United States of America v. Wendell Lewis Randall |
Roanoke, Virginia criminal defense lawyer represented the Defendant charged with conspiring with others to use, in the course of dispensing and distributing controlled substances, a DEA registration number issued to another person. DEA registration numbers are unique identifiers issued to medical providers in order to track who issues drug prescriptions and to ensure only qualified providers pres $0 (11-22-2023 - VA) |
Lauren Osaki v. Social Security Administration |
Honolulu, Hawaii social security disability lawyer represented the Plaintiff seeking review of the denial of her application for Social Security: SSID Tit. XVI benefits by HHS. |
United States of America v. Nostrum Laboratories Inc. and Nirmal Mulye, Ph.D. |
Boston, Massachusetts qui tam lawyers represented the Defendant accused of violated the False Claims Act by knowingly underpaying Medicaid rebates due for Nostrum’s drug Nitrofurantoin Oral Suspension (Nitro OS). |
United States of America v. Debra Shaffer |
Roanoke, Virginia criminal defense lawyer represented the Defendant charged with using the DEA Registration number of another while prescribing controlled substances. |
M.J.T. v. Social Security Administration |
Pendleton, Oregon social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her applicaiton for Social Security: SSID Tit. XVI benefits. |
United States of America v. Edgewater Systems for Balanced Living, Inc. |
Hammond, Indiana qui tam lawyers represented the Defendant accused of fraudulently billing the Indiana Medicaid program. |
United States of America v. Moustafa Moustafa M.D., Nephrology and Hypertension Center Inc. |
Newark, New Jersey civil litigation lawyers represented Defendants accused for violating the False Claims Act. |
United States of America v. Stanton Witherspoon, et al. |
Miami, Florida criminal defense lawyers represented Defendants charged with participation in a wire fraud scheme, known as Operation Nightingale, that created an illegal licensing and employment shortcut for aspiring nurses. |
United States of America v. The Cigna Group |
Nashville, Tennessee civil litigation lawyers represented the Defendant accused of violating the False Claims Act by submitting to the Government false and invalid patient diagnosis codes to artificially inflate the payments CIGNA received for providing insurance coverage to its Medicare Advantage plan members. |
United States of America v. Shalondria Simpson and Advance Pharmacy and TruCAre Pharmacy |
Houston, Texas criminal defense lawyer represented the Defendant charged with health care fraud, kickback, and money laundering. |
United States of America v. Justin G. LaMonda |
St. Louis, Missouri criminal defense lawyer represented the Defendant who was charged with making false statements relating to health care matters. |
Krystin Butler ex rel. United States of America, et al. v. Michael K. Chrism, II and Mile High Psychiatry, LLC |
Denver, Colorado fraud claim defense lawyer represented Defendants charged with violating the False Claims Act. |
United States of America v. Nina Bourrett |
Columbia, South Carolina criminal defense lawyer represented Defendant charged with making false and fraudulent statements on claims submitted to Medicaid. |
United States of America v. Rajendra Bothra, M.D., Pain Center USA, P.L.L.C. and Interventional Pain Center, P.L.L.C. |
Detroit, Michigan civil litigation lawyer represented Defendant with violating the Qui Tam False Claims Act by billing Medicare and Medicaid for for unnecessary treatments, drug tests and braces. |
B.C.R. v. Social Security Administration |
Milwaukee, Wisconsin social security disability lawyer represented Plaintiff seeking review of the denial by HHS of his application for Social Security: SSID Tit. XVI benefits. |
United States of America v. Air Methods Corporation |
Lexington, Kentucky criminal defense lawyer represented Defendant charged with failing to return known overpayments received from Medicare, Kentucky Medicaid, Tricare, and the Department of Veterans Affairs in violation of the False Claims Act. |
M.C.P. v. Social Security Administration |
Albany, New York social security disability lawyer represented Plaintiff seeking review of the denial of his application for Social Security: SSID Tit. XVI benefits by HHS. |
TCK v. Social Security Administration |
Richmond, Virginia social security disability lawyer represented Plaintiff seeking review of the denial of her application for Social Security: SSID Tit. XVI by HHS. |
Jibril Dallas Salami v. Commissioner of the Social Security Administration |
Dallas, Texas social security disability lawyer represented Plaintiff seeking review of the denial of his application for Social Security: SSID Title XVI benefits. |
United States of America ex rel. Toby Markowitz and Elizabeth Ringold v. NextGen Healthcare, Inc. |
Burlington, Vermont civil litigation lawyers represented Defendant accused of violating the False Claims Act by misrepresenting the capabilities of certain versions of its EHR software and providing unlawful remuneration to its users to induce them to recommend NextGen’s software. |
United States of America v. Recovery Services, LLC |
Lexington, Kentucky civil litigation lawyer represented Defendant accused of violating the False Claims Act, |
Kathleen K. McMillian v. Social Security Administration |
Fort Worth, Texas social security disability lawyer represented Plaintiff seeking review of the denial by HHS of her application for Social Security: SSID Title XVI benefits. |
Janice Progin v. UMass Memorial Health Care Inc., et al. |
Worcester, Massachusetts civil rights lawyer represented Plaintiff who sued defendant on a job discrimination theory. |
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. |
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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