United States of America v. Heart Center Research, LLC |
Seattle, Washington illegal kickback charge criminal defense lawyer represented Defendant, Heart Center Research, LLC, a Huntsville, Alabama, medical research company, was accused of its member physicians referring patients for genetic testing in exchange for kickbacks from a Seattle-area testing company. |
United States of America v. Mashiyat Rashid |
Detroit, Michigan health care fraud charge criminal defense lawyer represented Defendant, Mashiyat Rashid, age 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. In addition to the prison sentence, Rashid was also ordered to pay over $51 million in restitution to Medicare, as well as forfeiture to the United States of property ... More... $0 (03-05-2021 - MI) |
United States of America v. Kenneth Nash |
Grand Rapids, Michigan health care fraud charge criminal defense lawyer represented Defendant, Kenneth Nash, the owner of a South Haven home health agency, who was health care fraud. He admitted that his company, Universal Home Health Care, submitted claims for home health services totaling more than $750,000 when no physician had approved the services but, instead, employees forged physician sign... More... $0 (02-21-2021 - MI) |
United States of America v. Patrick Wolfe |
Savannah, GA - Bribery charge criminal defense lawyer represented Defendant, Patrick Wolfe, 48, of Belleair Beach, Fla., the operator of Wilmington Island Medical Inc., which does business as WI Medical Inc., was wiht one count of Conspiracy. |
United States of America v. Arshad Pervez Cheema |
Alexandria, VA - Failure to pay taxes indictment criminal defense lawyer represented Defendant, Arshad Pervez Cheema, who was charged with willful failure to pay employment taxes. |
United States of America v. Dr. James Ferris, Katherine Dossey and Sherry Isbell |
Oklahoma City, Oklahoma drug distribution charge criminal defense lawyer represented Dr. James Ferris, Katherine Dossey and Sherry Isbell, who were charged with unlawful distribution of controlled substances and corresponding health care fraud. |
United States of America v. Morris Brown, M.D. |
Columbus, Ohio drug distribution charge criminal defense lawyer represented Defendant, Morris Brown, M.D., age 73, who was charged with illegally distributing opioids. |
United States of America v. Kelly Wolfe |
Tampa, Florida fraud charge criminal defense lawyer represented Defendant, Kelly Wolfe, of of Indian Rocks Beach, Florida, was charged with conspiracy to commit health care fraud and filing a false tax return. |
United States of America v. Julie M. Wheeler |
Beckley, West Virginia conspiracy to obstruct justice criminal defense lawyer represented Defendant, Julie M. Wheeler, who was charged with conspiracy to obstruct justice for trying to fake her death to avoid being sentenced to health care fraud. |
United States of America v. Henry McInnis |
Brownsville, Texas conspiracy to commit health care fraud criminal defense lawyer represented Defendant, Henry McInnis, age 50, of Harlingen, Texas, who was charged with conspiracy to commit health care fraud, conspiracy to commit money laundering, obstruction of justice, as well as six counts of health care fraud. |
United States of America v. James P. Anderson, M.D., Affiliated Neurologists, PLC; Charles F. Spencer, D.C., Total Family Physicians Center PLLC d/b/a Total Family Health & Wellness; and Mitchell P. Shea, D.C., Chiro2Med of Tennessee P.C. |
Nashville, Tennessee false claims action lawyers represented James P. Anderson, M.D., Affiliated Neurologists, PLC; Charles F. Spencer, D.C., Total Family Physicians Center PLLC d/b/a Total Family Health & Wellness; and Mitchell P. Shea, D.C., Chiro2Med of Tennessee P.C. who were accused of improper billing for electro-acupuncture using a peri-auricular stimulation device known as “P-Stim” th... More... $0 (01-07-2021 - TN) |
United States of America v. Elizabeth Korcz, M.D. and Matthew Korez |
Birmingham, Alabama criminal defense drug lawyer represented defendant charged with unlawfully distributing opioids and other controlled substances while the doctor was absent from the clinic. |
Texas Health and Human Services Commission v. Dimitria Pope and Shannon Pickett |
Austin, TX - Employee-side labor and employment attorney represented Dimitria Pope and Shannon Pickett with filing suit against appellant Texas Health and Human Services Commission (HHSC) under the Texas Whistleblower Act.Pope and Pickett were employed by HHSC as the Director and Associateployment Director, respectiv... More... $0 (12-20-2020 - TX) |
United States of America v. Kathryn Nikole Russell |
Memphis, TN - Conspiracy to distribute drugs criminal defense lawyer represented Defendant, Kathryn Nikole Russell, 41, of Memphis, was charged with conspiracy to distribute and dispense controlled substances. The defendant was charged in an April 2019 indictment as part of the first Appalachian Regional Prescription Opioid (ARPO) Strike Force Takedown. https://www.justice.gov/usao-wdtn/pr/us-atto... More... $0 (12-16-2020 - TN) |
United States of America v. Uday Shah, et al. |
Lexington, KY - Anti-kickback criminal defense lawyers represented several defendants were recently convicted or sentenced for their roles in a conspiracy to violate the federal Anti-Kickback Statute. On December 4 and December 7, 2020, Uday Shah, 66, of Houston, Texas, and Timothy Andrews, 57, of Deer Park, Texas, were charged for their roles in a conspiracy to pay kickbacks to a physician, Dr. ... More... $0 (12-16-2020 - KY) |
United States of America v. Teresita Lumanas Alquero and Providence Home Health and Providence Hospice |
Houston, Texas Teresita Lumanas Alquero and Providence Home Health and Providence Hospice knowingly and willfully committed health care fraud by paying improper kickbacks for referrals of Medicare patients to her businesses. |
United States of America v. Vancy Bridges |
Dallas, Texas criminal defense lawyer represented Vancy Bridges, age 76, who was charged with misprison of a felony. |
United States of America v. Chiropractor Matthew Wood and Life Health Medical Center (LHMC) |
Salt Lake City, Utah False Claims Act lawyer represented defendant who improperly billed Medicare for the use of electro-acupuncture device. From November 3, 2018 through February 28, 2020, Dr. Wood and LHMC billed Medicare for an implantable neurostimulator device, a device that typically requires a surgical procedure and is performed by a surgeon in an operating room. |
United States of America v. Vernon Sanders |
Nashville, Tennessee conspiracy to pay and received kickbacks criminal defense lawyer represented Vernona, Sanders, 54 of Meridian, Mississippi, and owner of FastScripts, LLC, was charged in August with conspiring with unnamed co-conspirators to solicit and receive kickbacks and defraud the Medicare Program of $3,381,434. |
United States ex rel. Herbold v. Doctors Choice Home Care Inc., et al. |
Tampa, Florida Qui tam lawyer represented plaintiff on a False Claims Act claim against Doctor's Choice Home Care, Inc. and former executives paying financial inducements to doctors for referrals. |
Planned Parenthood of Greater Texas Family Planning and Preventative Health Services, et al. v. Sylvia Hernandez Kaufmann |
In this interlocutory appeal of a preliminary injunction, the dispositive issue is whether 42 U.S.C. 1396a(a)(23) gives Medicaid patients a right to challenge, under 42 U.S.C. 1983, a States determination that a health care provider is not qualified within the meaning of 1396a(a)(23). Our decision rests primarily on two independent bases: (1) the Supreme Courts decision in OBannon v. To... More... $0 (11-25-2020 - TX) |
United States of America v. Grigoriy T. Rodonaia |
Beaumont, Texas health care fraud criminal defense lawyer represented Grigoriy T. Rodonaia, age 43, who was charged with 12 counts of health care fraud, three counts of aggravated identity theft, one count of making a false statement, and two counts of accepting kickbacks. |
Dr. Mark A. Berry v. Johnson & Johnson (J&J) subsidiary Medical Device Business Services, Inc. (MDBS) |
Philadelphia, Pennsylvania qui tam lawyer represented plaintiff who sued Johnson & Johnson (J&J) subsidiary Medical Device Business Services, Inc. (MDBS) for violating the False Claims Act. |
United States of America v. Lawrence J. Valdez, M.D. |
Nashville, Tennessee drug distribution charge criminal defense lawyer represented Dr. Lawrence J. Valdez, M.D., who was charged with unlawfully distributing controlled substances. |
United States of America v. Dr. Eranga Haththotuwa |
Wilmington, Delaware false claims act lawyer represented Eranga Cardiology, P.A. and Dr. Eranga Haththotuwa who were accused with committing health care fraud arising under the False Claims Act. Eranga Cardiology is a cardiology practice with locations in Milford and Dover. |
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