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United States of America v. Dr. Donald Salzberg
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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)
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United States of America v. Evann Herrell; Mark Grenkoski; Stephen Cirelli
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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)
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United States of America v. James C. Jones Jr.
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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)
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United States of America v. Dr. Amr Mohamed
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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)
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United States of America v. Kenneth Edward Jackson
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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)
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United States of America v. Theresa A. Kelly
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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)
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United States of America v. Thomas Anthony Carnaggio, et al.
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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 - )
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United States of America v. Gwendolyn Gibbs
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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)
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United States of America v. Nerik Ilyayev
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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)
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United States of America v. Boris Aminov
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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)
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United States of America v. Aleksandr Pikus
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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)
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Teresa Boelte v. Southstone Behavioral Health
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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 (“Boelteâ€) was injured in a workplace accident and, as a result, began receiving workers' compensation benefits. Sometime later, her employer, Defendant Southstone Behavioral Health (â
More... $0 (04-16-2024 - )
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United States of America v. Dr. William Lawrence Siefert; Dr. Timothy Ehn
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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)
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United States of America v. Dr. Lee Peter Bee
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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 - )
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United States of America v. Dr. Lee Peter Bee
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East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with Health Care Fraud. Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud
Dr. Lee Peter Bee, 50, formerly of Sesser, Illinois, but now of Fento
More... $0 (04-05-2024 - IL)
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United States of America v. Yolanda Brooks
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with wire fraud Former Health Insurance Coverage Supervisor Sentenced to Federal Prison for Embezzling Nearly One Million Dollars from Employer
Yolanda Brooks, 52, of
More... $0 (04-03-2024 - IN)
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United States of America v. Oncology San Antonio, PA; CorePath Laboratories, PA
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San Antonio, Texas criminal defense lawyer represented the Defendants charged with False Claims Act Allegations.
Oncology Practice, Physicians, and Reference Laboratory To Pay Over $4 Million to Settle False Claims Act Allegations
Oncology Sa
More... $0 (04-03-2024 - TX)
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United States of America v. Croas 1 LLC d/b/a Chiropractic Associates (“Chiropractic Associatesâ€) and Scott Kirkpatrick, D.C. (“Dr. Kirkpatrickâ€)
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with false claims to the Medicare program.
Oklahoma Chiropractic Clinic, Owner, and Referring Physicians Pay $465,000 to Settle Federal False Claims Act and Kickback Allegations
More... $0 (04-02-2024 - OK)
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United States of America v. Ariel Nuñez-Finalet
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Miami, Florida criminal defense lawyer represented the Defendant charged with health care fraud conspiracy. Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
A Miami fede
More... $0 (03-29-2024 - )
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United States of America v. James Ewing Ray; David Lyle Shehi
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Birmingham, Alabama criminal defense lawyer represented the Defendants charged with Related Multi-Million-Dollar Health Care Fraud Cases.
Medical Sales Rep and Former Pain Clinic Owner Sentenced in Related Multi-Million-Dollar Health Care Fraud Cases
More... $0 (03-21-2024 - AL)
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United States of America v. Ariel Nuñez-Finalet
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Miami, Florida criminal defense lawyer represented the Defendant charged with health care fraud conspiracy.
Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
Ariel Nu
More... $0 (03-29-2024 - FL)
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United States of America v. Donna Fecondo
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations . Delaware County Mushroom Farm Owner Sentenced to 46 Months’ Imprisonment for Tax Violations
Donna Fecondo, 63, of Garnet Valley, PA,
More... $0 (03-22-2024 - PA)
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United States of America v. James Ewing Ray
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Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Multi-Million-Dollar Health Care Fraud Cases . Medical Sales Rep and Former Pain Clinic Owner Sentenced in Related Multi-Million-Dollar Health Care Fraud Cases
A Ga
More... $0 (03-21-2024 - AL)
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United States of America v. Donna Fecondo
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations . Delaware County Mushroom Farm Owner Sentenced to 46 Months’ Imprisonment for Tax Violations
United States Attorney Jacqueline C. Romer
More... $0 (03-22-2024 - PA)
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United States of America v. Travis Gober
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Sacramento, California criminal defense lawyer represented the Defendant charged with being a Submitting Fraudulent Claims.
Former Fresno Sleep Clinic Owner Sentenced to 19 Months in Prison for Submitting Nearly $1 Million in Fraudulent Claims for Sleep Studies to Medicare
More... $0 (03-11-2024 - CA)
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