United States of America v. Dr. Samuel R. Chacon |
Reno, Nevada criminal defense lawyer represented the Defendant charged with defrauding health care benefit programs |
United States of America, et al. ex. rel. Ronald J. Streck v. Eli Lilly and Company |
Chicago, Illinois, whistleblower lawyers represented the Plaintiff who used the Defendant on a qui tam theory. |
United States of America v. Precious Cruse |
Federal Jury Finds Former Prenatal Care Coordinator Guilty of Healthcare Fraud, Aggravated Identity Theft, Provid More... $0 (09-15-2025 - WI)
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Jeffrey Lewis v. AbbVie, Inc., f/k/a Allergan |
South Bend, Indiana employment law lawyer represented the Plaintiff claiming he was retaliated against for whistle blowing. |
United States of America v. Habroon Habib |
Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical Equipment More... $0 (08-29-2025 - CT)
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Gillian Filyaw v. Steve Corsi, et al. |
Lincoln, Nebraska civil rights lawyer represented the Plaintiff in a wrongful termination of Medicaid benefits without notice. |
United States of America v. Genco Lab, Llc, Paul Conroy, Tricia Conroy, Charles Orefice |
Connecticut Lab, its Owners and Officers, to Pay More Than $1.2 Million to Settle False Claims Act Allegations More... $0 (08-13-2025 - CT)
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United States of America v. Dr. Kingsley R. Chin |
CEO of Spine Device Company Sentenced for False Statements in Connection With Mandatory Reporting to CMS More... $0 (08-07-2025 - MA)
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United States of America v. Armand Ntchana |
APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations More... $0 (08-06-2025 - CT)
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United States of America v. Dionicio Galindo-Salinas |
Dayton man arrested for threatening to kill Congressman to Ohio A criminal illega More... $0 (07-30-2025 - OH)
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Rachel Johnson v. Social Security Administration |
Seattle, Washington social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for benefits. |
United States of America v. Issa Asad, Q Link Wireless LLC |
South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud More... $0 (07-25-2025 - FL)
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United States of America v. Ritesh Kalra |
New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid Jersey Doctor Charged With Distributing Opioids In Exchange F More... $0 (07-18-2025 - NJ)
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United States of America v. Magaly Travieso, Yudorki Ramirez |
Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering More... $0 (07-15-2025 - FL)
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Damuel Fugen Bird v. Social Security Administration |
Tulsa, Oklahoma social security disability lawyer represented the Plaintiff seeking review of the denial of his application for Social Security: SSID Tit. XVI by HHS. |
David Lee Phillips v. Social Security Administration |
Tulsa, Oklahoma social security disability lawyer represented the Plaintiff seeking review of the denial by JJS of his application for Social Security: SSID Tit. XVI benefits. |
Tamara Dawn Jaynes v. Social Security Administration |
Tulsa, Oklahoma social security disability lawyer represented the Plaintiff seeking review of the denial by HHS for her application for Social Security: SSID Tit. XVI benefits. |
United States of America v. Isaac Osei Afoakwa |
National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud More... $0 (07-06-2025 - ND)
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United States of America v. Dera Ogudo, Victoria Martinez |
Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown Sponsored By MoreLaw Suites More... $0 (06-30-2025 - TX)
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United States of America v. Michael L. Riggins |
Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud Scheme A Louisiana man pleaded guilt More... $0 (06-05-2025 - LA)
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United States of America v. Lawrence S. Duran |
Miami, Florida criminal defense lawyers represented the Defendant charged with Medicare fraud. |
Commonwealth of Pennsylvania v. Dello Buono |
Philadelphia, Pennsylvania criminal Defense lawyer represented the Deendant charged with Medicaid Truad. |
United States of America v. Agendia, Inc., Knoxville Comprehensive Breast Center, Knoxville Dermatopathology Laboratory, LLC PLLC |
More... $0 (05-21-2025 - TN)
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United States of America v. Robert G. Soucy Jr |
New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids According to court documents, Robert G. More... $0 (05-13-2025 - DC)
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United States of America v. Manish Kumar |
Leader Of $48 Million Healthcare Fraud Scheme Sentenced To 14 Months In Prison MANISHKUMAR More... $0 (05-06-2025 - NY)
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