Medicare Law
 
K&V Group, LLP v. Walgreens Boots Alliance, Inc., et al.

Chicago, Illinois civil litigation lawyers will be representing United States of America qui tam claim against Walgreen claiming that it filled millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the... More...   $0 (01-17-2025 - IL)

United States of America v. Jeffrey Paul Madison

Tyler, Texas criminal defense lawyer represented the Defendant charged with health care kickback

Texas hospital CEO sentenced to federal prison for role in health care kickback conspiracy



A former Texas hospital chief executive office... More...   $0 (01-15-2025 - TX)

United States of America ex rel. State of Michigan, et al. v. State Farm Mutual Automoible Insurance Company, et al.

Detroit, Michigan civil litigation lawyers represented the Plaintiffs who sued on a qui tam theory.


In some circumstances, “an individual who has incurred medical expenses can lawfully
seek recovery from more than one insurer.” United States ex rel. Angelo v. Allstate Ins. Co., 106
F.4th 441, 445 (6th Cir. 2024). This is also true when one of those insurers is Medicare. I... More...   $0 (01-15-2025 - MI)

United States of America v. Jeffrey Paul Madison

Tyler, Texas criminal defense lawyer represented the Defendant charged with role in health care kickback conspiracy

Texas hospital CEO sentenced to federal prison for role in health care kickback conspiracy



A former Texas hospital chie... More...   $0 (01-15-2025 - TX)

United States of America v. Kevin Paul McMains

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Three-Quarter Million Dollar Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud



Kevin Paul McMain... More...   $0 (01-13-2025 - FL)

United States of America v. Kevin Paul McMains

Pensacola, FL criminal defense lawyer represented the Defendant charged with Benefit Fraud

Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud



Kevin Paul McMains, 44, of Milton, Florida, pleaded... More...   $0 (01-13-2025 - FL)

United States of America v. Michael Brier

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Health Care Fraud Conspiracy

Owner of Addiction Treatment Chain That Billed for Recovery Services Not Provided Sentenced to More Than Eight Years in Federal Prison in Health Care Fraud Conspiracy More...   $0 (01-07-2025 - RI)

United States of America v. Timothy Doyle

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy to violate the anti-kickback statute.

Operations Manager Pleads Guilty to Kickback Scheme Bids



A New York ope... More...   $0 (01-03-2025 - MA)

United States of America v. Timothy Doyle

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiring to offer and pay kickbacks to doctors

Operations Manager Pleads Guilty to Kickback Scheme



A New York operations manager p... More...   $0 (01-03-2025 - MA)

United States of America v. Physicians Toxicology Laboratory, LLC

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Allegations Of Unnecessary Drug Testing

Physicians Toxicology Laboratory And Its Owners To Pay $4.425 Million To Settle Allegations Of Unnecessary Drug Testing

More...   $0 (01-03-2025 - MI)

United States of America v. Naimetulla Ahmed Syed, M.D.

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with False Claims Act and Controlled Substances Act Allegations

New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations

More...   $0 (01-02-2025 - CT)

United States of America v. Naimetulla Ahmed Syed, MD.

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with False Claims Act and Controlled Substances Act Allegations

New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations

<... More...   $0 (01-02-2025 - CT)

United States of America v. Laboratory Corporation of America Holdings

cty, sta criminal defense lawyer represented the Defendant charged with False Claims Act Allegations Related To Opioid Dispensing

Food City Agrees To Pay Over $8 Million To Settle False Claims Act Allegations Related To Opioid Dispensing

More...   $0 (01-02-2025 - TN)

United States of America v. Mohammad Rasekhi

Los Angeles, California criminal defense lawyer represented the Defendant charged with

Southern California-Based Clinics, Laboratory, and Owners to Pay $15 Million to Settle Allegations of False Claims Arising from Kickbacks and Self-Referrals

... More...   $0 (12-26-2024 - CA)

United States of America v. Inform Diagnostics, Inc.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with False Claims Act Liability

Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations

More...   $0 (12-24-2024 - MA)

United States of America v. Philip Hall

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with 9 counts of Health Care Fraud and 6 counts of Aggravated Identity TheftHealth Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care Fraud Scheme

Jamestown Pharmacist Arrested and C... More...   $0 (12-23-2024 - TN)

United States of America v. Philip Hall

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with 9 counts of Health Care Fraud and 6 counts of Aggravated Identity Theft

Jamestown Pharmacist Arrested and Charged with Health Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care... More...   $0 (12-23-2024 - TN)

United States of America v. Francene Aretha Gayle; Schara Monique Davis

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with drug crimes, health care fraud, and COVID-19 disaster relief fraud

Former Doctor and Her Wife Sentenced for Fraud and Other Crimes



A former family pract... More...   $0 (12-19-2024 - AL)

United States of America v. Shane Brightpath Mike

Washington, DC criminal defense lawyer represented the Defendant charged with

California Man Sentenced for Employment Tax Violations



A California man was sentenced to one year and one day in prison for failing to pay over employment... More...   $0 (12-17-2024 - DC)

United States of America v. Robert Anthony Monsen

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Fraudulently Collecting Disability Benefits

Utah Man Sentenced to Prison After Fraudulently Collecting Over Half a Million Dollars in Disability Benefits


More...   $0 (12-17-2024 - UT)

United States of America v. ASD Specialty Healthcare, LLC

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Allegedly Paying Kickbacks to Retina Practices

ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million for Allegedly Paying Kickbacks to Retina Practices

<... More...   $0 (12-13-2024 - MA)

United States of America v. Nita Palma; Percy Abrams

Los Angeles, California criminal defense lawyer represented the Defendants charged with 12 counts of health care fraud and 16 counts of paying illegal kickbacks for health care referrals

Glendale Woman and Lakewood Man Found Guilty of $3.2 Million Hospice Fraud Scheme Involving Kickbacks for... More...   $0 (12-12-2024 - CA)

United States of America v. Monica Preston, Nurse Practitioner

Denver, Colorado criminal defense lawyer represented the Defendant charged with Allegations of Improper Prescribing of Controlled Substances

Colorado Springs Nurse Practitioner Agrees to Pay $90K to Resolve Allegations of Improper Prescribing of Controlled Substances

... More...   $0 (12-10-2024 - CO)

United States of America v. Veronica Katz

San Francisco, California criminal defense lawyer represented the Defendant charged with Health Care Fraud

Bay Area Home Health Agency Owner Sentenced To Two Years In Prison For Health Care Fraud



Veronica Katz was sentenced to two yea... More...   $0 (12-09-2024 - CA)

United States of America v. Edelmira Marquez as the owner of Marquez Medical Supply

El Paso, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit healthcare fraud.

El Paso Medical Equipment Supplier Sentenced to Federal Prison for $1.7 Million Healthcare Fraud Scheme



An El Paso woman ... More...   $0 (12-02-2024 - TX)

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