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Toledo, Ohio criminal defense lawyers represented Defendants charged with conspiracy, mail fraud, wire fraud, and health care fraud.
Federal Courthouse - Toledo, Ohio
More... $0 (03-24-2023 - OH)
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United States of America v. Mark A. Ellis, M.D., at al.
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Athens, Georgia whistleblower lawyers represented Plaintiff who sued Defendants claiming that they violated the False Claims Act by billing Medicare for medical services not actually performed.
Clark... More... $0 (03-22-2023 - GA)
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United States ex rel. Cairns, et al. v. DS Medical, LLC, et al.
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Cape Girardeau, Missouri civil litigation lawyers represented Defendants accused of violation the False Claims Act by soliciting and receiving kickbacks from spinal implant companies.
... More... $0 (03-22-2023 - MO)
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United States of America v. Djonibeck Rahmankulov
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New York, New York criminal defense lawyer represented Defendant charged with laundering millions of dollars in in criminal proceeds obtained from computer hacking, healthcare fraud, and Small Business Administration loan fraud, as well as operating an international unlicensed money transmitting business.
 More... $0 (03-17-2023 - NY)
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United States of America v. Steven A. St. Lucia and Union Foot Solutions, LLC
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Albany, New York civil litigation lawyer represented Defendant accused of violating the False Claims Act.
Federal Courthouse - Albany, New York
More... $0 (03-14-2023 - NY)
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United States of America v. Dr. Siamak Arassi and Healing Corner, LLC
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Milwaukee, Wisconsin civil litigation lawyer represented Defendant accused of violating the False Claims Act.
Federal Courthouse - Milwaukee, Wisconsin>
More... $2300000 (03-08-2023 - WI)
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State of Texas v. Alvaro R. Garia
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Brownsville, Texas criminal defense lawyer represented Defendant charged with tampering with government records.
Cameron County Courthouse - Brownsville, Texas
More... $0 (02-16-2023 - TX)
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United States of America v. Deepak Raheja
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Akron, Ohio criminal defense lawyer represented Defendant charged with
Federal Courthouse - Akron, Ohio
MoreLa... More... $0 (02-03-2023 - OH)
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United States and State of Connecticut ex rel. Lugli v. Community Mental Health Affiliates, Inc.
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New Haven, Connecticut civil litigation lawyer represented Defendant charged with violating the False Claims Act.
COMMUNITY MENTAL HEALTH AFFILIATES, INC. (“CMHA”), has enter... More... $0 (02-02-2023 - CT)
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United States of America v. Marianna Levin
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New York, New York criminal defense lawyer represented Defendant charged with engaging in a broad fraud scheme to defraud Medicare.
Marianna Levin, age 49, of Brooklyn, New ... More... $0 (02-01-2023 - NY)
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United States of America v. Johnson & Johnson d/b/a DePuy Synthes, Inc.
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Boston, Massachusetts civil litigation lawyers represented Defendant accused of violating the False Claims Act by paying kickbacks to an orthopedic surgeon based in Massachusetts to induce his use of DePuy products.
MoreLaw Legal News For Boston
<... More... $0 (01-20-2023 - MA)
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Jamie Partridge v. Social Security Administration
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Washington, DC social security disability lawyer represented Plaintiff seeking review of the denial of his application for SSID benefits by HHS.
How a Child w... More... $0 (01-13-2023 - DC)
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United States of America v. Wafa Abboud
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Brooklyn, New York criminal defense lawyer represented Defendant charged with embezzlement.
From January 2011 until her termination on May 27, 2016, Waffa Abboud, age 55, from M... More... $0 (01-11-2023 - NY)
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United States of America v. Richard W. Reid
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Seattle, Washington criminal defense lawyer represented Defendant charged with profiting from illegal kickbacks in the medical testing industry.
Richard Reid, 53, was convicted... More... $0 (01-10-2023 - WA)
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United States of America, ex rel David Nyberg v. Advanced Bionics, LLC
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Philadelphia, Pennsylvania qui tam lawyers represented Plaintiff and Defendant in whistle blower case involving alleged violations of the False Claims Act.
Advanced... More... $12000000 (12-21-2022 - PA)
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United States of America v. Pathway, Inc. and Pathway of Baldwin County, LLC
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Mobile, Alabama civil litigation lawyers represented Defendant accused wrongfully billed Medicaid for services it did not actually provide, in violation of the False Claims Act.
Pat... More... $0 (12-16-2022 - AL)
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United States of America v. Vijesh Patel, M.D. and Laju Patel
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Beaumont, Texas civil litigation lawyers represented Defendant accused of paying kickbacks.
Vijesh Patel, M.D. and his office manager and wife Laju Patel, both of Port Neches, Texas, were alleged to have violated the False Claims Act allegations that they received illegal kickbacks in violation of the Anti-Kickback Statute in return for referring patients for laboratory testing.
More... $0 (12-14-2022 - TX)
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United States of America v. State of Alabama
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The Justice Department secured a settlement agreement with the state of Alabama’s Medicaid Agency (Alabama Medicaid) under the Americans with Disabilities Act (ADA) to ensure that Alabama Medicaid recipients with Hepatitis C (HCV) who also have a substance use disorder have equal access to medications to treat their hepatitis.
More... $0 (12-05-2022 - AL)
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United States of America v. Kaylie Esquivel Arizmendi
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Concord, New Hampshire criminal law lawyer represented Defendant charged with making false statements to get SNAP benefits.
Kaylie Esquivel Arizmendi, 32, of Nashua, was receiving Supplemental Nutritional Agricultural (SNAP) benefits, better known as food stamps, and Medicaid benefits. In New Hampshire, the state Department of Health and Human Services administers the food stamp and Med... More... $0 (11-28-2022 - NH)
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United States of America v. HealthcareOne Critical Care Transport Service, Inc.
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East St. Louis, Illinois criminal law lawyer represented Defendant charged with improperly billed Medicare for scheduled, non-emergency ambulance transportation.
The government alleged that MedicOne’s former location in Mount Vernon, Illinois, routinely billed
Medicare for non-emergency ambulance transports to regularly scheduled dialysis treatments when the
services did no... More... $0 (11-23-2022 - IL)
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Allen Flores; Shark Ventures, Inc. d/b/a Shark Shack; Bliss, Inc. d/b/a Bliss Lounge; and Barfly Lounge, Inc. d/b/a Playground Patio Bar v. The City of Galveston, Texas and Yaga's Entertainment, Inc. and Brian Maxwell, in his Official Capacity only
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Houston, Texas – Civil Litigation lawyer represented Appellants with seeking injunctive and declaratory relief barring the performance of a contract.
The contract that is the subject of this appeal is the Galveston Mardi Gras
Promoter Agreement 2016-18 (the “Contract”) regarding the City’s selection of More... $0 (11-23-2022 - TX)
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United States of America v. Emmitt T. Tiner
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East St. Louis, Illinois criminal law lawyer represented Defendant charged with wire fraud, extortion, sending interstate communications with the intent to extort, healthcare fraud, money laundering, and conducting financial transactions with criminally derived proceeds.
Emmitt T. Tiner, agte 55, of O’Fallon, Illinois, admitted that he extorted more than $2,000,000 from two local More... $0 (11-18-2022 - IL)
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United States of America v. Shahriar “Michael” Kalantari
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Los Angeles, California criminal law lawyer represented Defendant charged with health care fraud and prescription drug diversion scheme involving two Southern California pharmacies.
hahriar “Michael” Kalantari, 55, of Beverly Hills, generated false prescriptions as part of a health care fraud and unlicensed wholesale distribution scheme occurring in 2016 and 2017. Kalantari’s co-con... More... $0 (11-16-2022 - CA)
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