Mental Health Law |
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United States of America v. Faith Naccarato
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Kansas City, Kansas criminal defense lawyer represented Defendant charged with stealing fentanyl from two hospitals where she worked.
Faith Naccarato, 42, of Kansas City, Missouri, pleaded guilty to two counts of tampering with a consumer product and two counts of possession of fentanyl by deception and subterfuge.
According to court documents, between January 2020 and April 20... More... $0 (03-30-2023 - KS)
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United States of America v. Gisele Nguyen
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Santa Ana, California civil litigation lawyer represented Defendant accused of fraudulent billing the Medicare Program for medications that were never dispensed.
From at least Jan. 1, 2014, through Dec. 31, 2018, Gisele Nguyen, residing in Huntington Beach, California, by and through the operation of Gisele Nguyen, Inc., doing business as Natico Pharmacy, which was located in Garden Grove... More... $0 (03-30-2023 - CA)
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United States of America v. Julio Alvarado
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New York, New York criminal defense lawyer represented Defendant charged with leading a sprawling scheme to defraud Medicaid of millions of dollars through the billing of fraudulent transportation claims.
From August 2017 to February 2020, KJ Transportation C Services Inc. (“KJ”) was paid more than $20 million for providing transportation services for Medicaid enrollees in the New Y... More... $0 (03-29-2023 - NY)
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CVR v. Social Security Administration
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Seattle, Washington social security disability lawyer represented Plaintiff seeking review of the denial of his application for SSID benefits by HHS.
Adults Who:
Are age 65 and older, or blind, or have a disability.
Have limited income (wages, pensions, etc.).
Have limited resources (the things you own).
Are U.S. citizens, nationals of the U.S., a... More... $0 (03-29-2023 - WA)
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Brian Whitaker v. 2004 Capitol Investments, LLC
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Sacramento, California civil rights lawyers represented Plaintiff who sued Defendant on an Americans with Disabilities Act violation theory.
42 U.S.C. §12101. Findings and purpose
(a) Findings
The Congress found that—
(1) physical or mental disabilities in no way diminish a person's right to fully participate in all aspects of society, yet many people with physica... More... $1 (03-29-2023 - CA)
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Bob Dawson, et al. v. Porch.com, Inc., et al.
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Seattle, Washington consumer law lawyer represented Plaintiffs who sued Defendants on Telephone Consumer Protection Act violation theories.
Defendants claimed to have identified “a real question” regarding the viability of plaintiffs' autodialer claims, and plaintiffs have not shown that they will be prejudiced if a stay is ordered. Wood v. McEwen, 644 F.2d 797, 802 (9th Cir. 1981).<... More... $0 (03-28-2023 - WA)
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United States of America v. Otilio Rodriguez Toledo and Alicia Aispuro Hernandez
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San Diego, California criminal defense lawyers represented Defendants charged with conspiring to smuggle and distribute pesticides and veterinary drugs not approved for use in the United States.
Otilio Rodriguez Toledo and Alicia Aispuro Hernandez, husband and wife from Thermal, California, acknowledged that since at least December of 2018, they had been engaged in smuggling pesticides a... More... $0 (03-28-2023 - CA)
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Oluwakemi Adewol, et al. v. Frickenschmidt Food, LLC, et al.
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St. Louis, Missouri personal injury lawyers represented Plaintiffs who sued Defendant on fraud theories.
In an attempt to capitalize on consumer demand for health-focused
and “gluten free” foods, Defendant sells its Wicked Cutz products throughout the
United States. However, as Defendant knows, its “gluten free” products actually
contain gluten. Thus, the statement on ... More... $0 (03-27-2023 - MO)
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United States of America v. Sady Ribeiro
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New York, New York criminal defense lawyer represented Defendant charged with health care fraud.
Dr. Sady Ribeiro, among others, was involved in an extensive fraud scheme through which fraud scheme participants defrauded businesses and insurance companies by staging trip-and-fall accidents and filing fraudulent lawsuits arising from those staged trip-and-fall accidents.
The fraud... More... $0 (03-27-2023 - NY)
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United States of America v. Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”)
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Sherman, Texas civil litigation lawyers represented Defendant accused of paying kickbacks to optometrists to induce referrals of patients who were candidates for cataract surgery in in violation of the False Claims Act and Anti-Kickback Statute.
Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”), with offices located in Arlington, Dallas, Plano... More... $0 (03-24-2023 - TX)
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Eric Carvan v. Allstate Texas Lloyd's
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San Antonio, Texas insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insuranc e contract theory claiming more than $75,000 in damages.
This case was filed in the 285th Judicial District Court, Bexar County, Texas, 2022CI20784, and was removed to federal court by Defendant.
INSURANCE CODE
TITLE 5. PROTECTION OF CONSUMER INTERESTS
<... More... $1 (03-24-2023 - TX)
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United States of America v. Dr. Oliver Jenkins and Sherry-Ann Jenkins
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Toledo, Ohio criminal defense lawyers represented Defendants charged with conspiracy, mail fraud, wire fraud, and health care fraud.

Federal Courthouse - Toledo, Ohio
More... $0 (03-24-2023 - OH)
Oklahoma Call of Reproductive Justice v. Drummond
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¶1 The Petitioners consist of healthcare providers, Tulsa Women's Reproductive Clinic, LLC, Alan Braid, M.D., Comprehensive Health of Planned Parenthood Great Plains, Inc., Planned Parenthood of Arkansas & Eastern Oklahoma and an advocacy group, the Oklahoma Call for Reproductive Justice. The Respondents consist of the Attorney General of the State of Oklahoma, the district attorneys of Oklahoma ... More... $0 (03-23-2023 - OK)
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United States of America v. Billy Joe Burns
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Mobile, Alabama criminal defense lawyer represented Defendant charged with car jacking.

Federal Courthouse - Mobile, Alabama
More... $0 (03-22-2023 - GA)
United States of America v. Mark A. Ellis, M.D., at al.
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Athens, Georgia whistleblower lawyers represented Plaintiff who sued Defendants claiming that they violated the False Claims Act by billing Medicare for medical services not actually performed.

Clark... More... $0 (03-22-2023 - GA)
United States ex rel. Cairns, et al. v. DS Medical, LLC, et al.
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Cape Girardeau, Missouri civil litigation lawyers represented Defendants accused of violation the False Claims Act by soliciting and receiving kickbacks from spinal implant companies.

... More... $0 (03-22-2023 - MO)
R.N.B. v. Social Security Administration
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Tulsa, Oklahoma social security disability lawyers represented Plaintiff seeking review of the denial of her application for SSID benefits by HHS.

Federal Courthouse - Tulsa, Oklahoma
More... $0 (03-21-2023 - OK)
Devra Haney-Williams GlaxoSmithKline LLC, et al.
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Las Vegas, Nevada personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory claiming to have suffered $75 million in damages as a direct result of a defective and unreasonably dangerous product designed, manufactured and/or sold by Defendant.
More... $0 (03-20-2023 - NV)
United States of America v. John Hornbuckle
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Birmingham, Alabama criminal defense lawyer represented Defendant charged with one count of conspiracy to commit health care fraud and one count of conspiracy to receive kickbacks.
Between 2012 and 2018,John Hornbuckle, age 53, of New Hape, owned QBR. According to the plea agreement in Hornbuckle’s case, QBR billed insurers millions of dollars for electro-diagnostic testing that its tec... More... $0 (03-17-2023 - AL)
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United States of America v. Eduardo Lopez
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Las Vegas, Nevada criminal defense lawyer represented Defendant charged with conspiraing to fix the wages of Las Vegas nurses in violation of the Sherman Act.

Federal Courthouse - Las Vegas, Nevada
<... More... $0 (03-16-2023 - NV)
Adel Nassar v. Defresne Spencer Group, LLC, d/b/a Ashley Furniture
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Chicago, Illinois employment law lawyers represented Plaintiff, who sued Defendant on a Family and Medical Leave Act violation theory.
<

Federal Courthouse - Chicago, Illinois
More... $0 (03-16-2023 - IL)
United States of America v. Travis Neil Patton
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Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with embezzlement.

Federal Courthouse - Tulsa, Oklahoma
More... $0 (03-16-2023 - OK)
Rebecca Masevice v. Life Insurance Company of North America
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Cleveland, Ohio employment law lawyer represented Plaintiff who sued Defendant on an E.R.I.S.A. violation theory.

Federal Courthouse - Cleveland, Ohio
More... $0 (03-16-2023 - OH)
United States of America v. John Figg
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Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with embezzlement.

Federal Courthouse - Grand Rapids, Michigan
More... $0 (03-16-2023 - MI)
United States of America v. Dr. Mark Ridley-Thomas
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Los Angeles, California criminal defense lawyers represented Defendant charged with conspiracy to commit honest services mail and wire fraud and bribery concerning programs receiving federal funds.
Suspended Los Angeles City Coucilmember Maqrk Ridley-Thomas was accused to taking bribes to support certain matters under consideration by the City Council relating to a plan to extend a USC co... More... $0 (03-15-2023 - CA)
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