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) |
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) |
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. |
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. |
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) |
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) |
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. |
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) |
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 |
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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) |
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) |
United States of America v. James Sessoms |
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid BenefitsMore... $0 (04-29-2025 - PA) |
United States of America v. James Sessoms |
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid BenefitsMore... $0 (04-29-2025 - PA) |
United States of America v. Dafud Iza |
Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme A Florida ... More... $0 (04-18-2025 - DC) |
United States of America v. Mark Sorensen |
Chicago, Illinois criminal defense lawyer represented the Defendant charged with violating Anti-Kickback law. |
United States of America v. People’s Rx, Inc., d/b/a The People’s Pharmacy Shoppe |
Union City Pharmacy Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed |
United States of America v. Gabriel Langford and Elizabeth Brown |
Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme An indictment was unsealed alleging th... More... $0 (04-10-2025 - ) |
United States of America v. Gabriel Langford and Elizabeth Brown |
Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme An indictment was unsealed alleging th... More... $0 (04-10-2025 - ) |
Joshua Lamle, et al. v. Susan Eads, et al. |
Oklahoma City, Oklahoma civil rights lawyers represented the Plaintiffs on wrongful denial of Medicaid benefits. |
United States of America v. Mi Ok Song Bruining |
Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers |
United States of America v. Dr. Sonny Saggar |
St. Louis Area Doctor Sentenced for Health Care Fraud U.S. District Judge Stephen R. Clark sentenced a doctor who ran two urgent care ... More... $0 (02-19-2025 - MO) |
united States ex rel. Lisa Wheeler, et al. v. Acadia Healthcare Company, Inc., et al. |
Asheville, North Carolina qui tam lawyer represented the Plaintiff who sued in fraud theories. |
United States of America v. Kevin Paul McMains |
Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud Kevin Paul McMains, 44, of Milton, Florida, has... More... $0 (02-13-2025 - FL) |
United States of America v. Raef Hamaed, Tarek Fakhuri, Ali Abdelrazzaq, Kindy Ghussin |
Four Pharmacists Sentenced for Roles in $13M Medicare, Medicaid, and Private Insurer Fraud Conspiracy Four pha... More... $0 (02-06-2025 - DC) |
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