More... $0 (12-05-2022 - AL)
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United States of America v. Kaylie Esquivel Arizmendi
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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... More... $0 (11-28-2022 - NH)
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United States of America v. HealthcareOne Critical Care Transport Service, Inc.
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East St. Louis, Illinois criminal law lawyer represented Defendant charged with improperly billed Medicare for scheduled, non-emergency ambulance transportation.
The government alleged that MedicOne’s former location in Mount Vernon, Illinois, routinely billed
Medicare for non-emergency ambulance transports to regularly scheduled dialysis treatments when the
services did no... More... $0 (11-23-2022 - IL)
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Allen Flores; Shark Ventures, Inc. d/b/a Shark Shack; Bliss, Inc. d/b/a Bliss Lounge; and Barfly Lounge, Inc. d/b/a Playground Patio Bar v. The City of Galveston, Texas and Yaga's Entertainment, Inc. and Brian Maxwell, in his Official Capacity only
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Houston, Texas – Civil Litigation lawyer represented Appellants with seeking injunctive and declaratory relief barring the performance of a contract.
The contract that is the subject of this appeal is the Galveston Mardi Gras
Promoter Agreement 2016-18 (the “Contract”) regarding the City’s selection of More... $0 (11-23-2022 - TX)
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United States of America v. Emmitt T. Tiner
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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 More... $0 (11-18-2022 - IL)
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United States of America v. Shahriar “Michael” Kalantari
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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... More... $0 (11-16-2022 - CA)
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United States of America v. Antonio Deon Fozard
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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... More... $0 (11-16-2022 - )
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Veronica N. Arven and the estate of Theodore Arven III , ex rel. United States of America v. Florida Birth-Related Neurological Injury Compensation Plan, et al.
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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... More... $51000000 (11-14-2022 - FL)
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United States of America v. Melvin Lee Robison, DO
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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... More... $0 (11-08-2022 - OK)
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United States of America v. Daniel R. Canchola
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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... More... $0 (10-25-2022 - TX)
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United States of America v. Daniel R. Canchola
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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... More... $0 (10-25-2022 - TX)
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United States of America v. Sutter Health
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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... More... $13000000 (10-17-2022 - CA)
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United States of America v. Irina Sadovsky
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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, ... More... $0 (10-17-2022 - CA)
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In the Interest of L.J.C., X.I.C., Z.S.C., E.A.C., L.C.C., and A.R.G., Children
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San Antonio, Texas – Child Custody lawyer represented defendant with appealing the terminating of her parental rights to the children.
The six children who are the subject of this case ranged in age from an infant to a six-yearold at the time of removal. The Department removed the children from Mother’s custody in M... More... $0 (09-28-2022 - TX)
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United States of America v. Biogen, Inc.
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Boston, Massachusetts criminal law lawyer represented Defendant charged with violating the False Claims Act by causing the submission of false claims to Medicare and Medicaid by paying kickbacks to physicians to induce them to prescribe Biogen drugs.
In his lawsuit filed in the District of Massachusetts, Bawduniak alleged that Biogen paid kickbacks to physicians to induce them to prescri... More... $843805187 (09-26-2022 - MA)
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State of North Dakota v. Gracious Weah
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Bismarck, North Dakota criminal defense lawyer represented Defendant charged with aggravated assault and reckles endangerment.
The evidence at trial showed that Weah, a certified nurse aide, performed an improper, one-person lift of a resident of the Sheyenne Care Center resulting in severe and painful injuries to the resident. The evidence also showed Weah failed to report the injury cau... More... $0 (09-23-2022 - ND)
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Texas Health Harris Methodist Hospital Fort Worth v. Stephen Featherly
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Fort Worth, Texas Personal Injury lawyer represented Defendant challenging hospital’s lien.
In this case, a hospital filed a statutory lien against an emergency room patient’s
personal injury cause of action, and the patient brought this declaratory judgment action
to challenge the validity of the hospital’s lien... More... $0 (09-20-2022 - TX)
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United States of America v. Qais Meraj
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St. Louis, Missouri criminal lawyer represented Defendant charged with Medicaid fraud.
Qais Meraj Falsely claimed to have provided personal care services for multiple Medicaid clients from February 2019 to March 2021. As a result, Medicaid was billed for services that were never provided. The Merajs forged clients' initials and submitted time sheets that falsely represented that they prov... More... $0 (09-09-2022 - MO)
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CATHERINE ROLL, et al. v. LAURA HOWARD, et al.
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Topeka, Kansas – Disability lawyer represented Appellant with seeking to relocate to a community based treatment center.
A case is moot when it is clearly and convincingly shown the actual controversy
has ended, the only judgment that could be entered would be ineffectual for any purpose,
and it would not impa... More... $0 (09-09-2022 - KS)
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United States ex rel. Simpson v. Bayer Corp.
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Minneapolis, Minnesota qui tam lawyers represented Plaintiff, who sued Defendant on False Claims Act violations.
Bayer Corporation, an Indiana corporation and manufacturer of pharmaceutical products, and its related entities, Bayer HealthCare Pharmaceuticals Inc., Bayer HealthCare LLC and Bayer AG (collectively “Bayer”), agreed to pay $40 million to resolve alleged violations of the F... More... $0 (09-06-2022 - MN)
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Amanda Masters v. Ohio Department of Medicaid, et al.
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Columbus, Ohio civil rights violation lawyer represented Plaintiff, who sued Defendants on a right to medicaid theory.
{¶ 1} The appellants in this case are Amanda and Bud Masters, individually and as mother and father and next friends of F.M., a minor (collectively the "Masters"). The appellees are the Ohio Department of Medicaid ("Department"), Maureen Corcoran, Director of the De... More... $0 (09-02-2022 - OH)
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United States, et al., ex rel. Respiratory Care., LLC v. Respironics, Inc., et al.
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Charleston, South Carolina civil litigation lawyers represented Defendant accused of violation the False Claims Act.
Philips RS North America LLC, formerly known as Respironics Inc., a manufacturer of durable medical equipment (DME) based in Pittsburgh, Pennsylvania, has agreed to pay over $24 million to resolve False Claims Act allegations that it misled federal health care programs by p... More... $0 (09-02-2022 - SC)
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United States of America v. Manpreet Kamboj and Gurdev Kamboj, a/k/a Divid Singh
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Jackson, Mississippi criminal lawyer represented Defendant charged with knowingly falsified income to unlawfully create eligibility for Mississippi Medicaid health care benefits for their dependents.
The Medicaid Program is a state and federally funded health benefit program intended to assist low-income individuals and families. The Mississippi Division of Medicaid (MDOM) is the single ... More... $0 (09-01-2022 - MS)
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United States, et al., ex rel. Respiratory Care., LLC v. Respironics, Inc., et al.
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Charleston, South Carolina civil litigation lawyers represented Defendant accused of violating the False Claims Act.
Philips RS North America LLC, formerly known as Respironics Inc., a manufacturer of durable medical equipment (DME) based in Pittsburgh, Pennsylvania, agreed to pay over $24 million to resolve False Claims Act allegations that it misled federal health care programs by payi... More... $0 (09-01-2022 - )
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United States et al. ex rel. Bruce Carroll v. BSN Medical, Inc., et al.
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Charlotte, North Carolina civil litigation lawyers represented Defendant charged with violating the False Claims Act.
Charlotte-based BSN Medical Inc. (BSN) has agreed to resolve allegations that it marketed and promoted various products that did not meet the Medicare or Medicaid program’s reasonable and necessary requirements, thereby causing the submission of false claims for payment ... More... $0 (08-25-2022 - NC)
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