Medicare Law
 
United States of America v. Gisele Nguyen

Santa Ana, California civil litigation lawyer represented Defendant accused of fraudulent billing the Medicare Program for medications that were never dispensed.

From at least Jan. 1, 2014, through Dec. 31, 2018, Gisele Nguyen, residing in Huntington Beach, California, by and through the operation of Gisele Nguyen, Inc., doing business as Natico Pharmacy, which was located in Garden Grove... More...
   $0 (03-30-2023 - CA)

K.W. v. Social Security Administration

St. Louis, Missouri social security disability lawyer represented Plaintiff seeking review of the denial of Plaintiff's application for 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 System. For disability, a worker must have worked above a minimum amou... More...
   $0 (03-27-2023 - MO)

United States of America v. Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”)

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)

P.Z. v. Social Security Administration

Dothan, Alabama social security disability lawyer represented Plaintiff seeking review of the denial of her application for DIWC/DIVVV benefits by HHS.





Federal Courthouse - Dothan, Alabama


Federal Courthouse - Dothan, Alabama

... More...   $0 (03-22-2023 - AL)

United States of America v. Mark A. Ellis, M.D., at al.

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.





Clarke County Courthouse - Athens, Georgia


Clark... More...   $0 (03-22-2023 - GA)

United States ex rel. Cairns, et al. v. DS Medical, LLC, et al.

Cape Girardeau, Missouri civil litigation lawyers represented Defendants accused of violation the False Claims Act by soliciting and receiving kickbacks from spinal implant companies.





Federal Courthouse - Cape Girardeau, Missouri


... More...   $0 (03-22-2023 - MO)

United States of America v. John Hornbuckle

Birmingham, Alabama criminal defense lawyer represented Defendant charged with one count of conspiracy to commit health care fraud and one count of conspiracy to receive kickbacks.

Between 2012 and 2018,John Hornbuckle, age 53, of New Hape, owned QBR. According to the plea agreement in Hornbuckle’s case, QBR billed insurers millions of dollars for electro-diagnostic testing that its tec... More...
   $0 (03-17-2023 - AL)

United States of America v. Djonibeck Rahmankulov

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)

Tammy Finley v. Social Security Administration

Jonesboro, Arkansas social security disability lawyer represented Plaintiff seeking review of the denial of her application for 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 System. For disability, a worker must have worked above a minimum amount 5 out of ... More...
   $0 (03-16-2023 - AR)

United States of America v. Steven A. St. Lucia and Union Foot Solutions, LLC

Albany, New York civil litigation lawyer represented Defendant accused of violating the False Claims Act.




Federal Courthouse - Albany, New York


Federal Courthouse - Albany, New York


More...   $0 (03-14-2023 - NY)

United States of America v. Laura Perryman

New York City, New York criminal defense lawyer represented Defendant charged with creating and selling a non-functioning dummy medical device for implantation in patients suffering from chronic pain.


Federal Courthouse - New York City, New York

Federa... More...   $0 (03-09-2023 - NY)

United States of America v. Wake Forest University Baptist Medical Center (WFBMC)

Greensboro, North Carolina civil litigation lawyer represented Defendant accused of violated the False Claims Act by billing for Medicare reimbursement for physical and occupational theory services provided to patients at the Wilkes SNU that were not supported by documentation.
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More...
   $0 (03-03-2023 - NC)

Carl Foreman v.Social Security Administration

Norfolk, Virginia social security disability lawyer represented Plaintiff seeking review of the denial of his application for DIWC/DIWW benefits by HHS.





Federal Courthouse - Norfolk, Virginia


Federal Courthouse - Norfolk, Virginia

More...   $0 (03-03-2023 - VA)

United States of America v. Dr. Ashok Jain, Psychiatric Solutions, P.C. Longview Psychiatric Center, P.L.L.C. and Loview Psychiatric Center, L.P.

Houston, Texas commercial litigation lawyers represented Defendants accused of violating the False Claims Act by improperly billing Medicare for unnecessary brain stimulation treatments.





Federal Courthouse - Houston, Texas


Federal Courthouse... More...   $3 (03-03-2023 - TX)

Hayden Shields, ex rel. United States of America v. Vien Clinics of America, Inc., et al.

New Haven, Connecticut qui tam lawyer represented Plaintiff who sued Defendants on False Claims Act violation theories.





Federal Courthouse - New Haven, Connecticut


Federal Courthouse - New Haven, Connecticut


More...   $0 (02-24-2023 - CT)

Natasha Lyons, ex rel. United States of America v. Cornerstone Healthcare Group Holding, Inc. and CHG Hospital Medical Center, LLC d/b/a Cornerstone Hospital Medical Center

Houston, Texas commercial litigation lawyers represented Defendants charged with Medicare Fraud.





Federal Courthouse - Houston, Texas


Federal Courthouse - Houston, Texas


More...   $0 (02-24-2023 - TX)

United States of America v. James Edward Adams

Lynchburg, Virginia criminal defense lawyer represented Defendant charged with wilful failure to collect or pay over taxes.





Lynchburg, Virginia


MoreLaw Legal... More...   $0 (02-22-2023 - VA)

Andria Dawn Black v. Social Security Administration

Tulsa, Oklahoma social Security Disability lawyer represented Plaintiff seeking review of the denial of her application for DIWC/DIWW benefits by HHS.




Federal Courthouse - Tulsa, Oklahoma


Federal Courthouse - Tulsa, Oklahoma


More...   $0 (02-21-2023 - OK)

S.M.O. v. Social Security Administration

Medford, Oregon social security disability lawyer represented Plaintiff seeking review of the denial of her application for DWIC/DIWW benefits by HHS.





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Federal Courthouse - Medford, Oregon


More...   $0 (02-21-2023 - OR)

David Ulitsch v. Social Security Administration

Concord, New Hampshire social security disability lawyer represented Plaintiff seeking review of the denial of his application for DIWC/DIWW by HHS.





Federal Courthouse - Concord, New Hampshire


Federal Courthouse - Concord, New HampshireMore...   $0 (02-14-2023 - NH)

Angela Espinoza v. Social Security Administration

Denver, Colorado social security disability lawyer represented Plaintiff seeking review of the denial of her application for DIWC/DIWW benefits by HHS.





Federal Courthouse - Denver, Colorado


Federal Courthouse - Denver, Colorado


<... More...   $0 (02-09-2023 - CO)

United States of America v. Ronald A. Beasley, II

Orlando, Florida criminal defense lawyer represented Defendant charged with Medicare fraud.





Federal Courthouse - Orlando, Florida


Federal Courthosue - Orlando, Florida


More...   $0 (02-09-2023 - FL)

Julienne C. Johnson v. Social Security Administration

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





Federal Courthouse - Aberdeen, South Dakota


Federal Courthouse ... More...   $0 (02-09-2023 - SD)

Audrey Bustamante v. Social Security Administration

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





Federal Courthouse - Phoenix, Arizona


Federal Courthouse - Phoenix, Ariz... More...   $0 (02-08-2023 - )

Pamela H. Potter v. Social Security Administration

Urbana, Illinois social security disability lawyer represented Petitioner seeking review of the denial of her application for DWIC/DIWW benefits by HHS.





Federal Courthouse - Urbana, Illinois


Federal Courthouse - Urbana, Illinois

More...   $0 (02-07-2023 - IL)

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