Qui Tam Law
 
United States of America v. Mount Zion Baptist Church


Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Misusing Paycheck Protection Program Loan Funds

Mount Zion Baptist Church Agrees to Pay Over $70,000 to Settle Allegations of Misusing Paycheck Protection Program Loan Funds

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   $0 (06-05-2024 - TN)

United States of America v. Thomas Anthony Carnaggio, et al.

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 - )

United States of America v. Oncology San Antonio, PA; CorePath Laboratories, PA

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)

United States of America v. Zhiwei “Allen” Liao

San Diego, California criminal defense lawyer represented the Defendant charged with International Trafficker of Counterfeit Apple Products.


International Trafficker of Counterfeit Apple Products Sentenced to Prison



Zhiwei “Allen” Liao was ... More...   $0 (03-25-2024 - CA)

United States of America v. Patrick Esch

Denver, Colorado criminal defense lawyer represented the Defendant charged with Defrauding Federal Crop Insurance Programs.


Two Southeastern Colorado Farmers Sentenced to Federal Prison and Will Pay Over $6.5 Million for Defrauding Federal Crop Insurance Programs


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   $0 (02-29-2024 - CO)

Shauna Bohlken v. Landmark Hospital of Columbia, L.L.C.

Jefferson City, Missouri qui tam lawyer represented the Plaintiff who sued on a False Claims Act violation theory.

The FCA provides that any person who knowingly submits, or causes to submit, false claims to the government is liable for three times the government's damages plus a penalty that is linked to inflation . US DOJ

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   $1 (02-20-2024 - MO)

Lori Monserrate v. Heartland Regional Medical Center, et al.

St. Joseph, Missouri qui tam lawyers represented the Plaintiff who sued the Defendants on False Claims Act violation theories.

The FCA provides that any person who knowingly submits, or causes to submit, false claims to the government is liable for three times the government's damages plus a penalty that is linked to inflation . US DOJ

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   $1 (02-16-2024 - MO)

United States of America v. RDx Bioscience Inc. (RDx)

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... More...
   $0 (01-10-2024 - NJ)

United States of America v. Empire Roofing, Inc.

Dallas, Texas qui tam lawyer represented the relator claiming that Defendant violated the t Indicted on PPP False Claims Act.



Fort Worth, Texas-based commercial roofing contractor Empire Roofing, Inc. and its nationwide network of roofing and disposal companies agreed to pay $9 million to resolve allegations that they violated the False Claims Act (FCA) by f... More...
   $9000000 (12-31-2023 - TX)

United States of America v. Cambria County Area Agency on Aging

Philadelphia, Pennsylvania qui tam lawyers represented the Defendant accused of violating the False Claims Act.

In 2016 and 2017, CCAAA administered an AmeriCorps Foster Grandparent Program (FGP) grant, which places seniors in school and community settings to serve alongside youth with exceptional needs. This program provides a small hourly stipend, based on the hours served, to the volun... More...
   $122000 (12-01-2023 - PA)

United States of America, ex rel. Ann Keating v. London Bridge Trading Company, Ltd. (“LBT”)

Columbus, Ohio qui tam lawyers represented the Plaintiff who sued the Defendant on False Claims Act violation theory claiming that London Bridge Trading Company, Ltd. (“LBT”) failed to comply with the requirements of the Buy American Act (“BAA”), Trade Agreements Act (“TAA”) and Berry Amendment when selling textile-based products to the Department of Defense.

London Bridge T... More...
   $0 (11-22-2023 - OH)

United States of America v. Feast American Diners LLC and Dawood “David” Beshay

Albany, New York qui tam lawyers represented restaurant own who violated the False Claims Act.

Feast American Diners LLC and Dawood “David” Beshay, the corporate owner and managing member of multiple Denny’s restaurants throughout Arizona and New York, including locations in Syracuse, Auburn, Camillus, Cicero, and Watertown, will pay $2 million to resolve allegations that Beshay fal... More...
   $0 (11-01-2023 - NY)

United States of America v. Nostrum Laboratories Inc. and Nirmal Mulye, Ph.D.

Boston, Massachusetts qui tam lawyers represented the Defendant accused of violated the False Claims Act by knowingly underpaying Medicaid rebates due for Nostrum’s drug Nitrofurantoin Oral Suspension (Nitro OS).

Pursuant to the Medicaid Drug Rebate Program, drug manufacturers are required to pay quarterly rebates to state Medicaid programs in exchange for Medicaid’s coverage of the m... More...
   $0 (10-31-2023 - MA)

United States of America v. AECOM

New Orleans, Louisiana qui tam lawyers represented Defendant accused of knowingly submitting false claims to the Federal Emergency Management Agency (FEMA) for the replacement of certain educational facilities located in Louisiana that were damaged by Hurricane Katrina.

Between 2006 and 2010, AECOM served as a technical assistance contractor in support of FEMA disaster recovery efforts fo... More...
   $0 (10-24-2023 - LA)

United States of America v. Rx Express of Panama City

Panama City, Florida qui tam lawyer represented Defendant accused of unlawfully filled controlled substances prescriptions.
“Pharmacies play a vital role in ensuring controlled substances are properly handled, accounted for, and dispensed. They are a critical component in guarding against the diversion of controlled substances,” said Jason R. Coody, United States Attorney for the Northern... More...
   $60000 (10-04-2023 - FL)

United States of America v. Genomic Health, Inc.

Brooklyn, New York civil litigation lawyers represented Defendant accused of violating the False Claims ACtby engaging in a nationwide scheme to improperly bill Medicare for certain laboratory tests used to diagnose and treat cancer patients. GHI is a wholly owned subsidiary of Exact Sciences Corporation, which acquired GHI in November 2019.

GHI provides genomic-based clinical diagnostic ... More...
   $32000000 (10-02-2023 - NY)

United States of America v. Edgewater Systems for Balanced Living, Inc.

Hammond, Indiana qui tam lawyers represented the Defendant accused of fraudulently billing the Indiana Medicaid program.

The Government claimed that Edgewater Systems for Balanced Living, Inc., a healthcare provider in Gary, Indiana that provides mental health services, for fraudulently billing the Indiana Medicaid program.

The Indiana Medicaid program provides healthcare for low... More...
   $0 (09-29-2023 - IN)

United States of America v. Clearlake Oaks County Water District

San Francisco, California civil litigation lawyers represented the Defendant accused of failing to federal and state grant funds that it received, but was not entitled to keep.

In February 2017, severe winter storms, flooding, and mudslides affected California counties statewide. In June, the Federal Emergency Management Agency (FEMA) declared a major disaster and allowed eligible entitie... More...
   $0 (09-28-2023 - CA)

Krystin Butler ex rel. United States of America, et al. v. Michael K. Chrism, II and Mile High Psychiatry, LLC

Denver, Colorado fraud claim defense lawyer represented Defendants charged with violating the False Claims Act.

Michael K. Chism, II and Mile High Psychiatry, LLC were accused of violating the False Claims Act by knowingly double-billing time in order to unlawfully obtain increased payments from Medicare and Medicaid.

Mile High Psychiatry is a Colorado company located in Aurora t... More...
   $0 (09-12-2023 - CO)

United States of America v. Evoke Neuroscience, Inc. and David Hagedorn, Ph.D.

Philadelphia, Pennsylvania qui tam litigation lawyers represented Defendants accused of violating the False Claims Act.

Evoke Neuroscience, Inc., of New York will pay $225,000, and its co-founder/CEO David Hagedorn, Ph.D., of Jacksonville, North Carolina, will pay $220,000, to resolve alleged False Claims Act violations for causing the submission of false claims to Medicare by promoting f... More...
   $0 (09-01-2023 - PA)

United States of America v. Rajendra Bothra, M.D., Pain Center USA, P.L.L.C. and Interventional Pain Center, P.L.L.C.

Detroit, Michigan civil litigation lawyer represented Defendant with violating the Qui Tam False Claims Act by billing Medicare and Medicaid for for unnecessary treatments, drug tests and braces.

A Michigan interventional pain management specialist, Rajendra Bothra, M.D., and two medical entities that he owned and operated, The Pain Center USA, PLLC, and Interventional Pain Center, PLLC,... More...
   $0 (08-30-2023 - MI)

United States of America v. Lincare Holdings, Inc.

Spokane, Washington civil litigation lawyers represented accused of fraudulently overbilling Medicare and Medicare Advantage Plans for oxygen equipment.

Lincare Holdings, Inc. a Florida based, wholly-owned subsidiary of German multinational chemical corporation Linde, PLC, provides oxygen equipment to patients with respiratory ailments such as Chronic Obstructive Pulmonary Disease (COPD)... More...
   $0 (08-28-2023 - WA)

United States of America v. Evoke Neuroscience, Inc. and David Hagedorn

Gulfport, Mississippi civil litigation lawyers represented Defendant accused of violating the False Claims Act.

Dr. Hagedorn, a psychologist, co-founded Evoke as a startup in approximately 2009. Evoke sold its “eVox” device primarily to general practitioner physicians. The device involves a 20-60 minute in-office application of a helmet with electrodes that purports to test certain br... More...
   $0 (08-22-2023 - MS)

United States of America v. Chade Wade

Panama City, Florida qui tam lawyer represented Defendant accused of violating the False Claims Act (“FCA”) by knowingly providing false information in support of multiple Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan Program (“EIDL”) loans

Real Estate Broker Chad Wade, 41, of Panama City, Florida, along with his companies Ideal Property Holdings, LLC; ... More...
   $0 (08-21-2023 - FL)

United States of America v. Air Methods Corporation

Lexington, Kentucky criminal defense lawyer represented Defendant charged with failing to return known overpayments received from Medicare, Kentucky Medicaid, Tricare, and the Department of Veterans Affairs in violation of the False Claims Act.

The United States alleged that Air Methods violated the False Claims Act, by improperly retaining overpayments for more than 100 flights that it ... More...
   $1000000 (08-15-2023 - KY)

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