United States of America v. Kelly Wolfe |
Tampa, Florida fraud charge criminal defense lawyer represented Defendant, Kelly Wolfe, of of Indian Rocks Beach, Florida, was charged with conspiracy to commit health care fraud and filing a false tax return. |
Mablay Construction, LLC, ex rel United States of America v. Handicare, USA, d/b/a Prism Medical Services |
Washington, DC - Civil Litigation False Claims Act Qui Tam Lawyer |
Volkswagen Aktiengesellschaft v. The State of Texas and Travis County, Texas |
Austin, TX - Civil defense attorney represented Volkswagen Aktiengesellschaft for installing “defeat device” software in diesel cars to evade compliance with the United States’ federally mandated emissions standards charge.In 2006, after concluding that some of their diesel-engine cars would not meet newly established U.... More... $0 (12-22-2020 - ) |
Texas Health and Human Services Commission v. Dimitria Pope and Shannon Pickett |
Austin, TX - Employee-side labor and employment attorney represented Dimitria Pope and Shannon Pickett with filing suit against appellant Texas Health and Human Services Commission (HHSC) under the Texas Whistleblower Act.Pope and Pickett were employed by HHSC as the Director and Associateployment Director, respectiv... More... $0 (12-20-2020 - TX) |
United States of America v. Teresita Lumanas Alquero and Providence Home Health and Providence Hospice |
Houston, Texas Teresita Lumanas Alquero and Providence Home Health and Providence Hospice knowingly and willfully committed health care fraud by paying improper kickbacks for referrals of Medicare patients to her businesses. |
United States ex rel. Franchek v. Workrite Ergonomics LLC, and Knape & Vogt Manufacturing Co. |
San Francisco, California qui tam lawyers represented companies that allegedly violated the False Claims Act. |
United States ex rel. Willis v. Mae Ava Carse Properties, LLC, et al. |
Detroit, Michigan false claims act violation lawyer represented Mae Ava Carse Properties, LLC, PHP Property Managers, LLC, Claude E. Phillips Properties, LLC, and Deborah J. Payne who were sued for violating the False Claims Act, 31 U.S.C. §§ 3729-3733, by knowingly and unlawfully collecting excess rent from certain tenants participating in the U.S. Department of Housing and Urban Development’s ... More... $150000 (12-05-2020 - MI) |
United States ex rel. Herbold v. Doctor’s Choice Home Care Inc., et al. |
Tampa, Florida Qui tam lawyer represented plaintiff on a False Claims Act claim against Doctor's Choice Home Care, Inc. and former executives paying financial inducements to doctors for referrals. |
Dr. Mark A. Berry v. Johnson & Johnson (“J&J”) subsidiary Medical Device Business Services, Inc. (“MDBS”) |
Philadelphia, Pennsylvania qui tam lawyer represented plaintiff who sued Johnson & Johnson (“J&J”) subsidiary Medical Device Business Services, Inc. (“MDBS”) for violating the False Claims Act. |
United States of America v. Dr. Eranga Haththotuwa |
Wilmington, Delaware false claims act lawyer represented Eranga Cardiology, P.A. and Dr. Eranga Haththotuwa who were accused with committing health care fraud arising under the False Claims Act. Eranga Cardiology is a cardiology practice with locations in Milford and Dover. |
United States ex rel. Dougherty v. Guild Mortgage Company |
San Diego, California mortgage fraud criminal defense lawyer represented Guild Mortgage Company, which was charged by the United States of America with violating the False Claims Act and the common law by knowingly breaching material program requirements when it originated and underwrote mortgages insured by the Department of Housing and Urban Development’s (HUD) Federal Housing Administration (F... More... $0 (10-24-2020 - DC) |
United States ex rel. Shoe v. San Diego Christian College |
Columbia, South Carolina False Claims Act lawyer. |
United States of America v. Advanced Pain Management |
Milwaukee, Wisconsin False Claims Act lawyer represented Advanced Pain Management, which was sued by the United States of America on a False Claims Act wrongfully paying kickbacks and and performing medically unnecessary laboratory tests. |
United States of America, ex rel. Brittany Ames Mahoney v. Abbas Mohammadi, DDS, Columbia Dental, P.C. and Columbia Orl Maxillofacial Imaging, LLC |
The United States of America, ex rel. Brittany Ames Mahoney sued Abbas Mohammadi, DDS, Columbia Dental, P.C. and Columbia Orl Maxillofacial Imaging, LLC on a False Claims Act violation theory. |
United States ex rel. Inzeo v. Industries for the Blind, Inc., et al. |
Milwaukee, Wisconsin - Wisconsin-Based Nonprofit To Pay $1.9 Million To Settle Allegations Of False Claims And Kickbacks On Federal Contracts For Blind Workers |
Arash Alborzi v. University of Southern California |
Plaintiffs Arash Alborzi, M.D., and Arash Alborzi, M.D., |
United States of America ex. rel. Jennifer Stuart Miller v. Eastern Tennessee Recovery, P.L.L.C. and Dr. Chambless Johnston |
Knoxville, Tennessee criminal defense lawyer represented defendant charged with violating the False Claims Act. |
United States ex rel. Kimberly Throgmorton v. Shreveport Prosthetics, Inc. |
Shreveport, LA - Qui Tam, Whistleblower Claims, False Claims Act ![]() The United States ex rel. Kimberly Throgmorton sued Shreveport Prosthetics, Inc. on a False Claims Act violation theory claiming that it wrongfully billed Medicare for services not performed.... More... $1600000 (09-17-2020 - ) |
Van Nguyen ex rel. United States of America v. Victoria Transcultural Clinical Center, VTCC, LLC (“VTCC”) |
Alexandria, VA - Felony, Health Care Fraud, False Claims Act, Qui Tam ![]() United States of America sued Victoria Transcultural Clinical Center, VTCC, LLC (“VTCC”) on a False Claims Act theory claiming that it engaged in a scheme to obtain payments from the... More... $263280 (09-14-2020 - ) |
United States of America ex rel. Chung v. DUSA Pharmaceuticals, Inc. |
![]() Seattle, WA - The United States of America ex rel. Aaron Chung sued DUSA Pharmaceuticals, Inc. on a False Claims Act (31 U.S. 3729) claiming that DUSA caused physicians to submit false claims to Medicare and the Federal Employee Health Benefit Program by knowingly pro... More... $20750000 (08-25-2020 - WA) |
United States of America ex rel. FNU-LNU, LLC v. Doctor Ghanshyam Bhambhani |
![]() Brooklyn, NY - United States of America ex rel. FNU-LNU, LLC sued New York Cardiology, P.C and Doctor Ghanshyam Bhambhani claiming that he paid kickbacks to other physicians for referrals of patients insured by Medicare, Medicaid and the Federal Employees’ Health Benef... More... $0 (08-23-2020 - NY) |
United States ex rel. Schneider v. Pacira Pharmaceuticals, Inc. |
![]() Newark, NJ - The United States of America sued Pacira Pharmaceuticals, Inc. on a whistleblower False Claims Act theory. “Pacira tried to accelerate sales of its EXPAREL product through an illegal kickback scheme,” Attorney for the United States Honig said. “Ph... More... $3500000 (08-03-2020 - NJ) |
United States ex rel. Jeffrey Hawk v. CWD Holdings, LLC, et al. |
Detroit, MI - The United States of America sued CWD Holdings, LLC claiming that violated the False Claims Act by knowingly avoiding paying tariffs on certain imported brake parts. |
United States of America v. Indivior Solutions, Indivior, Inc. and Indivior, PLC |
![]() Abingdon, VA - The United States of America charged Indivior Solutions, Indivior, Inc. and Indivior, PLC with with conspiracy to commit health care fraud. Indivior Solutions today pleaded guilty ... More... $0 (07-25-2020 - VA) |
United States and State of Tennessee ex rel. Cox. v. Associated Pain Specialist, P.C. and Smoky Mountain Ambulatory Surgery Center LLC |
Knoxville, TN - The United States and State of Tennessee ex rel. Cox. sued Associated Pain Specialist, P.C. and Smoky Mountain Ambulatory Surgery Center LLC. claiming that they violated the False Claims Act for knowingly billed Medicare and Tennessee Medicaid (TennCare) for medically unnecessary screening tests at higher costs than appropriate, when less costly or alternative tests were available.... More... $400000 (07-16-2020 - TN) |
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