| United States of America v. George J. Ward |
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< North Tonawanda businessman sentenced for tax evasion Between 2015 and 2020, George J. Ward owned and operated a fire protection and inspect More... $0 (07-10-2024 - NY)
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| United States of America v. James Brandon “Brady†Washburn; Robert Houston McDowell |
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Middle District of Tennessee Charges Four Individuals Responsible for $15 Million in False Medicare Billing as Part of National Health Care Fraud Takedown< More... $0 (06-27-2024 - TN)
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| United States of America v. James Brandon “Brady†Washburn; Robert Houston McDowell; Paulo R. Costa; Mark J.W. Carr |
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Middle District of Tennessee Charges Four Individuals Responsible for $15 Million in False Medicare Billing as Part of National Health Care Fraud Takedown More... $0 (06-27-2024 - TN)
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| United States of America v. Boris Aminov |
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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)
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| United States of America v. Jeremias Otoniel Herrera Rosales; Jennifer Guadalupe Herrera; Jaklyn Guerra |
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Illegal Alien and Two Others Sentenced to Federal Prison in Organ Transplant Scheme An illegal alien and two other individuals More... $0 (07-03-2024 - IA)
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| David Henry Meisner, II v. Social Security Administration |
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| United States of America v. Nathan Lucas, D.P.M |
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Podiatrist Sentenced for $4M Foot Bath Fraud Scheme A Tennessee podiatrist was sentenced today to four years in More... $0 (06-27-2024 - TN)
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| Russell Gebert v. Social Security Administration |
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| Danielle Epps v. Social Security Administration |
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| United States of America v. Dr. Merideth Norris |
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A federal jury convicted a Maine doctor today for unlawfully distributing controlled substances, including o More... $0 (06-21-2024 - )
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| United States of America v. Peter Khaim and Arkadiy Khaimov |
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| W.C.F. v. Social Security Administration |
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| P.H. v. Social Security Administration |
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| V.H. v. Social Security Administration |
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| United States of America v. Laura Perryman |
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Former CEO Of Medical Device Company Sentenced To Six Years In Prison For Creating And Selling A Fake Component That Was Im More... $0 (06-17-2024 - NY)
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| United States of America v. Dr. David Young |
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| J.P.E. v. Social Security Administration |
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| United States of America v. Mukhiddin Kadirov |
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Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds More... $0 (06-13-2024 - NY)
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| United States of America v. Mukhiddin Kadirov |
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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)
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| United States of America v. Gustavo Kinrys |
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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)
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| United States of America v. Jeremy Gober |
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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)
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| United States of America v. Kareem Memon |
$0 (05-31-2024 - NJ)
Florida Man Sentenced to 96 Months in Priso |
| United States of America v. Agostino Perna |
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New Jersey Businessman Sentenced to Six Months’ Imprisonment for Tax Violations United States Attorney Jacqueline C. Romero an More... $0 (04-25-2024 - PA)
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| United States of America v. Shiva Akula |
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| Wade K. Jones v. Social Security Administration |
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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. |
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