Medicaid Law |
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United States of America v. 1st Adult & Pediatrics Healthcare Services
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Lynchburg, Virginia civil litigation lawyers represented Defendant accused of violating the False Claims Act.
From 2017 and continuing through May 2021, 1st Adult & Pediatrics. headquartered in Fairfax, Virginia, billed Virginia Medicaid for reimbursements for in-home health care services for pediatric patients who were actually hospitalized at the time the in-home services were billed. I... More... $0 (05-03-2023 - VA)
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Aaron Shiloh, ex rel. United States of America v. Philadelphia Vascular Institute, LLC, et al.
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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.
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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.
The settlement announced today resolves allegations that Dr. Joel Aronowitz; Daniel Aronowitz; Joel A. Aronowitz, M.D., a medical corporation; Tower Multi-Specialty Medical Group; Tower Wound... More... $0 (04-29-2023 - CA)
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United States of America v. Jennifer L. Adams
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Indianapolis, Indiana criminal defense lawyer represented Defendant charged with tampering with consumer products.
From October 1, 2018, to February 18, 2020, Jennifer L. Adams, age 38, from Whitestown, Indiana, repeatedly tampered with vials of injectable pain medications, including fentanyl, morphine, hydromorphone, and ketamine, while employed as a registered nurse in the emergency dep... More... $0 (04-12-2023 - IN)
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Brittanie Henry ex rel., United States of America v. Pharmacy Holdings, LLC, et al.
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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.
The United States alleged that, from Jan. 1, 2016, through Dec. 31, 2019, MedCare billed both Medicare Part D and North Carolina Medicaid for 200 prescription... More... $0 (04-10-2023 - NC)
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United States of America v. Howard Jackson
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East St. Louis, Illinois criminal defense lawyer represented Defendant charged with health care fraud.
Howard Jackson, 69, of Florissant, Missouri, admitted he routinely billed Medicare and Medicaid for procedures he did not perform.
“Health care providers who commit fraud for financial gain threaten the integrity of our health care system and the basic expectation of competen... More... $0 (04-07-2023 - IL)
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United States of America v. Julio Alvarado
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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.
From August 2017 to February 2020, KJ Transportation C Services Inc. (“KJ”) was paid more than $20 million for providing transportation services for Medicaid enrollees in the New Y... More... $0 (03-29-2023 - NY)
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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”)
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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.
Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”), with offices located in Arlington, Dallas, Plano... More... $0 (03-24-2023 - TX)
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United States of America v. Dr. Oliver Jenkins and Sherry-Ann Jenkins
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Toledo, Ohio criminal defense lawyers represented Defendants charged with conspiracy, mail fraud, wire fraud, and health care fraud.

Federal Courthouse - Toledo, Ohio
More... $0 (03-24-2023 - OH)
United States of America v. Mark A. Ellis, M.D., at al.
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Athens, Georgia whistleblower lawyers represented Plaintiff who sued Defendants claiming that they violated the False Claims Act by billing Medicare for medical services not actually performed.

Clark... More... $0 (03-22-2023 - GA)
United States ex rel. Cairns, et al. v. DS Medical, LLC, et al.
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Cape Girardeau, Missouri civil litigation lawyers represented Defendants accused of violation the False Claims Act by soliciting and receiving kickbacks from spinal implant companies.

... More... $0 (03-22-2023 - MO)
United States of America v. Djonibeck Rahmankulov
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New York, New York criminal defense lawyer represented Defendant charged with laundering millions of dollars in in criminal proceeds obtained from computer hacking, healthcare fraud, and Small Business Administration loan fraud, as well as operating an international unlicensed money transmitting business.
More... $0 (03-17-2023 - NY)
United States of America v. Steven A. St. Lucia and Union Foot Solutions, LLC
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Albany, New York civil litigation lawyer represented Defendant accused of violating the False Claims Act.

Federal Courthouse - Albany, New York
More... $0 (03-14-2023 - NY)
United States of America v. Dr. Siamak Arassi and Healing Corner, LLC
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Milwaukee, Wisconsin civil litigation lawyer represented Defendant accused of violating the False Claims Act.

Federal Courthouse - Milwaukee, Wisconsin>
More... $2300000 (03-08-2023 - WI)
State of Texas v. Alvaro R. Garia
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Brownsville, Texas criminal defense lawyer represented Defendant charged with tampering with government records.

Cameron County Courthouse - Brownsville, Texas
More... $0 (02-16-2023 - TX)
United States of America v. Deepak Raheja
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Akron, Ohio criminal defense lawyer represented Defendant charged with

Federal Courthouse - Akron, Ohio
MoreLa... More... $0 (02-03-2023 - OH)
United States and State of Connecticut ex rel. Lugli v. Community Mental Health Affiliates, Inc.
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New Haven, Connecticut civil litigation lawyer represented Defendant charged with violating the False Claims Act.
COMMUNITY MENTAL HEALTH AFFILIATES, INC. (“CMHA”), has enter... More... $0 (02-02-2023 - CT)
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United States of America v. Marianna Levin
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New York, New York criminal defense lawyer represented Defendant charged with engaging in a broad fraud scheme to defraud Medicare.
Marianna Levin, age 49, of Brooklyn, New ... More... $0 (02-01-2023 - NY)
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United States of America v. Johnson & Johnson d/b/a DePuy Synthes, Inc.
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Boston, Massachusetts civil litigation lawyers represented Defendant accused of violating the False Claims Act by paying kickbacks to an orthopedic surgeon based in Massachusetts to induce his use of DePuy products.
MoreLaw Legal News For Boston
<... More... $0 (01-20-2023 - MA)
Jamie Partridge v. Social Security Administration
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Washington, DC social security disability lawyer represented Plaintiff seeking review of the denial of his application for SSID benefits by HHS.
How a Child w... More... $0 (01-13-2023 - DC)
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United States of America v. Wafa Abboud
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Brooklyn, New York criminal defense lawyer represented Defendant charged with embezzlement.
From January 2011 until her termination on May 27, 2016, Waffa Abboud, age 55, from M... More... $0 (01-11-2023 - NY)
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United States of America v. Richard W. Reid
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Seattle, Washington criminal defense lawyer represented Defendant charged with profiting from illegal kickbacks in the medical testing industry.
Richard Reid, 53, was convicted... More... $0 (01-10-2023 - WA)
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United States of America, ex rel David Nyberg v. Advanced Bionics, LLC
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Philadelphia, Pennsylvania qui tam lawyers represented Plaintiff and Defendant in whistle blower case involving alleged violations of the False Claims Act.
Advanced... More... $12000000 (12-21-2022 - PA)
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United States of America v. Pathway, Inc. and Pathway of Baldwin County, LLC
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Mobile, Alabama civil litigation lawyers represented Defendant accused wrongfully billed Medicaid for services it did not actually provide, in violation of the False Claims Act.
Pat... More... $0 (12-16-2022 - AL)
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United States of America v. Vijesh Patel, M.D. and Laju Patel
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Beaumont, Texas civil litigation lawyers represented Defendant accused of paying kickbacks.
Vijesh Patel, M.D. and his office manager and wife Laju Patel, both of Port Neches, Texas, were alleged to have violated the False Claims Act allegations that they received illegal kickbacks in violation of the Anti-Kickback Statute in return for referring patients for laboratory testing.
More... $0 (12-14-2022 - TX)
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Kent Morlan, Esq.
Editor & Publisher
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