North Carolina Health Insurance 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. Sarah Wilson, aka Sarah Cannoy
Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with bank embezzlement. Sarah Wilson, aka Sarah Cannoy, age 28, pleaded guilty on August 4, 2025, to three counts of embezzlement by a bank employee. Wilson was a teller at the Pilot Mountain branch of First Citizens Bank when, from December 2023 through May 2024, she stole $150,450 in cash from her teller... More...
$ (01-05-2026 - 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)<h1> United States of America v. Bruce Howard Marko </h1></h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Bank Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> A Charlotte man wa... More...
$0 (04-30-2025 - NC)<h1> United States of America v. Arturo Barcenas Gonzalez </h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Over $1 Million in Tax Evasion Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Cary Businessman Sentenced to Prison for Over $1 Million in Tax Evasion Scheme</h2></center></b></b> </h2></center></b><br> <br> Arturo Barcenas Gonzalez, a Car... More...
$0 (12-08-2024 - NC)<h1> United States of America v. Arturo Barcenas Gonzalez </h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Tax Evasion </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Cary Businessman Sentenced to Prison for Over $1 Million in Tax Evasion Scheme</h2></center></b></b> </h2></center></b><br> <br> Arturo Barcenas Gonzalez, a Cary businessman, was sentence... More...
$0 (12-03-2024 - 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)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)<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)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)Tomothy Kirk Weadon v. Producers Agriculture Insurance Company, d/b/a PROAG
Greensboro, North Carolina insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> Under the North Carolina Unfair and Deceptive Trade Practices Act, a policyholder can recover "treble damages,†three times the amount of any damages caused by the insurance company's "unfair†or "deceptive†behavior.... More...
$0 (04-12-2024 - NC)Sean P. Enck v. National Union Fire Insurance Company of Pittsburgh, PA
Statesville, North Carolina insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> § 58‑63‑15. Unfair methods of competition and unfair or deceptive acts or practices defined.<br> <br> The following are hereby defined as unfair methods of competition and unfair and deceptive acts or practices in the business of insuran... More...
$1 (02-27-2024 - NC)The Dize Company v. Auto-owners Insurance Company
Greensboro, North Carolina insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> § 58‑63‑15. Unfair methods of competition and unfair or deceptive acts or practices defined.<br> <br> The following are hereby defined as unfair methods of competition and unfair and deceptive acts or practices in the business of insuranc... More...
$1 (03-06-2024 - 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)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)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)J.H. v. Social Security Administration
Greensboro, 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> "Social Security Disability Insurance (DI) provides benefits to disabled individuals who have worked in jobs covered by Social Security and have paid into the system. There are two types of DI benefits: Disab... More...
$0 (11-22-2023 - NC)Hayden Scott Rose v. Presque Isle Villas Condominium Homeowners Association, Inc.
Charlotte, North Carolina consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Credit Reporting Act violation theories under 15 U.S.C. 1681, which provides:<br> <br> (a) Accuracy and fairness of credit reportingThe Congress makes the following findings:<br> (1) The banking system is dependent upon fair and accurate credit reporting. Inaccurate credit reports directly im... More...
$0 (11-03-2023 - NC)Jeffrey Davis v. First Protective Insurance Company
Wilmington, North Carolina insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.<br> <br> "North Carolina law recognizes bad faith breach of insurance contract as a separate tort claim. This means that an insured can sue its insurance company for bad faith, even if the insured's claim for breach of contract is unsuccessful.<br> <b... More...
$0 (11-03-2023 - 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)James Thomas Moore v. State Farm Fire and Casualty Company
Wilmington, North Carolina insurance law lawyers represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.<br> <br> "North Carolina law recognizes both statutory and common law bad faith breach of insurance contract claims.<br> <br> Statutory bad faith claims are brought under the North Carolina Unfair and Deceptive Trade Practices Act (UDTPA). The UDTPA ... More...
$1 (09-11-2023 - NC)Alton Skipper v. United Property & Casualty Insurance Company
Raleigh, North Carolina insurance law lawyers represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.<br> <br> "North Carolina law recognizes both statutory and common law bad faith breach of insurance contract claims.<br> <br> Statutory bad faith claims are brought under the North Carolina Unfair and Deceptive Trade Practices Act (UDTPA). The UDTPA pro... More...
$1 (09-13-2023 - 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)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)United States of America v. Wake Forest University Baptist Medical Center (WFBMC)
Greensboro, North Carolina civil litigation lawyer represented Defendant accused of violated the False Claims Act by billing for Medicare reimbursement for physical and occupational theory services provided to patients at the Wilkes SNU that were not supported by documentation.<br> table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/09/Gr... More...
$0 (03-03-2023 - NC)<H2> Himanshu Doshi v. The Cinncinnati Insurance Company </H2>
Charlotte, North Carolina insurance law lawyer represented Plaintiff, who sued Defendant on a bad faith breach of insurance contract claiming $75,000 in damages as a result of the breach.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/northcarolina/news/charlotte/" target="_new">MoreLaw Legal News For Charlotte</a><br> </font><br> </center><br> </h1><br> </table>... More...
$1 (12-09-2022 - NC)<H2> Curtis Sheaffer and Luanne Sheaffer v. First Protective Insurance Company d/b/a Frontline Insurance </H2>
Raleigh, North Carolina insurance law lawyer represented Plaintiffs, who sued Defendant on a bad faith breach of an insurance contract claiming more than $76,000 in damages as a direct result of the denial of their insurance claim by Defendant.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/northcarolina/news/raleigh/" target="_new">MoreLaw Legal News For Raleigh... More...
$1 (01-04-2023 - NC)