M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Health Care Fraud Law
 
MACHUN SHERROD CLINKSCALE v. STATE OF ARKANSAS ARKANSAS COURT OF APPEALS

The Little Rock Police Department (LRPD) was dispatched to Sky Road Gas Station on January 1, 2017, around 2:00 p.m. concerning a shooting that had just occurred. Detective Roy Williams assisted in the investigation of the shooting in which Edmond Daniels was the victim. When he arrived, Daniels was in the back of the MEMS truck. Detective Williams was able to see that Daniels suffered gunshot ... More...   $0 (04-25-2018 - AR)

ERIC BENARD ROUNDS v. STATE OF ARKANSAS

Eric Rounds appeals from the sentencing order entered by the Pulaski County Circuit Court after a conditional plea of guilty. He challenges the court’s denial of his motion to suppress. We reverse and remand.
On November 26, 2016, Rounds was stopped by Little Rock police officer, Sergeant Jeffrey Plunkett, and a firearm was found in Rounds’s possession. He had a prior felony convi... More...
   $0 (04-25-2018 - AR)

STATE OF LOUISIANA VERSUS CARLOS DUPREE ROMIOUS Fifth Circuit Court of Appeal

On June 3, 2016, the Jefferson Parish District Attorney filed a bill of
information charging defendant with two counts of battery of a police officer, in
violation of La. R.S. 14:34.2. Defendant pled not guilty at his arraignment. He
thereafter filed a motion to appoint a sanity commission to determine his
competency to proceed to trial. On September 14, 2016, after consider... More...
   $0 (04-25-2018 - LA)

GERALD JANISE VERSUS ACADIAN AMBULANCE SERVICE, INC., ET AL

On April 16, 2013, at the intersection of the Evangeline Thruway and Mudd
Avenue in Lafayette, the plaintiff, Gerald Janise, was involved in an automobile
accident with William Gerard, an operations supervisor for Acadian Ambulance
Service, Inc. (hereafter referred to as “Acadian Ambulance”), who was driving a
company vehicle.1 Subsequently, Mr. Janise filed a petition for dam... More...
   $0 (04-25-2018 - LA)

IIG Wireless, Inc. v. John Yi and Lauren Kim

The parties appeal and cross-appeal a judgment after a jury trial in this
business dispute. Plaintiff and cross-defendant IIG Wireless, Inc. (IIG) obtained a
judgment of $401,860 against defendant and cross-complainant John Yi. IIG also sued
Lauren Kim, Yi’s fiancée, who moved for and was granted a nonsuit during trial. Yi
obtained a judgment on his cross-complaint for $122,000, re... More...
   $0 (04-25-2018 - CA)

United States of America v. MarkWest Liberty Midstream Resources, LLC and Ohio Gathering Company, LLC (MarkWest) Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - The U.S. Government and Pennsylvania Settle With MarkWest for Air Emission Violations at Natural Gas Facilities

The Department of Justice, the U.S. Environmental Protection Agency, and the Pennsylvania Department of Environmental Protection announced a settlement today with MarkWest Liberty Midstream Resources, LLC and Ohio Gathering Company, LLC (MarkWest), which is expe... More...
   $0 (04-24-2018 - PA)

United States of America v. Karen D'Onofrio v. Vacation Publications, Inc. d/b/a Vacations To Go Southern District of Texas Courthouse - Houston, Texas

In this employment dispute, Karen D’Onofrio sued her former employer,
Vacations to Go (“VTG” or “Vacation”), a division of Vacation Publications, Inc.,
the largest seller of ocean-going cruises in the world, for interfering with her
rights under the Family Medical Leave Act. Vacation counter sued, alleging
that Karen and her husband, Michael D’Onofrio, breached Karen’s covenant
... More...
   $0 (04-24-2018 - TX)

Ramiro Aguilar v. The State of Texas COURT OF APPEALS EIGHTH DISTRICT OF TEXAS

Ramiro filed a motion to suppress the evidence and the trial court conducted a pretrial
hearing. The trial court denied the motion to suppress and issued findings of facts and conclusions
of law.
Suppression Hearing
Dallas Police Officer Christopher Cooley testified that on January 26, 2013, at
approximately 3:00 a.m., he conducted a traffic stop on an unregistered ve... More...
   $0 (04-24-2018 - TX)

Peggy Louise Whitted v. The State of Texas

Peggy Louise Whitted was placed on deferred adjudication community supervision
for the offense of possession of a controlled substance. See Tex. Health & Safety Code § 481.115
(setting out offense of possession of controlled substance listed in penalty group one); Tex. Code
Crim. Proc. art. 42A.101 (authorizing trial courts to place defendants “on deferred adjudication
community s... More...
   $0 (04-24-2018 - TX)

Davin Scott McIntyre aka David Scott McIntyre v. The State of Texas

One evening in May 2016, McIntyre walked into a convenience store at a
Granbury gas station and attempted to buy beer. The store’s clerk, Heather
Longest, noticed that McIntyre smelled like alcohol, and because she believed
that he “shouldn’t be drinking anymore,” she refused to sell him the beer.
McIntyre asked her where he could cash a check, and “it took [her] three times ... More...
   $0 (04-24-2018 - TX)

George Matthew Sapp v. The State of Texas

Sapp lived with his common-law wife Priscilla2 and their three daughters:
Emily, who was seven years old; Brooke, who was six years old; and Allison,
who was five years old. While attending church, Sapp and Priscilla met a
nineteen-year-old woman named Dusti who told them that she was having some
problems at home, and they allowed her to move in with them.
Shortly afte... More...
   $0 (04-24-2018 - TX)

United States of America v. Jin Chul "Jacob" Cha Eastern District of Washington Federal Courthouse - Spokane, Washington

Spokane, WA - California Man Sentenced to 51 Months in Prison for Renewable Fuel Fraud

Jin Chul “Jacob” Cha, 41, of Tustin, California, who pleaded guilty on January 11, 2018 to conspiracy to defraud the government and conspiracy to commit wire fraud was sentenced on April 20, 2018.

According to information disclosed during the court proceedings, Cha was a member of a conspirac... More...
   $0 (04-24-2018 - WA)

United States of America v. Robert "Larry" Lytle, Ronald D. Weir and Irina Kossovskaia Federal Courthouse - Rapid City, South Dakota

Rapid City, SD - Three Conspirators Sentenced in $16.6m Fraudulent Medical Device Scheme
Trio Marketed Laser Devices to Elderly Consumers as Cure-All

Three defendants who marketed and sold light-emitting medical devices as a cure-all to consumers, primarily targeting the elderly, were sentenced on April 20, 2018 by a federal judge in Rapid City, South Dakota.

Robert “Larry” ... More...
   $0 (04-24-2018 - SD)

Sa'Toya Truss v. Civitas Health Services, Inc. Morelaw Internet Marketing for Legal Professionals MoreLaw Will Make Your Phone Ring $0 to $1000+ Per Month - No Contract 888-354-4529

Richmond, VA - Sa'Toya Truss sued Civitas Health Services, Inc. civil rights job discrimination theory under 42 U.S.C. 2000e.... More...   $0 (04-23-2018 - VA)

Serena Nicole Farris v. The State of Texas

One day in February 2016, Arlington police officers Andrea Davis and
Charles Cisneros received a tip that Farris had an outstanding arrest warrant,
that she was likely possessing drugs or drug paraphernalia, and that she could
be found at Don’s Total Car Care. The officers confirmed that she had a warrant
and went to Don’s Total Car Care to arrest her. When they arrived, they... More...
   $0 (04-23-2018 - TX)

Machelle Wynne v. Menard, Inc ., and Praetorian Insurance Company

Wynne was employed by Menard and worked at a Menard
store in Scottsbluff, Nebraska. She was injured on the job on
two different occasions—a knee injury suffered on September
25, 2013, and a shoulder injury suffered on July 8, 2014.
On August 7, 2015, the Workers’ Compensation Court found
that Wynne had been injured in the scope and course of
her employment, that she had not... More...
   $0 (04-23-2018 - NE)

State of Nebraska v. James Cotton

On August 7, 2015, Cotton shot and killed Trevor Bare.
During the evening prior to the shooting, Bare saw Cotton in
the apartment immediately above his own. Because Cotton and
Bare had a negative history together, Bare confronted Cotton
and an argument ensued. After the initial altercation, Bare and
his girlfriend, McKayla Burnette, left the apartment house. A
couple of hou... More...
   $0 (04-23-2018 - NE)

United States of America v. Ramesh Venkata Pothuru Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - H-1B Tech Staffing Company Owner Sentenced To Prison For Collecting Illegal Filing Fees From Visa Recipients
Ramesh Venkata Pothuru, who collected over $450,000 in illegal filing fees and related expenses from more than 100 fraudulent visas and employer-sponsored green cards for nonimmigrant workers from his native India, was sentenced Thursday to one year and one day in pri... More...
   $0 (04-23-2018 - PA)

David Fischer v. Joannie Fischer

A 15-year marriage between appellant David Fischer and respondent Joannie
Fischer had its “ups and downs,” one down of which was David’s affair—an affair he
promised was “over.” David nevertheless petitioned for dissolution; Joannie resisted; and
the parties attempted reconciliation, in connection with which the trial court would later
conclude David gave “conflicting messages.” Me... More...
   $0 (04-23-2018 - CA)

STATE OF MISSOURI v. DENNIS JUDSON MATTHEWS

At the time of the underlying conduct, Matthews and Rebecca Matthews1 lived in Richmond with their four children. Their oldest daughter, Karen,2 was four years old at the time; daughter Sara was two years old; and their son Leon was one year old. In addition to their three infants, Matthews and Rebecca had a threeweek-old newborn, daughter Alice. On the morning of August 18, 2012, Matthews was h... More...   $0 (04-22-2018 - )

IN THE INTEREST OF: B.P., JUVENILE OFFICER, vs. H.P.(MOTHER) MISSOURI COURT OF APPEALS WESTERN DISTRICT

This is an ongoing juvenile case. It began in October 2016 when the Juvenile Officer filed
a delinquency petition alleging that twelve-year-old B.P. committed the class D felony of
tampering with a motor vehicle and the class B misdemeanor of property damage. An adjudication
and disposition hearing was held in January 2017, and B.P. admitted the allegations. The circuit
2 More...
   $0 (04-22-2018 - MO)

JAMES LARAIL SHARP, JR. v. STATE OF ARKANSAS

Appellant was charged in the Sebastian County Circuit Court with one count of
murder in the first degree, a Class Y felony; two counts of aggravated robbery, a Class Y
felony; and one count of kidnapping, a Class Y felony. The charges arose from an event
that occurred on January 23, 2016, and the victim was identified as Kaleb Glenn Watson.
Bailey Smith testified that on Janua... More...
   $0 (04-22-2018 - AR)

United States of America v. Dwayne E. Hans Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY - Cyber Criminal Sentenced to 36 Months in Prison for Attempting to Steal More Than $3 Million From a Financial Institution and Government Agencies

Defendant Conducted Unauthorized Intrusion into a Government Website, and Attempted to Defraud the U.S. Department of Defense and Pension Benefit Guaranty Corporation

Dwayne C. Hans, was sentenced on April 18, 2018 by Un... More...
   $0 (04-22-2018 - NY)

Nathan Paul Jones v. Michael J. Astrue Morelaw Internet Marketing for Legal Professionals MoreLaw Will Make Your Phone Ring $0 to $1000+ Per Month - No Contract 888-354-4529

Big Stone Gap, VA - Nathan Paul Jones sued Michael J. Astrue seek review of the decision of the Department of Health and Human Services to deny his application for SSID benefits.... More...   $0 (04-21-2018 - VA)

STATE OF LOUISIANA VERSUS PHARAOH BRAZELL

On August 22, 2014, defendant was charged by grand jury indictment with
(Count 1) attempted first degree murder, (Count 2) aggravated rape,2 and (Count 3)second degree kidnapping of K.H.3 At his arraignment on August 27, 2015,
defendant pled not guilty to all charges. On January 5, 2016, the State amended
Count 1 of the indictment from attempted first degree murder, a violation of... More...
   $0 (04-21-2018 - LA)

Next Page

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2018 MoreLaw, Inc. - All rights reserved.