Medicaid Law
 
United States ex rel. Stone v. Jewish Hosp. & St. Mary’s Healthcare, Inc., et al.

Louisville, KY - The United States ex rel. Stone v. Jewish Hosp. & St. Mary’s Healthcare, Inc., et al., on qui tam theories claiming they submitted false claims for Medicare reimbursement.

Jewish Hospital & St. Mary’s Healthcare Inc., doing business as Pharmacy Plus and Pharmacy Plus Specialty (collectively, Jewish Hospital), of Louisville, Kentucky, have agreed to pay $10,101,132 to res... More...
   $10101132 (11-21-2019 - KY)

United States of America v. Naim Muhammad

St. Louis, MO - The United States of America charged Naim Muhammad with Medicaid fraud.



Naim Muhammad, 56, of St. Charles, MO, pled guilty to one count of making a false claim to Medicaid. Mr. Muhammad appeared today before U.S. District Judge Audrey G. Fleissig who accepted his plea and set sentencing for February 28, 2020.

According to the plea agreement, Mr. Muham... More...
   $0 (11-20-2019 - MO)

Tony Sarun v. Dignity Health

Tony Sarun had no health insurance in March 2012 when
he received emergency care at Northridge Hospital Medical
Center, then owned and operated by Dignity Health.1 Upon
admission Sarun signed an agreement to pay the hospital’s “full
charges, unless other discounts apply.” “Full charges” were
defined as “the Hospital’s published rates (called the
chargemaster), prior to any ... More...
   $0 (11-16-2019 - CA)

United States of America v. Malik Fuqua

Detroit, MI - The United States of America charged Malik Fuqua with conspiracy to distribute controlled substances.

The owner of a Detroit, Michigan-area physical therapy clinic pleaded guilty for his role in a drug diversion scheme.

Malik Fuqua, 49, of Southfield, Michigan, pleaded guilty to one count of conspiracy to distribute controlled substances before U.S. District Judg... More...
   $0 (11-14-2019 - MI)

United States of America v. Louisiana Department of Health

Baton Rouge, LA - The Louisiana Department of Health has agreed to resolve allegations that it submitted false and inflated Medicaid claims for long-term nursing home and hospice care, the Department of Justice announced today. Under the settlement agreement, the state agency has agreed to pay $13,422,550.

“Today’s settlement demonstrates that we will take whatever steps are appropriate... More...
   $0 (11-14-2019 - LA)

United States of America v. Dr. Brij R. Vaid and Donna A. Waldo



St. Louis, MO - Doctor and Nurse Practioner Plead Guilty to Making False Claims to Medicare and Medicaid

Dr. Brij R. Vaid, M.D., 58, of Ladue, MO, and Donna A. Waldo, 59, of Saint Louis, MO, each pleaded guilty to one count of making a false claim to Medicaid or Medi... More...
   $0 (11-04-2019 - MO)

United States of America v. Ebube Otuonye




Wichita, KS - Wichita Pharmacist Gets 12.5 Years For Unlawfully Distributing Rx Drugs

A Wichita-area pharmacist was sentenced today to 150 months in federal prison for unlawfully dispensing opioid prescription drugs.

Ebube Otuonye, 47, Bel Aire, Kan., was convicted ... More...
   $0 (10-24-2019 - KS)

United States of America v. Dr. Frank H. Bynes, Jr.




Savannah, GA - Pill-mill doctor convicted on 16 counts of healthcare fraud, illegally dispensing drugs

Bynes was No. 1 prescriber in entire country for dangerous drug cocktail

A Savannah doctor who operated a “pill mill”... More...
   $0 (10-21-2019 - GA)

United States of America v. Samuel Mcgaha, M.D. and Frank McNiel, M.D.




Knoxville, TN - Two East Tennessee Doctors Plead Guilty to Opioid Offenses

Two Tennessee doctors each pleaded guilty to one count of unlawful distribution of a controlled substance.

Samuel Mcgaha, M.D., of Sevierville, Tennessee, and Frank McNiel, M.D., of Knoxvil... More...
   $0 (10-19-2019 - TN)

United States of America v. Donald Woo Lee




Los Angeles, CA - Southern California Doctor Found Guilty in $12 Million Medicare Fraud and Device Adulteration Scheme

A federal jury found a southern California doctor guilty for his role in a $12 million scheme to pr... More...
   $0 (10-18-2019 - CA)

Tulare Pediatric Health Care Center v. State Department of Health Care Services

Because California participates in the federal Medicaid
program, California must pay federally qualified health centers
for their services to Medicaid beneficiaries. (42 U.S.C. §
1396a(bb)(4).) The question is how much California must pay the
counties and their clinics for providing this care. The answer is
“100 percent” of the cost of a defined list of services. (42 U.S.C. §More...
   $0 (10-17-2019 - CA)

United States, et al., ex rel. Smith and Rogers v. Tom S. Chang, M.D., et al

Los Angeles, CA - Eye Doctor Group, Physicians Pay $6.65 Million to Settle Allegations They Submitted Fraudulent Bills to Medicare and Medicaid

A Southern California-based ophthalmology group, its former CEO and several of its physicians have paid the United States and California $6.65 million to settle False Claims Act allegations that they defrauded public health care programs by billin... More...
   $0 (10-07-2019 - CA)

United States of America v. Edward Kerr, Jr. and Tammy Estrada




Hammond, IN - Duo Sentenced And Ordered To Pay $757,499.06 In Restitution

Edward Kerr, Jr., 56, of San Pierre, Indiana and Tammy Estrada, 36, of North Judson, Indiana, were sentenced by U.S. District Court Judge Philip Simon following their ... More...
   $0 (10-06-2019 - IN)

United States of America v. Nilesh Jobalia




Cincinnati, OH - Hamilton pain clinic doctor pleads guilty to running pill mill

The owner and operator of a Hamilton pain clinic pleaded guilty in U.S. District Court today to illegal distribution of controlled substances, health care fraud and violating the anti-kickback statute.... More...
   $0 (09-26-2019 - OH)

United States of America v. Dr. David Fox Dubin and Dr. William Joseph Dubin




Austin, TX - Two Austin Psychologists, Owners of Psychological A.R.T.S., P.C., Sentenced for Health Care Offenses

Two Austin psychologists who own and operate Psychological A.R.T.S., P.C., and their patient recruiter for Health Care fraud related offenses.
<... More...
   $0 (09-18-2019 - TX)

United States of America v. Starsky Bomer

Houston, TX - Texas Hospital Administrator Sentenced to 10 Years in Prison for Role in $16 Million Health Care Fraud Scheme

A Houston, Texas-area hospital administrator was sentenced for his role in a $16 million Medicare fraud scheme involving partial hospitalization programs.

Starsky Bomer, 46, of Houston, Texas, was sentenced by U.S. District Judge Vanessa Gilmore of the South... More...
   $0 (09-16-2019 - TX)

United States of America v. Diandra Bankhead




Atlanta, GA - Home health care owner pleads guilty to defrauding Georgia Medicaid

Diandra Bankhead, the owner and operator of Elite Homecare (“Elite”), an Atlanta-based home healthcare provider, pleaded guilty to def... More...
   $0 (09-11-2019 - GA)

United States of America v. Igor Radinovskiy and Aleksandr Radinovskiy \




Brooklyn, NY - New York Ambulette Company Owners Plead Guilty in More than $8.6 Million Health Care Kickback Scheme

Two New York ambulette company owners pleaded guilty for their roles in a more than $8.6 million health care kickback scheme.

Igor Radinovskiy, 60, and Aleksand... More...
   $0 (09-06-2019 - NY)

United States of America v. Christopher William Armstrong




Baton Rouge, LA - Louisiana Physician’s Assistant Sentenced To Prison For Scheme To Unlawfully Distribute Controlled Substances

A Baton Rouge, Louisiana-based physician’s assistant was sentenced to seven years in prison today for his role in a scheme to ... More...
   $0 (09-05-2019 - LA)

United States of America v. Dr. Felix Brizuela, Jr.




Clarksburg, WV - West Virginia physician sentenced for illegal opioid distribution to patients

Dr. Felix Brizuela, Jr., of Harrison City, Pennsylvania, was sentenced to 48 months incarceration for illegally distributing opioids.

Following a six-day trial in January 2019, th... More...
   $0 (09-04-2019 - WV)

United States of America v. Brenda Montgomery




Nashville, TN - Tennessee Health Care Executive Sentenced to Prison for Role In $4.6 Million Kickback Scheme

A Tennessee health care executive was sentenced to 42 months in prison yesterday for her role in a $4.6 million kickback scheme.

Brenda Mont... More...
   $0 (08-29-2019 - TN)

United States of America v. Christopher William Armstrong




Baton Rouge, LA - Louisiana Physician’s Assistant Sentenced to Prison for Scheme to Unlawfully Distribute Controlled Substances

A Baton Rouge, Louisiana-based physician’s assistant was sentenced to seven years in prison for his role in a scheme to unlawf... More...
   $0 (08-29-2019 - LA)

United States of America v. Dr. Gregory Sampognar, Dr. Warren Strickland and Dr. Isabella Strickland




Seattle, WA - hysicians and Cardiac Center Agree to Pay Total of more than $1.1 Million to Resolve Allegations that They Received Kickbacks from Northwest Medical Testing Company

Three doctors and one medical practice entered into settlements with the U... More...
   $1100000 (08-28-2019 - WA)

United States of America v. Rehan A. Rana



St. Louis, MO - Pharmacy Owner Sentenced for Health Care Fraud and Filing False Tax Returns

Rehan A. Rana, 46, of Ellisville, MO, was sentenced to 24 months in prison and three years of supervised release. He was also ordered to pay a $100.000 fine, restitution in th... More...
   $0 (08-27-2019 - )

United States of America v. Aleksandr Suris and Maxim Sverdlov




Los Angeles, CA - Two Los Angeles Pharmacy Owners Found Guilty in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme

A federal jury found two Los Angeles pharmacy owners guilty for their participation in... More...
   $0 (08-21-2019 - CA)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher