New Haven, Connecticut criminal defense lawyer represented the Defendants charged with False Claims Act Allegations
Connecticut Lab, its Owners and Officers, to Pay More Than $1.2 Million to Settle False Claims Act Allegations

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with liability allegations under the False Claims Act.
Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Allegations of False Claims Act Liability
Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with making false statements to the Centers for Medicare & Medicaid Services.
CEO of Spine Device Company Sentenced for False Statements in Connection With Mandatory Reporting to CMS

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with violating the federal and state False Claims Acts
APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations

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

Tampa, Florida criminal defense lawyer represented the Defendant charged with defrauding Medicare.
Florida Man Sentenced To More Than 17 Years For Scheme To Steal More Than $10.8 Million From Medicare

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 Attorney's

Wilmington, Delaware civil litigation lawyer represented the Defendant accused of health care fraud.
United States Files False Claim Act Complaint Against Delaware Medical Provider

Wilmington, Delaware civil litigation lawyer represented the Defendant accused of Health Care Fraud
Former Delaware Nurse Practitioner Resolves Health Care Fraud Allegations

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

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

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

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 br

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

Miami, Florida criminal defense lawyers represented the Defendant charged with Medicare fraud.

Miami resident Lawrence Duran, the owner of a mental health care company, American Therapeutic Corporation (ATC), was sentenced today to 50 years in prison for orchestrating a $205 million Medicare fraud scheme, announced the Department of Justice, the Department of Health and Human Services (HH

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 d

Washington, D.C criminal defense lawyer represented the Defendant charged with Employment Tax Crimes
Texas Man Pleads Guilty to Employment Tax Crimes

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Failure to Pay Taxes
Lexington Business Owner Sentenced for Failure to Pay Taxes

Washington, DC criminal defense lawyer represented the Defendant charged with unlawfully distributing a controlled substances
New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids

Seattle, Washington criminal defense lawyer represented the Defendant charged with health care fraud
Indian citizen charged in multi-million-dollar health care fraud scheme

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