Medicaid Law
 
United States of America v. Lori Ann Villanueva Talens

Norfolk, VA: Criminal defense lawyer represented Defendant charged counterfeiting fraudulent coupons.

“These two defendants have been sentenced and held accountable for operating one of the largest coupon fraud schemes ever discovered in the United States, resulting in over $31 million in losses to victims across the country,” said Raj Parekh, Acting U.S. Attorney for the Eastern Dist... More...
   $0 (09-16-2021 - VA)

Innovative Solutions Consulting. LLC v. Dr. Ashish Pal

Tampa, FL: False Claims Act lawyers represented Plaintiff, who sued Defendant charging violating the False Claims Act by performing medically unnecessary ablations and vein stent procedures.

From Jan. 1, 2013 to Dec. 31, 2019, Dr. Pal knowingly submitted false claims to federal health care programs for medically unnecessary ablations and vein stent procedures. The government alleged that... More...
   $0 (09-15-2021 - FL)

United States of America v. Lori Ann Talens and Husband

Norfolk, VA: Perpetrating a counterfeit coupon fraud scheme that cost retailers and manufacturers over $31 million in losses criminal defense lawyer represented Lori Ann Talens.

A Virginia Beach woman was sentenced today to 12 years in prison, following last month’s sentencing of her husband to over 7 years in prison, for perpetrating a counterfeit coupon fraud scheme that cost retailer... More...
   $0 (09-14-2021 - )

United States of America v. Holli Telford Lundahl

Cheyenne, WY: Health care fraud and identity theft criminal defense lawyer represented Defendant, Holli Telford Lundahl, age 64.

A jury found Lundahl guilty on three counts of health care fraud and two counts of aggravated identity theft after a one-week trial held in April of 2021 in the United States District Court for the District of Wyoming.

In March 2020, Holli Lundahl was i... More...
   $0 (09-10-2021 - WY)

Walter Laux, ex rel. United States of America v. Bell Therapy, Inc. and Phoenix Care Systems, Inc.

Milwaukee, WI: Civil litigation false claims act violation lawyers represented Bell Therapy, Inc., and its parent company, Phoenix Care Systems, Inc., agreed to pay $390,080 to resolve allegations that they billed for services at the incorrect rates and billed for services not properly reimbursed, causing false claims for those services to be submitted to the Medicaid Program.

Bell Therap... More...
   $390080 (09-07-2021 - WI)

United States and the State of Tennessee ex. rel. Suzanne Alt, et al. v. Anesthesia Services Associates, PLLC, et al.

Nashville, TN: False Claims Act violation lawyer represented John Davis, 43, of Franklin, Tennessee, and the former CEO of Anesthesia Services Associates, PLLC d/b/a Comprehensive Pain Specialists (“CPS”), agreed to a permanent voluntary exclusion from participation in federal procurement and non-procurement programs as part of an agreement to resolve the United States’ civil claims against ... More...   $0 (09-06-2021 - TN)

United States of America v. Timothy Maqrk Harron

Wilmington, NC: Conspiracy to commit health care fraud and wire fraud criminal defense lawyer represented Defendant, Timothy Mark Harron, age 52, a Las Vegas resident, was indicted on charges of Conspiracy to Commit Health Care Fraud and Wire Fraud, in violation of Title 18, United States Code, Section 1349; Aggravated Identity Theft, in violation of Title 18, United States Code, Section 1028A; a... More...   $0 (09-03-2021 - MD)

United States of America v. Connections Community Support Programs, Inc.

Wilmington, DE: False Claims Act Qui Tam lawyers represented the United States claiming that Connections Community Support Programs, Inc. alleging health care fraud arising under the federal False Claims Act and violations of the Controlled Substances Act. Prior to the sale of its assets in bankruptcy, CCSP provided a variety of mental health and addiction treatment services at numerous locations... More...   $15000000 (09-02-2021 - DE)

United States of America v. Saint Francis Medical Center

Cape Girardeau, MO: Violation of Controlled Substances Act civil litigation health care lawyers represented Saint Francis Medical Center (Saint Francis) resolving the Government’s claims under the Controlled Substances Act. According to the United States’ allegations, Saint Francis employed a Farmington, Missouri physician, Brett Dickinson (Dickinson), who wrote prescriptions for controlled ... More...   $0 (09-01-2021 - MO)

United States of America v. Lisa Azinheira and L.A. Vision, LLC

New Haven, CT: Civil litigation lawyer represented Defendants accused of violating state and federal false claims acts.

Lisa Azinheira is a licensed optician and an owner of L.A. Vision, a business located on South Whitney Street in Hartford that offers optical goods and services. The allegations against Azinheira and L.A. Vision concern the submission of claims for optical goods and se... More...
   $678901 (08-23-2021 - )

United States of America v. Cornell Scott Hill Health Corporation ("CSH")

New Haven, Connecticut civil litigation lawyers represented Defendant charged with improperly billing the Connecticut Medicaid propgram for certain dental services.

Acting United States Attorney Leonard C Boyle and Connecticut Attorney General William Tong today announced that CORNELL SCOTT HILL HEALTH CORPORATION (“CSH”) has entered into a civil settlement agreement with the federal ... More...
   $0 (08-12-2021 - CT)

United States of America v. Sikirat Adunni Brown

Washington, DC criminal defense lawyer represented Defendant charged with defrauding the D.C. Medicaid program out of more than $340,000.


Sikirat Adunni Brown, age 59, admitted that, at various times between January 2014 and June 2020, she worked as a personal care aide for at least eight different home health agencies. The home health agencies employed her to assist D.C.... More...
   $0 (08-05-2021 - DC)

United States of America, ex rel. et al v. Laboratory Corporation of America Holdings (LABCORP) et al.

Atlanta, Georgia civil litigation lawyers represented Defendant accused of charging for medically unnecessary Schedule II controlled substances.

North Georgia Healthcare Center, Inc. (“NGHC”), a Ringgold, Georgia, based nonprofit corporation and healthcare provider, as well as its CEO, Delaine Hunter, have agreed to pay $130,000.00 dollars to settle allegations that they violated the ... More...
   $130000 (08-03-2021 - GA)

United States of America v. Bluewater Toxicology, LLC

Lexington, Kentucky clinical laboratory represented by a civil litigation lawyer accused of violating the False Claims Act, a federal law that prohibits submitting false or fraudulent claims to the federal government.

The Unites States alleged three issues relating to claims for urine drug testing services that Bluewater Toxicology, LLC submitted to Medicare, Kentucky Medicaid, Indiana Me... More...
   $1252403 (07-27-2021 - KY)

State of Oklahoma v. Krista Marie Doll

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: WELF, MEDICAID FRAUD, in violation of 56 O.S. 185,243,1005.1
Date of Offense: 01/17/2017
Party Name Disposition Information
DOLL, KRISTA MARIE Disposed: DEFERRED, 07/21/2021. Nolo Contendere Plea
Count as Disposed: MEDICAID FRAUD(WELF)
Violation of 56 O.S... More...
   $0 (07-21-2021 - ok)

United States and the State of California ex rel. Martin Mansukhani v. Prime Healthcare Services, Inc., et al.

Los Angeles, California civil litigation lawyers represented Defendants charged with violations of the False Claims Act and the California False Claims Act.

Prime Healthcare Services and Two Doctors Agree to Pay $37.5 Million to Settle Allegations of Kickbacks, Billing for a Suspended Doctor, and False Claims for Implantable Medical Hardware

One of the largest hospital systems i... More...
   $0 (07-19-2021 - CA)

United States of America v. St. Jude Medical, Inc.

Baltimore, Maryland civil litigation lawyer allegation lawyer represented Defendant who was accused for defrauding the United States in violation of the False Claims Act.

St. Jude Medical Inc. (St. Jude) has agreed to pay $27 million to settle allegations under the False Claims Act that, between November 2014 and October 2016, it knowingly sold defective heart devices to health care facil... More...
   $27000000 (07-09-2021 - MD)

United States of America v. Dr. George Osei-Bonsu, M.D., Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A.

Greensboro, North Carolina Medicaid and Medicare fraud charge fraud accusation lawyer represented Defendants, Dr. George Osei-Bonsu, M.D., Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A.

Defendants Dr. George Osei-Bonsu, M.D., Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A., of Greensboro and High Point, submitted false claims to Medicaid and Medicare.... More...
   $0 (07-04-2021 - NC)

United States of America v. Lopez Scott

Norfolk, Virginia health care fraud charge criminal defense lawyer represented Defendant, Lopez Scott, age 47.

Defendant was charged for defrauding the Virginia Medicaid program by submitting over $188,000 in false claims for a residential nursing facility.

“For three years, the defendant used his position as a nursing home operator to fraudulently obtain over $188,000 from the... More...
   $0 (07-04-2021 - VA)

United States of America v. Grigoriy T. Rodonaia

Beaumont, Texas health care fraud charge criminal defense lawyer represented Defendant.

Grigoriy T. Rodonaia, 45, of Port Neches, Texas, was convicted by a jury on Nov. 17, 2020, of 12 counts of health care fraud, three counts of aggravated identity theft, and one count of making a false statement.

“Mr. Rodonaia’s sentence is well deserved. His criminal acts inflicted signi... More...
   $0 (06-25-2021 - TX)

United States of America v. Thomas K. Ballard, III

Memphis, Tennessee illegal prescription of hydrocodone charge criminal defense lawyer represented Thomas K. Ballard III, 63.

Defendant, from Jackson, owned and operated the Ballard Clinic, from which he issued prescriptions for dangerous, addictive controlled pharmaceutical drugs without any legitimate medical purpose. Ballard engaged in inappropriate sexual contact with several female pa... More...
   $0 (06-24-2021 - TN)

United States of America v. Dr. George Osei-Bonsu, M.D., Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A., of Greensboro and High Point

Greensboro, North Carolina health care fraud claim against Dr. George Osei-Bonsu, M.D., Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A., of Greensboro and High Point settled for $300,000.

“Medicare and Medicaid lay out specific coverage guidelines for diagnostic studies to ensure that taxpayer dollars are only spent on medically necessary exams,” said Acting U.S. At... More...
   $0 (06-23-2021 - NC)

Collateral Management LLC v. Ohio Department of Commerce, Division of Real Estate & Professional Licensing

Columbus, Ohio - Real Estate attorney represented Collateral Management LLC with an adjudication order issued by the Ohio Real EBstate Appraiser Board



} Collateral Management is an appraisal management company ("AMC").
Collateral Management is licensed in over 40 states. Jessica Massad is the owner and
controlling perso... More...
   $0 (06-22-2021 - OH)

STATE OF OHIO v. ANTOINE SEALEY, JR.

Cleveland, Ohio - Criminal defense attorney represented Antoine Sealey, Jr. with a aggravated robbery charge.



On January 13, 2020, Antoine Sealey, Jr. (“Sealey”) pled guilty to
aggravated robbery in violation of R.C. 2911.01(A)(1), a first-degree felony, with a
one-year firearm specification. On February 12, 2020,... More...
   $0 (06-17-2021 - OH)

United States of America v. Dr. Jeffrey Campbell and Mark Dyer

Louisville, Kentucky conspiracy to unlawfully distribute and dispense controlled substances, conspiracy to commit health care fraud, and conspiracy to commit money laundering charge criminal defense lawyers represented Defendants.

Following a six-week trial, the jury deliberated approximately three days before finding Dr. Jeffrey Campbell, Advanced Practice Registered Nurse Mark Dyer, and... More...
   $0 (06-15-2021 - KY)

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