United States of America v. Boris Aminov |
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United States of America v. Aleksandr Pikus |
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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. |
United States of America v. Dr. William Lawrence Siefert; Dr. Timothy Ehn |
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United States of America v. Julius Bakari |
U.S. District Judge Paula Xinis sentenc... More... $0 (04-09-2024 - MD) |
United States of America v. Dr. Lee Peter Bee |
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 |
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 |
Yolanda Brooks, 52, of ... More... $0 (04-03-2024 - IN) |
United States of America v. Oncology San Antonio, PA; CorePath Laboratories, PA |
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”) |
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United States of America v. Christina Eileen Olson |
An Iowa nurse who stole pain medication fro... More... $0 (04-01-2024 - IA) |
United States of America v. Arturo Archuleta |
Arturo Archuleta, 50, of Albuquerque, paid approximately $140,000 in ... More... $0 (03-25-2024 - NM) |
United States of America v. Julius Bakari |
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United States of America v. Lambert Mbom |
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 |
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 |
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 |
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. |
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. |
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. |
United States of America v. James L. Luketich, M.D. |
Pittsburgh, Pennsylvania civil defense lawyer represented the Defendant accused of fraud. |
Wyatt Keenan v. Caresource Corp., et al. |
Indianapolis, Indiana personal injury lawyers represented the Plaintiff who sued the Defendant on a negligence theory. |
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. |
United States of America v. Wendell Lewis Randall |
Roanoke, Virginia criminal defense lawyer represented the Defendant charged with conspiring with others to use, in the course of dispensing and distributing controlled substances, a DEA registration number issued to another person. DEA registration numbers are unique identifiers issued to medical providers in order to track who issues drug prescriptions and to ensure only qualified providers pres... More... $0 (11-22-2023 - VA) |
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