New Jersey Health Insurance 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. 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)Juan Carlos Argueta v. Equifax Information Services, LLC, et al.
Newark, New Jersey, consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act theory. <br> <br> The Fair Credit Reporting Act (FCRA) establishes the framework for the fair and accurate use of consumer credit information, promoting privacy and accuracy in consumer reports by regulating<br> Credit Reporting Agencies (CRAs) and those who use the information they provide... More...
$0 (09-12-2025 - NJ)Stephen Pender v. Social Security Administration
Camden, New Jersey social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of rher application for Social Security: DIWC/DIWW benefits.<br> <br> Stephen Pender appeals pro se from the District Court's order affirming an<br> administrative law judge's decision partially denying his consolidated applications for<br> Social Security disability insurance benefi... More...
$0 (08-22-2025 - 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)Delfin Cubile v. Synchrony Bank, et al.
Milford, New Jersey consumer credit lawyer represent the Plaintiff on a Fair Credit Reporting Act law violation.<br> <br> The Fair Credit Reporting Act (FCRA) is a US federal law designed to promote accuracy, fairness, and privacy of consumer information assembled by consumer reporting agencies (CRAs). It regulates how CRAs, users of consumer reports, and those who furnish information to CRAs can ... 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)United States of America v. Abdul Outlaw
Newark, New Jersey criminal defense lawyer represented the Defendant who was charged with possession of marijuana.<br> <br> On the evening of December 31, 2020, four plainclothes police officers in unmarked cars patrolled a high-crime area in Newark. One of the officers, Detective Marc Castro, testified that on this patrol, he spotted a parked, running Audi that had its sunroof open and "heavy af... More...
$0 (05-30-2025 - 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. Krzysztof Niedzielski </h1></h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Ocean County Man Admits To Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits </h2></center></b></b> ... More...
$0 (04-11-2025 - 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)<h1> United States of America v. Jose Tavares </h1></h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with a conspiracy to illegally obtain over $570,000 in COVID-19 unemployment benefits </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously Sentenced</h2... More...
$0 (03-07-2025 - 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. Nathaniel Bell </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to receive, retitle, and "re-VIN†stolen vehicles. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy</h2></center></b></b> </h2></center></b><br> <br> A U... More...
$0 (01-31-2025 - NJ)<h1> United States of America v. Nathaniel Bell </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with removing motor vehicle identification numbers (VINs) and one count of transportation of stolen vehicles. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy</h2></center></b></b>... More...
$0 (01-29-2025 - NJ)<h1> United States of America v. Allen Giltman </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with $50 Million Wire And Securities Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> California Man Sentenced To 87 Months For Role In $50 Million Wire And Securities Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> Allen Giltman... More...
$0 (01-24-2025 - 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)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. C.R. Kraus </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Traumatic Brain Injury Fund of Millions of Dollars and Committing Tax Evasion </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun... More...
$0 (11-14-2024 - NJ)State of New Jersey v. Dale Edwards
<h2><br> Hackensack, New Jersey criminal defense lawyer represented the Defendant charged with third-degree possession of meth.<br> </h2><br> <br> A grand jury returned a five-count indictment charging defendant with: (1) third-degree possession of methamphetamine, N.J.S.A. 2C:35-10a(1); (2) fourth-degree possession of a counterfeit New Hampshire Driver's License, N.J.S.A. 2C:21-2.1d; (3) second-d... More...
$0 (11-12-2024 - NJ)United States of America v. Tommy Hawkins
<h2><br> Camden, New Jersey conspiracy to help individuals obtain at least 38 fraudulent Paycheck Protection Program (PPP) loans totaling approximately $5 million criminal defense lawyer.<br> </h2><br> Bank Manager Coordinated a Multistate COVID-19 Relief Program Fraud Scheme.<br> <P><br> Tommy Hawkins, age 61, of Philadelphia, pleaded guilty to one count of bank fraud conspiracy. <br> <P><br> In... More...
$0 (10-22-2024 - 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)Johnny Epps v. Tony T. Brown
<h2><br> Camden, New Jersey personal injury auto negligence car wreck lawyer represented the Plaintiff.<br> </h2><br> New Jersey's auto negligence law, also known as the Comparative Negligence Act, is based on modified comparative negligence: <br> <br> Liability<br> The party seeking damages must be less responsible than the party who caused the accident. <br> <br> Fault<br> A jury determi... More...
$1 (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)