Ohio Health Insurance Law

<h2> <center> United States of America v. Deniss Zolotarjovs </h2> </center>

Cincinnati, Ohio, criminal defense lawyer represented the defendant charge with money laundering and mail fraud. By Kent Morlan Deniss Zolotarjovs, 35, was accused of conspiring to commit both money laundering and wire fraud in one of the most notorious ransomware groups in the world, known as Karakurt, TommyLeaks and SchoolBoys Ransomware. Ransomware is a type of cybercrime that typicall... More...

$ (05-07-2026 - OH)
<h2> <center> United States of America v. John Jay Kersey </h2> </center>

Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud. John J. Kersey was a long-time, trusted financial advisor to friends and relatives. For approximately two decades, from 2003 through 2023, he convinced his clients to move their existing investments from his company to purportedly invest in other funds. Kersey then stole the funds and used the money to ... More...

$ (04-07-2026 - OH)
<H2> United States of America v. Timothy Sutton

Cleveland, Ohio, criminal defense lawyerS represented the Defendant charged with healthcare billing conspiracy scheme that was intended to fraudulently bill Medicare for more than $14.5 million. imothy Sutton, 44, of North Ridgeville, Ohio, deliberately lied about performing patient examinations and then used his role as a trusted medical professional to line his pockets at the expense of taxp... More...

$ (01-14-2026 - OH)
<H2> United States of America v. Michael W. Honaker

Akron, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud and Theft of Government Property. Michael W. Honaker, 55, of Windham, Ohio, was sentenced to 31 months in prison by U.S. District Judge David A. Ruiz, after he pleaded guilty in December 2024 to wire fraud and theft of government property. He was also ordered to serve three years of supervised release and pay... More...

$ (12-19-2025 - OH)
<H2> Eric L. Patterson v. UnitedHealth Group, Inc., et al.

Cleveland, Ohio, insurance law lawyer represented the Plaintiff claiming that UnitedHealth Group, his insurer and health plan administrator. In short, Patterson claims that United collected reimbursement for medical expenses paid on Patterson’s behalf even though his health plan gave United no such right. Patterson sued United and others under the Employee Retirement Income Security Act of 1... More...

$ (12-05-2025 - OH)
<H2> Jennifer Rush v. Root Insuarance Company

Cincinnati, Ohio insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory.... More...

$0 (11-14-2025 - OH)
<H2> United States of America v. Eskender Getchew

Columbus, Ohio, criminal defense lawyer represented the Defendant charged with unlawfully prescribed controlled substances, including opioids, without a legitimate medical purpose.<br> <br> kender Getachew is a medical doctor who operated a clinic in Columbus, Ohio, that provided treatment to patients suffering from opioid addiction. The federal government alleged that Dr. Getachew unlawfully pres... More...

$0 (11-05-2025 - OH)
Thomas D. Rable v. SOMPO America Insurance Company

Toledo, Ohio insurance law lawyer represented the Plaintiff who used on a breach of contract theory.<br> <br> Atsushi Tanaka died in a car accident with an allegedly underinsured semitruck. Tanaka's Estate sued Sompo America Insurance Co. for underinsured motorist coverage and umbrella coverage under his employer's insurance policies. ... More...

$0 (08-15-2025 - OH)
United States of America v. Ankita Singh

Toledo, Ohio, criminal defense lawyer represented the Defendant charged with healthcare fraud, in violation of 18 U.S.C. § 1347.<br> <br> In 2018, while working as a hospital physician, Singh was recruited by Barton<br> Associates, a firm that matches physicians with various healthcare companies. Barton<br> introduced Singh to two telehealth companies: Real Time Physicians (Real Time) and<br>... More...

$0 (08-15-2025 - OH)
Frank Savel and Danielle Crockett v. the Metrohealth System

Cleveland, Ohio employment law lawyers represented the Plaintiff who sued on civil rights violation theories.<br> <br> MetroHealth is a county-owned hospital in Cleveland, Ohio. In August 2021, it required<br> its entire workforce to get vaccinated against COVID-19. At the same time, MetroHealth allowed<br> employees to request exemptions for medical or religious reasons. MetroHealth received over... More...

$0 (07-03-2025 - OH)
Brandi Goodwin v. Unum Life Insurance Company of America

Columbus, Ohio insurance law lawyer represented the Plaintiff claiming bad faith breach of disability insurance policy.<br> <br> MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Call: 918-5... More...

$0 (05-15-2025 - OH)
United States of America v. Andre Whitlow

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with the being a felon in possession of a firearm.<br> <br> Around 2:30 in the morning, Andre Whitlow was driving his mother's car. Officer<br> Thomas Kazimer observed Whitlow driving and decided to run a registration check on his<br> vehicle. The officer learned that the car's license plate was expired and pulled Whitlow ov... More...

$0 (04-16-2025 - OH)
<h1> United States of America v. Darmani Hawkins </h1>

<font color="red"><b><h2><center> Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Unemployment Insurance and Bank Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud</h2></center></b></b> </h2></center></b><center><h2><font><br> <br> Darmani Hawkins, 21, of Auro... More...

$0 (12-26-2024 - OH)
Cristina Burcica v. Natalie Ludy

Cincinnati, Ohio personal injury lawyer represented the Plaintiff on a negligence exposure to lead.<br> <br> An ordinary landlord-tenant relationship took a dark turn after the tenant took her young daughter to the doctor and discovered lead-related health issues. The doctor's office, obliged by law to report such matters, notified the appropriate authorities. Enraged by this turn of events, the ... More...

$0 (12-27-2024 - OH)
Devin Postell, Jr. v. State Farm Mutual Automoible Insurance Company

Dayton, Ohio insurance law lawyer represented the Plaintiff on a bad faith breach of contract theory.... More...

$1 (12-20-2024 - OH)
Jill Boatman v. JP Morgan Chase & Co.

<h2><br> Columbus, Ohio Fair Credit Reporting Act violation consumer credit lawyer represented the Plaintiff.<br> </h2><br> The Fair Credit Reporting Act (FCRA) is a federal law that protects the privacy, accuracy, and fairness of consumer information. The FCRA regulates the collection, maintenance, and disclosure of personal information by consumer reporting agencies (CRAs). CRAs include credit b... More...

$0 (10-15-2024 - OH)
Dexter Pascua, et al. v. Moorman Farms Inc., et al. </h.2>

<h2><br> Cincinnati, Ohio personal injury truck wreck lawyers represented the Plaintiff on auto negligence theories.<br> <h2><br> This case was filed in the Hamilton County Common Pleas Court, A 2400712, and were removed to federal court by the Defendants.<br> <br> Moorman Transportation located in Utica, Ky. near Owensboro, Ky., operates a fleet of semis to deliver goods locally and across the Ce... More...

$0 (10-04-2024 - OH)
<h1> United States of America v. Gregory Gerber, M.D. </h1>

<font color="red"><b><h2><center> Cleveland, Ohio qui tam lawyer represented the Defendant charged with Alleged Unlawful Opioid Distribution </font </color="red"></b></center></i></i><b><center></i><br> <b> </b>The Court Permanently Prohibited an Ohio Physician from Prescribing Opioids and Imposes $4.7M Judgment for Alleged Unlawful Opioid Distribution</h2></center></b></b> </h2></center>... More...

$0 (08-02-2024 - OH)
<h1> United States of America v. Gregory Gerber, MD </h1>

<font color="red"><b><h2><center>Toledo, Ohio criminal defense lawyer represented the Defendant charged with Alleged Unlawful Opioid Distribution </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Federal Court Permanently Prohibits Ohio Physician from Prescribing Opioids and Imposes $4.7M Judgment for Alleged Unlawful Opioid Distribution</h2></center></b></b> </h2><... More...

$0 (08-02-2024 - OH)
<h1> United States of America v. Clarissa Cheney; Kevin Gilmore; Tiara Henderson; Ladessa Battlel; Lynard Mitchell; Marcelys Jones </h1>

<font color="red"><b><h2><center> Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Pandemic Unemployment Assistance Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Six Plead Guilty to Pandemic Unemployment Assistance Fraud</h2></center></b></b> </h2></center></b><br> <br> Six people have pleaded guilty in a 33-count indictment ... More...

$0 (07-30-2024 - OH)
<h1> United States of America v. Ankita Singh </h1>

<font color="red"><b><h2><center> Toledo, Ohio criminal defense lawyer represented the Defendant charged with Health Care Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Ohio Medical Doctor Sentenced to Prison for Health Care Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> On Feb. 29, 2024, a jury found Ankita Singh, 42, formerly of Maumee, O... More...

$0 (07-19-2024 - OH)
<h1> United States of America v. Brinson Caleb Silver </h1>

<font color="red"><b><h2><center><i>Columbus, Ohio criminal defense lawyer represented the Defendant charged with defrauding local business.</font color="red"></b></h2></center></i></i><b><h2><center><i></b>Defendant used stolen funds to buy yacht, amphibious plane, luxury vehicle </h2></center></i></font color="red"><br> <br> A California man was sentenced to 51 months in prison for embezzling mo... More...

$0 (03-21-2024 - OH)
Kevin D. Hardwick v. 3M Company, et al.

Columbus, Ohio personal injury lawyers represented the Plaintiff who sued on a negligence theory.<br> <br> Plaintiff Kevin D. Hardwick filed this action against 3M Company, E. I. du Pont de Nemours and Company, the Chemours Company, Archroma Management L.L.C. ("Archroma”), Arkema, Inc. ("Arkema America”), Arkema France, S.A. ("Arkema France”), Daikin Industries Ltd. ("Daikin Indu... More...

$0 (03-11-2024 - OH)
Trisha Iden v. Allstate Vehicle and Property Insurance Company

Columbus, Ohio insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> Insurance bad faith is a lawsuit that a policyholder (the "insured”) may have against an insurance company for its bad acts. The Ohio Supreme court has held that an insurer owes a duty of good faith to its insured in the processing, payment, satisfaction and set... More...

$1 (02-26-2024 - OH)
<h1> United States of America v. Gregory J. Gerber </h1>

<b><h2><center><i><fontcolor="red">Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Illegally Dispensing Drugs .</b></h2></center></i>Sandusky Doctor Sentenced to Prison for Illegally Dispensing Drugs to Patients </i><b><h3><center><i></b></h3></center></i></fontcolor="red"><br> <br> Gregory J. Gerber, age 58, of Port Clinton, Ohio, was sentenced to prison by U.S. Dis... More...

$0 (03-14-2024 - OH)
<h1> United States of America v. Gregory J. Gerber </h1>

<b><h2><center><font color="red"><i> Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Illegally Dispensing Drugs to Patients.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> Sandusky Doctor Sentenced to Prison for Illegally Dispensing Drugs to Patients </h3></center></i><br> <br> Gregory J. Gerber, age 58, of Port Clinton, Ohio, was sentenced... More...

$0 (03-14-2024 - OH)
<h1> United States of America v. Eric King </h1>

<b><h2><center><font color="red"><i> Cleveland, Ohio criminal defense lawyer represented the Defendant charged withFraudulent Medicaid Billing Practices.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> Eric King, 35, of Cleveland, Ohio, was sentenced today to 36 months in prison by U.S. District Judge Pamela A. Barker, U.S. Attorney Rebecca C. L... More...

$0 (01-31-2024 - OH)
Floyd Thurman v. Allstate Insurance Company, et al.

Dayton, Ohio insurance law lawyers represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.<br> <br> This case was filed in the Montgomery County Common Pleas, 2023 CV 04896, and was removed to federal court by Allstate.<br> <br> Plaintiffs sought remand to the state court.... More...

$0 (01-04-2024 - OH)
Asa Dawson and Kaitlyn Dawson v. Allstate Vehicle and Property Insurance Company

Cincinnati, Ohio insurance law lawyer represented the Plaintiffs who sued the Defendant on a bad faith breach of insurance contract.... More...

$0 (01-02-2024 - OH)
Evelena M. Laberdie v. Allstate Vehicle and Property Insurance Company </center

Toledo, Ohio insurance Law Lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.<br> <br> This case was filed in the Lucas County Common Pleas Court, G-4801-CI 0202303195, and was removed to federal courts by Allstate.<br> <br> Plaintiff filed a motion challenging the jurisdiction of the court seeking remand.... More...

$0 (01-04-2024 - OH)
United States of America v. Lesa Chaney & James Alvin Chaney (“Ace”)

London, Kentucky criminal defense lawyer represented the Defendant charged with drug trafficking.<br> <br> James Alvin Chaney ("Ace”) and Lesa Chaney owned and operated a highly profitable clinic in Hazard, Kentucky called Ace Clinique of Medicine. Eventually, the clinic attracted suspicion that it was a "pill mill”: a clinic that <br> distributes addictive prescription pills withou... More...

$0 (12-28-2023 - OH)
United States of America v. Charles Eason

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.<br> <br> The United States appeals a 46-month sentence imposed on Charles Eason by the Western District of Tennessee following his guilty plea to being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g). The United States argues the district court erre... More...

$0 (12-28-2023 - OH)
United States of America v. Tamela Lee

<br> Defendant Tamela M. Lee ("Defendant” or "Lee”) appeals from <br> the district court judgment convicting her on six counts after a plea of not guilty and sentencing <br> her to a total term of sixty months' imprisonment. Counts One through Four concerned <br> conspiracy to commit honest services mail and wire fraud, honest services mail fraud, Hobbs Act <br> conspiracy, and Hobbs... More...

$0 (12-28-2023 - OH)
United States of America v. Kenneth Jackson

<br> A. Pre-Trial Proceedings<br> 1. Indictment and Guilty Pleas<br> In December 2015, Jackson, Palmer, Tervon'tae Taylor, D'Wan Dillard, Jr., and Calvin <br> Rembert were charged with multiple violations of 18 U.S.C. § 2119(2)—carjacking resulting in <br> serious bodily injury—and 18 U.S.C. § 924(c)(1)(A)(ii)—using, carrying, or possessing a <br> firearm during a crime... More...

$0 (12-28-2023 - OH)
Tina M. Nguyen and Loc D. Nguyen v. Robert J. Tueller and Garrison Transportation Services, Inc.

Cincinnati personal injury truck wreck lawyer represented the Plaintiffs who sued the Defendants on auto negligence theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an car semi-tractor trailer accident cause by Tueller.<br> <br> "Navigating the legal landscape after a car accident in Ohio can be overwhelming. But understanding the state's auto n... More...

$1 (12-22-2023 - OH)
United States of America v. Benjamin Adu Acheampong

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with romance-fraud conspiracy and making false statements on a COVID‑relief application. <br> <br> From January 2019 through July 2021, Benjamin Adu Acheampong, 37, of Fairfield, Ohio, conspired with others to create false online profiles, which the conspirators used to express romantic interest in victims. Once the ... More...

$0 (12-07-2023 - OH)
Mark Kuck, et aux. v. Lawrence Sadler and North Mississippi Steel Haulers, LLC

Toldeo, Ohio personal injury lawyers represented the Plaintiffs who sued the Defendants on auto negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a result of a car semi-tractor trailer accident caused by the failure to exercise due care by Lawrence Sadler.<br> <br> This case was filed in the Marion County Court of Common Pleas, 2023-CV-0500, and was remo... More...

$0 (12-21-2023 - OH)
Artie Fullington v. Untellihartx, LLC

Toledo, Ohio civil litigation lawyer represented the Plaintiff who sued the Defendant on a negligent failure to prevent a data breach theory.<br> <br> "The company helps healthcare providers collect outstanding patient balances through a variety of collection methods. I<br> <br> A data security breach is an incident in which sensitive data is accessed, acquired, or disclosed without authorization.... More...

$0 (11-22-2023 - OH)
William Hightower, et al. v. Washington National Insurance Company

Youngstown, Ohio insurance law lawyers represented the Plaintiffs who sued the Defendant on a bad faith breach of insurance contract theory.<br> <br> Ohio is a bad faith breach of insurance contract law state. This means that insurance companies in Ohio have a duty to act in good faith when handling their customers' claims. If an insurance company fails to act in good faith, it may be liable for b... More...

$0 (10-26-2023 - OH)
United States of America v. Arthur Fayne

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with 9 counts of wire fraud for embezzling more than $880,000 in funds intended to help the residents of Cleveland's Glenville neighborhood, but which Fayne used for an extravagant lifestyle with extensive casino gambling. <br> <br> Athur Fayne, age 61, owned and managed Business Development Concepts, LLC ("BDC”), thr... More...

$0 (10-26-2023 - OH)