San Diego, California criminal defense lawyer represented the Defendant charged with a Medicare Scheme.

Father and Son Duo Sentenced to Prison in $21 Million Dollar Medicare Scheme

San Diego, California criminal defense lawyer represented the Defendants charged with Defrauding TRICARE and Medicare.

Husband and Wife Sentenced for Defrauding TRICARE and Medicare out of $75 Million

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged Concealing Father’s Death, Disposing of His Remains to Steal Social Security and Pension Benefits.

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

Workers' compensation in the United States is surpassed in size only by the federal Social Security Disability Insurance and Medicare programs in providing cash and medical benefits to disabled workers.

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

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 10 year

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

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 10 yea

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

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 10 years (a

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

Defendants Concealed More than $8 Million in Sales and Paid Employees “Off the Books” for Over a Decade

San Diego, California criminal defense lawyer represented the Defendant charged with Medicare Fraud.

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with for Tax Fraud.

Defendants Concealed More than $8 Million in Sales and Paid Employees “Off the Books” for Over a Decade

Newark, New Jersey Criminal Defense Lawyer represented the Defendant charged with engaging in a Health Care Kickback Schemes

Orlando, Florida Criminal Defense Lawyer represented the Defendant charged with Tax Fraud

Camden, New Jersey qui tam lawyers represented the Defendant accused for violating the False Claims Act.


Clinical laboratory RDx Bioscience Inc. (RDx), of Kenilworth, New Jersey, and its owner and Chief Executive Officer Eric Leykin, of Brooklyn, New York, have agreed to pay to the United States $10,315,023 to resolve False Claims Act allegations involving illegal kickbacks and medic

Miami, Florida criminal defense lawyers represented the Defendants charged with conspiracy to commit health care fraud and money laundering.

Karel Felipe, 42, of Miami Shores, and Tamara Quicutis, 54, of Hialeah, were convicted in October 2023 after a jury found them guilty of conspiring to commit health care fraud and wire fraud and conspiring to commit money laundering.

Accord

Tampa, Florida civil litigation lawyers represented the Defendant accused of violation the False Claims Act by charging for making improper claims submitted to federal healthcare programs for certain patient care items and services provided during research studies that were not eligible for reimbursement.

H. Lee Moffitt Cancer Center & Research Institute Hospital Inc. (Moffitt), a non-pr

Newark, New Jersey criminal defense lawyer represented the Marketing Companies Role in $24 Million Health Care Fraud and Kickback Scheme

New York City, New York criminal defense lawyer represented Florida Siblings Charged In Multimillion-Dollar Medicare Scheme

Pittsburgh, Pennsylvania civil defense lawyer represented the Defendant accused of fraud.

Dr. Luketich, UPMC, and UPP agreed to pay $8.5 million to the United States to resolve the claims against them. The Defendants also agreed to create and effectuate a Corrective Action Plan for Dr. Luketich, and to submit to a year-long, third-party audit of Dr. Luketich’s physician fee service

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracies to commit health care fraud and to pay and receive illegal kickbacks.

From June 2017 through May 2019, Nicco Romanowski, 31, of Roswell, Georgia, participated in a scheme with durable medical equipment (DME) companies, telemedicine companies, and doctors to submit false claims to health care be

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud for defrauding Medicare and the U.S. Department of Health and Human Services between 2017 and 2019.

Florentina Mayko, age 40, of Cambria County, Pennsylvania, agreed with others to defraud Medicare by submitting medically unnecessary urine drug tests for chronic o

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with failure to pay over employee trust fund taxes and failure to file a federal tax return.

From 2015 to 2020, Thomas James Morford, 50, who operated a local concrete business, failed to pay $355,049 in employment taxes to the Internal Revenue Service (IRS). This included the failure to pay taxes that he had colle

Los Angeles, California criminal defense lawyer represented the Defendant charged with
billing Medicare more than $24 million by submitting fraudulent claims for medically unnecessary durable medical equipment – mostly power wheelchairs (PWC) – and PWC repairs, many of which were never performed.

Tamara Yvonne Motley, 55, a.k.a. “Tamara Ogembe,” of Redondo B

Indianapolis, Indiana personal injury lawyers represented the Plaintiff who sued the Defendant on a negligence theory.

CareSource offers a lifetime of health coverage to over 2.3 million members through plan offerings including Marketplace, Medicare products and Medicaid.

"Indiana personal injury law is based on the principle of negligence. This means that a person who has been

Dayton, Ohio social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for 42:405 Review of HHS Decision (DIWC) benefits.

08/30/2022 1 MOTION for Leave to Proceed in forma pauperis by Plaintiff Carrie Search. (Attachments: # 1 Complaint, # 2 Civil Cover Sheet, # 3 USDC) (Walter, Robert) (Entered: 08/30/2022)
08/30/2022 2 CLERK

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with paying illegal kickback on the sale of medical equipment.

A Texas man and owner of two durable medical equipment companies has pleaded guilty to conspiracy for his role in a scheme to pay illegal kickbacks, resulting in more than $20 million submitted in claims to, and $11 million in payment from, Medicare.