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United States of America v. Dr. Lee Peter Bee
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East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud
Dr. Lee Peter Bee, 50, formerly of Sesser, Illinois, but now of Fento... More... $0 (04-05-2024 - IL)
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United States of America v. Terrance Barnard
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Dallas, Texas criminal defense lawyer represented the Defendant charged with COVID-19 Testing Fraud .
COVID-19 Testing Fraudster Sentenced to 7 Years in Federal Prison
An Irving man was sentenced yesterday to seven years in prison for his role in a ... More... $0 (04-04-2024 - TX)
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United States of America v. Sarah Diamond
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with Tampering With Patient Medications.
Suburban Chicago Nurse Sentenced to Two Years in Prison for Tampering With Patient Medications
A suburban Chicago nurse has been sentenc... More... $0 (04-04-2024 - IL)
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United States of America v. Yolanda Brooks
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with wire fraud
Former Health Insurance Coverage Supervisor Sentenced to Federal Prison for Embezzling Nearly One Million Dollars from Employer
Yolanda Brooks, 52, of ... More... $0 (04-03-2024 - IN)
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United States of America v. Oncology San Antonio, PA; CorePath Laboratories, PA
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San Antonio, Texas criminal defense lawyer represented the Defendants charged with False Claims Act Allegations.
Oncology Practice, Physicians, and Reference Laboratory To Pay Over $4 Million to Settle False Claims Act Allegations
Oncology Sa... More... $0 (04-03-2024 - TX)
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State of Oklahoma v. Johnathan Benjamin Jarmon
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El Reno, Oklahoma criminal law lawyer represented the Defendant charged with driving a motor vehicle while under the influence of alcohol in violation of 47 O.S. 11-902(A)(1), which provides:
A. It is unlawful and punishable as provided in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon public roads, high... More... $0 (04-01-2024 - OK)
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United States of America v. Christina Eileen Olson
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Stealing Pain Medication.
One New Mother Suffered “Horrible and Excruciating Pain” as Her Newborn Went Unfed
An Iowa nurse who stole pain medication fro... More... $0 (04-01-2024 - IA)
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Dale A. Gregory, Jr. v. United States of America
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Tulsa, Oklahoma personal injury lawyers represented the Plaintiff who sued on a Federal Tort Claims Act medical malpractice theory.
There is no Oklahoma statute that spells out exactly what injured patients must prove in their medical malpractice lawsuits. But the state's courts have held that, typically, the plaintiff must:
establish the existence of a provider-patient relat... More... $1 (03-29-2024 - OK)
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United States of America v. Ariel Nuñez-Finalet
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Miami, Florida criminal defense lawyer represented the Defendant charged with health care fraud conspiracy.
Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
A Miami federal d... More... $0 (03-29-2024 - )
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United States of America v. Ariel Nuñez-Finalet
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Miami, Florida criminal defense lawyer represented the Defendant charged with health care fraud conspiracy.
Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
Ariel Nuñez-F... More... $0 (03-29-2024 - FL)
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State of Colorado v. Jesus Puebla
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Greeley, Colorado criminal defense lawyer represented the Defendant charged with vehicular homicide, carless driving, reckless driving, vehicular assault, a commercial vehicle violation, and driving without a CDL.
The State accused the Defendant of driving a 1999 Kenworth T800 Truck as an excessive speeding and running to a vehicle driven by Aaron Godienz, Halie Everts, Tessleigh and Aaro... More... $0 (03-29-2024 - CO)
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Melissa Cheney v. UnitedHealthcare Insurance Company and Baptist Hospital of Miami, Inc.
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Miami, Florida insurance defense lawyer represented the Plaintiff who sued on an ERISA law violation theory.
The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individuals in these plans.
... More... $0 (03-28-2024 - FL)
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State of Oklahoma v. Simon Chad Hensley
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El Reno, Oklahoma criminal law lawyer represented the Defendant charged with possession of a firearm after former felony conviction in violation of 21 O.S. 1283(A), which provides:
A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to have in his or her p... More... $0 (03-27-2024 - OK)
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United States of America v. Miguel Leyva
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Sacramento, California criminal defense lawyer represented the Defendant charged with Credit Card Fraud.
Kern County Man Sentenced to over 5 Years in Prison for $850,000 Credit Card Fraud Scheme
Miguel Leyva, 36, of Wasco, was sentenced to fiv... More... $0 (03-27-2024 - CA)
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United States of America v. David Allen Carrier
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San Francisco, California criminal defense lawyer represented the Defendant charged with Making Threats To Public Officials.
David Carrier Threatened United States Speaker Emerita Nancy Pelosi and United States Secretary of Homeland Security Alejandro Mayorkas
More... $0 (03-27-2024 - CA)
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United States of America v. Shannon Layne Myers
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Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Gun and Drug Offenses.
Lancaster County Man Who Discarded Murder Victim on Westville Highway Sentenced to Federal Prison for Gun and Drug Offenses
Shannon ... More... $0 (03-27-2024 - SC)
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United States of America v. Malam Bacai Sanha Jr.
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Houston, Texas criminal defense lawyer represented the Defendant charged with international drug trafficking.
Former Guinea-Bissau president’s son sent to U.S. prison for international drug trafficking
The leader of a transnational drug tra... More... $0 (03-26-2024 - TX)
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Deborah L. McCarthy and Emily J. Hadley v. Allstate Fire & Casualty Insurance Company
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Tacoma, Washington insurance law lawyer presented the Plaintiff who sued on a bad faith breach of insurance contract theory.
RCW 48.30.015
Unreasonable denial of a claim for coverage or payment of benefits.
(1) Any first party claimant to a policy of insurance who is unreasonably denied a claim for coverage or payment of benefits by an insurer may bring an action in the superior c... More... $0 (03-26-2024 - WA)
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Irma S. DeCastillo v. First National Insurance Company of America
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Richland, Washington insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
RCW 48.30.015
Unreasonable denial of a claim for coverage or payment of benefits.
(1) Any first party claimant to a policy of insurance who is unreasonably denied a claim for coverage or payment of benefits by an insurer may bring an action in the superi... More... $0 (03-26-2024 - WA)
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State of Oklahoma v. D.R.
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with stalking in violation of 21 O.S. 1173 and being a peeping tom in violation of 21 O.S. 1171.
21 O.S. 1173 provides:
A. Any person who willfully, maliciously, and repeatedly follows or harasses another person in a manner that:
1. Would cause a reasonable person or a member of the immediate famil... More... $0 (03-25-2024 - OK)
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State of Oklahoma v. M.R.
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with driving under the influence of alcohol (municipal arrest) in violation of 47 O.S. 11-902(A)(2), which provides:
A. It is unlawful and punishable as provided in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon public roads, h... More... $0 (03-25-2024 - OK)
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State of Oklahoma v. J.S.E.
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant charged with possession of a firearm in violation 21 O.S. 1283, which provides:
A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to have in his or her possession or under his or her immediat... More... $0 (03-25-2024 - OK)
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Ronald Pour, Sr. v. Liberty Mutual Insurance Company
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Minneapolis, Minnesota insurance law lawyers represented the Plaintiffs who sued on a bad faith breach of insurance contract theory.
604.18 INSURANCE STANDARD OF CONDUCT.
Subdivision 1.Terms.
For purposes of this section, the following terms have the meanings given them.
(a) "Insurance policy" means a written agreement between an insured and an insurer that obligates... More... $0 (03-24-2024 - MN)
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United States of America v. James Ewing Ray; David Lyle Shehi
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Birmingham, Alabama criminal defense lawyer represented the Defendants charged with Related Multi-Million-Dollar Health Care Fraud Cases.
Medical Sales Rep and Former Pain Clinic Owner Sentenced in Related Multi-Million-Dollar Health Care Fraud Cases
More... $0 (03-21-2024 - AL)
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Ginnie Welsh-Hayes v. Unum Life Insurance Company of America
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Tucson, Arizona insurance law lawyer represented the Plaintiff who sued on an E.R.I.S.A.-Employee Benefits law theory.
The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individuals in these plans.
... More... $0 (03-21-2024 - AZ)
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