New York Health Care Law
<h2> <center> United States of America v. Luigi Nicolas Mangione </h2> </center>
New York City, New York, criminal defense lawyers represented the Defendant charged with two stalking. 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> Luigi Mangione, age 28, shot and killed Brian Thompson the CEO of UnitedHealthcare on December 4, 2024. The Defendants said: “After years of enduring sev... More...
$ (08-14-2026 - NY)<h2> <center> State of New York v. Se. Shareen Ismail </h2> </center>
Syracuse, New York, criminal defense lawyer represented the Defendant charged with 21 counts of falsifying vaccination records. 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> Dr. Shareen Ismail accused of vaccination fraud at Alexandre Centre for Children’s Health in Manlius.... More...
$ (08-03-2026 - NY)<h2> <center> United States of America v. Todd Faustin </h2> </center>
New York City, New York criminal defense lawyer represented the Defendant charged with making false statements relating to healthcare matters in connection with use-of-force incidents that took place within Rikers Island. 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> Todd Faustin, age 43, a former correctio... More...
$ (07-15-2026 - NY)<h2> <center> United States of America v. Elnar Zarbailov </h2> </center>
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with health care fraud and money laundering. Reported by Kent Morlan Elnar Zarbailov, 42, of Staten Island, New York, and dual citizen of the United States and Azerbaijan, was a fixer and money launderer for the foreign-based Organization that spearheaded the largest health care fraud case ever prosecuted by the D... More...
$ (05-19-2026 - NY)<h2> <center> United States of America v. Jean Ronald Tirelus, Roberto Samedy. Edouardo St. Fort, and Miguel Jorge </h2> </center>
Brooklyn, New York, criminal defense lawyers represent the Defendants charged with embezzling more than $1.3 million from a Brooklyn-based non-profit organization that provided home care services and operated homeless shelters in New York City. Jean Ronald Tireless was the former chairman of the organization’s board of directors, and Samedy was the executive director of the organization. ... More...
$ (04-01-2026 - NY)State of New York v. Roger McDonough
Albany, New York, criminal defense lawyer represented the Defendant charged with Criminally Negligent Homicide. Roger McDonough's pit bull terriers attacked and killed a man in October 2024 has been sentenced to a state prison term. Albany Police were called on Oct. 9. 2024, to a rear yard at 594 Central Ave. for a report of dogs attacking a man. Police responded and found 59-year-old James ... More...
$ (03-02-2026 - NY)United States of America v. Renee Hoberman, a/k/a “Rina”
Central Islip, New York, criminal defense lawyer represented the Defendant charged with receipt and distribution of child pornography and possession of child pornography. Renee Hoberman, age 38, of Plainview, New York, used encrypted social media messaging applications to upload, receive, and trade digital videos and images depicting minors engaging in sexually explicit conduct, including seve... More...
$ (02-22-2026 - NY)United States of America v. Andrew Warner and Kishore Vangipuram
New York City, New York, criminal defense lawyers represent the Defendants charged with conspiracy to commit securities and wire fraud. The Government alleges that Andrew Warner and Kishore Vangipuram, inflated Mobileum’s key financial metrics in advance of the company’s 2022 sale to an investment firm at an enterprise value of $915 million. Mobileum declared bankruptcy in 2024, after the ... More...
$ (02-17-2026 - NY)State of New York v. Devante Brown
Brooklyn, New York, criminal defense lawyer represents the Defendant charged with repeatedly sexually abusing four young girls when they were between the ages of 5 and 9 years old. "The conduct alleged in this case shocks the conscious. Innocent children were entrusted to a teacher's care to safely learn and grow, but instead this defendant allegedly shuttered that trust in the worst way," Broo... More...
$ (02-11-2026 - NY)United States of America v. Christian Lugo, a/k/a "Coco"
New York City, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit racketeering conspiracy and possession of a machine gun. Christian Lugo, a/k/a "Coco" on February 7, 2022, LUGO allowed and encouraged a co-conspirator who worked for him at Certified Auto to shoot at members of a rival tow truck company, which resulted in the death of Gloria Ortiz. In ... More...
$ (02-11-2026 - NY)United States of America v. Elaine Antao and Manal Wasef
Brooklyn, New York, criminal defense lawyer Carlos Santiago represented the Defendant charged with conspiracy to commit healthcare fraud, conspiracy to defraud the United States and pay and receive healthcare kickback, and money laundering. Elaine Antao and Manal Wasef were marketers and recruiters for two social adult day cares: Happy Family Social Adult Day Care Center Inc. and Family Social... More...
$ (01-21-2026 - NY)State of New York v. Jerona Smith
New York City, New York, criminal defense lawyer represented the Defendant charge with elder abuse and fraud. Jerona Smith promised to deliver quality care as a home health aide. Instead, she used her access to steal their hard-earned money.... More...
$ (01-21-2026 - NY)United States of America v. Elaine Antao and Manal Wasef
Brooklyn, New York criminal defense lawyers represented the Defendants charged with Conspiracy to Commit Health Care Fraud in violation of Title 18, United States Code, Sections 1349 and 3551 et seq. Elaine Antao, age, 46, and Manal Wasef, age 46, were marketers and recruiters for two social adult day cares: Happy Family Social Adult Day Care Center Inc. and Family Social Adult Day Care Cente... More...
$ (01-16-2026 - NY)<H2> United States of America et al. ex rel Kevin G. Murphy, New York-Presbyterian Hudson Valley Hospital
New York, New York commercial litigation lawyer represented the plaintiff on a qui tam claim. NEW YORK-PRESBYTERIAN HUDSON VALLEY HOSPITAL (“NYPHV”), which, prior to 2015, was known as Hudson Valley Hospital Center (“Hudson Valley”). The settlement resolves allegations that NYPHV improperly paid millions of dollars to a Westchester-based oncology practice (the “Oncology Practice”... More...
$ (12-22-2025 - ny)<H2> United States of America v. Jay Lucas
New York, New York, criminal defense lawyer represented the Defendant charged with securities fraud, investment adviser fraud, wire fraud, and money laundering. The charges in the Indictment arise from an alleged scheme by LUCAS to raise more than $50 million from investors by falsely representing that their money would be invested in early-stage health and wellness companies, when in fact it was... More...
$ (12-19-2025 - NY)<H2> United States of America v. Terrence Williams
New York City, New York, criminal defense lawyer represented the Defendant charged with attempted and conspiracy to commit health care fraud and fraud with identification documents (aggravated identity theft).... More...
$ (12-02-2025 - NY)<H2> Thomas Cole v. Foxmar, Inc., d/b/a Education and Training Resources
Burlington, Vermont employment law lawyer represented the Plaintiff on Vermont Occupational Safety and Health Act ("VOSHAâ€), 21 V.S.A. §§ 201–232, and the Vermont Earned Sick Time Act ("VESTAâ€), 21 V.S.A. §§ 481–<br> 487. ... More...
$0 (11-21-2025 - NY)Veronica SanMiguel v. Meryl Y. Grimaldi, & c., et al.
Bronx, New York, personal injury lawyer represented the Plaintiff who used on a medical malpractice theory.<br> <br> Plaintiff Veronica SanMiguel was admitted to defendant St. Barnabas Hospital (St. Barnabas) on July 1, 2012, after she did not go into labor by her due date. She came under the care of defendant Dr. Meryl Y. Grimaldi who, along with St. Barnabas's nursing staff, induced labor. On t... More...
$0 (10-30-2025 - NY)<h1> United States of America v. Sharon Toney‑Finch </h1></h1>a
New York, New York criminal defense lawyer represented the Defendant charged with Wire Fraud And Stolen Valor.<br> <br> A former Stoughton police officer who was previously indicted for allegedly murdering Sandra Birchmore, a pregnant woman, to prevent her from disclosing information about his sexual exploitation of her beginning when she was a minor, has been indicted for allegedly causing the de... More...
$0 (10-29-2025 - NY)Lynn K. Pierce v. Target Corporation
Rochester, New York, personal injury lawyer represented the Plaintiff on a premises liability claim.<br> <br> This case was filed in the Supreme Court, Monroe County, New York, and was removed to federal court by Target Corporation.<br> <br> New York premises liability law holds property owners responsible for injuries caused by dangerous conditions on their property, provided they were negligent ... More...
$1 (10-21-2025 - NY)State of New York v. Sasiya M. Davis-Johnson
Buffalo, New York, criminal defense lawyer represented the Defendant charged with one count of Assault in the Third Degree (Class A misdemeanor) and one count of Reckless Driving (unclassified misdemeanor under New York State Vehicle & Traffic Law). <br> <br> On Wednesday, October 2, 2024, at approximately 8:16 a.m., the defendant was operating a garbage truck, while working for the City of Buffa... More...
$0 (10-10-2025 - NY)<h1> United States of America v. Sharon Toney‑Finch </h1></h1>
New York criminal defense lawyer represented the Defendant charged with False Claims About Homeless Veterans.<br> <br> SHARON TONEY‑FINCH, who made false public claims about assisting homeless veterans, was sentenced to 12 months and one day for a years-long scheme to defraud military veterans' charities and falsely claiming that she was a Purple Heart recipient. TONEY-FINCH previously pl... More...
$0 (09-30-2025 - NY)<h1> United States of America v. Christian Mur-Santana </h1></h1>
Albany, New York criminal defense lawyer represented the Defendant charged with Interstate Methamphetamine and Fentanyl Distribution.<br> <br> Christian Mur-Santana, age 39, a Cuban national residing in Las Vegas, Nevada, pled guilty on Friday to conspiracy and methamphetamine distribution charges in connection with his distribution and possession with intent to distribute more than 5 kilograms of... More...
$0 (09-30-2025 - NY)<h1> United States of America v. Sharon Toney‑finch </h1></h1>
New York, New York criminal defense lawyer represented the Defendant charged with defrauding military veterans' charities and falsely claiming that she was a Purple Heart recipient. <br> <br> "Sharon Toney-Finch falsely claimed to be a Purple Heart recipient and used her foundation to defraud donors and others induced by that lie,†said U.S. Attorney Jay Clayton. "Let today's sentence reaf... More...
$0 (09-30-2025 - NY)United States of America v. Matthew James
Central Islip, New York, criminal defense lawyer represented the Defendant charged with healthcare fraud.<br> <br> Mathew James, the owner of a medical billing business that submitted insurance claims on behalf of doctors, was tried and convicted on charges of health care fraud, conspiracy to commit health care fraud, wire fraud, and aggravated identify theft. The charges stemmed from James's role... More...
$0 (09-12-2025 - NY)United States of America v. Brian Maiorana
Brooklyn, New York criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm and ammunition.<br> <br> On April 26, 2021, Maiorana pled guilty to possession of a firearm and<br> ammunition following a felony conviction, in violation of 18 U.S.C. §922(g)(1).<br> The government and Maiorana each filed a sentencing memorandum, neither of<br> which discu... More...
$0 (08-29-2025 - NY)United States of America v. Mathew James
Brooklyn, New York criminal defense lawyer represented the Defendant charged with health care fraud, conspiracy to commit health care fraud, wire fraud, and identity theft.<br> <br> Mathew James, the owner of a medical billing business that submitted insurance claims on behalf of doctors, was tried and convicted on charges of health care fraud, conspiracy to commit health care fraud, wire fraud, ... More...
$0 (08-29-2025 - NY)<h1> United States of America v. Niranjan Mittal </h1></h1>
<font color="red"><b><h2><center>Brooklyn, Ny criminal defense lawyer represented the Defendant charged with health care fraud and bribery </font/color="red"></b></center></i></i><b><center></i><b> </b><br> A Brooklyn cardiologist was sentenced for his involvement in a health care fraud and bribery scheme. </h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><cent... More...
$0 (08-20-2025 - NY)State of New York v. Dr. Michael Lucchesi
Brooklyn, New York criminal defense lawyers represented the Defendant charged with larceny.<br> <br> DR. Michael Lucchesi, age 67, was accused of stealing more than $1.44 million of public money from the hospital and spending it on luxury goods for himself, his family and his pets.<br> <br> District Attorney Gonzalez said, "This defendant was entrusted with a leadership role at a critical Brooklyn... More...
$0 (08-07-2025 - NY)<h1> United States of America v. Wilkins Estrella, Charlene Marte </h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendants charged with Data Stolen From Hospital Patients </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Two Defendants Plead Guilty To Fraud Scheme Involving Data Stolen From Hospital Patients</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><cent... More...
$0 (08-07-2025 - NY)<h1> United States of America v. Domagoj Patkovic </h1></h1>
<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendants charged with Swatting and Bomb Threats </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Oregon Man Sentenced to 60 Months for Swatting and Bomb Threats Scheme That Targeted Jewish Hospitals in New York City and Long Island </h2></center></b></b>< <br> <center><h2><br> <b... More...
$0 (07-25-2025 - NY)John F. Johnson and Yolanda Johnson v. Town of Greece, et al.
Rochester, New York personal injury lawyer represented the Plaintiff on a prisoner civil rights violation claim.<br> <br> 42 U.S.C. § 1983, often referred to as Section 1983, is a federal law that allows individuals to sue state and local government officials for civil rights violations. It's a crucial tool for holding these officials accountable when they violate a person's constitutional righ... More...
$1 (07-01-2025 - NY)Alvin E. Gilbert, II and Neiva Gilbert v. Richard Anthony Campelle and HL Motor Group, Inc.
Rochester, New York personal injury lawyer represented the Plaintiff on an auto negligence truck wreck claim.<br> <br> * * * <br> <br> In New York, auto negligence cases are governed by pure comparative negligence. This means that if you are injured in a car accident, you can still recover damages even if you are partially at fault for the accident. However, the amount of compensation you receive ... More...
$1 (07-03-2025 - NY)<H2> David Gangaram v. Pain Institute of Long Island, et al.
Mineola, New York personal injury lawyer represented the Plaintiff on a medical malpractice claims.<br> <br> On Nov. 18, 2019, 64-year-old David Gangaram visited the Pain Institute of Long Island seeking relief for back discomfort. Robert Iadevaio, MD, undertook the "routine,†image-guided lumbar epidural steroid injection.Gangaram suffered a "massive†spinal cord infarction. This left... More...
$60000000 (05-10-2025 - ny)<h1> United States of America v. Manish Kumar </h1></h1>
<font color="red"><b><h2><center> New York, NY criminal defense lawyer represented the Defendant charged with health care fraud, wire fraud, and violating the Anti-Kickback Statute. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Leader Of $48 Million Healthcare Fraud Scheme Sentenced To 14 Months In Prison </h2></center></b></b> </h2></center></b><br> <br> MANISHKUMAR ... More...
$0 (05-06-2025 - NY)Suzan Russell v. Westchester Community College, et al.
New York City, New York civil rights lawyer represented the Plaintiff on an employment discrimination claim.<br> <br> Suzan Russell sued Westchester Community College ("WCCâ€), Westchester County, and two WCC administrators (collectively, "Defendantsâ€) after WCC decided not to offer Russell courses to teach during the fall 2014 semester. Russell brought claims under the Americans with D... More...
$0 (04-22-2025 - NY)<h1> United States of America v. Arie Rangott </h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with defraud the federal Head Start program </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Non-Profit Executive Sentenced To 27 Months In Prison For Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Investigation</h2></center></... More...
$0 (03-18-2025 - NY)<h1> United States of America v. Scott Newcombe </h1></h1>
<font color="red"><b><h2><center> Albany, New York criminal defense lawyer represented the Defendant charged with Health Care Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Medical Billing Company Owner Sentenced for Health Care Fraud</h2></center></b></b> </h2></center></b><br> <br> Scott Newcombe, age 41, of Plattsburgh, New York, was sentenced to 1 year of... More...
$0 (03-06-2025 - NY)<h1> United States of America v. William Washington </h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with participation in a scheme to defraud the National Basketball Association ("NBAâ€) Players' Health and Welfare Benefit Plan </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Doctor Sentenced To Five Years In Prison For Defrauding The NBA Players' Health... More...
$0 (11-25-2024 - NY)<h1> United States of America v. Darius A. Paduch </h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Sexual Abuse Of Patients, Including Children </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Urologist At Prominent Medical Institutions Sentenced To Life In Prison For Sexual Abuse Of Patients, Including Children</h2></center></b></b> </h2><... More...
$0 (11-20-2024 - NY)