United States of America v. Andrew Do |
Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulent Billing Practices and Kickbacks |
Jeffrey Lewis v. AbbVie, Inc., f/k/a Allergan |
South Bend, Indiana employment law lawyer represented the Plaintiff claiming he was retaliated against for whistle blowing. |
United States of America v. Habroon Habib |
Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical Equipment More... $0 (08-29-2025 - CT)
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United States of America x rel. Robert C. O'Laughlin, M.D. v. Radiation Therapy Services, P.S.C., dba Ashland Bellefonte Cancer Center, et al. |
Ashland, Kentucky civil litigation lawyers represented the Plaintiff on a qui tam claim. |
United States of America v. Alexis Garcia |
Florida Man Pleads Guilty for Role in an Off-the-Books Payroll Scheme A Florid More... $0 (08-20-2025 - FL)
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United States of America v. Ankita Singh |
Toledo, Ohio, criminal defense lawyer represented the Defendant charged with healthcare fraud, in violation of 18 U.S.C. § 1347. |
United States of America v. Genco Lab, Llc, Paul Conroy, Tricia Conroy, Charles Orefice |
Connecticut Lab, its Owners and Officers, to Pay More Than $1.2 Million to Settle False Claims Act Allegations More... $0 (08-13-2025 - CT)
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United States of America v. West End Services, Inc., Christopher Leon |
Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability More... $0 (08-08-2025 - PA)
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United States of America v. West End Services, Inc., Christopher Leon |
Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability More... $0 (08-07-2025 - PA)
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United States of America v. Dr. Kingsley R. Chin |
CEO of Spine Device Company Sentenced for False Statements in Connection With Mandatory Reporting to CMS More... $0 (08-07-2025 - MA)
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United States of America v. Armand Ntchana |
APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations More... $0 (08-06-2025 - CT)
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United States of America v. Yogesh K. Pancholi |
Detroit, Michigan criminal defense lawyer represented the Defendant charged with fraud. |
United States of America v. Lino Mallari Gutierrez, a/k/a “Joe Gutierrez” |
Florida Man Sentenced To More Than 17 Years For Scheme To Steal More Than $10.8 Million From Medicare More... $0 (07-25-2025 - FL)
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United States of America v. Eye Consultants of Pennsylvania |
Harrisburg, Pennsylvania civil litigation lawyer represented the Defendant charged with Qui Tam fraud. |
United States of America v. Magaly Travieso, Yudorki Ramirez |
Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering More... $0 (07-15-2025 - FL)
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United States of America v. Dr. Shayasta S. Mufti |
United States Files False Claim Act Complaint Against Delaware Medical Provider Acting Un More... $0 (07-07-2025 - DE)
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United States of America v. Sandra Jackson |
Former Delaware Nurse Practitioner Resolves Health Care Fraud Allegations Acting U.S. At More... $0 (07-07-2025 - DE)
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United States of America v. Isaac Osei Afoakwa |
National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud More... $0 (07-06-2025 - ND)
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United States of America v. Leland Roberts, Dr. Marion Lee, Steven D. Peyroux, Zoe Francis |
National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion Criminal charges against four de More... $0 (07-01-2025 - LA)
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United States of America v. Dera Ogudo, Victoria Martinez |
Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown Sponsored By MoreLaw Suites More... $0 (06-30-2025 - TX)
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United States of America v. Ted Albin |
New York City, New York criminal defense lawyer represented the Defendant charged with Medicare fraud. |
United States of America v. Michael L. Riggins |
Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud Scheme A Louisiana man pleaded guilt More... $0 (06-05-2025 - LA)
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United States of America v. Lawrence S. Duran |
Miami, Florida criminal defense lawyers represented the Defendant charged with Medicare fraud. |
Commonwealth of Pennsylvania v. Dello Buono |
Philadelphia, Pennsylvania criminal Defense lawyer represented the Deendant charged with Medicaid Truad. |
United States of America v. Joseth “Joe” Limon |
Texas Man Pleads Guilty to Employment Tax Crimes A Texas man pleaded guilty today before Magistrate Judge Richard W. Bennett for the More... $0 (05-27-2025 - DC)
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