Medicare Law
 
United States of America v. Roy David Lykins

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with Defrauding Social Security Administration

Greenbrier Man Sentenced to 19 Months in Federal Prison for Defrauding Social Security Administration



Roy Da... More...   $0 (11-14-2024 - AR)

United States of America v. Dr. Hector Ubaldo

Dallas, Texas criminal defense lawyer represented the Defendant charged with Accepting Kickbacks for Blood, Urine Samples

Doctor Convicted of Accepting Kickbacks for Blood, Urine Samples



An internal medicine doctor was convicted la... More...   $0 (11-08-2024 - TX)

United States of America v. Linh Cao Nguyen, M.D.

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Health Care Fraud

Arizona Doctor Sentenced to Prison for Health Care Fraud



Linh Cao Nguyen, M.D., 51, of Peoria, was sentenced by United States District ... More...   $0 (10-24-2024 - AZ)

United States of America v. Zeinab Makki

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Scheme to Bill Insurance for Medications Not Dispensed

Pharmacy Owner Sentenced for Role in $6.9 Million Scheme to Bill Insurance for Medications Not Dispensed

More...   $0 (10-24-2024 - MI)

United States of America v. Stephanie Collins

Lexington, KY criminal defense lawyer represented the Defendant charged with Healthcare Fraud

Former Eastern Kentucky Pharamacist Sentenced for Healthcare Fraud



A Corbin, Ky., woman and former pharmacist, Stephanie Collins, 57, has b... More...   $0 (10-23-2024 - KY)

United States ex rel. Deborah Sheldon v. Forest Laboratories, LLC


Balitmore, Maryland qui tam lawyer represented the Plaintiff.



Deborah Sheldon filed the initial Complaint (ECF 1), under seal, on August 11, 2014. See 31 U.S.C. § 3730(b)(2). The Amended Complaint followed on August 30, 2016, and was also filed under seal. ECF 16.

In the 179-page Amended Complaint (ECF 16), Sheldon alleges that between 2005 and 2014, F... More...   $0 (10-22-2024 - MD)

In re Marriage of Kathy Bremer and James Bremer


Wheaton, Illinois family law lawyers represented the husband and wife in a divorce.



¶ 4 The parties were married in July 1995. They began living separate and apart in November 2002. Kathy filed a verified petition for legal separation in Kane County in September 2003 (case No. 03-DK-1263). James failed to appear and was found in default. The court entered a judgment of... More...   $0 (10-18-2024 - IL)

Constance M. Lundeen v. Social Security Administration


Prescott, Arizona social security disability SSID benefit lawyer represented the Plaintiff.


Applicants have four opportunities to appeal our decision. They may not have to go through all the appeal levels. To start, ask SSA to reconsider a decision we made.


Social Security Disability Insurance (SSDI) provides monthly cash payments to people who have a disability th... More...   $0 (10-18-2024 - AZ)

Kevin Olson, ex rel, United States of America v. Boyd Interiors and Hampton Aviation, Inc.


Fort Smith, Arkansas Qui Tam False Claims Act claim lawyer represented the Plaintiff.


The False Claims Act (FCA) is a federal law that protects the government from fraud by prohibiting the submission of false claims to the government. The FCA was signed into law in 1863 by President Abraham Lincoln.

The FCA makes it illegal to:

Knowingly submit false c... More...   $0 (10-17-2024 - AR)

United States of America v. Michelle Ann Gilson

New Haven, CT criminal defense lawyer represented the Defendant charged with Tax Offense

Guilford Business Owner Sentenced to Prison for Tax Offense



Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announ... More...   $0 (10-09-2024 - CT)

United States of America v. Michalle Ann Gilaon

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Offense

Guilford Business Owner Sentenced to Prison for Tax Offense



Vanessa Roberts Avery, United States Attorney for the District of Connecticut... More...   $0 (10-09-2024 - CT)

United States of America v. Colby Edward Joyner

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Role In $10 Million Telemedicine Fraud Scheme

North Carolina Physician Assistant Sentenced To Six Years In Prison For Role In $10 Million Telemedicine Fraud Scheme

More...   $0 (10-04-2024 - NC)

United States of America v. Zishan Alvi

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Covid-19 Fraud Scheme

Chicago Lab Owner Pleads Guilty to $14 Million Covid-19 Fraud Scheme


he owner of a Chicago laboratory has pleaded guilty in federal cour... More...   $0 (10-01-2024 - IL)

United States of America v. Electrostim Medical Services, Inc. (EMSI) and its Founder and Chairman Mario Garcia, Jr.

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Billing for Excessive and Unnecessary Supplies

Electrostim Medical Services, Inc. and Mario Garcia, Jr. to Pay $20 Million to Resolve Allegations of Billing for Excessive and Unnecessary SuppliesMore...   $0 (09-27-2024 - PA)

United States of America v. John H. Johnson; Paula Z. Johnson

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Conspiracy To Defraud The United States And Health Care Fraud Conspiracy

Hollidaysburg Couple Sentenced For Conspiracy To Defraud The United States And Health Care Fraud Conspiracy

... More...   $0 (09-20-2024 - PA)

Jo Ann Blackwell, et al. v. Mary Black Health System, LLC, et al.


Spartanburg, South Carolina health insurance lawyer represented the Plaintiff.




In this case, Insureds received medical treatment at Mary Black for injuries they sustained in automobile accidents. Insureds allege Providers sought payment for their services by submitting medical bills to Insureds and asserting liens against their third-party automobile accident claim... More...   $0 (09-18-2024 - SC)

United States of America v. Noli Tcruz; Isabel Tcruz

Detroit, Michigan criminal defense lawyer represented the Defendant charged with $5.5 Million Kickback Scheme and Tax Evasion

Home Health Care Company Operators Sentenced to Prison in $5.5 Million Kickback Scheme and Tax Evasion



A mar... More...   $0 (09-14-2024 - MI)

United States of America v. Noli and Isabel Tcruz

Detroit, Michigan criminal defense lawyer represented the Defendant charged with $5.5 Million Kickback Scheme and Tax Evasion

Home Health Care Company Operators Sentenced to Prison in $5.5 Million Kickback Scheme and Tax Evasion



A ... More...   $0 (09-07-2024 - MI)

United States of America v. Barry Lee White

Gainesville, Georgia criminal defense lawyer represented the Defendant charged with willful failure to pay more than $2.4 million in payroll taxes.

Carrollton Businessman Sentenced for Failing to Pay Over Payroll Taxes



Barry Lee W... More...   $0 (08-27-2024 - GA)

Letia Owens v. Social Security Administration


Hot Springs, Arkansas social security RSI Tax Suit lawyer represented the Plaintiff.



Benefits offered by the SSA are part of the retirement plan of almost every American worker. By the end of 2015, over 40 million retired workers received Social Security Retirement Insurance (SSRI) benefits. Based on the most recent economic assumptions, we believe that retirement appli... More...   $0 (08-26-2024 - AR)

United States of America v. Michelle Leach-Bard

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Employment Tax Crimes and Embezzling from Employees

Payroll Company Owner Sentenced for Employment Tax Crimes and Embezzling from Employees’ 401(k) Plans


<... More...   $0 (08-20-2024 - md)

United States of America v. National Interventional Radiology Partners PLLC; Dr. Andrew Gomes

Philadelphia, Pennsylvania qui tam lawyer represented the Defendants accused of fraud. (FCA) and Anti-Kickback Statute violation allegations

NIRP and founder to pay nearly $9M to resolve alleged kickback referral violations



National I... More...   $8884000 (08-20-2024 - TX)

United States of America v. Jeremiah Johnson

Chicago, Illinois criminal defense lawyer represented the Defendant charged with failing to report the money on his individual tax returns.

Suburban Chicago Businessman Sentenced to a Year in Prison for Underreporting $1.47 Million in Taxes

<... More...   $0 (08-19-2024 - IL)

United States of America v. Ashikkumar A. Raval; Manish A. Raval

New York City, New York criminal defense lawyer represented the Defendant charged with fraudulently billed Medicare and Medicaid

U.S. Attorney Announces $600,000 False Claims Act Settlement With Medical Practice And Its Owners For Improper Medicare And Medicaid Billing

... More...   $0 (08-19-2024 - NY)

United States of America v. Joseph Glen Dickey


Billings, Montana criminal defense lawyer represented the Defendant charged with not paying to the IRS employee-related taxes

Bozeman construction company owner sentenced to prison, fined $75,000 for failing to pay taxes to IRS


More...   $0 (08-14-2024 - MT)

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