Ashland, Kentucky civil litigation lawyers represented the Plaintiff on a qui tam claim.

Dr. Robert O’Laughlin brought this qui tam action on behalf of the United States under the False Claims Act. He claimed that his former employers, providers of radiation and chemotherapy services, fraudulently billed Medicare and other federal programs. He alleged that they falsely represented that ... More...   $0 (08-25-2025 - KY)

Toledo, Ohio, criminal defense lawyer represented the Defendant charged with healthcare fraud, in violation of 18 U.S.C. § 1347.

In 2018, while working as a hospital physician, Singh was recruited by Barton
Associates, a firm that matches physicians with various healthcare companies. Barton
introduced Singh to two telehealth companies: Real Time Physicians (Real Time) and
E... More...   $0 (08-15-2025 - OH)

Detroit, Michigan criminal defense lawyer represented the Defendant charged with fraud.

Yogesh Pancholi defrauded Medicare of millions of dollars, pocketed the money, and transferred it offshore to India, where it remains unrecovered. He was tried and convicted of health care fraud, witness tampering, money laundering, and aggravated identity theft. He appeals, arguing that his Fifth and ... More...   $0 (08-06-2025 - MI)

Harrisburg, Pennsylvania civil litigation lawyer represented the Defendant charged with Qui Tam fraud.

Between September 1, 2018, and April 7, 2025, ECOP submitted claims to Medicare Part B for E&M services on the same date of service for beneficiaries receiving bilateral eye injections in violation of the applicable Medicare rules and regulations.

“The United States Attorneyâ... More...   $0 (07-22-2025 - PA)

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)

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 (“Grapevineâ€�), a medical billing company, which he used to submit fraudulent reimbursement claims for durable medical equipment (“DMEâ€�), including back braces, knee braces, wrist braces... More...   $0 (06-24-2025 - NY)

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)

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)