Concord, New Hampshire criminal law lawyer represented Defendant charged with making false statements to get SNAP benefits.

Kaylie Esquivel Arizmendi, 32, of Nashua, was receiving Supplemental Nutritional Agricultural (SNAP) benefits, better known as food stamps, and Medicaid benefits. In New Hampshire, the state Department of Health and Human Services administers the food stamp and Med

East St. Louis, Illinois criminal law lawyer represented Defendant charged with wire fraud, extortion, sending interstate communications with the intent to extort, healthcare fraud, money laundering, and conducting financial transactions with criminally derived proceeds.

Emmitt T. Tiner, agte 55, of O’Fallon, Illinois, admitted that he extorted more than $2,000,000 from two local

Los Angeles, California criminal law lawyer represented Defendant charged with health care fraud and prescription drug diversion scheme involving two Southern California pharmacies.

hahriar “Michael” Kalantari, 55, of Beverly Hills, generated false prescriptions as part of a health care fraud and unlicensed wholesale distribution scheme occurring in 2016 and 2017. Kalantari’s co-con

Raleigh, North Carolina criminal law lawyer represented Defendant charged with conspiracy to defraud the North Carolina Medicaid system.

Between approximately 2012 and 2017, Antonio Deon Fozard was a leader in a multi-district conspiracy to defraud the North Carolina Medicaid system through the submission of more than $7 million in false and fraudulent claims for the reimbursement of beha

Fort Lauderdale, Florida qui tam lawyers represented Plaintiffs who sued Defendants on a False Claims Act violation theory.

Veronica N. Arven and the estate of Theodore Arven III sued the Florida Birth-Related Neurological Injury Compensation Plan and its administrator, the Florida Birth-Related Neurological Injury Compensation Association (collectively, “NICA”), NICA under the qui ta

Oklahoma City, Oklahoma criminal law lawyer represented Defendant charged with illegal drug distribution and health care fraud.

Melvin Lee Robison, age 68, from Lake City, Colorado was charged with prescribing addictive drugs and committing health care fraud.

"Medical doctors take an oath to help those in times of need," said U.S. Attorney Troester. "Dr. Robison prescribed addi

Dallas, Texas criminal law lawyer represented Defendant charged with defrauding Medicare by prescribing durable medical equipment and cancer genetic testing without ever seeing, speaking to, or otherwise treating patients.

Daniel R. Canchola, 49, of Flower Mound, agreed to electronically sign orders for durable medical equipment (DME) and cancer genetic testing that he knew were used to s

Dallas, Texas criminal law lawyer represented Defendant charged for his role in a $54 million scheme to defraud Medicare by prescribing durable medical equipment and cancer genetic testing without ever seeing, speaking to, or otherwise treating patients.

Daniel R. Canchola, 49, of Flower Mound, agreed to electronically sign orders for durable medical equipment (DME) and cancer genetic te

San Francisco, California civil litigation lawyers represented Defendant charged with violating the False Claims Act, 31 U.S.C. 3729, which provides:

(a) Liability for Certain Acts.—

(1) In general.—Subject to paragraph (2), any person who—

(A) knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval;

(B) knowingly

Los Angeles, California criminal law lawyers represented Defendants charged with conspiracy to commit health care fraud in violation of 18 U.S.C. 1349, conspiracy to engage in the unlicensed wholesale distribution of prescription drugs in violation of 18 U.S.C. 371, and conspiracy to pay and received health care kickbacks in violation of 18 U.S.C. 371.

Irina Sadovsky, 53, of Calabasas,