| Medicare Law |
| |
|
United States of America v. Gwendolyn Gibbs
|
|
Houston, Texas criminal defense lawyer represented the Defendant charged with orchestrating $15M Medicare fraud and kickback scheme.
Clinic owner sent to prison for orchestrating $15M Medicare fraud and kickback scheme
The owner of a Houston-area mental health clinic has bee... More...
$0 (04-22-2024 - DC)
|
|
United States of America v. Nerik Ilyayev
|
|
New York City, New York criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Pharmacy Owner Sentenced To Four Years In Prison For Health Care Fraud
NERIK ILYAYEV was sentenced today to four years in prison for his involveme... More...
$0 (04-18-2024 - NY)
|
|
United States of America v. Boris Aminov
|
|
New York, New York criminal defense lawyer represented the Defendant charged with HIV Medication Fraud Scheme .
Leader Of Black-Market HIV Medication Fraud Scheme Sentenced to Nine Years In Prison
Damian Williams, the United States Attorney for the Southern District o... More...
$0 (04-17-2024 - NY)
|
|
United States of America v. Aleksandr Pikus
|
|
Brooklyn, New York criminal defense lawyer represented the Defendant charged with a Health Care and Tax Fraud Conspiracy.
Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
A New York man was resentenced to nine years in priso... More...
$0 (04-17-2024 - DC)
|
|
Teresa Boelte v. Southstone Behavioral Health
|
|
Danville, Virginia civil rights lawyer represented the Plaintiff who sued on an Americans With Disability Violation theory claiming $350,000 in damages.
In May of 2019, Plaintiff Teresa Boelte (“Boelte”) was injured in a workplace accident and, as a result, began receiving workers' compensation benefits. Sometime later, her employer, Defendant Southstone Behavioral Health (“Southst... More... $0 (04-16-2024 - )
|
|
United States of America v. Dr. William Lawrence Siefert; Dr. Timothy Ehn
|
|
Covington, Kentucky, criminal defense lawyer represented the Defendants charged with Fraudulent Urine Drug Testing Scheme.
Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme
The owner and the medical director of a Kentucky pain clinic were senten... More...
$0 (04-12-2024 - GA)
|
|
United States of America v. Dr. Lee Peter Bee
|
|
Benton, Illinois criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud
A district judge in southern Illinois sentenced a Franklin County doct... More... $0 (04-05-2024 - )
|
|
United States of America v. Dr. Lee Peter Bee
|
|
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)
|
|
United States of America v. Yolanda Brooks
|
|
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)
|
|
United States of America v. Oncology San Antonio, PA; CorePath Laboratories, PA
|
|
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)
|
|
United States of America v. Croas 1 LLC d/b/a Chiropractic Associates (“Chiropractic Associates”) and Scott Kirkpatrick, D.C. (“Dr. Kirkpatrick”)
|
|
Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with false claims to the Medicare program.
Oklahoma Chiropractic Clinic, Owner, and Referring Physicians Pay $465,000 to Settle Federal False Claims Act and Kickback Allegations
More... $0 (04-02-2024 - OK)
|
|
United States of America v. Ariel Nuñez-Finalet
|
|
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 - )
|
|
United States of America v. Ariel Nuñez-Finalet
|
|
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)
|
|
United States of America v. Donna Fecondo
|
|
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations .
Delaware County Mushroom Farm Owner Sentenced to 46 Months’ Imprisonment for Tax Violations
Donna Fecondo, 63, of Garnet Valley, PA, was s... More... $0 (03-22-2024 - PA)
|
|
United States of America v. Donna Fecondo
|
|
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations .
Delaware County Mushroom Farm Owner Sentenced to 46 Months’ Imprisonment for Tax Violations
United States Attorney Jacqueline C. Romero ann... More... $0 (03-22-2024 - PA)
|
|
United States of America v. James Ewing Ray; David Lyle Shehi
|
|
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)
|
|
United States of America v. James Ewing Ray
|
|
Birmingham, Alabama criminal defense lawyer represented the Defendant charged with 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
A Ga... More... $0 (03-21-2024 - AL)
|
|
United States of America v. Travis Gober
|
|
Sacramento, California criminal defense lawyer represented the Defendant charged with being a Submitting Fraudulent Claims.
Former Fresno Sleep Clinic Owner Sentenced to 19 Months in Prison for Submitting Nearly $1 Million in Fraudulent Claims for Sleep Studies to Medicare More... $0 (03-11-2024 - CA)
|
|
United States of America v. Anthony Duane Bell Sr.; Anthony Duane Bell Jr.
|
|
San Diego, California criminal defense lawyer represented the Defendant charged with a Medicare Scheme.
Father and Son Duo Sentenced to Prison in $21 Million Dollar Medicare Scheme
Anthony Duane Bell Sr. and his son, Anthony Duane Bell Jr., were sentenced in fed... More... $0 (03-11-2024 - CA)
|
|
United States of America v. Charles Ronald Green Jr., Melinda Elizabeth Green
|
|
San Diego, California criminal defense lawyer represented the Defendants charged with Defrauding TRICARE and Medicare.
Husband and Wife Sentenced for Defrauding TRICARE and Medicare out of $75 Million
Charles Ronald Green Jr. and his wife, Melinda Elizabeth Green, we... More... $0 (03-01-2024 - CA)
|
|
United States of America v. Timothy Gritman
|
|
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged Concealing Father’s Death, Disposing of His Remains to Steal Social Security and Pension Benefits.
Timothy Gritman, 56, of Brodheadsville, Pennsylvania, was sentenced by United S... More... $0 (02-14-2024 - PA)
|
|
R.G. v. Social Security Administration
|
|
Harrison, Arkansas social security disability law lawyer represented the Plaintiff seeking review of the denial of his application for Social Security: DIWC/DIWW benefits by HHS.
Workers' compensation in the United States is surpassed in size only by the federal Social Security Disability Insurance and Medicare programs in providing cash and medical benefits to disabled workers.
... More... $0 (02-12-2024 - AR)
|
|
United States of America v. Nicholas Lucidonio and Anthony Lucidonio Sr.
|
|
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Fraud.
Defendants Concealed More than $8 Million in Sales and Paid Employees “Off the Books” for Over a Decade
U.S. Attorney Jacqueline C. Romero announced that tw... More... $0 (01-29-2024 - PA)
|
|
L.L. v. Social Security Administration
|
|
Salt Lake City, Utah social security disability lawyer represented the Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW benefits by HHS.
Disability program for adults who have worked enough to have “insured status” under the Social Security System. For disability, a worker must have worked above a minimum amount 5 out of the last 10 years (as me... More... $1 (01-24-2024 - UT)
|
|
United States of America v. Javad Aghaloo
|
|
San Diego, California criminal defense lawyer represented the Defendant charged with Medicare Fraud.
mperial County dentist Javad Aghaloo was sentenced in federal court today to 37 months in prison for defrauding Medicare and then covering it up. His former bil... More... $0 (01-24-2024 - CA)
|
Next Page
|