New Jersey Health Care Law
<h2> <center> United States of America v. Sherif Elmasri </h2> </center>
Newark, New Jersey, criminal defense lawyer <a href="https://www.morelaw.com/lawyers/152776/ryan-magee/" target="_new">Ryan Magee</a> represented the Defendant charged with conspiracy to commit health care fraud in violation of 18 U.S.C. 1349 and violation of the anti-kickback statute 18 U.S.C. 371. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119... More...
$ (07-10-2026 - NJ)<h2> <center> United States of America v. Daniel Garcia Jr. </h2> </center>
Camden, New Jersey, criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine and possession of a firearm in furtherance of drug trafficking. On June 23, 2024, Daniel Garcia, Jr., ate 28, of Maple Shade, Pennsylvania, and another individual rushed the minor victim to the hospital because the minor was not breathing, having seizures, dro... More...
$ (04-22-2026 - NJ)<h2> <center> United States of America v. Louis V. Greco, III </h2> </center>
Trenton, New Jersey, criminal defense lawyer represented the Defendant charged with willfully evading taxes. Louis V. Greco III, 38, of Highland Mills, NY, the owner of several New Jersey companies, including, NJ Mobile Health Care LLC (“NJMHC”), an emergency medical services company that provided ambulance services out of Mahwah, New Jersey. Beginning in or around 2018, Greco caused NJMHC... More...
$ (04-02-2026 - NJ)<h2> <center> United States of America v. Teflyon Cameron </h2> </center>
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with health care fraud and engaging in an illegal kickback conspiracy. Teflyon Cameron, 59, of Powder Springs, Georgia, conspired to defraud health insurers, including Medicare, by causing the submission of claims for medically unnecessary Durable Medical Equipment (DME) and Cancer Genetic Tests (CGx). In total, Came... More...
$ (03-13-2026 - NJ)United States of America v. Nicholas Ortega Munoz
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to operate an unlicensed money transmitting business in violation for 18 U.S.C. 371, which provides: 18 U.S.C. § 371 is the general federal conspiracy statute, punishing two or more people who agree to commit a federal offense or defraud the United States (or its agencies) and take an overt act to fur... More...
$ (02-23-2026 - NJ)<H2> United States of America v. Eric Van Vleet
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiring to bill Medicare for medically unnecessary prescriptions. From February 2018 to September 2019, Eric Van Vleet, 30, of Delray Beach, Florida, operated Hype Med LLC, which generated medically unnecessary prescriptions through a telemarketing and telemedicine scheme. As part of the health care fraud ... More...
$ (12-19-2025 - NJ)<H2> United States of America v. Jesse Foote
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with multimillion-dollar durable medical equipment (DME) health care fraud and kickback scheme. From December 2017 to March 2021, Jesse Foote, 60, of Fairfield, Connecticut, conspired with overseas telemarking call centers, DME suppliers, telemedicine companies, and doctors to submit fraudulent claims to health care b... More...
$ (12-19-2025 - NJ)<H2> United States of America v. Neil John Aaron Williamsky
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiring to defraud Medicare of $172 million, commit money laundering, and pay kickbacks and bribes in violation of the Anti-Kickback Statute. Neil John Aaron Williamsky, 65, of Marlboro, New Jersey, pleaded guilty to conspiracy to commit health care fraud, conspiracy to commit wire fraud, conspiracy to commit ... More...
$ (12-19-2025 - NJ)<H2> United States of America v. David Holbrook
Newark, New Jersey, criminal defense lawyer represents the Defendant charged with for unlawfully prescribing Adderall, a Schedule II controlled substance, and Xanax, a Schedule IV controlled substance. David Holbrook, 70, of Bloomsbury, New Jersey was charged by Indictment with nine counts of unlawfully distributing and dispensing controlled substances, each in violation of Title 21, United Sta... More...
$ (12-12-2025 - NJ)<h1> United States of America v. Andrew Do </h1></h1>
Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulent Billing Practices and Kickbacks <br> <br> An Orange County, California resident entered into settlement agreements with the United States resolving allegations that he violated the False Claims Act by paying kickbacks in exchange for the referral of certain prescriptions, Acting U.S. Attorney and Special Attorne... More...
$0 (09-25-2025 - NJ)Juquanda Bey-Williams v. Bowman Trailer Leasing, LLC, et al.
Newark, New Jersey, personal injury lawyer represented the Plaintiff.<br> <br> New Jersey personal injury law requires proving that the defendant acted negligently and that their negligence caused your injuries, but also uses a no-fault system for auto accidents where you first file claims with your own personal injury protection (PIP) insurance. Cases are subject to a two-year statute of limitati... More...
$1 (09-12-2025 - NJ)<h1> United States of America v. Ritesh Kalra </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Medicaid </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid Jersey Doctor Charged With Distributing Opioids In Exchange F... More...
$0 (07-18-2025 - NJ)Jacqueline Quattrone and Thoamjs Quattrone v. BJ's Wholesale Club, Inc.
Haddonfield, New Jersey personal injury lawyer represented the Plaintiffs on a premises liability negligence claim<br> <br> In New Jersey, premises liability law holds property owners responsible for injuries occurring on their property due to unsafe conditions. Essentially, owners have a duty to maintain safe premises for lawful visitors and can be held liable if they fail to do so, and this fail... More...
$0 (07-10-2025 - NJ)Jacquelin Houston v. Dollar Tree, Inc.
Mountainside, New Jersey personal injury lawyers represented the Plaintiff who sued on a premises liability negligence theory.<br> <br> New Jersey premises liability law holds property owners responsible for maintaining safe conditions on their property for lawful visitors. If a property owner's negligence leads to injury due to a dangerous condition, they can be held liable for damages. This incl... More...
$0 (07-10-2025 - NJ)Wendy Carolla and Dino Carolla v. Texas Roadhouse, et al.
Shresbury, New Jersey personal injury lawyer represented the Plaintiff on a premises liability case.<br> <br> This case was filed in the SUPERIOR COURT OF NEW JERSEY, MONMOUTH COUNTY, MON L 001450 25, and was removed to federal court by the Defendant.<br> <br> In New Jersey, premises liability law holds property owners and those in control of property responsible for injuries sustained on their pr... More...
$0 (07-10-2025 - NJ)<h1> United States of America v. Jason Franklin, a/k/a “Freak†</h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Gang Member Sentenced to 28 Years in Prison for Racketeering</h2></center></b></b></center></b><br> <br> <center><br> <h1><br> Sponsored By <br> <a href="http://www.morelawsuites.com" target="_... More...
$0 (06-23-2025 - NJ)<h1> United States of America v. Kevin Aguilar </h1></h1>
<font color="red"><b><h2><center>Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $3.7 Million in Cares Act Loans </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans</h2></cente... More...
$0 (04-29-2025 - NJ)<h1> United States of America v. Eric Karlewicz a/k/a “Anthony Mazzaâ€, Nicco Romanowski </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R... More...
$0 (04-21-2025 - NJ)<h1> United States of America v. People’s Rx, Inc., d/b/a The People’s Pharmacy Shoppe </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with False Claims Act Allegations Of Billing For Drugs Not Dispensed </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Union City Pharmacy Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed</h2></center></b></b> </h2></center><... More...
$0 (04-14-2025 - NJ)Savannah Abdelmalak v. Prime Healthcare Services-St. Mary's Passaic, LLC, et al.
Hackensack, New Jersey, personal injury lawyer represented the Plaintiff on a medical malpractice claim.<br> <br> Dr. Martinez alleging he negligently treated and cared for Savannah[1] - nearly one year after plaintiffs' pediatric anesthesiology claims against Dr. Martinez were dismissed with prejudice for failure to comply with the affidavit of merit (AOM) statute, N.J.S.A. 2A:53A-26 to -29. More... More...
$0 (02-21-2025 - NJ)<h1> United States of America v. Aboudramane Karamoko </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiracy To Burglarize Ups Warehouses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Philadelphia Man Sentenced To 39 Months' Imprisonment For Conspiracy To Burglarize Ups Warehouses; Others Previously Sentenced </h2></center></b></b> </h2></center></b... More...
$0 (02-11-2025 - NJ)<h1> United States of America v. Aboudramane Karamoko </h1>
<font color="red"><b><h2><center> Newark, NJ criminal defense lawyer represented the Defendant charged with Conspiracy To Burglarize Ups Warehouses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Philadelphia Man Sentenced To 39 Months' Imprisonment For Conspiracy To Burglarize Ups Warehouses; Others Previously Sentenced</h2></center></b></b> </h2></center></b><br>... More...
$0 (02-13-2025 - NJ)<h1> United States of America v. Kareem Green, a/k/a “Try Me†</h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering And Drug Charges </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Gang Member Sentenced To 144 Months In Prison For Racketeering And Drug Charges </h2></center></b></b> </h2></center></b><br> <br> A member of the Rollin' 60s Neighborhood... More...
$0 (02-06-2025 - NJ)<h1> United States of America v. Live Wire, LLC </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Defense Contractor Agrees To Pay $628,000 To Settle False Claims Act Allegations</h2></center></b></b> </h2></center></b><center><h2><font><br> <br> A Vermont company will pay $628,328 to resolve allega... More...
$0 (01-03-2025 - NJ)L.T. v. G.B.
Hackensack, New Jersey family law lawyers represented the parites in a protective order dispute.<br> <br> The parties are married and have one sixteen-year-old son. On July 18, 2023, plaintiff filed a domestic violence complaint alleging harassment and was granted a temporary restraining order (TRO). On August 8 and 21, the TRO was amended to also allege assault, terroristic threats, and contempt... More...
$0 (12-20-2024 - NJ)Della M. Markferding v. David Lee Markferding
Jersey City, New Jersey family law lawyers represented husband and wife in child support dispute case.<br> <br> <br> Married in August 1996, the parties were divorced in December 2013 after entering into a Marital Settlement Agreement (MSA) in late 2011 that addressed child support for their two young children. The MSA provided that defendant pay $700 monthly in child support and the parties split... More...
$0 (11-22-2024 - NJ)<h1> United States of America v. Walid Khater </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with $4.4 Million Conspiracy to Defraud IRS </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS</h2></center></b></b> </h2></center></b><br> <br> An Arizona man was senten... More...
$0 (10-09-2024 - NJ)Chabree Pettiford v. DPL Logistics, LLC, et al.
<h2><br> Camden, New Jersey personal injury truck wreck lawyer represented the Plaintiff.<br> </h2><br> <br> This case was filed in the Superior Court of New Jersey, Camden County, CAM L 000718 24, and was removed to federal court by the Defendants.<br> <br> DPL Logistics, LLC is an independent air and sea freight forwarder that specializes in international and domestic logistics. They offer a v... More...
$1 (10-11-2024 - NJ)Margaret Grodzki v. Harrah's Atlantic City Operation Company, LLC d/b/a Harrash's Resort Atlantic City
<h2><br> Camden, New Jersey personal injury premises liability negligence lawyer represented the Plaintiff.<br> </h2><br> On 07/21/2023 GRODZKI filed a Personal Injury - Other Personal Injury lawsuit against HARRAH'S ATLANTIC CITY OPERATING COMPANY, LLC. This case was filed in U.S. District Courts, New Jersey District Court. The Judges overseeing this case are Christine P. O'Hearn and Elizabeth A.... More...
$0 (10-11-2024 - NJ)<h1> United States of America v. Maria P. Cosentino </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Orchestrating Health Care Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Owner of Garfield Counseling Center Sentenced to 15 Months in Prison for Orchestrating Health Care Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> T... More...
$0 (10-09-2024 - NJ)<h1> United States of America v. Walid Khater </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiracy to Defraud IRS </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS</h2></center></b></b> </h2></center></b><br> An Arizona man was sentenced today to 49 mon... More...
$0 (10-09-2024 - NJ)Heather Hymer v. Assem-Pak Corporation
<h2><br> Camden, New Jersey Family and Medical Leave Act employment law lawyer represented the Plaintiff.<br> </h2><br> <br> The Family and Medical Leave Act (FMLA) is a federal law that allows eligible employees to take up to 12 weeks of unpaid leave per year for certain family and medical reasons. The FMLA also requires that employees' group health benefits be maintained during their leave. <br>... More...
$1 (10-03-2024 - NJ)<h1> United States of America v. Punson Figueroa, aka “Susie†</h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Role in $9 Million Health Care Fraud Targeting Amtrak </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> New York Acupuncturist Sentenced to 34 Months in Prison for Role in $9 Million Health Care Fraud Targeting Amtrak </h2></center></b></b> </h2></ce... More...
$0 (09-24-2024 - NJ)Alicia Papadelias v. Zackarias Papadellas
<h2)<br> New Brunswick, New Jersey family Law lawyers represented the parties in a divorce.<br> <br> </h2><br> <br> The parties were married in 1996. They have one daughter together who is now emancipated. A final judgment of divorce (FJOD) was entered on September 6, 2012. Under the FJOD, defendant agreed to pay $120 per week in child support and $125 per week in permanent alimony through wage ga... More...
$0 (08-12-2024 - NJ)Marshall Williams v. Estate of Evelyn L. Williams
<h2><br> Camden, New Jersey divorce lawyers represented the parties to a marriage dissolution action.<br> <h2><br> <br> The parties were married in 1985. Plaintiff filed a complaint for divorce from defendant on February 11, 2020. After default was entered and vacated, defendant filed an answer and counterclaim for divorce on or about October 12, 2020. Both parties were represented by counsel thr... More...
$0 (07-31-2024 - NJ)<h1> United States of America v. Caz Craffy, aka “Carz Craffey†</h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding Gold Star Families </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> U.S. Army Financial Counselor Sentenced to 151 Months in Prison for Defrauding Gold Star Families</h2></center></b></b> </h2></center></b><br> <br> A former Monmouth Count... More...
$0 (08-21-2024 - NJ)Thomas James Clauso, III v. Guard Martinelli </center
<h2><br> Camden, New Jersey civil rights lawyer represented the Plaintiff.<br> </h2><br> <br> Plaintiff is a convicted and sentenced state prisoner currently detained in South Woods State Prison ("SWSP"), Bridgeton, New Jersey. DSOF ¶ 1. On July 26, 2018, Plaintiff filed a lawsuit under 42 U.S.C. § 1983 against Defendants and other individuals raising claims regarding the conditions of his con... More...
$0 (08-12-2024 - NJ)<h1> United States of America v. Mohamed A. Awad </h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $2.4 Million in CARES Act Loans </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans</h2></center></b></b> </h2></center></b... More...
$0 (07-25-2024 - NJ)<h1> United States of America v. Mohamed A. Awad </h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $2.4 Million in CARES Act Loans </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans</h2></center></b></b> </h2></center></b... More...
$0 (07-25-2024 - NJ)Gregory Bryan Eames and Patricia Eames v. Williams Sonoma, Inc.
<h2><br> Camden, New Jersey personal injury lawyer represented the Plaintiffs who sued on a premises liability negligence theory.<br> </h2><br> <br> To prove negligence in a premises liability case in New Jersey, the injured party must establish several elements: Duty of Care: Demonstrate that the property owner owed a duty of care to the injured person. Breach of Duty: Show that the property owne... More...
$1 (07-02-2024 - NJ)