United States of America v. Bruce Stroud and Bobbi Stroud |
Dallas, Texas criminal defense lawyer represented defendant charged with violating the federal Anti-Kickback Statute. |
United States of America v. Jesmina Ramirez |
Miami, Florida criminal defense lawyer represented defendant charged with health care fraud and money laundering. |
United States of America v. Edward T. Buford, III |
Greenbelt, Maryland criminal defense lawyer represented defendant charged with healthcare fraud and payment of kickbacks. |
United States of America v. Robert John Sabet |
Brooklyn, New York criminal defense lawyer represented defendant charged with health care fraud. |
United States of America v. Loyla Triana |
Miami, Florida criminal defense lawyer represented defendant charged with health care fraud. |
KATHERINE WALLS, VS. ABUBAKAR ATIQ DURRANI, M.D. and CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC., |
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United States of America v. Elemer Raffai |
Brooklyn, New York criminal defense lawyer represented defendant charged with health care fraud. |
Melissa Chaudhry v. Springbok Health Inc. and Mark Jankelow |
Denver, Colorado qui tam lawyers represented plaintiff, who sued Defendant on a false claims Act violation theory. |
United States of America v. Providence Health & Services Washington |
Spoken, Washington civil litigation lawyers represented Defendant accused of fraudulent billing Medicare, Medicaid and other federal health care providers for medically unnecessary neurosurgery procedures. |
Dawn Baker v. Dr. Abraham Rivera and Physician Partners of America LLC (PPOA) |
Tampa, Florida civil litigation lawyers represented Defendants charged with violating the False Claims Act. |
United States of America v. True Health Diagnostics, LLC, et al. |
Sherman, Texas private private lawyers represented Defendants accused of defrauding the United States of America, which sued Defendants on a False Claims Act under 31 U.S.C. 3729. |
United States of America v. Dionne Huffman and OGCC Behavioral Health Services, Inc. |
Atlanta, Georgia civil litigation lawyers represented Defendants who were accused of violating the False Claims Act. |
Montana Medical Association v. Austin Knudsen, et al. |
Helena, Montana civil litigation lawyers represented Plaintiffs, who sued Defendants seeking a declaratory judgment determining the legality and enforceability of Montana House Bill 702 which conflicted with a Centers for Medicare & Medicaid Services (CMS) interim rule that requires staff of CMS certified facilities — such as hospitals, long-term care facilities and rehabilitation centers — t... More... $0 (03-20-2022 - MT) |
United States of America v. Ibrahim Aksakal |
Central Islip, New York criminal defense lawyer represented defendant charged with conspiring to commit health care and wire fraud in connection with a so-called “birth tourism” scheme that Ibrahim Aksakal operated in Suffolk County between approximately 2017 and 2020. The scheme facilitated pregnant Turkish women fraudulently entering the United States using tourist and business visas to giv... More... $0 (03-12-2022 - NY) |
United States of America v. Alice Chu |
Newark, New Jersey criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud and receipt of health care kickbacks. |
JAMES H. EVANS, JR. VERSUS INTERNATIONAL PAPER COMPANY |
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Commonwealth of Pennsylvania v. Evelyn "Tracie" Smith, Emmanuel Okolo and Mohanad Fallouh |
Norristown, Pennsylvania criminal defense lawyers represented Defendants charged with running a pill mill. |
United States of America v. Dr. Jeffrey Keatsen |
Denver, Colorado criminal defense lawyer represented defendant charged with conspiring to violate the Anti-Kickback Statute, in connection with a scheme to take bribes and kickbacks from a pharmaceutical company in exchange for prescribing a powerful fentanyl spray to his chronic pain patients. |
United States of America v. Shawn Franklin, Sabrina Wiggins Branch and Anthony Maryland |
Raleigh, North Carolina criminal defense attorney represented defendant charged for conspiring with one another to commit bank and wire fraud. Franklin, currently residing in Georgia, was sentenced today to 126 months in prison for organizing and leading a multi-year conspiracy to defraud financial institutions and lenders of more than one million dollars. Branch was sentenced to 24 months in pr... More... $0 (02-28-2022 - NC) |
AMBER HALE, f/k/a AMBER KOESTER vs. BURLINGTON NORTHERN & SANTA FE RAILWAY COMPANY |
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United States of America v. Dr. Malik Muhammad, Ph.D. |
Richmond, Virginia criminal defense attorney represented defendant charged with defrauding Virginia Medicaid. |
United States of America v. Jaspaul Bhangoo, M.D., et al. |
Sherman, Texas civil litigation attorneys represented defendants accused for violating the False Claims Act involving illegal remuneration in violation of the Anti-Kickback Statute and Stark Law. |
United States of America v. Edward Douglas Cornman |
Marquette, Michigan criminal defense attorney represented defendant charged with theft of government funds. |
STATE OF TEXAS; STATE OF KANSAS; STATE OF LOUISIANA; STATE OF INDIANA; STATE OF WISCONSIN; STATE OF NEBRASKA v. CHARLES P. RETTIG, in his Official Capacity as Commissioner of Internal Revenue; UNITED STATES OF AMERICA |
New Orleans, LA - Health and Human Services lawyer represented Plaintiffs - Appellees Cross-Appellants with constitutional challenges to Section 9010 of the Affordable Care Acstitutionalt (the “ACA”) and statutory and constitutional challenges toa U.S. Department of Health and Human Services (“HHS”) administrative rule (the “Certification Rule”).More... $0 (01-05-2022 - LA) |
State of Colorado v. Kelly Turner |
Littleton, Colorado criminal defense attorney represented defendant charged with felony theft, felony charity fraud, and child abuse negligently causing death. |
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