Detroit Behavioral Institute, LLC, et al.
Missoula, Montana personal injury lawyers represented the Plaintiff who sued the Defendants on behalf of A.R.B., a minor, on negligence theories.<br> <br> Negligence the failure on the part of an actor to exercise due care.... More...
$1 (01-04-2024 - MT)John Gilham and Sandra Gilham v. Anhkiet Hoag
Great Falls, Montana personal injury car wreck lawyer represented the Plaintiff who sued the Defendants on auto negligence theories.<br> <br> Montana is a Fault-Based Auto Accident State In effect, this means that the driver deemed at-fault for causing a crash should be held responsible for the damages and injuries. Fault arises based on negligence. A driver, truck company, vehicle manufacturer, o... More...
$1 (01-05-2024 - MT)Michael James v. National Railroad Passenger Corporation d/b/a Amtrak
Great Falls, Montana personal injury lawyer represented the Plaintiff who sued the Defendants on auto negligence negligence theories claiming to have suffered more than $75,000 in damages and/or injuries.<br> <br> Montana Auto Negligence Law:<br> <br> Fault-Based System: Montana operates under a fault-based system for auto negligence. This means that the driver deemed at fault for causing the acc... More...
$1 (08-14-2023 - MT)Michael Rowe v. United States of America
Missoula, Montana 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 caused by a federal government employee.<br> <br> the FTCA is a federal law that allows individuals to sue the United States government for certain kinds of negligence committed by its employees act... More...
$1 (10-03-2023 - MT)Theodora Steinke Jackson v. Cyndi Enderle and Allstate Fire and Casualty Insurance Company
Missoula, Montana personal injury car wreck lawyers represented the Plaintiffs who sued the Defendants on auto negligence and insurance law theories claiming to have suffered more than $75,000 in damages and/or injuries.<br> <br> Montana Auto Negligence Law:<br> <br> Fault-Based System: Montana operates under a fault-based system for auto negligence. This means that the driver deemed at fault for ... More...
$0 (12-06-2023 - MT)Judy Phillips v. Joseph Olbrys and Albertsons, LLC
Butte, Montana personal injury truck wreck lawyer represented the Plaintiff who sued the Defendants on negligence theoris claiming to have suffered more than $75,000 in damages and/or injuries.<br> <br> Montana Auto Negligence Law:<br> <br> Fault-Based System: Montana operates under a fault-based system for auto negligence. This means that the driver deemed at fault for causing the accident will b... More...
$1 (01-18-2023 - MT)Dennis Peplow v. United States of America
Billings, Montana personal injury car wreck lawyers represented the Plaintiff who sued the Defendant on Federal Tort Claims Act auto negligence theory claiming to have suffered damages and/or injuries caused by federal government employee.<br> <br> Montana Auto Negligence Law:<br> <br> Fault-Based System: Montana operates under a fault-based system for auto negligence. This means that the driver d... More...
$1 (11-21-2023 - MT)Lyle Mages and Sandra Mages v. Brent Russell Hensley, et al.
Billings, Montana personal injury truck wreck lawyers represented the Plaintiffs who sued the Defendants on negligence theories claiming to have suffered more than $75,000 in damages and/or injuries.<br> <br> Montana Auto Negligence Law<br> <br> Fault-Based System: Montana operates under a fault-based system for auto negligence. This means that the driver deemed at fault for causing the accident w... More...
$1 (11-08-2023 - MT)Lyle Mages, et al. v. Picard Corporation, Inc. et al.
Billings, Montana personal injury lawyers represented the Plaintiff who sued the Defendants on product liability theories.<br> <br> Montana's product liability law is a complex area with various nuances and recent changes. Here's a breakdown of key points:<br> <br> Legal Theories:<br> <br> Defective Product: A product is considered defective if it's unreasonably dangerous due to design, manufa... More...
$0 (11-08-2023 - MT)United States of America v. Simon Paul and Travis John Branson
Missoula, Montana criminal defense lawyer represented the Defendant charged with conspiracy to violate the Lacey Act by unlawfully trafficking Bald and Golden Eagles.<br> <br> The government has acussed Simon Paul and Travis John Branson of hunting and killing bald eagles.<br> <br> The United States Attorney's office alleges the two men killed over 3,600 birds, among them an unspecified number of... More...
$0 (12-14-2023 - MT)United States of America v. Dr. William D. Stratford
Helena, Montana criminal defense lawyer represented Defendant charged with wrongfully violating the Controlled Substances Act by dispensing ketamine, a dissociative anesthetic that has some hallucinogenic effects, from an unregistered location and failed to maintain records for his controlled substances.<br> <br> Dr. William D. Stratford Jr. entered into a civil settlement agreement with the Drug ... More...
$0 (08-28-2023 - MT)United States of America v. Belle Fourche Pipeline Company and Bridger Pipeline, LLC
Billings, Montana civil litigation lawyers represented Defendants accused of violating the Clean Water Act, pipeline safety laws and North Dakota state laws relating to oil spills in Montana and North Dakota. <br> <br> "Today's settlement is the result of federal and state partners working together to comprehensively address oil spills and assess a significant penalty to deter future violations,�... More...
$12500000 (07-31-2023 - MT)