Knoxville, Tennessee conspiracy to distribute drugs charged criminal defense lawyer represented Defendant, Michael LaPaglia, 49, who was conspiracy to distribute drug distribution.

LaPaglia, a medical doctor, who previously lost his authorization to write prescriptions for controlled substances, pleaded guilty to an information charging him with one count of conspiring to distribute cont... More...   $0 (06-06-2021 - TN)

Los Angeles, California Medicaid Fraud criminal defense lawyer represented Defendant, Keyvan Amirikhorheh, M.D, 61, of Seal Beach, worked as a physician at Los Angeles Community Clinic. Together with his co-defendants, Amirikhorheh defrauded the Family Planning, Access, Care and Treatment (Family PACT) program administered by Medi-Cal, the California Medicaid program, by submitting and causing the... More...   $0 (06-03-2021 - CA)

Miami, Florida health care and wire fraud charges criminal defense lawyer represented Defendant, Alberto Orian Gonzalez-Delgado, 46, of Miami, who was charged with conspiracy to commit health care fraud and wire fraud.

Eduardo Rubal, 41, of Miami, pleaded guilty to conspiracy to commit health care fraud and wire fraud and was sentenced to 210 months; Vicente Gonzalez Acosta, 50, of Miami,... More...   $0 (05-28-2021 - FL)

Washington, DC fraud scheme charged criminal defense lawyer represented Defendant, Tarek Abou-Katwa, a/k/a Dean Addem, 61, of the District of Columbia, was charged with one count of health care fraud, three counts of making false statements related to health care matters, seven counts of mail fraud, six counts of wire fraud and five counts of identity theft charged in a March 2018 indictment.
... More...   $0 (05-28-2021 - DC)

Dallas, Texas conspiracy to commit health care fraud charge criminal defense lawyers represented Defendants.

Novus Health Services Medical Directors Dr. Mark Gibbs and Dr. Laila Hirjee, along with Novus RN Tammie Little were charged with health care fraud.

Additionally, the jury found Dr. Gibbs guilty of two counts of healthcare fraud and one count of obstruction of justice, Dr. ... More...   $0 (05-25-2021 - TX)

Philadelphia, Pennsylvania skilled nursing facility owner accused for falsely billing Medicare for rehabilitation therapy services.

SavaSeniorCare LLC and related entities (Sava), have agreed to pay $11.2 million, plus additional amounts if certain financial contingencies occur, to resolve allegations that it violated the False Claims Act by causing its skilled nursing facilities (SNFs) t... More...   $11200000 (05-25-2021 - PA)

SavaSeniorCare LLC and related entities (Sava), based in Georgia, have agreed to pay $11.2 million, plus additional amounts if certain financial contingencies occur, to resolve allegations that Sava violated the False Claims Act by causing its skilled nursing facilities (SNFs) to bill the Medicare program for rehabilitation therapy services that were not reasonable, necessary or skilled, and to re... More...   $0 (05-22-2021 - )

Miami, Florida qui tam lawyer represented Plaintiff who sued Defendant on a False Claims Act fraud claim theory.

The University of Miami (UM) has agreed to pay $22 million to resolve allegations that it violated the False Claims Act by ordering medically unnecessary laboratory tests, and submitting false claims through its laboratory and off campus hospital based facilities (“Hospital ... More...   $0 (05-21-2021 - FL)

Dallas, TX - Drs. Gunjan Dhir, 43, and Gaurav Puri, also 43, have owned and operated dental clinics and dental management companies throughout Texas since 2009. The clinics serve primarily low-income children enrolled in the Texas Medicaid program; the dental management companies provide management and administrative services to the clinics. After opening their first dental clinic in 2009, Drs. ... More...   $0 (05-17-2021 - TX)

Washington, DC criminal defense lawyer represented Defendant charged with health care fraud.

Folashade Adufe Horne, 52, of Laurel, Maryland, was cahrged with defrauding the D.C. Medicaid program out of more than $370,000.

In February, Horne pled guilty to health care fraud in the United States District Court for the District of Columbia. The Honorable Reggie B. Walton... More...   $0 (05-14-2021 - DC)

Worthington, Minnesota criminal defense lawyer represented Defendant who was charged with multiple Medicaid fraud felony charges relating to billings by Caring & Compassionate Healthcare Agency (CCHA), a home care nursing agency that also had a location in Lansing, Michigan.

From 2012 to 2015, CCHA defrauded Minnesota's Medicaid program by:

Billing for registered nurse and li... More...   $0 (05-13-2021 - MN)

Miami, Florida: The University of Miami (UM) has agreed to pay $22 million to resolve allegations that it violated the False Claims Act by ordering medically unnecessary laboratory tests, and submitting false claims through its laboratory and off campus hospital based facilities (“Hospital Facilities”).

According to court documents, the United States alleged that UM engaged in three p... More...   $0 (05-11-2021 - OK)

Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with health care fraud and aggravated identity theft.

Holli Telford Lundahl, age 64 of Oelrichs, South Dakota was charged with three counts of health care fraud and two counts of aggravated identity theft and was convicted.

Lundahl may be sentenced to not more than 10 years in prison for each health care frau... More...   $0 (05-10-2021 - WY)

Phoenix, Arizona False Claims Act lawyers represented Neurosurgical Associates, LTD and Dignity Health, d/b/a St. Joseph’s Hospital, which were accused of violating the Act.

Neurosurgical Associates, LTD and Dignity Health, d/b/a St. Joseph’s Hospital, agreed to pay $10 million to resolve civil allegations that they violated the federal False Claims Act (FCA).

Dignity Health ... More...   $0 (05-09-2021 - AZ)

Houston, Texas criminal defense lawyer represented Defendant charged with conspiracy and aiding and abetting health care fraud.

Brenda Rodriguez was charged with conspiracy to commit health care fraud.

Brenda Rodriguez owned and operated the QC Medical Clinic in Richmond.

At trial, the jury heard Rodriguez paid doctors to approve patients for home health care regardless ... More...   $0 (05-05-2021 - TX)

Tulsa, Oklahoma social security disability lawyer represented Plaintiff seeking review of the denial of his application for SSID benefits by HHS.

For individuals under age 65 who become disabled. Claimants must meet certain poverty requirements before their claim will be considered (i.e., no more than $2000 in assets for individuals,
$3000 for couples, excluding the home where they li... More...   $0 (05-04-2021 - OK)

Greensboro, North Carolina civil litigation business law lawyers represented defendants charged with violating the False Claims Act.

Preferred Pain Management & Spine Care, P.A. (PPM) and its owner, Dr. David Spivey, have agreed to pay $789,292.95 to resolve civil allegations that PPM violated the False Claims Act by billing Medicare, Medicaid, and other federal health care programs for m... More...   $0 (05-04-2021 - NC)

Sioux Falls, South Dakota health care fraud lawyer represented defendant charged with taking kickbacks.

Neurosurgeon Wilson Asfora, M.D. of Sioux Falls, South Dakota, and two medical device distributorships that he owns, Medical Designs LLC and Sicage LLC, agreed to pay $4.4 million to resolve False Claims Act allegations relating to illegal payments to Asfora to induce the use of certain... More...   $0 (05-04-2021 - SD)

Miami, Florida criminal defense lawyer represented defendant charged with health care fraud for paying kickbacks.



The United States alleged that CareCloud Health, Inc. f/k/a CareCloud Corporation (CareCloud), a Miami-based developer of electronic health records (EHR) software products and related services, violated the False Claims Act and the Anti-Kickback Statute through its ... More...   $0 (04-30-2021 - OK)

Nashville, Tennessee health care fraud law lawyer represented defendants who were accused with health care fraud.

Anesthesia Services Associates, PLLC d/b/a Comprehensive Pain Specialists (“CPS”), its four majority owners, Dr. Peter B. Kroll, Dr. Steven R. Dickerson, Dr. Gilberto A. Carrero, and Dr. Richard J. Muench (collectively, the “Owners”), and Russell S. Smith, D.C. – a f... More...   $0 (04-26-2021 - TN)

Brooklyn, New York health care fraud charge criminal defense lawyer represented Defendant, Aleah Mohammed, age 36, who was charged with mail fraud, health care fraud, and conspiracy to commit health care fraud stemming from multiple schemes to defraud health care programs, including obtaining more than $6.5 million from Medicare Part D Plans and Medicaid drug plans.

Mark. J. Lesko, Act... More...   $0 (04-22-2021 - NY)

Boston, Massachusetts false claims act violation lawyers represented the United States of America by suing Massachusetts Eye and Ear Infirmary, Massachusetts Eye and Ear Associates, Inc., and the Foundation of the Massachusetts Eye and Ear Infirmary, Inc. (collectively “Massachusetts Eye and Ear”) have agreed to pay $2.678 million to resolve allegations that they violated the False Claims Act.... More...   $2600000 (04-22-2021 - MA)

Brownsville, Texas health care fraud charge criminal defense lawyer represented Defendant, Jose Garza, 44, of Harlingen, who was the operations manager for the Merida Group and responsible for carrying out the business’s day to day operations, including overseeing the recruitment of patients at certain locations throughout the Rio Grande Valley. Garza, and others working at his direction, recrui... More...   $0 (04-22-2021 - TX)