Medicaid Law
 
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. Julius Bakari

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Health Care Fraud.


Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme



U.S. District Judge Paula Xinis sentenc... More...   $0 (04-09-2024 - MD)

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. Christina Eileen Olson

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)

United States of America v. Arturo Archuleta

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with tax evasion.


Archuleta was also ordered to pay approximately $90,000 in restitution



Arturo Archuleta, 50, of Albuquerque, paid approximately $140,000 in ... More...   $0 (03-25-2024 - NM)

United States of America v. Julius Bakari

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with a Health Care Fraud Scheme.

Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme



Julius Bakari, age 46, of Silver Spring, Maryland, was sent... More...
   $0 (02-28-2024 - DE)

United States of America v. Lambert Mbom

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with a Health Care Fraud Scheme.



U.S. District Judge Paula Xinis sentenced Lambert Mbom, age 50, of Riverdale, Maryland, to five years in federal prison, followed by three years of supervised release, for conspiracy to commit healt... More...
   $0 (02-12-2024 - MD)

United States of America v. Adeyanju Adewale

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with being a Serial Fraudster.





U.S. District Judge Richard D. Bennett sentenced Adeyanju Adewale, age 40, of Reisterstown, Maryland, to five years in federal prison, followed by o... More...
   $0 (02-01-2024 - MD)

United States of America v. Eric King

Cleveland, Ohio criminal defense lawyer represented the Defendant charged withFraudulent Medicaid Billing Practices.




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)

United States of America v. Jessica Joyce Spayd

Anchorage, Alaska Criminal Defense Lawyer represented the Defendant with Illegally Prescribing Millions of Opioids Causing Five Deaths



Former Advanced Nurse Practitioner Jessica Joyce Spayd (52) was sentenced in U.S. District Court to 30 years (360 months) imprisonment for illegally prescribing and dispensin... More...
   $0 (01-14-2024 - AK)

United States of America v. RDx Bioscience Inc. (RDx)

Camden, New Jersey qui tam lawyers represented the Defendant accused for violating the False Claims Act.


Clinical laboratory RDx Bioscience Inc. (RDx), of Kenilworth, New Jersey, and its owner and Chief Executive Officer Eric Leykin, of Brooklyn, New York, have agreed to pay to the United States $10,315,023 to resolve False Claims Act allegations involving illegal kickbacks and medic... More...
   $0 (01-10-2024 - NJ)

United States of America v. H. Lee Moffitt Cancer Center & Research Institute Hospital Inc.

Tampa, Florida civil litigation lawyers represented the Defendant accused of violation the False Claims Act by charging for making improper claims submitted to federal healthcare programs for certain patient care items and services provided during research studies that were not eligible for reimbursement.

H. Lee Moffitt Cancer Center & Research Institute Hospital Inc. (Moffitt), a non-pr... More...
   $0 (01-04-2024 - FL)

United States of America v. Nina Bourret

Columbia, South Carolina Medicaid lawyer represented the Defendant for making fraudulent statements to Medicaid in connection with the delivery of autism spectrum disorder services.




COLUMBIA, S.C. — Nina Bourret, 41, of Greenville, was sentenced to one year and one day in federal prison after pleading guilty to making fraudulent statements t... More...
   $0 (01-03-2024 - SC)

United States of America v. Lesa Chaney & James Alvin Chaney (“Ace”)

London, Kentucky criminal defense lawyer represented the Defendant charged with drug trafficking.

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
distributes addictive prescription pills without a ... More...
   $0 (12-28-2023 - OH)

United States of America v. James L. Luketich, M.D.

Pittsburgh, Pennsylvania civil defense lawyer represented the Defendant accused of fraud.

Dr. Luketich, UPMC, and UPP agreed to pay $8.5 million to the United States to resolve the claims against them. The Defendants also agreed to create and effectuate a Corrective Action Plan for Dr. Luketich, and to submit to a year-long, third-party audit of Dr. Luketich’s physician fee services bil... More...
   $0 (12-20-2023 - PA)

Wyatt Keenan v. Caresource Corp., et al.

Indianapolis, Indiana personal injury lawyers represented the Plaintiff who sued the Defendant on a negligence theory.

CareSource offers a lifetime of health coverage to over 2.3 million members through plan offerings including Marketplace, Medicare products and Medicaid.

"Indiana personal injury law is based on the principle of negligence. This means that a person who has been ... More...
   $0 (11-28-2023 - IN)

C.S. v. Social Security Administration

Dayton, Ohio social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for 42:405 Review of HHS Decision (DIWC) benefits.

08/30/2022 1 MOTION for Leave to Proceed in forma pauperis by Plaintiff Carrie Search. (Attachments: # 1 Complaint, # 2 Civil Cover Sheet, # 3 USDC) (Walter, Robert) (Entered: 08/30/2022)
08/30/2022 2 CLERK... More...
   $0 (11-22-2023 - OH)

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