United States of America v. Jessica Joyce Spayd | |||||
Anchorage, Alaska criminal defense lawyer represented Defendant charged with r illegally prescribing and dispensing opioids outside the scope of legitimate medical practice that resulted in the deaths of five people between 2014 and 2019. |
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United States of America v. Christian Agno Aquino | |||||
Houston, Texas criminal defense lawyer represented Defendant charged with Medicaid fraud and paying kickbacks. |
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United States of America v. Rachel Peay-Goodman | |||||
Boise, Idaho criminal defense lawyer represented Defendant charged with unlawfully prescribing controlled substances and submitting false claims to Medicare while working for AmeriHealth in Pocatello. |
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Brittany L. Mogan v. Social Security Administration | |||||
Rochester, New York social security disability lawyer represented Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW benefits by HHS. |
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United States of America v. Billy Joe Taylor | |||||
Fort Smith, Arkansas criminal defense lawyer represented Defendant charged with conspiracy to commit health care fraud and money laundering. |
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United States of America v. Akintunde Oyewale | |||||
Houston, Texas criminal defense lawyer represented Defendant charged with conspiracy to commit health care fraud. |
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United States of America v. Kenneth Wiseman, P.D. and Steven Schmidt, D.O. | |||||
Philadelphia, Pennsylvania civil litigation lawyers represented Defendants accused to violating the False Claims Act allegations that they caused the submission of false claims by misrepresenting the severity of illness and services rendered to increase reimbursement from the Medicare Part C (Medicare Advantage) and Part B programs. |
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United States of America v. Complete Physician Services, Kenneth Wiseman, DO, and Steven Schmidt, DO | |||||
Philadelphia, Pennsylvania criminal defense lawyer represented Defendants accused of submitting false claims by misrepresenting the severity of illness and services rendered to increase reimbursement from the Medicare Part C (Medicare Advantage) and Part B programs. |
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United States of America v. Kevin A. Clay | |||||
Toldeo, Ohio criminal defense lawyer represented Defendant charged with conspiracy, healthcare fraud, and making a false statement on an application for charitable tax-exempt status with the IRS. |
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United States of America v. Stamatina Bourrett a/k/a Nina Bourret | |||||
Columbia, South Carolina criminal defense lawyer represented Defendant charged with medicaid fraud. |
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United States of America v. Krystal Lopez, et al. | |||||
Baltimore, Maryland criminal defense lawyer represented Defendant charged with participation in a scheme that created an illegal licensing and employment shortcut for aspiring nurses have pled guilty to wire fraud conspiracy. |
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United States of America v. Gary S. Winn, D.O. | |||||
Portland, Maine civil litigation lawyers represented Plaintiff who sued Defendant on a False Claims Act violation theory. |
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United States of America v. Kelly McCallum | |||||
Memphis, Tennessee criminal defense lawyer represented Defendant charged with unlawfully distributing controlled substances and health care fraud. |
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United States of America v. United Wound Healing P.S. | |||||
Seattle, Washington civil litigation lawyers represented Defendant accused for fraudulently billing the federal government for health care services that were never performed. |
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United States of America v. 1st Adult & Pediatrics Healthcare Services | |||||
Lynchburg, Virginia civil litigation lawyers represented Defendant accused of violating the False Claims Act. |
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Aaron Shiloh, ex rel. United States of America v. Philadelphia Vascular Institute, LLC, et al. | |||||
Philadelphia, Pennsylvania civil litigation lawyers represented the Plaintiff who sued Defendants claiming that Dr. James McGuckin violated the False Claims Act by billing Medicare and the Federal Employees Health Benefits Program for medically unnecessary invasive peripheral artery procedures in patients’ legs between at least January 1, 2016 and December 31, 2019, and for which McGuckin and h... More... $0 (05-02-2023 - PA) |
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United States of America, et al. v. Dr. Joel Aronowitz, et al. | |||||
Los Angeles, California civil litigation lawyers represented Defendant accused of violating the False Claims Act by submitting or causing the submission of false claims to both Medicare and Medicaid. |
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United States of America v. Jennifer L. Adams | |||||
Indianapolis, Indiana criminal defense lawyer represented Defendant charged with tampering with consumer products. |
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Brittanie Henry ex rel., United States of America v. Pharmacy Holdings, LLC, et al. | |||||
Charlotte, North Carolina whistleblower lawyer represented Plaintiff who sued Defendant on a False Claims Act villaton theory claiming that it knowingly billed federal health care programs for medications that were never dispensed. |
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United States of America v. Howard Jackson | |||||
East St. Louis, Illinois criminal defense lawyer represented Defendant charged with health care fraud. |
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United States of America v. Julio Alvarado | |||||
New York, New York criminal defense lawyer represented Defendant charged with leading a sprawling scheme to defraud Medicaid of millions of dollars through the billing of fraudulent transportation claims. |
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United States of America v. Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”) | |||||
Sherman, Texas civil litigation lawyers represented Defendant accused of paying kickbacks to optometrists to induce referrals of patients who were candidates for cataract surgery in in violation of the False Claims Act and Anti-Kickback Statute. |
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United States of America v. Dr. Oliver Jenkins and Sherry-Ann Jenkins | |||||
Toledo, Ohio criminal defense lawyers represented Defendants charged with conspiracy, mail fraud, wire fraud, and health care fraud.
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