Medicaid Law
 
United States of America v. Edelmira Marquez as the owner of Marquez Medical Supply

El Paso, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit healthcare fraud.

El Paso Medical Equipment Supplier Sentenced to Federal Prison for $1.7 Million Healthcare Fraud Scheme



An El Paso woman ... More...   $0 (12-02-2024 - TX)

United States of America v.

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Medicaid Fraud, COVID-19 Fraud, And Money Laundering

Federal Judge Sentences Charlotte Licensed Clinical Social Worker To 11+ Years In Prison For Medicaid Fraud, COVID-19 Fraud, And Money Laundering... More...   $0 (11-22-2024 - nc)

United States of America v. Delores Jordan; Dashawn Dawkins; Jerome Davis; Ernest Williams

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Healthcare Fraud

Four Individuals Indicted for Conspiracy to Commit Healthcare Fraud At Sober Homes



Four individuals, Delores Jordan... More...   $0 (11-21-2024 - KY)

United States of America v. Joseph Ciffa

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return,

Leader in debt collection scheme going to prison



U.S. Attorney Trini E. Ross announced tod... More...   $0 (11-19-2024 - NY)

United States of America v. Joseph Ciffa

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return

Leader in debt collection scheme going to prison



Joseph Ciffa, 56, of Tonawanda, NY, was con... More...   $0 (11-19-2024 - NY)

United States of America v. Ifeanyi Ozoh

Houston, Texas criminal defense lawyer represented the Defendant charged with $6M bribery scheme

Houston dental clinic employee imprisoned for role in $6M bribery scheme



A federal jury deliberated for an hour following a three-day tri... More...   $0 (11-13-2024 - TX)

United States of America v.Lucinda Perez

cty, st criminal defense lawyer represented the Defendant charged with Defrauding Medicaid

Former Licensed Counselor Sentenced for Defrauding Medicaid



Lucinda Perez, 57, had been a licensed professional counselor since 2003 and worke... More...   $0 (11-06-2024 - TX)

United States of America v. Zeinab Makki

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Scheme to Bill Insurance for Medications Not Dispensed

Pharmacy Owner Sentenced for Role in $6.9 Million Scheme to Bill Insurance for Medications Not Dispensed

More...   $0 (10-24-2024 - MI)

United States of America v. Stephanie Collins

Lexington, KY criminal defense lawyer represented the Defendant charged with Healthcare Fraud

Former Eastern Kentucky Pharamacist Sentenced for Healthcare Fraud



A Corbin, Ky., woman and former pharmacist, Stephanie Collins, 57, has b... More...   $0 (10-23-2024 - KY)

United States ex rel. Deborah Sheldon v. Forest Laboratories, LLC


Balitmore, Maryland qui tam lawyer represented the Plaintiff.



Deborah Sheldon filed the initial Complaint (ECF 1), under seal, on August 11, 2014. See 31 U.S.C. § 3730(b)(2). The Amended Complaint followed on August 30, 2016, and was also filed under seal. ECF 16.

In the 179-page Amended Complaint (ECF 16), Sheldon alleges that between 2005 and 2014, F... More...   $0 (10-22-2024 - MD)

In re Marriage of Kathy Bremer and James Bremer


Wheaton, Illinois family law lawyers represented the husband and wife in a divorce.



¶ 4 The parties were married in July 1995. They began living separate and apart in November 2002. Kathy filed a verified petition for legal separation in Kane County in September 2003 (case No. 03-DK-1263). James failed to appear and was found in default. The court entered a judgment of... More...   $0 (10-18-2024 - IL)

Kevin Olson, ex rel, United States of America v. Boyd Interiors and Hampton Aviation, Inc.


Fort Smith, Arkansas Qui Tam False Claims Act claim lawyer represented the Plaintiff.


The False Claims Act (FCA) is a federal law that protects the government from fraud by prohibiting the submission of false claims to the government. The FCA was signed into law in 1863 by President Abraham Lincoln.

The FCA makes it illegal to:

Knowingly submit false c... More...   $0 (10-17-2024 - AR)

United States of America v. Danielle Marquita Baltimore

Washington, D.C. criminal defense lawyer represented the Defendant charged with Exploiting Vulnerable Adults and Shoplifting

Disabilities Day Program Employee Sentenced to 230 Days in Jail for Exploiting Vulnerable Adults and Shoplifting

More...   $0 (10-09-2024 - DC)

United States of America v. Zishan Alvi

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Covid-19 Fraud Scheme

Chicago Lab Owner Pleads Guilty to $14 Million Covid-19 Fraud Scheme


he owner of a Chicago laboratory has pleaded guilty in federal cour... More...   $0 (10-01-2024 - IL)

United States of America v. Edison Home Health Care of New York LLC (Edison) and Preferred Home Health Care of New York LLC

New York, New York criminal defense lawyer represented the Defendant charged with Fraud Claims

Brooklyn-Based Home Health Care Agencies Settle Fraud Claims for $9.75 Million and Agree to Pay $7.5 Million in Wages and Benefits to Underpaid Aides

More...   $0 (09-30-2024 - NY)

United States of America v. Kandace Sitting Eagle

Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with child abuse

Arapahoe woman sentenced to 121 months in federal prison for child abuse



Kandace Sitting Eagle, 34, of Arapahoe, Wyoming, was sentenced to 12... More...   $0 (09-26-2024 - WY)

United States of America v. Darla K. Byus

Eugene, Oregon criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Drug Treatment Fraud Scheme

Prineville Woman Sentenced to Federal Prison for Multi-Million Dollar Drug Treatment Fraud Scheme



Darla K. ... More...   $0 (09-25-2024 - OK)

United States of America, ex rel. and the Stae of New Mexico, et al. v. HCSC Insurance Services, et al.


Albuquerque, New Mexico False Claims Act qui tam lawyers represented the Plaintiffs.



Medicaid managed care is an “alternative to traditional fee-for-service arrangements and is believed to manage care costs, quality of care, and utilization more effectively.” Complaint ¶ 38, at 14. MCOs contract with State Medicaid organizations, which pay MCOs a monthly, flatrate... More...   $0 (08-30-2024 - NM)

United States of America v. Willie D. Watts

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with theft of federal benefits

Clarksville Felon Sentenced to 1.5 Years in Federal Prison for Stealing Over $125,000 in Federal Benefits After Prior Conviction for a Similar Scheme

... More...   $0 (08-30-2024 - IN)

United States of America v. Diana Marie Moore

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Exploiting the American Indian Health Plan

Mesa Business Owner Who Exploited the American Indian Health Plan Sentenced to Over 5 Years for AHCCCS Fraud



D... More...   $21730674 (08-23-2024 - AZ)

United States of America v. Christopher J. Spencer

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Home Health Care Fraud

St. Louis Man Sentenced for Home Health Care Fraud



U.S. District Judge Stephen R. Clark on Tuesday sentenced a man who used his... More...   $0 (08-21-2024 - MO)

United States of America v. Ashikkumar A. Raval; Manish A. Raval

New York City, New York criminal defense lawyer represented the Defendant charged with fraudulently billed Medicare and Medicaid

U.S. Attorney Announces $600,000 False Claims Act Settlement With Medical Practice And Its Owners For Improper Medicare And Medicaid Billing

... More...   $0 (08-19-2024 - NY)

United States of America v. Gregory Gerber, M.D.

Cleveland, Ohio qui tam lawyer represented the Defendant charged with Alleged Unlawful Opioid Distribution

The Court Permanently Prohibited an Ohio Physician from Prescribing Opioids and Imposes $4.7M Judgment for Alleged Unlawful Opioid Distribution

... More...   $0 (08-02-2024 - OH)

United States of America v. Gregory Gerber, MD

Toledo, Ohio criminal defense lawyer represented the Defendant charged with Alleged Unlawful Opioid Distribution

Federal Court Permanently Prohibits Ohio Physician from Prescribing Opioids and Imposes $4.7M Judgment for Alleged Unlawful Opioid Distribution

<... More...   $0 (08-02-2024 - OH)

STATE OF KANSAS v. BECKY ANNE WILSON

Topeka, KS criminal defense lawyer represented the Defendant with appealing, arguing the probations for the two lower-level felonies could not be revoked because she had completed their shorter statutory terms. She also challenged the order to pay interest

More...   $0 (07-26-2024 - KS)

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