Miami, Florida criminal defense lawyers represented Defendants charged with participation in a wire fraud scheme, known as Operation Nightingale, that created an illegal licensing and employment shortcut for aspiring nurses.

According to public records, residents of Florida, along with individuals from other states, were charged for their involvement in a scheme to sell fraudulent nursi... More...   $0 (09-28-2023 - FL)

Houston, Texas criminal defense lawyer represented the Defendant charged with health care fraud for submitting over $150 million in false and fraudulent claims to Medicare for hospice and other health care services.

From 2009 to 2018, Jesus Virlar-Cadena, 52, served as the medical director of the Merida Group, a large health care company that operated dozens of locations throughout Texas.... More...   $0 (09-28-2023 - TX)

Brooklyn, New York civil litigation lawyers represented the Defendant accused of violating the False Claims Act by billing Medicare for critical care services to residents of nursing homes when, in fact, he provided only routine care.

Dr. Arun Arora, a Queens-based physician, provided care to residents of nursing homes. That care was, for the most part, routine care, such as regular medic... More...   $0 (09-22-2023 - NY)

Tulsa, Oklahoma criminal law lawyer represented the Defendant, charged with:

Count # 1.
Count as Filed: RCSP, POSSESSING/RECEIVING/CONCEALING STOLEN PROPERTY, in violation of 21 O.S. 1713(A)
Date of Offense: 10/16/2022
BRYANT, DARREN LEE
Disposed: CONVICTION, 09/18/2023. Guilty Plea
Count as Disposed: POSSESSING/RECEIVING/CONCEALING STOLEN PROPERTY(RCSP)
Violati... More...   $0 (09-18-2023 - OK)

New York City, New York personal injury lawyer represented Plaintiff who sued Defendant on a negligence theory.

"It has come to the Court's attention that confidential settlement discussions protected from disclosure pursuant to Federal rule of Evidence 408 have been filed on the docket by Plaintiff. (ECF 28). The Clerk of court is directed to strike ECF 28 from the docket." Choi v. Amste... More...   $1 (08-04-2023 - NY)

Houston, Texas qui tam defense lawyer represented Defendant charged with violating the False Claims Act.

BestCare Laboratory Services LLC (BestCare), a now defunct Texas-based company that operated as a clinical laboratory, and its owner and founder, Karim A. Maghareh, have agreed to pay an additional $5.7 million to settle an outstanding False Claims Act judgment against them. The judgme... More...   $5700000 (08-01-2023 - TX)

Hammond, Indiana criminal defense lawyer represented Defendant charged with nine counts of willful failure to pay employment taxes to the Internal Revenue Service (IRS).

For years Kathy Lynch, age 64, from Kouts, Indiana failed to remit and pay federal payroll taxes for the Kouts, Indiana, nursing clinic she owned and operated. Over the course of 16 years, Lynch withheld payroll tax mon... More...   $0 (07-13-2023 - IN)

Portland, Maine civil litigation class action lawyer represented Plaintiff who sued Defendant on a fraud theory.

This action, Stephanie Castillo v. Geeta B. Brown, was filed on July 10, 2020 as a class action with four representative plaintiffs: Stephanie Castillo, Caridad Jean Baptiste, Cathy Mande, and Catherine Valley. Compl. ¶ 1 (ECF No. 1) (“All plaintiffs on their own behalves an... More...   $0 (06-08-2023 - ME)

Harrisburg, Pennsylvania criminal defense lawyer represented Defendant charged with engaging in monetary transactions in property derived from unlawful activity.

Melinda Bixler, age 50, of York, Pennsylvania operated two businesses—one a for-profit company called Elder Healthcare Solutions; the other a non-profit company called Adult Care Advocates—providing services to elderly clien... More...   $0 (05-25-2023 - PA)

Omaha, Nebraska civil rights lawyer represented Plaintiff who sued Defendant claiming to have been sexually harassed by a male co-worker.

Katrina Beran claimed that a male employee sexually harassed her at work where she started working in 2019 as a nursing aide and medication aide.

Plaintiff claimed that she was stunned when the man groped her buttocks in the cafeteria when she ... More...   $3000000 (05-19-2023 - NE)

Baltimore, Maryland criminal defense lawyer represented Defendant charged with participation in a scheme that created an illegal licensing and employment shortcut for aspiring nurses have pled guilty to wire fraud conspiracy.

Krystal Lopez and Damian Lopez (both of Palm Beach County, Fla.); Francois Legagneur (of Nassau County, N.Y.), Reynoso Seide (of Union County, N.J.); and Yelva Sain... More...   $0 (05-16-2023 - FL)

Memphis, Tennessee criminal defense lawyer represented Defendant charged with unlawfully distributing controlled substances and health care fraud.

Kelly McCallum, 41, of Dyersburg, was an advance practice registered nurse who operated Convenient Care Clinic and held a registration from the DEA, which allowed her to prescribe controlled substances. From January 2017 until early 2021, McCal... More...   $0 (05-09-2023 - TN)

Seattle, Washington civil litigation lawyers represented Defendant accused for fraudulently billing the federal government for health care services that were never performed.

The U.S. Department of Justice, the Washington State Attorney General’s Medicaid Fraud Control Division, accused United Wound Healing, P.S. with violating the False Claims Act by improperly billing Medicare and Med... More...   $0 (05-08-2023 - WA)

Boston, Massachusetts civil rights lawyer represented Plaintiff who sued Defendants on Americans with Disabilities Act violation theories.


Plaintiff Amy Rae filed suit against Defendants Woburn Public Schools, the City of Woburn, Superintendent Matthew Crowley, and Principal Carl Nelson (collectively, “Defendants”) bringing counts for retaliatory harassment pursuant to the Rehabi... More...   $0 (05-05-2023 - MA)

Norman, Oklahoma personal injury nursing home negligence lawyer represented Plaintiff who sued Defendants claiming to have been damaged and injured as a direct result of the death of Garmon L. Mercer who was a resident of Village on the Park on July 9, 2020 and fall and broke a hip which ultimately caused his death.

Plaintiff claimed more than $100,000 in damages.

... More...   $0 (05-01-2023 - Ok)

Indianapolis, Indiana criminal defense lawyer represented Defendant charged with tampering with consumer products.

From October 1, 2018, to February 18, 2020, Jennifer L. Adams, age 38, from Whitestown, Indiana, repeatedly tampered with vials of injectable pain medications, including fentanyl, morphine, hydromorphone, and ketamine, while employed as a registered nurse in the emergency dep... More...   $0 (04-12-2023 - IN)

Little Rock, Arkansas personal injury truck wreck lawyers represented Plaintiffs who sued Defendants on auto negligence theories.


There's a four-way stop at the intersection of Arkansas highways 49 and 14 in Waldenburg. Mr. and Mrs. Kieffer were approaching the intersection in their GMC pick-up on highway 49. Anderson, driving a tractor-trailer owned by his employer, Marten Transport... More...   $1 (04-07-2023 - AR)

Enid, Oklahoma criminal defense lawyer represented Defendant charged with assault and battery on a medical care provider in violation of 21 O.S. 650.4, which provides:

A. Every person who, without justifiable or excusable cause and with intent to do bodily harm, commits any assault, battery or assault and battery upon the person of a medical care provider who is performing medical care d... More...   $0 (04-03-2023 - OK)