Medicare Law
 
United States of America v. Dr. David Young


Austin, Texas criminal defense lawyers represented the Defendant charged with healthcare fraud and other felonies



Dr. David Young, age 61, was charged with engaging Medicare fraud scheme that submitted more than $70 million in fraudulent Medicare claims.

Dr. Young was also charged with three counts of providing false state... More...   $0 (06-17-2024 - TX)

J.P.E. v. Social Security Administration


Salt Lake City, Utah social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for DIWC/DIWW benefits.



Disability program for adults who have worked enough to have “insured status” under the Social Security System. For disability, a worker must have worked above a minimum... More...   $0 (06-14-2024 - UT)

United States of America v. Mukhiddin Kadirov

New York City, New York criminal defense lawyer represented the Defendant charged with Laundering Millions Of Dollars Of Health Care Fraud Proceeds

Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds

... More...   $0 (06-13-2024 - NY)

United States of America v. Mukhiddin Kadirov

New York City, New York criminal defense lawyer represented the Defendant charged with Money Laundering

Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds



Damian William... More...   $0 (06-13-2024 - NY)

United States of America v. Gustavo Kinrys

Boston, MA criminal defense lawyer represented the Defendant charged with Insurance Fraud Scheme

Wellesley Psychiatrist Sentenced to Over Eight Years in Prison for $19 Million Insurance Fraud Scheme; Billed Insurance Companies for Thousands of Services He Never Provided

<... More...   $0 (06-07-2024 - MA)

United States of America v. Jeremy Gober

Fresno, California criminal defense lawyer represented the Defendant charged with Submitting Fraudulent Claims

Former Fresno Sleep Clinic Owner Sentenced to 46 Months in Prison for Submitting Over $1.5 Million in Fraudulent Claims for Sleep Studies to Medicare and Medi-Cal

More...   $0 (06-06-2024 - CA)

United States of America v. Kareem Memon

Fort Lauderdale, Florida criminal defense lawyer Brian Silber represented the Defendant charged with Multimillion-Dollar Health Care Kickback Scheme

Florida Man Sentenced to 96 Months in Priso... More...   $0 (05-31-2024 - NJ)

United States of America v. Shiva Akula

New Orleans, Louisiana criminal defense lawyer David Michael DeVillers represented the Defendant charged with Defrauding Medicare


Hospice Owner Sentenced to 240 Months Imprisonment and ... More...   $0 (05-17-2024 - LA)

United States of America v. Dr. Donald Salzberg

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with a Health Care Fraud Scheme


Connecticut Ophthalmologist Sentenced to Prison for Five-Year Health Care Fraud Scheme



A Connecticut doctor was sentenced yesterday in federal c... More...   $0 (05-10-2024 - MA)

United States of America v. Evann Herrell; Mark Grenkoski; Stephen Cirelli

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Drug Trafficking and Fraud Schemes


Three Tennessee Physicians Sentenced for Roles in Drug Trafficking and Fraud Schemes



Three Tennessee physicians were sentenced following ... More...   $0 (05-09-2024 - KY)

Wade K. Jones v. Social Security Administration

Tulsa, Oklahoma social security lawyer Nathan Barnard represented the Plaintiff who sued seeking review of the denial by HHS of his application for DIWC/DIWW benefits.

Disability program for adults who have worked enough to have “insured status” under the Social Security System. For ... More...   $0 (05-07-2024 - OK)

United States of America v. James C. Jones Jr.

Washington, DC criminal defense lawyer represented the Defendant charged with a Tax Scheme


Virginia Man Sentenced to More than Six Years in Prison for Tax Scheme



A Virginia businessman was sentenced to 78 months in prison for evading the payment of employ... More...   $0 (05-07-2024 - DC)

United States of America v. Dr. Amr Mohamed

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Healthcare Fraud Conspiracy


Lexington Physician Sentenced for Healthcare Fraud Conspiracy



A Lexington physician, Dr. Amr Mohamed, 55, was sentenced on Tuesday, by U.S. Dist... More...   $0 (05-07-2024 - KY)

United States of America v. Kenneth Edward Jackson

Beaumont, Texas criminal defense lawyer represented the Defendant charged with income tax-related fraud


Former Wise County man sentenced for income tax-related fraud



A former Decatur man, now living in California, was sentenced to federal prison for tax f... More...   $0 (05-03-2024 - TX)

United States of America v. Theresa A. Kelly

East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with Submitting False Medical Documents, Health Care Fraud


Former VA Psychologist Sentenced to Prison for Submitting False Medical Documents, Health Care Fraud



A district ... More...   $0 (05-01-2024 - IL)

United States of America v. Thomas Anthony Carnaggio, et al.

Charlotte, North Carolina qui tam lawyers represented the Defendants accused of violating the False Claims Act.



Laboratory marketer Thomas Anthony Carnaggio, of Irmo, South Carolina, and his marketing company, as well as three physicians in Charlotte, North Carolina, Steven Bauer, M.D., Larry Berman, M.D. and Alireza Nami, M.D., and their medical practices, have agreed to pay a ... More...   $1373400 (04-30-2024 - )

United States of America v. Agostino Perna

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations

New Jersey Businessman Sentenced to Six Months’ Imprisonment for Tax Violations



United States Attorney Jacqueline C. Romero announc... More...   $0 (04-25-2024 - PA)

United States of America v. Gwendolyn Gibbs

Houston, Texas criminal defense lawyer represented the Defendant charged with orchestrating $15M Medicare fraud and kickback scheme.

Clinic owner sent to prison for orchestrating $15M Medicare fraud and kickback scheme



The owner of a Houston-area mental health clinic has bee... More...   $0 (04-22-2024 - DC)

United States of America v. Nerik Ilyayev

New York City, New York criminal defense lawyer represented the Defendant charged with Health Care Fraud.



Pharmacy Owner Sentenced To Four Years In Prison For Health Care Fraud



NERIK ILYAYEV was sentenced today to four years in prison for his involveme... More...   $0 (04-18-2024 - NY)

United States of America v. Boris Aminov

New York City, New York criminal defense lawyer represented the Defendant charged with HIV Medication Fraud Scheme

Leader Of Black-Market HIV Medication Fraud Scheme Sentenced to Nine Years In Prison



Damian Williams, the United State... More...   $0 (04-17-2024 - NY)

United States of America v. Boris Aminov

New York, New York criminal defense lawyer represented the Defendant charged with HIV Medication Fraud Scheme .

Leader Of Black-Market HIV Medication Fraud Scheme Sentenced to Nine Years In Prison



Damian Williams, the United States Attorney for the Southern District o... More...   $0 (04-17-2024 - NY)

United States of America v. Aleksandr Pikus

Brooklyn, New York criminal defense lawyer represented the Defendant charged with a Health Care and Tax Fraud Conspiracy.

Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy



A New York man was resentenced to nine years in priso... More...   $0 (04-17-2024 - DC)

Teresa Boelte v. Southstone Behavioral Health

Danville, Virginia civil rights lawyer represented the Plaintiff who sued on an Americans With Disability Violation theory claiming $350,000 in damages.

In May of 2019, Plaintiff Teresa Boelte (“Boelte”) was injured in a workplace accident and, as a result, began receiving workers' compensation benefits. Sometime later, her employer, Defendant Southstone Behavioral Health (“Southst... More...   $0 (04-16-2024 - )

United States of America v. Dr. William Lawrence Siefert; Dr. Timothy Ehn

Covington, Kentucky, criminal defense lawyer represented the Defendants charged with Fraudulent Urine Drug Testing Scheme.


Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme



The owner and the medical director of a Kentucky pain clinic were senten... More...   $0 (04-12-2024 - GA)

United States of America v. Dr. Lee Peter Bee

Benton, Illinois criminal defense lawyer represented the Defendant charged with Health Care Fraud.


Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud



A district judge in southern Illinois sentenced a Franklin County doct... More...   $0 (04-05-2024 - )

Next Page

Find a Lawyer
Subject:
City:
State:
 

Find a Case
Subject:
County:
State: