Medicare Law
 
United States of America v. Michalle Ann Gilaon

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Offense

Guilford Business Owner Sentenced to Prison for Tax Offense



Vanessa Roberts Avery, United States Attorney for the District of Connecticut

More...   $0 (10-09-2024 - CT)

United States of America v. Colby Edward Joyner

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Role In $10 Million Telemedicine Fraud Scheme

North Carolina Physician Assistant Sentenced To Six Years In Prison For Role In $10 Million Telemedicine Fraud Scheme

More...   $0 (10-04-2024 - NC)

United States of America v. Zishan Alvi

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Covid-19 Fraud Scheme

Chicago Lab Owner Pleads Guilty to $14 Million Covid-19 Fraud Scheme


he owner of a Chicago laboratory has pleaded guilty in federal cour

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United States of America v. Electrostim Medical Services, Inc. (EMSI) and its Founder and Chairman Mario Garcia, Jr.

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Billing for Excessive and Unnecessary Supplies

Electrostim Medical Services, Inc. and Mario Garcia, Jr. to Pay $20 Million to Resolve Allegations of Billing for Excessive and Unnecessary Supplies

More...   $0 (09-27-2024 - PA)

United States of America v. John H. Johnson; Paula Z. Johnson

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Conspiracy To Defraud The United States And Health Care Fraud Conspiracy

Hollidaysburg Couple Sentenced For Conspiracy To Defraud The United States And Health Care Fraud Conspiracy

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Jo Ann Blackwell, et al. v. Mary Black Health System, LLC, et al.


Spartanburg, South Carolina health insurance lawyer represented the Plaintiff.




In this case, Insureds received medical treatment at Mary Black for injuries they sustained in automobile accidents. Insureds allege Providers sought payment for their services by submitting medical bills to Insureds and asserting liens against their third-party automobile accident claim

More...   $0 (09-18-2024 - SC)

United States of America v. Noli Tcruz; Isabel Tcruz

Detroit, Michigan criminal defense lawyer represented the Defendant charged with $5.5 Million Kickback Scheme and Tax Evasion

Home Health Care Company Operators Sentenced to Prison in $5.5 Million Kickback Scheme and Tax Evasion



A mar

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United States of America v. Noli and Isabel Tcruz

Detroit, Michigan criminal defense lawyer represented the Defendant charged with $5.5 Million Kickback Scheme and Tax Evasion

Home Health Care Company Operators Sentenced to Prison in $5.5 Million Kickback Scheme and Tax Evasion



A

More...   $0 (09-07-2024 - MI)

United States of America v. Barry Lee White

Gainesville, Georgia criminal defense lawyer represented the Defendant charged with willful failure to pay more than $2.4 million in payroll taxes.

Carrollton Businessman Sentenced for Failing to Pay Over Payroll Taxes



Barry Lee W

More...   $0 (08-27-2024 - GA)

Letia Owens v. Social Security Administration


Hot Springs, Arkansas social security RSI Tax Suit lawyer represented the Plaintiff.



Benefits offered by the SSA are part of the retirement plan of almost every American worker. By the end of 2015, over 40 million retired workers received Social Security Retirement Insurance (SSRI) benefits. Based on the most recent economic assumptions, we believe that retirement appli

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United States of America v. Michelle Leach-Bard

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Employment Tax Crimes and Embezzling from Employees

Payroll Company Owner Sentenced for Employment Tax Crimes and Embezzling from Employees’ 401(k) Plans

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United States of America v. Jeremiah Johnson

Chicago, Illinois criminal defense lawyer represented the Defendant charged with failing to report the money on his individual tax returns.

Suburban Chicago Businessman Sentenced to a Year in Prison for Underreporting $1.47 Million in Taxes

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United States of America v. National Interventional Radiology Partners PLLC; Dr. Andrew Gomes

Philadelphia, Pennsylvania qui tam lawyer represented the Defendants accused of fraud. (FCA) and Anti-Kickback Statute violation allegations

NIRP and founder to pay nearly $9M to resolve alleged kickback referral violations



National I

More...   $8884000 (08-20-2024 - TX)

United States of America v. Ashikkumar A. Raval; Manish A. Raval

New York City, New York criminal defense lawyer represented the Defendant charged with fraudulently billed Medicare and Medicaid

U.S. Attorney Announces $600,000 False Claims Act Settlement With Medical Practice And Its Owners For Improper Medicare And Medicaid Billing

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United States of America v. Joseph Glen Dickey


Billings, Montana criminal defense lawyer represented the Defendant charged with not paying to the IRS employee-related taxes

Bozeman construction company owner sentenced to prison, fined $75,000 for failing to pay taxes to IRS


More...   $0 (08-14-2024 - MT)

United States of America v. Joseph Glen Dickey

Billings, Montana criminal defense lawyer represented the Defendant charged with failing to pay taxes to IRS

Bozeman construction company owner sentenced to prison, fined $75,000 for failing to pay taxes to IRS



Joseph Glen Dickey, 39,

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United States of America v. Dr. Bernard Shelton

Detroit, Michigan criminal defense lawyer represented the Defendant charged with overdose death that resulted from his unlawful prescribing

St. Clair Shores Doctor Sentenced to 20 Years in Prison for Causing Patient’s Drug Overdose Death

More...   $0 (07-25-2024 - MI)

United States of America v. Thomas Andrew Webster, M.D.

Spokane, Washington criminal defense lawyer represented the Defendant charged with Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme

Ohio Doctor Sentenced for Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme that Harmed Me

More...   $0 (08-07-2024 - WA)

United States of America v. Troy Mac Hohenberger

Sherman, Texas criminal defense lawyer represented the Defendant charged with misuse and theft of funds

Argyle Fire Chief sentenced to prison for federal violations, ordered to pay over half-million in restitution



The former Argyle F

More...   $0 (08-02-2024 - TX)

United States of America v. Ankita Singh

Toledo, Ohio criminal defense lawyer represented the Defendant charged with Health Care Fraud

Ohio Medical Doctor Sentenced to Prison for Health Care Fraud Scheme



On Feb. 29, 2024, a jury found Ankita Singh, 42, formerly of Maumee, O

More...   $0 (07-19-2024 - OH)

Denny Shepard v. Social Security Administration


Spokane, Washington social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of
his application for Social Security: DIWC/DIWW benefits.



DIWC (Disabled Insured Worker’s Claim)

Disability program for adults who have worked enough to have “insured status” under the Social Security System. For disabil

More...   $0 (07-18-2024 - WA)

United States of America v. Khemwattie Singh; Neeraj Chepuri

Minneapolis, Minnesota criminal defense lawyer represented the Defendants charged with Orchestrating Multimillion Dollar Fraud Schemes

Minnesota Executives Sentenced to Prison for Orchestrating Multimillion Dollar Fraud Schemes



Khemw

More...   $0 (07-16-2024 - MN)

Stacey Klein v. Social Security Administration


Harrisburg, Pennsylvania social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for Social Security: DIWC/DIW benefits.



DIWC (Disabled Insured Worker’s Claim)
Disability program for adults who have worked enough to have “insured status” under the Social Security System. For disability, a

More...   $0 (07-14-2024 - PA)

Heidi Marie Mabry v. Social Security Administration


Johnstown, Pennsylvania social security disability lawyer represented the Plaintiff seeking review of the denial of her application for Social Security: 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 amount 5 out of the last 1

More...   $0 (07-12-2024 - PA)

United States of America v. Geoffrey Palermo


San Francisco, California criminal defense lawyer represented the Defendant charged with engaging in a kickback scheme, fraudulently obtaining SBA and PPP loans for his care repair shop business, and failing to pay over taxes withheld from employee paychecks.



Palermo, 60, of Novato, Calif., pleaded guilty on March 11, 2024, to one count of conspiracy to commit wire frau

More...   $0 (07-12-2024 - CA)

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