Nursing Law
 
United States of America v. Jonathon Nora

New Orleans, LA - Criminal defense lawyer represented defendant with three crimes: conspiracy to commit health care fraud; conspiracy to pay or receive illegal health care kickbacks; and aiding and abetting health care fraud charges.



While Nora is the sole appellant in this case, he was not alone at trial.
Nora was ... More...
   $0 (09-19-2021 - LA)

STEWART J. SMITH v. United States of America

Atlanta, Georgia - Medical Malpractice lawyer represented defendant with claiming various medical professionals negligently failed to diagnose his throat cancer and immediately treat it.



The VA provides medical care to veterans through the Veterans Health
Administration (“VHA”). The Secretary of Veterans Affairs... More...
   $0 (09-10-2021 - GA)

United States of America v. DARRYL DWAYNE RUSSELL

Birmingham, AL - Criminal defense lawyer represented defendant with: (1) a “Motion to Correct an Illegal Sentence; (2) a “Motion for Additional Authority Pursuant to Motion to Correct an Illegal Sentence; (3) a motion for relief pursuant to the First Step Act of 2018; and (4) a motion for compassionate release due to COVID-19 charge.

<... More...
   $0 (09-03-2021 - AL)

United States of America v. RAUL TOPETE

Birmingham, AL - Criminal defense lawyer represented defendant with one count of money laundering and one count of conspiracy to possess with intent to distribute 1000 kilograms or more of marijuana and 5 kilograms or more of cocaine charge.



This matter comes before the court on a motion for compassionate release
f... More...
   $0 (09-03-2021 - AL)

Leisha Lindsey versus Bio-Medical Applications of Louisiana, L.L.C., incorrectly named as Fresenius Medical Care Louisiana Dialysis Group L.L.C

New Orleans, LA- Family and Medical Leave Act (“FMLA”) lawyer represented Plaintiff—Appellant after she was terminated because she was compelled to take FMLA leave.



Leisha Lindsey began working for BMA in January 1999 as a staff
registered nurse and rose through the ranks over the next 17 years. She
earne... More...
   $0 (08-30-2021 - LA)

United States of America v. Sinmyah Amera Ceasar

New York, New York - Criminal defense lawyer represented defendant with a charge.



It is undisputed that beginning in or around January 2016, the defendantappellee, Sinmyah Amera Ceasar, conspired to provide material support to the
19-2881(L); 19-2892(con)
United States of America v. Ceasar
Islamic State of ... More...
   $0 (08-22-2021 - NY)

STEWART J. SMITH versus UNITED STATES OF AMERICA

Atlanta, GA - Criminal defense lawyer represented defendant with proceeding under the Federal Tort Claims Act.



In 2018, Mr. Smith, a veteran, initiated this lawsuit in federal district court
against the United States, proceeding under the Federal Tort Claims Act
USCA11 Case: 20-11365 Date Filed: 07/29/2021 Page... More...
   $0 (08-11-2021 - GA)

United States of America v. THOMAS DAVID SIDES

Denver, CO - Criminal defense lawyer represented defendant with possession with intent to distribute methamphetamine and to possession of a firearm in furtherance of a drug trafficking crime charges.



In 2018, Mr. Sides pleaded guilty to possession with intent to distribute
methamphetamine, in violation of 21 U.S.C. ... More...
   $0 (08-09-2021 - CO)

United States ex rel. Pennetti v. Interface Rehab, et al.

Los Angeles, California criminal defense lawyer represented Defendant charged with violation of False Claims Act by causing the submission of claims to Medicare for rehabilitation therapy services that were not reasonable or necessary.

During the relevant time period, Medicare reimbursed skilled nursing facilities at a daily rate that reflected the skilled therapy and nursing needs of qua... More...
   $0 (07-23-2021 - CA)

United States of America v. Akop Atoyan

Sacramento, California criminal defense lawyer represented defendant charged with one count of conspiracy to commit health care fraud and one count of conspiracy to pay and receive health care kickbacks.

Akop Atoyan, age 48, of Glendale, and his wife, Liana Karapetyan, owned and controlled home health care and hospice agencies in the greater Sacramento area: ANG Health Care Inc., Excel ... More...
   $0 (07-16-2021 - CA)

Ervin Edward Kingsbury, III aka Irving Edward Kingsbury, III v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Ervin Edward Kingsbury, III aka Irving Edward Kingsbury, III with a Aggravated Assault charge.



testified that Appellant Ervin Edward Kingsbury III, also known as
Irving Edward Kingsbury III, had threatened to kill her while he held a knife in each
of his hands... More...
   $0 (07-11-2021 - TX)

United States of America v. Dr. George Osei-Bonsu, M.D., Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A.

Greensboro, North Carolina Medicaid and Medicare fraud charge fraud accusation lawyer represented Defendants, Dr. George Osei-Bonsu, M.D., Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A.

Defendants Dr. George Osei-Bonsu, M.D., Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A., of Greensboro and High Point, submitted false claims to Medicaid and Medicare.... More...
   $0 (07-04-2021 - NC)

United States of America v. Lopez Scott

Norfolk, Virginia health care fraud charge criminal defense lawyer represented Defendant, Lopez Scott, age 47.

Defendant was charged for defrauding the Virginia Medicaid program by submitting over $188,000 in false claims for a residential nursing facility.

“For three years, the defendant used his position as a nursing home operator to fraudulently obtain over $188,000 from the... More...
   $0 (07-04-2021 - VA)

U.S. ex rel. Doe v. Select Medical Corporation et al.

Newark, New Jersey False Claims Act violation lawyers represented Relators.

A contract rehabilitation therapy provider will pay $8.4 million to resolve allegations that it violated the False Claims Act (FCA) by knowingly causing 12 skilled nursing facilities (SNFs) in New York and New Jersey to submit false claims to Medicare for services that were not reasonable, necessary, or skilled, ... More...
   $0 (07-03-2021 - NJ)

United States of America v. Dr. George Osei-Bonsu, M.D., Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A., of Greensboro and High Point

Greensboro, North Carolina health care fraud claim against Dr. George Osei-Bonsu, M.D., Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A., of Greensboro and High Point settled for $300,000.

“Medicare and Medicaid lay out specific coverage guidelines for diagnostic studies to ensure that taxpayer dollars are only spent on medically necessary exams,” said Acting U.S. At... More...
   $0 (06-23-2021 - NC)

State of Ohio v. Joseph P. Gaines

Toledo, Ohio - Criminal defense attorney represented Joseph Gaines with a aggravated burglary charge.



On September 16, 2011, appellant was indicted on one count of aggravated
burglary, a first-degree felony. The facts surrounding the charge were that on August 13,
2011, appellant forced his way into his ex-wife’s ho... More...
   $0 (06-13-2021 - OH)

United States, et al. ex rel. Doe, et al. v. SavaSeniorCare, Inc., et al.,

Philadelphia, Pennsylvania skilled nursing facility owner accused for falsely billing Medicare for rehabilitation therapy services.

SavaSeniorCare LLC and related entities (Sava), have agreed to pay $11.2 million, plus additional amounts if certain financial contingencies occur, to resolve allegations that it violated the False Claims Act by causing its skilled nursing facilities (SNFs) t... More...
   $11200000 (05-25-2021 - PA)

United States ex rel. Rita Hayward v. SavaSeniorCare, LLC, et al.

SavaSeniorCare LLC and related entities (Sava), based in Georgia, have agreed to pay $11.2 million, plus additional amounts if certain financial contingencies occur, to resolve allegations that Sava violated the False Claims Act by causing its skilled nursing facilities (SNFs) to bill the Medicare program for rehabilitation therapy services that were not reasonable, necessary or skilled, and to re... More...   $0 (05-22-2021 - )

STATE OF LOUISIANA VERSUS MICHAEL DAN ROBERTS

Lake Charles, LA - Criminal defense attorney represented Michael Dan Roberts with a felony domestic abuse battery by strangulation charge.



According to Mrs. Roberts’testimony at trial, she and Defendant were at
home in Vernon Parish on the morning of the offense, March 20, 2018, when
Defendant began drinking beer after... More...
   $0 (05-14-2021 - LA)

State of Minnesota v. Remona Lysa Brown

Worthington, Minnesota criminal defense lawyer represented Defendant who was charged with multiple Medicaid fraud felony charges relating to billings by Caring & Compassionate Healthcare Agency (CCHA), a home care nursing agency that also had a location in Lansing, Michigan.

From 2012 to 2015, CCHA defrauded Minnesota's Medicaid program by:

Billing for registered nurse and li... More...
   $0 (05-13-2021 - MN)

Glenda Emmons Aycock v. Board of Commissioners of the Bossier Levee District and City of Bossier City

Shreveport LA - Mineral Rights attorney represented Aubrey R. Aycock with a mineral rights dispute.



Ms. Aycock, a real estate agent, owned a house on Lot 14-C, Village
Square West Phase 2-C, a subdivision in Bossier City. The lot is adjacent to
a drainage ditch (sometimes called the Loreco Ditch); across the ditch lies... More...
   $0 (05-12-2021 - LA)

United States of America v. Holli Telford Lundahl

Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with health care fraud and aggravated identity theft.

Holli Telford Lundahl, age 64 of Oelrichs, South Dakota was charged with three counts of health care fraud and two counts of aggravated identity theft and was convicted.

Lundahl may be sentenced to not more than 10 years in prison for each health care frau... More...
   $0 (05-10-2021 - WY)

MICHAEL GORDIN MADDIN v. ARKANSAS DEPARTMENT OF HUMAN SERVICES

Little Rock, AR - Faulkner County Circuit Court ordered long-term protective custody of Michael Gordon Maddin, an adult.



The Arkansas Department of Human Services (DHS) filed a petition for emergency custody on March 11, 2020, alleging that Maddin was an endangered or impaired adult under the Adult Maltreatment Custody Act. Ark... More...
   $0 (04-23-2021 - AR)

United States of America v. Chaim Stern

New Haven, Connecticut embezzlement and tax law violation charge criminal defense lawyer represented Defendant, Chaim Stern, age 72, of Flushing, New York, who was embezzlement and tax offenses related to his operation of nursing homes in Bridgeport and Waterbury.

Stern was the principal operator of the Bridgeport Health Care Center (“BHCC”), Bridgeport Manor, and the Rosegarden Heal... More...
   $0 (04-22-2021 - CT)

United States of America v. Rochella Ellison and Nadia Gibson

Brunswick, Georgia drug theft charge criminal defense lawyers represented Defendants,Rochella Ellison, 48, of Townsend, Ga., and Nadia Gibson, 38, of Jacksonville, Fla., who were charged with Conspiracy to Possess with Intent to Distribute and to Distribute Alprazolam.

“All too often, the source of illegally-sold drugs in the community – including dangerously addictive opioids – sta... More...
   $0 (04-21-2021 - GA)

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