| Ammar Al Batha, as Personal etc. et al. vs State of Florida, Agency for Health Care etc. |
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| Planned Parenthood of Greater Texas Family Planning and Preventative Health Services, Inc., et al. v. Charles Smith |
 The Texas Health and Human Services Commission’s Office of Inspector General (“OIG”) sought to terminate the Medicaid provider agreements of Planned Parenthood affiliates throughout the state. The agency based this 1 Judge Haynes concurs in the judgment only. United State... More... $0 (01-18-2019 - ) |
| Thomas Guifoile v. John M. Shields, Sr., et al. |
 In alleged violation of the False Claims Act, appellant Thomas Guilfoile claims he was fired from his job in retaliation for accusing his employer of violating the Anti-Kickback Statute and making false representations in customer contracts. See 31 U.S.C. § 3730(h... More... $0 (01-18-2019 - MA) |
| United States of America v. Blackfly Investments, LLC, d/b/a Molecular Testing Lab |
 Seattle, WA - Vancouver, Washington Toxicology Testing Lab Settles Allegations it Paid Kickbacks for Government Program Business Molecular Testing Labs Allegedly Violated the False Claims Act and the Anti-Kickback Statute by Paying for Referrals of Medic... More... $1777738 (12-24-2018 - WA) |
| United States of Amrica v. Dr. Philip Dean |
 St. Louis, MO - Warren County Doctor Sentenced to 40 Months Imprisonment for Illegallly Distributing Opioids and Medicare Fraud Dr. Philip Dean, 62, a resident of Warren County, Missouri, was sentenced to 40 months of imprisonment and ordered to pay restitution to t... More... $0 (12-18-2018 - MO) |
| Jane Doe v. Michael DeWine, Ohio Attorney General |
 Defendants-Appellants Michael DeWine, Ohio Attorney General, and Tom Stickrath, Superintendent of the Ohio Bureau of Criminal Investigation, appeal the district-court judgment declaring that Ohio’s sexual-offender registration and notification laws violate Plaintiff-Appellee Jane Doe’... More... $0 (12-16-2018 - OH) |
| United States of America v. Alexis C. Norman |
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Woman Admits Defrauding Medicaid a Second Time, This Time from Prison |
| Derri Raye Lukasik v. The State of Texas |
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| United States of America v. John Robert Sink, Jr. |
 Cheyenne, WY - Cheyenne Psychologist And His Wife Sentenced To 37 Months In Prison For Health Care Fraud John Robert Sink, Jr., 68, and Diane Marie Sink, 63, of Cheyenne, Wyoming, were sentenced on December 3, 2018, to serve 37 months in prison for making false statements as p... More... $0 (12-10-2018 - WY) |
| United States of America v. Nelson M. Mukuna |
 Las Vegas, NV - Las Vegas Pharmacist Sentenced To Prison For Health Care Fraud Conspiracy Owner and operator of Atlas Specialty Pharmacy ordered to pay over $3.7 million in restitution A Las Vegas pharmacist was sentenced by U.S. D... More... $0 (12-09-2018 - NV) |
| United States of America v. Ev3, Inc. |
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Boston, MA - Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device Minnesota-based medical device manufacturer ev3 Inc. has agreed to plead guilty to charges ... More... $0 (12-09-2018 - MA) |
| United States of America v. Samuel Okere |
 Oklahoma City, OK - Behavioral Health Counselor Sentenced to Prison for Defrauding Medicaid SAMUEL OKERE, 61, of Oklahoma City, was sentenced to a year in prison for Medicaid fraud. Okere was a licensed professional counselor and owner of New Life Counseling Se... More... $0 (11-30-2018 - OK) |
| United States of America v. Stephen Chalker |
Miami, FL - South Florida Pharmacist Sentenced to Over Six Years in Prison for Role in $5 Million Compounding Pharmacy Scheme A South Florida pharmacist was sentenced to 78 months in prison today for his role in a $5 million compounding pharmacy scheme. As... More... $0 (11-30-2018 - FL) |
| United States of America v. Marjorie Robinson |
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Miami, FL - South Florida Pharmacist Sentenced to More Than Six Years in Prison for Role in $3.4 Million Compounding Pharmacy Scheme A pharmacist licensed by the State of Florida was sentenced to 78 months in prison for her participation in a scheme involving t... More... $0 (11-29-2018 - FL) |
| United States of America v. Faiz Ahmed, M.D. |
 Houston, TX - South Texas Doctor Sentenced to Five Years in Prison for Role in a Fraudulent Medical Clinic A Houston, Texas doctor was sentenced to 60 months in prison followed by three years of supervised release for his role in a fraudulent medical clinic that ran costly, u... More... $0 (11-29-2018 - TX) |
| United States ex rel. Jihaad Abdul-Majid, et al. v. ImmediaDent Specialty, P.C., et al. |
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| United States of America v. Bernard Oppong |
 Columbus, OH - Doctor Practicing in Dublin Charged with Health Care Fraud, Distributing Controlled Substance Through Pain Cream Scheme and Suboxone Clinic A federal grand jury has charged a Central Ohio doctor with charges related to a health c... More... $0 (11-05-2018 - OH) |
| United States of America v. Dr. Anis Chalhoub |
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| United States of America v. Dr. Roland F. Chalifoux |
 Wheeling, WV - Local physician placed under supervision and will pay restitution Dr. Roland F. Chalifoux, Jr., a physician associated with a pain management clinic in McMechen, West Virginia, will pay more than $28,000 in restitution as a part of an agreement.... More... $0 (11-04-2018 - wV) |
| Untied States of America v. Celestine “Tony” Okwilagwe, Paul Emordim Adetutu Etti, and Loveth Isidaehomen |
 Dallas, TX - Two Home Health Agency Owners and Two Employees Convicted for Roles in $3.7 Million Home Health Fraud Scheme A federal jury found two home health owners and two employees guilty today for their roles in a scheme to bill Med... More... $0 (10-31-2018 - TX) |
| United States of America v. Cooley Medical Equipment, Inc. |
 Lexington, KY - Medical Equipment Company Agrees to Pay $5.25 Million to Resolve Allegations of Fraudulent Claims for Compounded Medical Creams Cooley Medical Equipment, Inc., an Eastern Kentucky medical equipment supplier headquartered in Prestonsburg, Kentucky, has... More... $5254912 (10-26-2018 - KY) |
| IDS Property Casualty Insurance Company vs. MSPA Claims 1, LLC, etc. |
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| Teamsters Union v. Warner Chilcott Limited |
MoreLaw Performance MarketingIf It Does Not Work, It Is Free! |
| United States of America v. Patience Okoroji and Kelly Robinett, M.D. |
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Dallas, TX - Dallas Physicians and Nurses Sentenced to Prison for Role in $11 Million Medicare Fraud Scheme MoreLaw Performance Internet MarketingCompletely Free Marketing If It Does Not Work Two Dallas doctors and... More... $0 (10-16-2018 - TX) |
| United States of America v. Lacey Staveley |
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