| United States of America v. Zahir Shah |
 Detroit, MI - Michigan Home Health Agency Owner Sentenced to Prison for $8.3 Million Medicare Fraud A Michigan home health agency owner was sentenced to 84 months in prison for his role in an $8.3 million scheme to defraud Medicare. Zahir Shah, 49, of West Bloomfield, Michi More... $0 (04-22-2019 - MI)
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| State of Ohio v. STACEY M. COTTERMAN |
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  On July 26, 2017, appellant was indicted on More... $0 (04-12-2019 - OH)
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| United States of America v. Autumn Brown and Brenda Lowry Horton |
 Pittsburgh, PA - Two Defendants Sentenced in Multi-Million Dollar Health Care Fraud Conspiracy Fourteen Additional Defendants Have Been Charged To Date Two residents of Pittsburgh, Pennsylvania, were sentenced in fe More... $0 (04-12-2019 - Pa)
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| United States v. Sutter Health, LLC, et al. |
 San Francisco, CA - Medicare Advantage Provider to Pay $30 Million to Settle Alleged Overpayment of Medicare Advantage Funds Sutter Health LLC, a California-based healthcare services provider, and several affiliated entities, Sutter East Bay Medical Foundation, Sutter Pacific Med More... $30000000 (04-12-2019 - CA)
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| Camille Burban v. City of Neptune Beach, Florida |
 The Law Enforcement Officers Safety Act (“LEOSA”) allows “a qualified retired law enforcement officer . . . who is carrying the identification required by Case: 18-11347 Date Filed: 04/05/2019 Page: 1 of 18 2 [the Act]” to More... $0 (04-08-2019 - FL)
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| United States of America v. Kevin W. Schaul |
 Springfield, IL - Owner of Former Springfield Medical Supply Business Sentenced to Two Years in Prison for Medicaid Fraud A former Springfield, Ill., man whose business supplied incontinence products to Medicaid recipients, Kevin W. Schaul, was More... $0 (04-06-2019 - IL)
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| United States of America v. Philip Esformes |
 Miami, FL - South Florida Health Care Facility Owner Convicted for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice, Involving $1.3 Billion in Fraudulent Claims A federal jury found a South Florida health care facility owner guilty More... $0 (04-05-2019 - FL)
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| USA v. L-3 Communications EOTech, Inc. |
 Movant Milton DaSilva appeals from an order of the United States District Court for the Southern District of New York, Richard J. Sullivan, then-District Judge, denying his motion for a declaration that, under the False Claims Act (or "FCA"), 31 U.S.C. § More... $0 (04-04-2019 - NY)
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| United States of America v. John Davis |
 Nashville, TN - Former CEO of Tennessee Pain Management Company Convicted for Role in Approximate $4 Million Medicare Kickback Scheme A federal jury sitting in Nashville, Tennessee found the former CEO of a Tennessee pain management company guilty for h More... $0 (04-04-2019 - TN)
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| United States of America v. Evelyn Mokwuah |
 Houston, TX - Former Administrator of Two Houston Home Health Companies Sentenced to Prison in $20 Million Medicare Fraud Scheme The former Director of Nursing and Administration of two Houston, Texas-based businesses was sentence More... $0 (04-04-2019 - TX)
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| Scott Lynn Gibson, a/k/a Vanessa Lynn v. Bryan Collier |
 A state does not inflict cruel and unusual punishment by declining to provide sex reassignment surgery to a transgender inmate. The only federal court of appeals to decide such a claim to date has so held as an en banc court. See Kosilek v. Spencer, 774 F.3d 63, 76–78, 87–89, 96 (1st C More... $0 (03-30-2019 - TX)
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| Bruce A. Vance et al. v. State of Ohio |
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| United States of America v. Ademola O. Adebayo |
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Florida Pharmacist Sentenced to 10 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme Eight Others Previously Sentenced A Florida pharmacist was sentenced to 120 months in prison followed by three years supervised release. He was also orderd More... $0 (03-20-2019 - FL)
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| ABF FREIGHT SYSTEM, INC., AND ARCBEST CORPORATION V. BYRON DUGGER AND DEATH AND PERMANENT TOTAL DISABILITY TRUST FUND |
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| United States of America v. James Calhoun |
 Chicago, IL - Creator of Fraudulent Chicago-Area Pharmacy Sentenced to Five Years in Prison for $1.6 Million Fraud Scheme The creator of a fraudulent Chicago-area pharmacy has been sentenced to 60 months in federal More... $0 (03-14-2019 - IL)
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| Planned Parenthood of Greater Ohio v. Richard Hodges |
 Ohio, like many governments, often partners with nonprofit organizations to promote policies of the State. Through one such partnership, the State distributes government funds to several organizations to address a wide range of public health issues. For many years, Planned Parenthood More... $0 (03-12-2019 - OH)
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| Texas Tech Physicians Associates v. United States Department of Health and Human Services |
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Medicare incentivizes services, not results. Its fee-for-service model risks not only that beneficiaries may receive treatment they do not need, but also that they may miss out on less expensive treatment that might help. See MEDICARE PAYMENT ADVISORY COMM’N, REPORT TO THE CONGRESS: REFORMING THE DELIVERY SYSTEM 7 (June 2008). To test whether other approaches could be more efficient, Congress auth $0 (03-11-2019 - TX) |
| State of Ohio v. Charles Tingler |
 Appellant set forth three assignments of error: I. The trial court erred in failing to appoint counsel at a community control revocation hearing that was listed on the “court-appointed” counsel list maintained by the c More... $0 (03-10-2019 - OH)
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| State of Ohio v. Ricky Kenneth Stults |
 The court abused its discretion by denying appellant’s motion for acquittal pursuant to Crim.R. 29 when there was no positive identification of appellant in the court room. II. Appellant’s conviction for burglary, a felon More... $0 (03-01-2019 - OH)
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| United States of America v. Cindy Lou Geib |
 Rapid City, SD - Belle Fourche Woman Sentenced for Theft of Government Property A Belle Fourche, South Dakota, woman convicted of Theft of Government Property, Supplemental Security Income Benefits Fraud, and False Statement was sentenced by Chief Judge Jeffrey L. Viken, U. More... $0 (02-28-2019 - SD)
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| United States of America v. Pamela M. Van Drie and Lorin G. Van Drie |
Springfield, MO - Jury Convicts Former Dental Clinic Owners of $1 Million Health Care, Payroll Tax Fraud a Marshfield, Mo., couple has been convicted on February 21, 2019 by a federal trial jury of multiple fraud schemes totaling more than $1 million that involved Medic More... $0 (02-28-2019 - MO)
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| United States v. Vanguard Healthcare, LLC, et al. |
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Nashville, TN - Vanguard Healthcare Agrees to Resolve Federal and State False Claims Act Liability Settlement by Nursing Home Chain is Largest Worthless Services Resolution in Tennessee’s History The Department of Justice announced that Brentwood, T More... $18100000 (02-28-2019 - TN)
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| United States of America v. Yamilet Diaz |
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Miami, FL - South Florida Patient Recruiter Convicted For Role In $600,000 Health Care Kickback Scheme A federal jury found a South Florida patient recruiter guilty today for her role in a scheme involving approximately $600,000 in Medicare claims for home health ca More... $0 (02-22-2019 - FL)
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| The State of Florida vs. Lorenzo Lorenzo |
 The State of Florida appeals from a final order granting Defendant Lorenzo Lorenzo’s [“Lorenzo”] Motion to Vacate Plea, Judgment and Sentence pursuant to Florida Rule of Criminal Procedure 3.850. We reverse because the motion to More... $0 (02-15-2019 - FL)
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| United States of America v. Angela Breitweiser Keith and Ann Davis Eldridge |
 Columbia, SC - Sumter Women Convicted of Healthcare Fraud for Over-Charging Government by Millions of Dollars Angela Breitweiser Keith, age 53, and Ann Davis Eldridge, age 58, both of Sumter, South Carolina, pleaded guilty in federal court to o More... $0 (02-13-2019 - )
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