| United States of America v. Eye Consultants of Pennsylvania |
|
Harrisburg, Pennsylvania civil litigation lawyer represented the Defendant charged with Qui Tam fraud. |
| United States of America v. Magaly Travieso, Yudorki Ramirez |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown Sponsored By MoreLaw Suites 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. |
| United States of America v. Michael L. Riggins |
|
Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud Scheme A Louisiana man pleaded guilt More... $0 (06-05-2025 - LA)
|
| United States of America v. Lawrence S. Duran |
|
Miami, Florida criminal defense lawyers represented the Defendant charged with Medicare fraud. |
| Commonwealth of Pennsylvania v. Dello Buono |
|
Philadelphia, Pennsylvania criminal Defense lawyer represented the Deendant charged with Medicaid Truad. |
| United States of America v. Joseth “Joe†Limon |
|
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 |
|
More... $0 (05-21-2025 - TN)
|
| United States of America v. Matthew Buresh |
|
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 |
|
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 |
|
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 |
|
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 Mazzaâ€, Nicco Romanowski |
|
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 |
|
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. |
| United States of America v. People’s Rx, Inc., d/b/a The People’s Pharmacy Shoppe |
|
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 |
|
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 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 |
|
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 |
|
Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme An indictment was unsealed alleging th More... $0 (04-10-2025 - )
|
|
Next Page |