Medicare Law
 
United States of America v. Magaly Travieso, Yudorki Ramirez

Miami, Florida criminal defense lawyer represented the Defendants charged with Health Care Fraud and Money Laundering Conspiracies

Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering ... More...   $0 (07-15-2025 - FL)

United States of America v. Dr. Shayasta S. Mufti

Wilmington, Delaware civil litigation lawyer represented the Defendant accused of health care fraud.

United States Files False Claim Act Complaint Against Delaware Medical Provider




Acting Un... More...   $0 (07-07-2025 - DE)

United States of America v. Sandra Jackson

Wilmington, Delaware civil litigation lawyer represented the Defendant accused of Health Care Fraud

Former Delaware Nurse Practitioner Resolves Health Care Fraud Allegations




Acting U.S. At... More...   $0 (07-07-2025 - DE)

United States of America v. Isaac Osei Afoakwa

Fargo criminal defense lawyer represented the Defendants charged with Over $14.6 Billion in Alleged Fraud


National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud


More...   $0 (07-06-2025 - ND)

United States of America v. Leland Roberts, Dr. Marion Lee, Steven D. Peyroux, Zoe Francis

New Orleans, sta criminal defense lawyer represented the Defendants charged with Health Care Fraud

National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion



Criminal charges against four de... More...   $0 (07-01-2025 - LA)

United States of America v. Dera Ogudo, Victoria Martinez

Houston, Texas criminal defense lawyer represented the Defendant charged with health care fraud

Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown





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... More...   $0 (06-30-2025 - TX)

United States of America v. Ted Albin

New York City, New York criminal defense lawyer represented the Defendant charged with Medicare fraud.

From approximately 2016 through April 2021, Ted Albin operated Grapevine Professional Services (“Grapevine”), a medical billing company, which he used to submit fraudulent reimbursement claims for durable medical equipment (“DME”), including back braces, knee braces, wrist braces... More...   $0 (06-24-2025 - NY)

United States of America v. Michael L. Riggins

Monroe, Louisiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit health care fraud

Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud Scheme



A Louisiana man pleaded guilt... More...   $0 (06-05-2025 - LA)

Commonwealth of Pennsylvania v. Dello Buono

Philadelphia, Pennsylvania criminal Defense lawyer represented the Deendant charged with Medicaid Truad.

Dello Buono, 70, engaged in a scheme based on billing expensive medications to Medicaid and Medicare, even though very little of the medications were actually acquired and disbursed at the pharmacy.

“This was a years-long conspiracy that defrauded state and federal programs... More...   $0 (05-30-2025 - PA)

United States of America v. Joseth “Joe” Limon

Washington, D.C criminal defense lawyer represented the Defendant charged with Employment Tax Crimes

Texas Man Pleads Guilty to Employment Tax Crimes



A Texas man pleaded guilty today before Magistrate Judge Richard W. Bennett for the... More...   $0 (05-27-2025 - DC)

United States of America v. Agendia, Inc., Knoxville Comprehensive Breast Center, Knoxville Dermatopathology Laboratory, LLC PLLC

Knoxville, Tennessee criminal defense lawyer represented the Defendants charged with False Claims Act Allegations For More Than $3,750,000

Agendia, Inc., Knoxville Comprehensive Breast Center, PLLC, And Knoxville Dermatopathology Laboratory, LLC Agree To Settle False Claims Act Allegatio... More...   $0 (05-21-2025 - TN)

United States of America v. Matthew Buresh

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Failure to Pay Taxes

Lexington Business Owner Sentenced for Failure to Pay Taxes



A Lexington business owner, Matthew Buresh, 65, was sentenced by U.S.... More...   $0 (05-19-2025 - KY)

United States of America v. Robert G. Soucy Jr

Washington, DC criminal defense lawyer represented the Defendant charged with unlawfully distributing a controlled substances

New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids



According to court documents, Robert G. ... More...   $0 (05-13-2025 - DC)

United States of America v. Mohammed Asif

Seattle, Washington criminal defense lawyer represented the Defendant charged with health care fraud

Indian citizen charged in multi-million-dollar health care fraud scheme



An Indian national indicted for health care fraud will make... More...   $0 (05-09-2025 - WA)

United States of America v. Manish Kumar

New York, NY criminal defense lawyer represented the Defendant charged with health care fraud, wire fraud, and violating the Anti-Kickback Statute.

Leader Of $48 Million Healthcare Fraud Scheme Sentenced To 14 Months In Prison



MANISHKUMAR ... More...   $0 (05-06-2025 - NY)

United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud.

Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R... More...   $0 (04-21-2025 - NJ)

United States of America v. Dafud Iza

Washington, D.C. criminal defense lawyer represented the Defendant charged with $133M Affordable Care Act Fraud Scheme

Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme



A Florida ... More...   $0 (04-18-2025 - DC)

United States of America v. Mark Sorensen

Chicago, Illinois criminal defense lawyer represented the Defendant charged with violating Anti-Kickback law.

This case tests the outer boundaries of the federal Anti-Kickback Statute, 42 U.S.C. § 1320a-7b(b), which prohibits payments in return for referrals of patients for medical care that will be reimbursed under the federal Medicare or Medicaid programs. The Anti-Kickback Statute app... More...   $0 (04-16-2025 - IL)

United States of America v. People’s Rx, Inc., d/b/a The People’s Pharmacy Shoppe

Newark, New Jersey criminal defense lawyer represented the Defendant charged with False Claims Act Allegations Of Billing For Drugs Not Dispensed

Union City Pharmacy Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed

<... More...   $0 (04-14-2025 - NJ)

United States of America v. Paul Walczak

Washington, D.C. criminal defense lawyer represented the Defendant charged with Employment Tax Crimes

Owner Of Florida Health Care Companies Sentenced for Employment Tax Crimes



A Florida man was indicted for willfully failing to pay ... More...   $0 (04-11-2025 - DC)

United States of America v. Felipe Ruiz, Jose Gabriel Aguirre

Fresno, California criminal defense lawyer represented the Defendants charged with Conspiracy to Submit Millions of Dollars in False Claims Related to Skin Grafts

Fresno County Podiatrist and Sales Representative Indicted for Conspiracy to Submit Millions of Dollars in False Claims Relat... More...   $0 (04-10-2025 - CA)

United States of America v. Gabriel Langford and Elizabeth Brown

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with $15 Million Medical Billing Fraud Scheme

Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme



An indictment was unsealed alleging th... More...   $0 (04-10-2025 - )

United States of America v. Gabriel Langford and Elizabeth Brown

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with $15 Million Medical Billing Fraud Scheme

Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme



An indictment was unsealed alleging th... More...   $0 (04-10-2025 - )

United States of America v. The Prometheus Group

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with False Claims Act Allegations

Medical Device Manufacturer And Its Owner Agree To Pay $550,000 To Resolve False Claims Act Allegations



The United Sta... More...   $0 (03-26-2025 - MI)

United States of America v. Shafi Abbas

Louisville, KY criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud and money laundering

Medical Equipment Business Owner Sentenced to Federal Prison and Ordered to Pay Restitution in the Amount of Over $1.3 Million

... More...   $0 (03-14-2025 - KY)

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AK Morlan
Kent Morlan, Esq.
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