Medicaid Law
 
United States of America v. Ritesh Kalra

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Medicaid

New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid Jersey Doctor Charged With Distributing Opioids In Exchange F... More...
   $0 (07-18-2025 - NJ)

United States of America v. Magaly Travieso, Yudorki Ramirez

Miami, Florida criminal defense lawyer represented the Defendants charged with Health Care Fraud and Money Laundering Conspiracies

Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering ... More...
   $0 (07-15-2025 - FL)

Tamara Dawn Jaynes v. Social Security Administration

Tulsa, Oklahoma social security disability lawyer represented the Plaintiff seeking review of the denial by HHS for her application for Social Security: SSID Tit. XVI benefits.

Title XVI of the Social Security Act, known as Supplemental Security Income (SSI), provides financial assistance to individuals who are aged, blind, or disabled and have limited income and resources. This federal p... More...
   $0 (07-10-2025 - OK)

David Lee Phillips v. Social Security Administration

Tulsa, Oklahoma social security disability lawyer represented the Plaintiff seeking review of the denial by JJS of his application for Social Security: SSID Tit. XVI benefits.

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Title XVI of the Social Security Act, known as Supplemental Security Income (SSI), provides financial assistance to individuals who are aged, blind, or disabled and have limited income and resources... More...
   $0 (07-08-2025 - OK)

United States of America v. Isaac Osei Afoakwa

Fargo criminal defense lawyer represented the Defendants charged with Over $14.6 Billion in Alleged Fraud


National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud


More...   $0 (07-06-2025 - ND)

United States of America v. Dera Ogudo, Victoria Martinez

Houston, Texas criminal defense lawyer represented the Defendant charged with health care fraud

Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown





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   $0 (06-30-2025 - TX)

Damuel Fugen Bird v. Social Security Administration

Tulsa, Oklahoma social security disability lawyer represented the Plaintiff seeking review of the denial of his application for Social Security: SSID Tit. XVI by HHS.

Title XVI of the Social Security Act, known as Supplemental Security Income (SSI), provides financial assistance to individuals who are aged, blind, or disabled and have limited income and resources. This federal program is ... More...
   $0 (06-12-2025 - OK)

United States of America v. Michael L. Riggins

Monroe, Louisiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit health care fraud

Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud Scheme



A Louisiana man pleaded guilt... More...
   $0 (06-05-2025 - LA)

Commonwealth of Pennsylvania v. Dello Buono

Philadelphia, Pennsylvania criminal Defense lawyer represented the Deendant charged with Medicaid Truad.

Dello Buono, 70, engaged in a scheme based on billing expensive medications to Medicaid and Medicare, even though very little of the medications were actually acquired and disbursed at the pharmacy.

“This was a years-long conspiracy that defrauded state and federal programs... More...
   $0 (05-30-2025 - PA)

United States of America v. Agendia, Inc., Knoxville Comprehensive Breast Center, Knoxville Dermatopathology Laboratory, LLC PLLC

Knoxville, Tennessee criminal defense lawyer represented the Defendants charged with False Claims Act Allegations For More Than $3,750,000

Agendia, Inc., Knoxville Comprehensive Breast Center, PLLC, And Knoxville Dermatopathology Laboratory, LLC Agree To Settle False Claims Act Allegatio... More...   $0 (05-21-2025 - TN)

United States of America v. Robert G. Soucy Jr

Washington, DC criminal defense lawyer represented the Defendant charged with unlawfully distributing a controlled substances

New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids



According to court documents, Robert G. ... More...
   $0 (05-13-2025 - DC)

United States of America v. Manish Kumar

New York, NY criminal defense lawyer represented the Defendant charged with health care fraud, wire fraud, and violating the Anti-Kickback Statute.

Leader Of $48 Million Healthcare Fraud Scheme Sentenced To 14 Months In Prison



MANISHKUMAR ... More...
   $0 (05-06-2025 - NY)

United States of America v. James Sessoms

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

More...
   $0 (04-29-2025 - PA)

United States of America v. James Sessoms

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

More...
   $0 (04-29-2025 - PA)

United States of America v. Dafud Iza

Washington, D.C. criminal defense lawyer represented the Defendant charged with $133M Affordable Care Act Fraud Scheme

Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme



A Florida ... More...
   $0 (04-18-2025 - DC)

United States of America v. Mark Sorensen

Chicago, Illinois criminal defense lawyer represented the Defendant charged with violating Anti-Kickback law.

This case tests the outer boundaries of the federal Anti-Kickback Statute, 42 U.S.C. § 1320a-7b(b), which prohibits payments in return for referrals of patients for medical care that will be reimbursed under the federal Medicare or Medicaid programs. The Anti-Kickback Statute app... More...
   $0 (04-16-2025 - IL)

United States of America v. People’s Rx, Inc., d/b/a The People’s Pharmacy Shoppe

Newark, New Jersey criminal defense lawyer represented the Defendant charged with False Claims Act Allegations Of Billing For Drugs Not Dispensed

Union City Pharmacy Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed

<... More...
   $0 (04-14-2025 - NJ)

United States of America v. Gabriel Langford and Elizabeth Brown

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with $15 Million Medical Billing Fraud Scheme

Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme



An indictment was unsealed alleging th... More...
   $0 (04-10-2025 - )

United States of America v. Gabriel Langford and Elizabeth Brown

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with $15 Million Medical Billing Fraud Scheme

Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme



An indictment was unsealed alleging th... More...
   $0 (04-10-2025 - )

Joshua Lamle, et al. v. Susan Eads, et al.

Oklahoma City, Oklahoma civil rights lawyers represented the Plaintiffs on wrongful denial of Medicaid benefits.

Two elderly individuals (Ms. Penelope Lamle and Ms. Maxine Houston) sued based on alleged irregularities in the processing of their Medicaid applications. 1 In their suit, the applicants sought  an injunction ordering an expedited decision and payment of Medicaid benefits an... More...
   $0 (04-09-2025 - OK)

United States of America v. Mi Ok Song Bruining

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Scheme to Defraud Federal, State, and Private Health Care Insurers

Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers

... More...
   $0 (03-05-2025 - RI)

United States of America v. Dr. Sonny Saggar

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

St. Louis Area Doctor Sentenced for Health Care Fraud



U.S. District Judge Stephen R. Clark sentenced a doctor who ran two urgent care ... More...
   $0 (02-19-2025 - MO)

united States ex rel. Lisa Wheeler, et al. v. Acadia Healthcare Company, Inc., et al.

Asheville, North Carolina qui tam lawyer represented the Plaintiff who sued in fraud theories.

Congress enacted the False Claims Act in 1863 to provide a mechanism for the
government to redress fraud in government procurement during the Civil War. Congress
substantially strengthened the Act with the passage of the False Claims Act of 1986, and
further strengthened it with the ... More...
   $0 (02-18-2025 - NC)

United States of America v. Kevin Paul McMains

cty, sta 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, has... More...
   $0 (02-13-2025 - FL)

United States of America v. Raef Hamaed, Tarek Fakhuri, Ali Abdelrazzaq, Kindy Ghussin

Washington, D.C. criminal defense lawyer represented the Defendant charged with Medicare, Medicaid, and Private Insurer Fraud

Four Pharmacists Sentenced for Roles in $13M Medicare, Medicaid, and Private Insurer Fraud Conspiracy



Four pha... More...
   $0 (02-06-2025 - DC)

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AK Morlan
Kent Morlan, Esq.
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