North Carolina Health Care Law
<h2> <center> United States of America v. James Shuford Price, III </h2> </center>
Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with paying illegal kickbacks for referrals to his California-based lab and filing a false federal tax return. 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> James Shuford Price, III, 59, owned and operated Golden Star Lab... More...
$ (06-26-2026 - NC)United States of America v. Rodney Jamine Moore, Jr.
Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with felony possession of a firearm. On April 29, 2024, just before noon, a man, later identified as Rodney Jamine Moore, Jr., age 60 of High Point, North Carolina, was reported to be randomly firing a gun outside of High Point Housing Authority’s Astor Dowdy Tower. High Point Police Department officers resp... More...
$ (02-24-2026 - NC)<H2> United States of America v. Shawn Tobin Locklear, Jr.
New Bern, North Carolina, criminal defense lawyers Kelly Dagger and Paul Sun represented the Defendant charged with possession of a machine gun in furtherance of a drug trafficking crime. After officers arrested Shawn Tobin Locklear, Jr., age 20, for armed robbery while using a gun, a state court judge released him in March 2022. A few months later in November 2022, while Locklear roamed free o... More...
$ (01-12-2026 - NC)<H2> United States of America v. Shermeca McCrary
Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with engaging in a scheme to defraud more than $100,000 in Supplemental Nutrition Assistance Program (“SNAP”) benefits administered by the United States Department of Agriculture (“USDA”) and managed by the North Carolina Department of Health and Human Services, Division of Social Services (“DSS”), pl... More...
$ (12-14-2025 - NC)Malcolm Wiener v. AXA Equitable Life Insurance Company
Charlotte, North Carolina insurance law lawyer represented the Plaintiff who sued on a bad faith beach of insurance contract theory.<br> <br> Malcolm Wiener purchased $16 million in permanent life insurance 1 from AXA<br> Equitable Life Insurance in the 1980s. All was uneventful until 2013, when Wiener failed<br> to pay premiums on time and his policy lapsed. 2 Seeking to reinstate his policy, he<... More...
$0 (09-03-2025 - NC)Joe Manis v. U.S. Department of Agriculature, et al.
Greensboro, North Carolina civil litigation lawyers represented the Plaintiff seeking injunctive relief from Department of Agriculture ("USDAâ€) proceedings charging him with violating the Horse Protection Act ("HPAâ€). <br> <br> Tennessee Walking Horses are known for their distinctive, smooth gaits. These<br> horses are entered into horse shows and competitions featuring their gaits. Th... More...
$0 (08-22-2025 - NC)Lynne R. Kritter v. Brent Mooring, et al.
Raleight, North Carolina personal injury lawyer represented the Plaintiffs who sued on wrongful death negligence theories.<br> <br> Eugene Kritter was an experienced helicopter pilot who owned and operated a crop dusting company, Kritter Cropdusting. While crop dusting over a farm in North Carolina, his helicopter collided with a low-hanging steel wire. Kritter was killed in the resulting crash. K... More...
$0 (07-11-2025 - NC)United States ex rel. Ganesa Rosales, etc. v. Amedisys North Carolina, L.L.C., et al.
Wilmington, North Carolina false claims act lawyers represented the Plaintiff on a qui tam claim.<br> <br> The False Claims Act's first-to-file rule allows only one relator at a time to pursue<br> a False Claims Act claim related to a given fraud. Here, the district court dismissed the<br> case of Plaintiff-Relator, Ganesa Rosales, against Amedisys North Carolina, LLC, and two<br> other defendants... More...
$0 (02-18-2025 - NC)<h1> United States of America v. </h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Medicaid Fraud, COVID-19 Fraud, And Money Laundering </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Federal Judge Sentences Charlotte Licensed Clinical Social Worker To 11+ Years In Prison For Medicaid Fraud, COVID-19 Fraud, And Money Laundering... More...
$0 (11-22-2024 - nc)<h1> United States of America v. Brandon Scott Grimble </h1>
<font color="red"><b><h2><center>Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with impersonating an elderly man to steal his federal benefits and commit fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Fayetteville Man Who Stole Identity of Elderly Man Sentenced to More Than Seven Years</h2></center></b></b> </h2></center>... More...
$0 (11-13-2024 - NC)<h1> United States of America v. Colby Edward Joyner </h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Role In $10 Million Telemedicine Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> North Carolina Physician Assistant Sentenced To Six Years In Prison For Role In $10 Million Telemedicine Fraud Scheme</h2></center></b></b> </h2></ce... More...
$0 (10-04-2024 - NC)Oliver Harney v. Christina Harney
<h2><br> Henderson, North Carolina family law lawyers represented the parties in a child custody dispute.<br> </h2><br> <br> <br> Mother lives in New York and she gave birth to Sam in New York in June 2019. Plaintiff ("Grandfather") lives in Vance County, North Carolina. When the complaint in this matter was filed, Sam's biological father was "unknown" to Grandfather[2] although Mother later ident... More...
$0 (09-03-2024 - NC)In the Matter of: A.D.H.
<h2><br> Beaufort, North Carolina family law child custody Lawyer represented the Defendants.<br> </h2><br> <br> A.D.H. ("Alice")[1] was born to Father and respondent-mother ("Mother") in 2013. In February 2021, Mother filed a complaint in Carteret County District Court seeking custody of Alice. On or about 9 March 2021, the trial court entered a temporary custody order granting Mother and Father ... More...
$0 (09-03-2024 - NC)William Wayne Reynolds v. Allen Cole Burks, M.D., et al.
<h2><br> Burgaw, North Carolina personal injury medical malpractice lawyers represented the Plaintiff.<br> </h2><br> <br> On 12 January 2023, William Wayne Reynolds (Plaintiff)-a resident of Pender County-filed a Complaint in Pender County Superior Court against Defendants. The Complaint alleged medical negligence on the part of Defendants for treatment Plaintiff received while admitted at the Uni... More...
$0 (09-03-2024 - NC)Wayne Newell v. Ann Cecelia Newwell
<h2><br> Charlotte, North Carolina family law lawyers represent Plaintiff and Defendant in an alimony dispute.<br> </h2><br> <br> <br> Husband and Wife married on 13 August 1993 and lived together until they separated on 26 May 2015. On 22 April 2020, Husband filed a complaint seeking divorce and equitable distribution. On 21 July 2020, Wife filed an answer and counterclaim, seeking post-separatio... More...
$0 (04-16-2024 - NC)Elizabeth Ann Clark v. Adam Matthew Clark
<h2><br> Fayetteville, North Carolina personal injury lawyer represented the Plaintiff on an unlawful disclosure of private information.<br> </h2><br> <br> On September 17, 2019, a jury found Defendant, Adam Clark, ("Defendant Clark") liable for unlawful disclosure of private images, intentional infliction of emotional distress ("IIED"), and libel. Post-trial, Defendant Clark filed a motion for ju... More...
$0 (12-07-2021 - NC)<h1> United States of America v. Russell Heath </h1>
<font color="red"><b><h2><center> cty, st criminal defense lawyer represented the Defendant charged with possession of a firearm by a convicted felon a </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Chowan County Jail Escapee Sentenced to Nine Years on Federal Firearms Charges</h2></center></b></b> </h2></center></b><br> <br> Russell Health, age 47, escaped fr... More...
$0 (08-20-2024 - NC)<h1> United States of America v. Steven Lefemine </h1>
<font color="red"><b><h2><center> Columbia, South Carolina criminal defense lawyer represented the Defendant charged with violation of the Freedom of Access to Clinics (FACE) Act. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> West Columbia Man Sentenced to Jail and Fined for Blocking Clinic Access</h2></center></b></b> </h2></center></b><br> <br> Steven Lefemine,... More...
$0 (08-01-2024 - NC)<h1> United States of America v. Felicia Moore Jones
<font color="red"><b><h2><center> Raleigh, N.C. criminal defense lawyer represented the Defendant charged with Conspiring to Defraud Medicaid </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> New Hanover County Social Worker Sentenced to Prison for Conspiring to Defraud Medicaid </h2></center></b></b> </h2></center></b><br> <br> Felicia Moore Jones, 52, was sent... More...
$0 (06-17-2024 - NC)<h1> United States of America v. Martin Sutton </h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Distributing Child Pornography </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Kinston Man Sentenced for Distributing Child Pornography</h2></center></b></b> </h2></center></b><br> <br> A Kinston man was sentenced today to 240 months imprisonm... More...
$0 (06-14-2024 - NC)Malcolm Wiener v. AXA Equitable Life Insurance Company
Charlotte, North Carolina insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> This case was filed in the Mecklenburg County Superior Court, 18-CVS-1254<br> 4th Circuit, 21-02165, Fourth, 24-01316, and was removed to federal court by AXA Equitable Life Insurance Company.<br> <br> Under the North Carolina Unfair and Deceptive Trade P... More...
$0 (04-17-2024 - NC)Robbie G. Plyler, et al. v. Cox Brothers, Inc., d/b/a Cox Brothers Farm, et al.
Charlotte, North Carolina personal injury lawyer represented the Plaintiff who sued on a premises liability negligence theory.<br> <br> To bring a premises liability claim in North Carolina, a plaintiff will need to prove the following elements: The property owner owed you a duty of care (lawfully on the property), a dangerous condition existed, and the property owner knew of or should have known ... More...
$1 (12-07-2023 - NC)Trevon L. Patteson v. Cameron Deonte Bell and Aaron's Sales & Lease Ownership, LLC
Charlotte, North Carolina personal injury lawyer represented the Plaintiff who sued on a premises liability negligence theory.<br> <br> This case was filed in the Mecklenburg County Superior Court, 22 CVS 17426, and was removed to federal court by the Defendant.<br> <br> To bring a premises liability claim in North Carolina, you will need to prove the following elements: The property owner owed yo... More...
$1 (02-13-2024 - NC)Paula Verma v. Walmart, Inc.
Greensboro, North Carolina personal injury slip and fall lawyers represented the Plaintiff who sued on a premises liability theory.<br> <br> This case was filed in the Guilford County Superior Court, 22-CVS-4096, and was removed to federal court by the Walmart.<br> <br> To bring a premises liability claim in North Carolina, a plaintiff will need to prove the following elements: The property owner ... More...
$1 (10-12-2023 - NC)Paulette F. Hudges, et al. v. North Carolina CVS Pharmacy, LLC
Raleigh, North Carolina personal injury slip and fall lawyer represented the Plaintiff who sued on a premises liability negligence theory.<br> <br> This case was filed in the Dare County Superior Court, 23-CVS-459, and was removed to federal court by the Defendant.<br> <br> To bring a premises liability claim in North Carolina, you will need to prove the following elements: The property owner owed... More...
$1 (01-12-2024 - NC)<h1> United States of America v. Marlin Hershey, Dana Bradley </h1>
<b><h2><center><font color="red"><i> Charlotte, North Carolina Criminal Defense lawyer represented the Defendants charged with a Fraudulent Investment Scheme.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> Two Charlotte-area business partners were sentenced to prison for executing a fraudulent investment scheme, announced Dena J. King, U.S. Att... More...
$0 (02-23-2024 - NC)<h1> United States of America v Brittney Sheppard Campbell </h1>
<b><h2><center><font color="red"><i> Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Creating Child Sex Abuse Materials.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> Britney Sheppard Campbell, 36, of Union, was sentenced to 25 years in federal prison after pleading guilty to production of child sex abus... More...
$0 (02-01-2024 - NC)Robbie G. Phyler and Deborah Plyler v. Cox Brothers, Inc., d/b/a Cox Brothers Farms, et al.
Charlotte, North Carolina personal injury truck wreck lawyer represented the Plaintiff who sued the Defendant on an auto negligence theory.<br> <br> "Understanding North Carolina's auto negligence law can be crucial if you've been involved in a car accident. Here's a breakdown of key aspects:<br> <br> Duty of care: All drivers in North Carolina have a legal duty to act with reasonable care, avoidi... More...
$1 (12-07-2023 - NC)Keiwan Joseph v. BP Exploration & Production, Inc.
Fayetteville, North Carolina personal injury lawyer represented the Plaintiff who sued the Defendant on a negligence <br> theory.<br> <br> "Navigating personal injury negligence law in North Carolina can be intricate, so I've compiled a comprehensive overview to help you understand your rights and potential legal options.<br> <br> Key Principles:<br> <br> Duty of care: Everyone owes a duty of ... More...
$0 (01-08-2024 - NC)Ron Christopher Jones v. Robert Blane Bartley and AT&T Corp.
Charlotte, North Carolina personal injury car wreck lawyer represented the Plaintiff who sued the Defendants on auto negligence theories claiming to have suffered more than $75,000 in damages and/or injuries.<br> <br> This case was filed in the Robeson County Superior Court, 22CVS3061 and was removed to federal court by the Defendant.<br> <br> North Carolina Auto Negligence Law:<br> <br> 1. Pure C... More...
$1 (11-02-2023 - NC)Chrsitine Reitano Cook and Gregory Douglas Cook v. Roadready Transfer, Inc.
Charlotte, North Carolina personal injury truck wreck lawyer represented the Plaintiff who sued the Defendants on negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.<br> <br> North Carolina Auto Negligence Law:<br> <br> 1. Pure Contributory Negligence:<br> <br> North Carolina is one of the few states that still follows a pure contributory negligence system... More...
$1 (11-08-2023 - NC)L.A.G. v. Social Security Disability
Charlotte, North Carolina social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for Social Security: DIWC/DIWW benefits.<br> <br> Sure, here is an overview of Social Security DIWC and DIWW benefit law:<br> <br> Social Security Disability Insurance (SSDI) is a program that provides benefits to individuals who are disabled and have worked ... More...
$0 (11-22-2023 - NC)Shiloh Williams v. Merck & Co., Inc., et al.
Charlotte, North Carolina personal injury lawyers represented the Plaintiff who sued the Defendants on product liability theories. <br> <br> "Merck & Co., Inc., also known as MSD outside of the United States and Canada, is an American multinational pharmaceutical company headquartered in Rahway, New Jersey. It is one of the largest pharmaceutical companies in the world, with operations in over 140... More...
$0 (11-22-2023 - NC)<H2> North Carolina v. Molly Martens Corbett and Thomas Martens
Lexington, North Carolina criminal defense lawyers represented the Defendants charged with murder.<br> <br> ¶ 1 In the early morning hours of 2 August 2015, a Davidson County 911 operator received a call regarding an incident at 160 Panther Creek Court. The caller, Thomas Martens (Tom), reported that his son-in-law, Jason Corbett (Jason), "got in a fight" with his daughter, Molly Martens Corbett ... More...
$0 (10-30-2023 - NC)Kimberly M. Carlile v. Abram Wiebe and Miner Excavating and Trucking, Ltd.
Raleigh, North Carolina personal injury lawyers represented the Plaintiff who sued the Defendants on auto negligence and insurance law theories.<br> <br> "North Carolina auto negligence law is based on the principle that drivers owe a duty of care to other drivers, pedestrians, and bicyclists. This duty of care requires drivers to act reasonably and prudently under the circumstances. If a driver b... More...
$1 (09-11-2023 - NC)United States of America v. Jamal Saymeh
Charlotte, North Carolina criminal defense lawyer represented Defendant charged with violating the Clean Air Act.<br> <br> Jamal Saymeh, age 59, of Charlotte, North Carolina is the owner and operator of Friendly Auto Repair (FAR) shop, located in Charlotte. In addition to auto repairs, in 2017, FAR became licensed by the North Carolina Department of Transportation to perform emissions inspections.... More...
$0 (05-01-2023 - NC)United States of America v. Robert Matthew Brittain
Greensboro, North Carolina criminal defense lawyer represented Defendant charged with computer fraud.<br> <br> Robert Matthew Brittan, of Lexington, was previously employed by the United States Bankruptcy Court for the MDNC as a court management analyst wherein he managed and configured computer products operated by the court's employees. BRITTAIN resigned from this position in April 2022 after ... More...
$0 (05-03-2023 - NC)Marta Gomez v. Easlan Management
Greenville, South Carolina civil rights lawyer represented Plaintiff who sued Defendants on job discrimination theory.<br> <br> Plaintiff Marta Gomez filed this action against Defendant Easlan Management, her former employer, asserting claims for discrimination based on race and national origin in violation of Title VII of the Civil Rights Act of 1964 ("Title VIIâ€), 42 U.S.C. §§ 2000e ... More...
$0 (03-30-2023 - NC)Brittanie Henry ex rel., United States of America v. Pharmacy Holdings, LLC, et al.
Charlotte, North Carolina whistleblower lawyer represented Plaintiff who sued Defendant on a False Claims Act villaton theory claiming that it knowingly billed federal health care programs for medications that were never dispensed.<br> <br> The United States alleged that, from Jan. 1, 2016, through Dec. 31, 2019, MedCare billed both Medicare Part D and North Carolina Medicaid for 200 prescription... More...
$0 (04-10-2023 - NC)Thomas Forbes v. Gregory Trucking Company, Inc., et al
Statesville, North Carolina personal injury lawyer represented Plaintiff who sued Defendants on auto negligence theories.<br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Statesville_Fed.jpg" alt="Federal Courthouse - Statesville, North Carolina"><br> <P><br> Federal Courthouse - Statesville, North<br> <P><br> <a font="red" hre... More...
$0 (03-06-2023 - NC)