Medicaid Law
 
United States of America v. Kandace Sitting Eagle

Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with child abuse

Arapahoe woman sentenced to 121 months in federal prison for child abuse



Kandace Sitting Eagle, 34, of Arapahoe, Wyoming, was sentenced to 12... More...   $0 (09-26-2024 - WY)

United States of America v. Darla K. Byus

Eugene, Oregon criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Drug Treatment Fraud Scheme

Prineville Woman Sentenced to Federal Prison for Multi-Million Dollar Drug Treatment Fraud Scheme



Darla K. ... More...   $0 (09-25-2024 - OK)

United States of America, ex rel. and the Stae of New Mexico, et al. v. HCSC Insurance Services, et al.


Albuquerque, New Mexico False Claims Act qui tam lawyers represented the Plaintiffs.



Medicaid managed care is an “alternative to traditional fee-for-service arrangements and is believed to manage care costs, quality of care, and utilization more effectively.” Complaint ¶ 38, at 14. MCOs contract with State Medicaid organizations, which pay MCOs a monthly, flatrate... More...   $0 (08-30-2024 - NM)

United States of America v. Willie D. Watts

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with theft of federal benefits

Clarksville Felon Sentenced to 1.5 Years in Federal Prison for Stealing Over $125,000 in Federal Benefits After Prior Conviction for a Similar Scheme

... More...   $0 (08-30-2024 - IN)

United States of America v. Diana Marie Moore

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Exploiting the American Indian Health Plan

Mesa Business Owner Who Exploited the American Indian Health Plan Sentenced to Over 5 Years for AHCCCS Fraud



D... More...   $21730674 (08-23-2024 - AZ)

United States of America v. Christopher J. Spencer

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

St. Louis Man Sentenced for Home Health Care Fraud



U.S. District Judge Stephen R. Clark on Tuesday sentenced a man who used his... More...   $0 (08-21-2024 - MO)

United States of America v. Ashikkumar A. Raval; Manish A. Raval

New York City, New York criminal defense lawyer represented the Defendant charged with fraudulently billed Medicare and Medicaid

U.S. Attorney Announces $600,000 False Claims Act Settlement With Medical Practice And Its Owners For Improper Medicare And Medicaid Billing

... More...   $0 (08-19-2024 - NY)

United States of America v. Gregory Gerber, M.D.

Cleveland, Ohio qui tam lawyer represented the Defendant charged with Alleged Unlawful Opioid Distribution

The Court Permanently Prohibited an Ohio Physician from Prescribing Opioids and Imposes $4.7M Judgment for Alleged Unlawful Opioid Distribution

... More...   $0 (08-02-2024 - OH)

United States of America v. Gregory Gerber, MD

Toledo, Ohio criminal defense lawyer represented the Defendant charged with Alleged Unlawful Opioid Distribution

Federal Court Permanently Prohibits Ohio Physician from Prescribing Opioids and Imposes $4.7M Judgment for Alleged Unlawful Opioid Distribution

<... More...   $0 (08-02-2024 - OH)

STATE OF KANSAS v. BECKY ANNE WILSON

Topeka, KS criminal defense lawyer represented the Defendant with appealing, arguing the probations for the two lower-level felonies could not be revoked because she had completed their shorter statutory terms. She also challenged the order to pay interest

More...   $0 (07-26-2024 - KS)

United States of America v. Dr. Bernard Shelton

Detroit, Michigan criminal defense lawyer represented the Defendant charged with overdose death that resulted from his unlawful prescribing

St. Clair Shores Doctor Sentenced to 20 Years in Prison for Causing Patient’s Drug Overdose Death


... More...   $0 (07-25-2024 - MI)

United States of America v. Jeremias Otoniel Herrera Rosales; Jennifer Guadalupe Herrera; Jaklyn Guerra

Council Bluffs, Iowa criminal defense lawyer represented the Defendant charged with Organ Transplant Scheme

Illegal Alien and Two Others Sentenced to Federal Prison in Organ Transplant Scheme



An illegal alien and two other individuals ... More...   $0 (07-03-2024 - IA)

United States of America v. Nathan Lucas, D.P.M

Memphis, TN criminal defense lawyer represented the Defendant charged with a scheme to defraud Medicare and TennCare

Podiatrist Sentenced for $4M Foot Bath Fraud Scheme



A Tennessee podiatrist was sentenced today to four years in ... More...   $0 (06-27-2024 - TN)

United States of America v. Dr. Merideth Norris

Washington, D.C. criminal defense lawyer represented the Defendant charged with unlawfully distributing controlled substances, including oxycodone, hydromorphone, and fentanyl.

A federal jury convicted a Maine doctor today for unlawfully distributing controlled substances, including o... More...   $0 (06-21-2024 - )

United States of America v. Felicia Moore Jones

Raleigh, N.C. criminal defense lawyer represented the Defendant charged with Conspiring to Defraud Medicaid

New Hanover County Social Worker Sentenced to Prison for Conspiring to Defraud Medicaid



Felicia Moore Jones, 52, was sent... More...   $0 (06-17-2024 - NC)

Holly T. Freiner v. Secretary of the Executive Branch of Health and Human Serivces


Boston, Massachusetts family law lawyer represented the Plaintiff who sued seeking Medicaid benefits.




This case arose at the intersection of Medicaid and marriage. The Medicaid program must preserve its limited resources to pay benefits only for those who are unable to afford care on their own. Consistent with that directive, the financial resources available to an... More...   $0 (06-14-2024 - MA)

United States of America v. Mukhiddin Kadirov

New York City, New York criminal defense lawyer represented the Defendant charged with Laundering Millions Of Dollars Of Health Care Fraud Proceeds

Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds

... More...   $0 (06-13-2024 - NY)

United States of America v. Mukhiddin Kadirov

New York City, New York criminal defense lawyer represented the Defendant charged with Money Laundering

Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds



Damian William... More...   $0 (06-13-2024 - NY)

United States of America v. Leslie Smith

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Fraud and Tax Evasion Schemes

Wisconsin Attorney Sentenced to Five and a Half Years in Federal Prison for $2.3 Million Fraud and Tax Evasion Schemes


More...   $0 (05-28-2024 - IN)

United States of America v. Cassandra Lynne Vonnahme

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Stealing Pain Medication


Nurse Sentenced to Federal Prison for Stealing Pain Medication from Patients and Fined $20,000



A Carroll... More...   $0 (05-17-2024 - IA)

United States of America v. Shiva Akula

New Orleans, Louisiana criminal defense lawyer David Michael DeVillers represented the Defendant charged with Defrauding Medicare


Hospice Owner Sentenced to 240 Months Imprisonment and ... More...   $0 (05-17-2024 - LA)

United States of America v. Dr. Donald Salzberg

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with a Health Care Fraud Scheme


Connecticut Ophthalmologist Sentenced to Prison for Five-Year Health Care Fraud Scheme



A Connecticut doctor was sentenced yesterday in federal c... More...   $0 (05-10-2024 - MA)

United States of America v. Michael B. Pines, Ph.D., P.C.

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Medicaid


Glastonbury Psychologist Sentenced to Prison for Defrauding Medicaid of More Than $1.6 Million



MICHAEL B. PINES, 75, of Avon, was sentenced to 27 months ... More...   $0 (05-10-2024 - GA)

United States of America v. Evann Herrell; Mark Grenkoski; Stephen Cirelli

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Drug Trafficking and Fraud Schemes


Three Tennessee Physicians Sentenced for Roles in Drug Trafficking and Fraud Schemes



Three Tennessee physicians were sentenced following ... More...   $0 (05-09-2024 - KY)

United States of America v. Leslie Ellen Mansfield

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Taking Money from Special Needs Clients


Former Attorney Sentenced for Taking Money from Special Needs Clients



Leslie Ellen Mansfield, 61, of Tulsa, was sentence to pridson for ... More...   $0 (05-07-2024 - OK)

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