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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)
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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
... More... $0 (03-22-2023 - AL)
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United States of America v. Mark A. Ellis, M.D., at al.
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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.
Clark... More... $0 (03-22-2023 - GA)
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United States ex rel. Cairns, et al. v. DS Medical, LLC, et al.
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Cape Girardeau, Missouri civil litigation lawyers represented Defendants accused of violation the False Claims Act by soliciting and receiving kickbacks from spinal implant companies.
... More... $0 (03-22-2023 - MO)
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United States of America v. John Hornbuckle
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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)
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United States of America v. Djonibeck Rahmankulov
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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)
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Tammy Finley v. Social Security Administration
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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)
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United States of America v. Steven A. St. Lucia and Union Foot Solutions, LLC
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Albany, New York civil litigation lawyer represented Defendant accused of violating the False Claims Act.
Federal Courthouse - Albany, New York
More... $0 (03-14-2023 - NY)
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United States of America v. Laura Perryman
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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.
 Federa... More... $0 (03-09-2023 - NY)
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United States of America v. Wake Forest University Baptist Medical Center (WFBMC)
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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)
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Carl Foreman v.Social Security Administration
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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
More... $0 (03-03-2023 - VA)
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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.
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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... More... $3 (03-03-2023 - TX)
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Hayden Shields, ex rel. United States of America v. Vien Clinics of America, Inc., et al.
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New Haven, Connecticut qui tam lawyer represented Plaintiff who sued Defendants on False Claims Act violation theories.
Federal Courthouse - New Haven, Connecticut
More... $0 (02-24-2023 - CT)
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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
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Houston, Texas commercial litigation lawyers represented Defendants charged with Medicare Fraud.
Federal Courthouse - Houston, Texas
More... $0 (02-24-2023 - TX)
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United States of America v. James Edward Adams
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Lynchburg, Virginia criminal defense lawyer represented Defendant charged with wilful failure to collect or pay over taxes.
MoreLaw Legal... More... $0 (02-22-2023 - VA)
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Andria Dawn Black v. Social Security Administration
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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
More... $0 (02-21-2023 - OK)
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S.M.O. v. Social Security Administration
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Medford, Oregon social security disability lawyer represented Plaintiff seeking review of the denial of her application for DWIC/DIWW benefits by HHS.
Federal Courthouse - Medford, Oregon
More... $0 (02-21-2023 - OR)
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David Ulitsch v. Social Security Administration
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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 HampshireMore... $0 (02-14-2023 - NH)
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Angela Espinoza v. Social Security Administration
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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
<... More... $0 (02-09-2023 - CO)
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United States of America v. Ronald A. Beasley, II
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Orlando, Florida criminal defense lawyer represented Defendant charged with Medicare fraud.
Federal Courthosue - Orlando, Florida
More... $0 (02-09-2023 - FL)
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Julienne C. Johnson v. Social Security Administration
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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 ... More... $0 (02-09-2023 - SD)
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Audrey Bustamante v. Social Security Administration
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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, Ariz... More... $0 (02-08-2023 - )
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Pamela H. Potter v. Social Security Administration
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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
More... $0 (02-07-2023 - IL)
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