Medicaid Law
 
United States of America v. Dr. Samuel R. Chacon

Reno, Nevada criminal defense lawyer represented the Defendant charged with defrauding health care benefit programs

An OB-GYN in Reno made his initial court appearance today for allegedly defrauding health care benefit programs by submitting false claims for unnecessary gynecologic tests and surgical procedures, some resulting in serious medical complications.

According to court

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United States of America, et al. ex. rel. Ronald J. Streck v. Eli Lilly and Company

Chicago, Illinois, whistleblower lawyers represented the Plaintiff who used the Defendant on a qui tam theory.

Relator Ronald Streck first publicly accused pharmaceutical companies of reporting falsely de-
flated drug prices to the government in 2011. Over a decade later, a jury decided in his favor against Eli Lilly, one of the largest drug companies in the world.

At a broa

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United States of America v. Precious Cruse

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Healthcare Fraud, Aggravated Identity Theft, Providing Unlawful Kickbacks, and Money Laundering

Federal Jury Finds Former Prenatal Care Coordinator Guilty of Healthcare Fraud, Aggravated Identity Theft, Provid

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Jeffrey Lewis v. AbbVie, Inc., f/k/a Allergan

South Bend, Indiana employment law lawyer represented the Plaintiff claiming he was retaliated against for whistle blowing.

This case stems from Jeffrey Lewis’s experience as a sales
representative for AbbVie, a global pharmaceutical manufac-
turer, in 2019 and 2020. As a salesman, Lewis marketed
AbbVie’s drugs to medical providers to increase prescrip-
tions, and thus

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United States of America v. Habroon Habib

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Health Care Fraud Scheme Involving Durable Medical Equipment

Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical Equipment


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Gillian Filyaw v. Steve Corsi, et al.

Lincoln, Nebraska civil rights lawyer represented the Plaintiff in a wrongful termination of Medicaid benefits without notice.

Medicaid is a federal and state funded program that provides medical
coverage for certain people with limited income. Accepting the facts in Filyaw’s
complaint as true, she obtained Medicaid in the fall of 2020 administered through
the NDHHS.

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United States of America v. Genco Lab, Llc, Paul Conroy, Tricia Conroy, Charles Orefice

New Haven, Connecticut criminal defense lawyer represented the Defendants charged with False Claims Act Allegations

Connecticut Lab, its Owners and Officers, to Pay More Than $1.2 Million to Settle False Claims Act Allegations


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United States of America v. Dr. Kingsley R. Chin

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with making false statements to the Centers for Medicare & Medicaid Services.

CEO of Spine Device Company Sentenced for False Statements in Connection With Mandatory Reporting to CMS

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United States of America v. Armand Ntchana

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with violating the federal and state False Claims Acts

APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations

More...   $0 (08-06-2025 - CT)

United States of America v. Dionicio Galindo-Salinas

Dayton, Ohio criminal defense lawyer represented the Defendant charged with threatening to kill Congressman

Dayton man arrested for threatening to kill Congressman to Ohio




A criminal illega

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Rachel Johnson v. Social Security Administration

Seattle, Washington social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for benefits.

upplemental Security Income (SSI) is a federal program that provides cash payments to individuals who are elderly, blind, or disabled and have low incomes. In addition to the federal payment, some states add a small supplement to the monthly

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United States of America v. Issa Asad, Q Link Wireless LLC

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiring to defraud and commit offenses against the United States

South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud

<

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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

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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

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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)

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.

* * *

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)

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)

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


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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





Sponsored By
MoreLaw Suites

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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

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United States of America v. Lawrence S. Duran

Miami, Florida criminal defense lawyers represented the Defendant charged with Medicare fraud.

Miami resident Lawrence Duran, the owner of a mental health care company, American Therapeutic Corporation (ATC), was sentenced today to 50 years in prison for orchestrating a $205 million Medicare fraud scheme, announced the Department of Justice, the Department of Health and Human Services (HH

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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

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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)

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AK Morlan
Kent Morlan, Esq.
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