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United States of America v. CVS Pharmacy, Inc.
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act
Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle... More... $0 (12-18-2024 - RI)
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United States of America v. ASD Specialty Healthcare, LLC
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Allegedly Paying Kickbacks to Retina Practices
ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million for Allegedly Paying Kickbacks to Retina Practices <... More... $0 (12-13-2024 - MA)
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Todd P. Halbur v. Stephen Larson, et al.
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Des Moines, Iowa employment law lawyer represented the Plaintiff who sued the Defendants for wrongful discharge.
Todd Halbur was fired from his position as comptroller of the Iowa Alcoholic Beverages Division (ABD). Halbur believed he was fired in retaliation for (1) disclosing to his supervisor, Administrator Stephen Larson, the head of ABD, that ABD was operating in viola... More... $0 (12-06-2024 - IA)
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United States of America v. John Chen
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New York, New York criminal defense lawyer represented the Defendant charged with acting as an unregistered agent of the government of the People’s Republic of China (“PRC”) and bribing an Internal Revenue Service (“IRS”) agent
California Man Sentenced For Acting As An Illegal Ag... More... $0 (11-19-2024 - NY)
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United States of America v. John Chen
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Washington, DC criminal defense lawyer represented the Defendant charged with Acting as an Illegal Agent of the People’s Republic of China Government and Bribery
California Man Sentenced for Acting as an Illegal Agent of the People’s Republic of China Government and BriberyMore... $0 (11-19-2024 - DC)
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Darren Griego and Marina Lopez v. Board of Education of the Penasco Independent School District
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Taos, New Mexico employment law lawyer represented the Plaintiffs who sue on civil rights violation theories.
A jury held Defendant liable for its actions against two former employees after they voiced concerns with the conduct of a newly-hired superintendent.
In Wills, the New Mexico Supreme Court distinguished "whistleblowing that benefits the public by exposing... More... $0 (11-18-2024 - NM)
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United States of America v. Briarwood Country Club, Inc.
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Phoenix, Arizona criminal defense lawyer represented the Defendant charged with violating the False Claims Act
Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan More... $0 (11-13-2024 - AZ)
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Kevin Olson, ex rel, United States of America v. Boyd Interiors and Hampton Aviation, Inc.
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Fort Smith, Arkansas Qui Tam False Claims Act claim lawyer represented the Plaintiff.
The False Claims Act (FCA) is a federal law that protects the government from fraud by prohibiting the submission of false claims to the government. The FCA was signed into law in 1863 by President Abraham Lincoln.
The FCA makes it illegal to:
Knowingly submit false c... More... $0 (10-17-2024 - AR)
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Travis Hamblet v. Glass Family of Companies, LLC., et al.
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Houston, Texas qui tam False Claims Act whistle blower lawyers represented the United States of American on a fraud claim.
The Glass Family of Companies, established in 1970 in Houston, Texas, is a group of companies that can fulfill your short-term, temp-hire, payrolling services, and SOW work, as well as full project life cycle requisitions.
Qui tam is a provision... More... $0 (10-05-2024 - TX)
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United States of America v. Brett Deuter; Deuter Construction, LLC; Enlighten, LLC
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Boise, Idaho criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud Allegations
Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud Allegations
Brett Deuter and... More... $0 (10-01-2024 - ID)
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Jeffrey Krug v. Bloomsburg Univesity, et al.
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Williamsport, Pennsylvania civil rights wrongful termination retaliation lawyer represented the Plaintiff.
Jeffrey Krug, formoer dean of the Zeighler College of Business and a tenured faculty member claimed that he was wrongfully terminated in 2018.
Defendant Bloomsburg University (“BU”) is an institute of higher education under the control and operation o... More... $0 (08-22-2024 - PA)
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United States of America v. National Interventional Radiology Partners PLLC; Dr. Andrew Gomes
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Philadelphia, Pennsylvania qui tam lawyer represented the Defendants accused of fraud. (FCA) and Anti-Kickback Statute violation allegations
NIRP and founder to pay nearly $9M to resolve alleged kickback referral violations
National I... More... $8884000 (08-20-2024 - TX)
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United States of America v. Ashikkumar A. Raval; Manish A. Raval
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New York City, New York criminal defense lawyer represented the Defendant charged with fraudulently billed Medicare and Medicaid
U.S. Attorney Announces $600,000 False Claims Act Settlement With Medical Practice And Its Owners For Improper Medicare And Medicaid Billing... More... $0 (08-19-2024 - NY)
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United States of America v. The Bloom Firm
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Los Angeles, California criminal defense lawyer represented the Defendant charged with violating the False Claims Act
Calabasas Law Firm and Senior Managers Settle False Claims Act Allegations Regarding Misuse of COVID-19 Business Loan Funds <... More... $0 (08-15-2024 - CA)
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United States of America v. Precision Cable Assemblies, Inc. (PCA); Global Engineered Products, Inc. (GEP); Ryan Schmus; Richard Horky
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Milwaukee, Wisconsin criminal defense lawyer represented the Defendants charged with Allegations that They Evaded Customs Duties
Two Brookfield, Wisconsin-Based Companies and Their Owners Pay Over $10 Million to Resolve Allegations that They Evaded Customs Duties ... More... $0 (08-08-2024 - WI)
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United States of America v. Drs. Soleyman Cohen-Sedgh, Farid Pakravan and Farhad Manavi
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Los Angeles, California criminal defense lawyer represented the Defendants charged with knowingly violated the False Claims Act
Brentwood-Based Dental Offices Company and Former Owners Pay $6.3 Million to Resolve False Claims Act Allegations Related to COVID Relief... More... $0 (08-06-2024 - CA)
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United States of America v. Jacky Lynn McComber
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Time And Attendance Fraud
Former National Security Agency Contractor Sentenced To Thirteen Months In Federal Prison For Time And Attendance Fraud
U.S.... More... $0 (07-03-2024 - MD)
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United States of America v. Mount Zion Baptist Church
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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 ... More... $0 (06-05-2024 - TN)
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United States of America v. Oncology San Antonio, PA; CorePath Laboratories, PA
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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)
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United States of America v. Patrick Esch
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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
More... $0 (02-29-2024 - CO)
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Robert Weisenbach v. Project Veritas and James O'Keefe
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Erie, Pennsylvania personal injury lawyers represented the Plaintiff who sued the Defendants on defamation theories.
Project Veritas is a non-profit media organization founded by James O'Keefe, IIL. On November 5, 2020, just two days after the November 3, 2020, presidential election, it published a story claiming to have uncovered a voter fraud scheme orchestrated outofthe United States P... More... $1 (02-08-2024 - PA)
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Jordan Nissensohn v. Chartercare Home Health Services, a/k/a Roger Williams Medical Center, et al.
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Providence, Rhode Island Whistleblower Protection Act lawyer represented the Plaintiff.
Superior Court entered in favor of the defendants, University Medical Group (UMG), Alan Epstein, M.D., and Steven Sepe, M.D. (collectively the UMG defendants), granting summary judgment in their favor. The plaintiff asserts that the Superior Court erred by finding that: (1) the ... More... $0 (01-16-2024 - RI)
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United States of America v. Empire Roofing, Inc.
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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)
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United States of America v. James L. Luketich, M.D.
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Pittsburgh, Pennsylvania civil defense lawyer represented the Defendant accused of fraud.
Dr. Luketich, UPMC, and UPP agreed to pay $8.5 million to the United States to resolve the claims against them. The Defendants also agreed to create and effectuate a Corrective Action Plan for Dr. Luketich, and to submit to a year-long, third-party audit of Dr. Luketich’s physician fee services bil... More... $0 (12-20-2023 - PA)
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United States of America v. Feast American Diners LLC and Dawood “David” Beshay
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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)
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