Medicare Law
 
United States of America v. Ankita Singh

Toledo, Ohio criminal defense lawyer represented the Defendant charged with Health Care Fraud

Ohio Medical Doctor Sentenced to Prison for Health Care Fraud Scheme



On Feb. 29, 2024, a jury found Ankita Singh, 42, formerly of Maumee, O... More...
   $0 (07-19-2024 - OH)

Denny Shepard v. Social Security Administration


Spokane, Washington social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of
his application for Social Security: DIWC/DIWW benefits.



DIWC (Disabled Insured Worker’s Claim)

Disability program for adults who have worked enough to have “insured status” under the Social Security System. For disability, a worker... More...
   $0 (07-18-2024 - WA)

United States of America v. Khemwattie Singh; Neeraj Chepuri

Minneapolis, Minnesota criminal defense lawyer represented the Defendants charged with Orchestrating Multimillion Dollar Fraud Schemes

Minnesota Executives Sentenced to Prison for Orchestrating Multimillion Dollar Fraud Schemes



Khemw... More...
   $0 (07-16-2024 - MN)

Stacey Klein v. Social Security Administration


Harrisburg, Pennsylvania social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for Social Security: DIWC/DIW benefits.



DIWC (Disabled Insured Worker’s Claim)
Disability program for adults who have worked enough to have “insured status” under the Social Security System. For disability, a worker must ... More...
   $0 (07-14-2024 - PA)

Heidi Marie Mabry v. Social Security Administration


Johnstown, Pennsylvania social security disability lawyer represented the Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW benefits.

Disability program for adults who have worked enough to have “insured status” under the Social Security System. For disability, a worker must have worked above a minimum amount 5 out of the last 10 years ... More...
   $0 (07-12-2024 - PA)

United States of America v. Geoffrey Palermo


San Francisco, California criminal defense lawyer represented the Defendant charged with engaging in a kickback scheme, fraudulently obtaining SBA and PPP loans for his care repair shop business, and failing to pay over taxes withheld from employee paychecks.



Palermo, 60, of Novato, Calif., pleaded guilty on March 11, 2024, to one count of conspiracy to commit wire frau... More...
   $0 (07-12-2024 - CA)

United States of America v. George J. Ward

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Buffalo, New York criminal defense lawyer represented the Defendant charged with tax evasion

North Tonawanda businessman sentenced for tax evasion



Between 2015 and 2020, George J. Ward owned and operated a fire protection and inspect... More...
   $0 (07-10-2024 - NY)

United States of America v. Jeremias Otoniel Herrera Rosales; Jennifer Guadalupe Herrera; Jaklyn Guerra

Council Bluffs, Iowa criminal defense lawyer represented the Defendant charged with Organ Transplant Scheme

Illegal Alien and Two Others Sentenced to Federal Prison in Organ Transplant Scheme



An illegal alien and two other individuals ... More...
   $0 (07-03-2024 - IA)

David Henry Meisner, II v. Social Security Administration


Tacoma, Washington social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of his application for Social Security: DIWC/DIWW benefits.



DIWC (Disabled Insured Worker’s Claim)

Disability program for adults who have worked enough to have “insured status” under the Social Security System. For disability, a worker must ... More...
   $0 (07-03-2024 - WA)

United States of America v. James Brandon “Brady” Washburn; Robert Houston McDowell


Nashville, Tennessee criminal defense lawyer represented the Defendants charged with $15 Million in False Medicare Billing

Middle District of Tennessee Charges Four Individuals Responsible for $15 Million in False Medicare Billing as Part of National Health Care Fraud Takedown

<... More...
   $0 (06-27-2024 - TN)

United States of America v. James Brandon “Brady” Washburn; Robert Houston McDowell; Paulo R. Costa; Mark J.W. Carr


Nashville, Tennessee criminal defense lawyer represented the Defendant charged with $15 Million in False Medicare Billing

Middle District of Tennessee Charges Four Individuals Responsible for $15 Million in False Medicare Billing as Part of National Health Care Fraud TakedownMore...
   $0 (06-27-2024 - TN)

United States of America v. Nathan Lucas, D.P.M

Memphis, TN criminal defense lawyer represented the Defendant charged with a scheme to defraud Medicare and TennCare

Podiatrist Sentenced for $4M Foot Bath Fraud Scheme



A Tennessee podiatrist was sentenced today to four years in ... More...
   $0 (06-27-2024 - TN)

Russell Gebert v. Social Security Administration


Omaha, Nebraska social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of his application for Social Security: DIWC/DIWW benefits.



DIWC (Disabled Insured Worker’s Claim)

Disability program for adults who have worked enough to have “insured status” under the Social Security System. For disability, a worker must have... More...
   $0 (06-26-2024 - NE)

Danielle Epps v. Social Security Administration


Cleveland, Ohio social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for Social Security: DIWC/DIWW benefits.




Who can get Disability:

Individuals may be eligible for Disability if they have:

A disability or blindness, and
Enough work history.

Benefits may include a ... More...
   $0 (06-26-2024 - OH)

United States of America v. Peter Khaim and Arkadiy Khaimov


Brooklyn, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit health care and wire fraud.



Peter Khaim and Arkadiy Khaimov engaged in a complex money laundering conspiracy to launder the proceeds of a fraudulent health care scheme involving over a dozen New York-area pharmacies that they, and... More...
   $0 (06-24-2024 - NY)

United States of America v. Dr. Merideth Norris

Washington, D.C. criminal defense lawyer represented the Defendant charged with unlawfully distributing controlled substances, including oxycodone, hydromorphone, and fentanyl.

A federal jury convicted a Maine doctor today for unlawfully distributing controlled substances, including o... More...
   $0 (06-21-2024 - )

W.C.F. v. Social Security Administration


Pittsburgh, Pennsylvania social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of his application for Social Security: DIWC/DIWW benefits.



Disability program for adults who have worked enough to have “insured status” under the Social Security System. For disability, a worker must have worked above a minimum amount 5 out of ... More...
   $0 (06-21-2024 - PA)

P.H. v. Social Security Administration


Lincoln, Nebraska social security disability lawyer represented the Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW benefits by HHS.



DIWC (Disabled Insured Worker’s Claim)

Disability program for adults who have worked enough to have “insured status” under the Social Security S... More...
   $0 (06-18-2024 - NE)

V.H. v. Social Security Administration


Eugene, Oregon social security disability lawyers represented the Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW benefits by HHS.



DIWC (Disabled Insured Worker’s Claim)

Disability program for adults who have worked enough to have “insured status” under the Social Security Sys... More...
   $0 (06-18-2024 - OR)

United States of America v. Laura Perryman


New York City, New York criminal defense lawyer represented the Defendant charged with Creating And Selling A Fake Component That Was Implanted Into Patients

Former CEO Of Medical Device Company Sentenced To Six Years In Prison For Creating And Selling A Fake Component That Was Im... More...
   $0 (06-17-2024 - NY)

United States of America v. Dr. David Young


Austin, Texas criminal defense lawyers represented the Defendant charged with healthcare fraud and other felonies



Dr. David Young, age 61, was charged with engaging Medicare fraud scheme that submitted more than $70 million in fraudulent Medicare claims.

Dr. Young was also charged with three counts of providing false state... More...
   $0 (06-17-2024 - TX)

J.P.E. v. Social Security Administration


Salt Lake City, Utah social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for DIWC/DIWW benefits.



Disability program for adults who have worked enough to have “insured status” under the Social Security System. For disability, a worker must have worked above a minimum... More...
   $0 (06-14-2024 - UT)

United States of America v. Mukhiddin Kadirov

New York City, New York criminal defense lawyer represented the Defendant charged with Laundering Millions Of Dollars Of Health Care Fraud Proceeds

Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds

... More...
   $0 (06-13-2024 - NY)

United States of America v. Mukhiddin Kadirov

New York City, New York criminal defense lawyer represented the Defendant charged with Money Laundering

Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds



Damian William... More...
   $0 (06-13-2024 - NY)

United States of America v. Gustavo Kinrys

Boston, MA criminal defense lawyer represented the Defendant charged with Insurance Fraud Scheme

Wellesley Psychiatrist Sentenced to Over Eight Years in Prison for $19 Million Insurance Fraud Scheme; Billed Insurance Companies for Thousands of Services He Never Provided

<... More...
   $0 (06-07-2024 - MA)

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