Medicaid Law
 
K&V Group, LLP v. Walgreens Boots Alliance, Inc., et al.

Chicago, Illinois civil litigation lawyers will be representing United States of America qui tam claim against Walgreen claiming that it filled millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the... More...   $0 (01-17-2025 - IL)

United States of America v. Jeffrey Paul Madison

Tyler, Texas criminal defense lawyer represented the Defendant charged with health care kickback

Texas hospital CEO sentenced to federal prison for role in health care kickback conspiracy



A former Texas hospital chief executive office... More...   $0 (01-15-2025 - TX)

United States of America ex rel. State of Michigan, et al. v. State Farm Mutual Automoible Insurance Company, et al.

Detroit, Michigan civil litigation lawyers represented the Plaintiffs who sued on a qui tam theory.


In some circumstances, “an individual who has incurred medical expenses can lawfully
seek recovery from more than one insurer.” United States ex rel. Angelo v. Allstate Ins. Co., 106
F.4th 441, 445 (6th Cir. 2024). This is also true when one of those insurers is Medicare. I... More...   $0 (01-15-2025 - MI)

United States of America v. Jeffrey Paul Madison

Tyler, Texas criminal defense lawyer represented the Defendant charged with role in health care kickback conspiracy

Texas hospital CEO sentenced to federal prison for role in health care kickback conspiracy



A former Texas hospital chie... More...   $0 (01-15-2025 - TX)

United States of America v. Kevin Paul McMains

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Three-Quarter Million Dollar Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud



Kevin Paul McMain... More...   $0 (01-13-2025 - FL)

United States of America v. Kevin Paul McMains

Pensacola, FL criminal defense lawyer represented the Defendant charged with Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud



Kevin Paul McMains, 44, of Milton, Florida, pleaded... More...   $0 (01-13-2025 - FL)

United States of America v. Michael Brier

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Health Care Fraud Conspiracy

Owner of Addiction Treatment Chain That Billed for Recovery Services Not Provided Sentenced to More Than Eight Years in Federal Prison in Health Care Fraud Conspiracy More...   $0 (01-07-2025 - RI)

United States of America v. Naimetulla Ahmed Syed, M.D.

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with False Claims Act and Controlled Substances Act Allegations

New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations

More...   $0 (01-02-2025 - CT)

United States of America v. Naimetulla Ahmed Syed, MD.

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with False Claims Act and Controlled Substances Act Allegations

New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations

<... More...   $0 (01-02-2025 - CT)

United States of America v. Mohammad Rasekhi

Los Angeles, California criminal defense lawyer represented the Defendant charged with

Southern California-Based Clinics, Laboratory, and Owners to Pay $15 Million to Settle Allegations of False Claims Arising from Kickbacks and Self-Referrals

... More...   $0 (12-26-2024 - CA)

State of Kansas, et al. v. United States of America; Centers for Medicare and Medicaid Services

Bismarck, North Dakota attorneys general represented the Plaintiff who sued to prevent the United States from promulgated a final rule that, in effect, now allows Deferred Action for Childhood Arrivals (DACA) recipients to enroll in health insurance plans through the Patient Protection and Affordable Care Act (ACA) exchanges.

* * *

Republican dominated states typically oppose th... More...   $0 (12-24-2024 - )

United States of America v. Philip Hall

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with 9 counts of Health Care Fraud and 6 counts of Aggravated Identity TheftHealth Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care Fraud Scheme

Jamestown Pharmacist Arrested and C... More...   $0 (12-23-2024 - TN)

United States of America v. Philip Hall

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with 9 counts of Health Care Fraud and 6 counts of Aggravated Identity Theft

Jamestown Pharmacist Arrested and Charged with Health Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care... More...   $0 (12-23-2024 - TN)

United States of America v. Francene Aretha Gayle; Schara Monique Davis

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with drug crimes, health care fraud, and COVID-19 disaster relief fraud

Former Doctor and Her Wife Sentenced for Fraud and Other Crimes



A former family pract... More...   $0 (12-19-2024 - AL)

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)

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