United States of America v. James Sessoms |
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid BenefitsMore... $0 (04-29-2025 - PA) |
United States of America v. James Sessoms |
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid BenefitsMore... $0 (04-29-2025 - PA) |
United States of America v. Dafud Iza |
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. |
United States of America v. People’s Rx, Inc., d/b/a The People’s Pharmacy Shoppe |
Union City Pharmacy Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed |
United States of America v. Gabriel Langford and Elizabeth Brown |
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 |
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. |
United States of America v. Mi Ok Song Bruining |
Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers |
United States of America v. Dr. Sonny Saggar |
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. |
United States of America v. Kevin Paul McMains |
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 |
Four Pharmacists Sentenced for Roles in $13M Medicare, Medicaid, and Private Insurer Fraud Conspiracy Four pha... More... $0 (02-06-2025 - DC) |
United States of America v. Adrian Dexter Talbot M.D. |
Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud SchemeMore... $0 (02-06-2025 - DC) |
United States of America v. Mohammed Kazim Ali |
Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Healthcare Kickbacks Mohammed Kazim Ali was indicated for paying ... More... $0 (01-27-2025 - WI) |
United States of America v. Mohammed Kazim Ali |
Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Healthcare Kickbacks Gregory J. Haanstad, United States Attorney ... More... $0 (01-27-2025 - WI) |
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 |
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. |
United States of America v. Jeffrey Paul Madison |
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 |
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 |
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 |
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 Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations |
United States of America v. Naimetulla Ahmed Syed, MD. |
New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations |
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