Beaumont, Texas civil litigation lawyers represented Defendant accused of paying kickbacks.

Vijesh Patel, M.D. and his office manager and wife Laju Patel, both of Port Neches, Texas, were alleged to have violated the False Claims Act allegations that they received illegal kickbacks in violation of the Anti-Kickback Statute in return for referring patients for laboratory testing.
More...    $0 (12-14-2022 - TX)

Dallas, Texas criminal law lawyer represented Defendant charged with defrauding Medicare by prescribing durable medical equipment and cancer genetic testing without ever seeing, speaking to, or otherwise treating patients.

Daniel R. Canchola, 49, of Flower Mound, agreed to electronically sign orders for durable medical equipment (DME) and cancer genetic testing that he knew were used to s... More...    $0 (10-25-2022 - TX)

Dallas, Texas criminal law lawyer represented Defendant charged for his role in a $54 million scheme to defraud Medicare by prescribing durable medical equipment and cancer genetic testing without ever seeing, speaking to, or otherwise treating patients.

Daniel R. Canchola, 49, of Flower Mound, agreed to electronically sign orders for durable medical equipment (DME) and cancer genetic te... More...    $0 (10-25-2022 - TX)

Corpus Christi, Texas criminal lawyer represented Defendant charged with violating the False Claims Act by submitting claims to Medicare for non-covered hospice services.

Familia Healthcare Services Inc. dba Del Cielo Hospice and Palliative Care knowingly submitted false claims from May 12, 2017, through Jan. 31, 2022. The claims allegedly involved hospice services for patients who were n... More...    $0 (08-19-2022 - TX)

Dallas, Texas civil litigation lawyers represented Defendant accused for violating the False Claims Act by paying kickbacks by causing claims to be submitted to Medicare and Medicaid.

Essilor manufactures, markets and distributes optical lenses and equipment used to produce optical lenses. The United States alleged that between Jan. 1, 2011, and Dec. 31, 2016, Essilor knowingly and willfu... More...    $0 (08-23-2022 - TX)

Midland, Texas criminal law lawyer represented Defendant charged with failing to pay employment taxes withheld from the employees of his trucking company.

Thomas Valdez Rodriguez, 45, was the owner of both Tom-E-Lee Trucking and Tom-E-Lee Industries. From 2012 through 2018, Rodriguez failed to pay employment taxes withheld from the employees of his trucking company. Also from 2015 to ... More...    $0 (08-10-2022 - TX)

Sherman, Texas civil litigation lawyers represented Defendants accused of violating the False Claims Act.

Fifteen additional Texas doctors have agreed to pay a total of $2.83 million to resolve False Claims Act allegations involving illegal kickbacks in violation of the Anti-Kickback Statute and Stark Law, and to cooperate with the Department of Justice’s investigations of and litigatio... More...    $0 (06-28-2022 - TX)

Dallas, Texas criminal defense lawyer represented defendant charged with violating the federal Anti-Kickback Statute.

Bruce Stroud, 40, Bobbi Stroud, 39, husband and wife and residents of Prosper, Texas, and Kenric Griffin, 52, of Frisco, Texas, jointly owned and operated four orthotic brace suppliers: New Horizons Durable Medical Equipment, Striffin Medical Supply, 4B Ortho Supply, and G... More...    $0 (05-16-2022 - TX)

Sherman, Texas private private lawyers represented Defendants accused of defrauding the United States of America, which sued Defendants on a False Claims Act under 31 U.S.C. 3729.

Laboratory executives and employees at True Health Diagnostics LLC (THD) and Boston Heart Diagnostics Corporation (BHD) allegedly conspired with small Texas hospitals, including Rockdale Hospital dba Little Rive... More...    $0 (04-08-2022 - TX)

Sherman, Texas civil litigation attorneys represented defendants accused for violating the False Claims Act involving illegal remuneration in violation of the Anti-Kickback Statute and Stark Law.

Seven Texas doctors and a hospital executive have agreed to pay a total of $1,106,449 to resolve False Claims Act allegations involving illegal remuneration in violation of the Anti-Kickback Sta... More...    $0 (01-20-2022 - TX)

Waco, Texas civil litigation lawyers represented Defendants accused of violating the false claims act by overbilling federal healthcare programs.

The United States’ allegations arise from IPA and CTDSC’s submission of claims to Medicare, Medicaid, and TRICARE for facet joint injections, transforaminal injections, and radiofrequency ablation procedures. The United States contends that ... More...    $0 (12-21-2021 - TX)

Dallas, Texas criminal defense lawyers represented Defendants charged with Conspiracy to Defraud the United States and to Pay and Receive Health Care Kickbacks.

Leah Hagen, 50, of Arlington, and Michael Hagen, 54, a citizen of Austria and Arlington resident, owned and operated two durable medical equipment (DME) companies, Metro DME Supply LLC and Ortho Pain Solutions LLC. From March 201... More...    $0 (12-17-2021 - TX)

San Antonio, Texas False Claims Act Violation lawyers represented Defendant.

Three separate healthcare providers within the Western District of Texas agreed to pay a collective $1,056,340.50 to resolve liability under the False Claims Act for the alleged improper billing of electro-acupuncture devices.

These providers – Ledger Foot & Ankle, P.A of Harker Heights, Superior Physi... More...    $1056340 (06-15-2021 - TX)

Houston, Texas fraudulent health care billing charge criminal defense lawyer represented Defendants.

Suhyun An owns and manages Campbell Medical Group PLLC and Johnson Medical Group PLLC dba Campbell Medical Clinic in the Spring Valley area of Houston.

In March 2021, the United States filed a civil complaint against An alleging she fraudulently obtained over $3.9 million from th... More...    $2600000 (06-08-2021 - TX)

Dallas, Texas conspiracy to commit health care fraud charge criminal defense lawyers represented Defendants.

Novus Health Services Medical Directors Dr. Mark Gibbs and Dr. Laila Hirjee, along with Novus RN Tammie Little were charged with health care fraud.

Additionally, the jury found Dr. Gibbs guilty of two counts of healthcare fraud and one count of obstruction of justice, Dr. ... More...    $0 (05-25-2021 - TX)

Houston, Texas criminal defense lawyer represented Defendant charged with conspiracy and aiding and abetting health care fraud.

Brenda Rodriguez was charged with conspiracy to commit health care fraud.

Brenda Rodriguez owned and operated the QC Medical Clinic in Richmond.

At trial, the jury heard Rodriguez paid doctors to approve patients for home health care regardless ... More...    $0 (05-05-2021 - TX)