Medicaid Law
 
United States of America v. Janice Kay Schultz





Dubuque, IA - The United States of America charged Janice Kay Schultz, age 59, with wire fraud.

The manager of a Dubuque senior apartment complex, who used a power of attorney to defraud an elderly and disabled nursing home residents. In a plea agreement, Schultz admitted that she m... More...
   $0 (07-09-2020 - IA)

United States of America v. Grigoriy T. Rodonaia

Beaumont, TX - The United States of America charged Grigoriy T. Rodonaia with health care fraud.

According to the indictment, beginning in January 2015, Rodonaia is alleged to have participated in a health care fraud scheme by issuing prescriptions for specially compounded scar creams using the names, dates of birth, and Health Insurance Claim Numbers of TRICARE beneficiaries and caused ... More...
   $0 (07-04-2020 - TX)

United States of America v. Shaun Thaxter

Abingdon, VA - The United States of America charged former Indivior, P.C. chief executive officer Shaun Thaxter with introducing into interstates commerce the opioid drug Suoxone Film in violation of the Federal Food, Drug and Cosmetic Act.

Thaxter served as Indivior’s top executive since 2009 (including the time period prior to December 2014 when Indivior was known as Reckitt Benckiser P... More...
   $0 (07-02-2020 - VA)

United States v. Novatris Pharmaceuticals Corporation

Boston, MA - The United States sued Novatris Pharmaceuticals Corporation claiming that it violated the False Claims Act by suing three foundations as conduits to pay the copayments of Medicare patients taking Gilenya and Afinitor.


Novartis agreed to pay $642 million to settle the claims being made against it. A second settlement resolved claims arising from the company’s alleged pay... More...
   $642000000 (07-02-2020 - MA)

United States of America v. Ray Ashley Dixon, R.Ph.

Brunswick, GA - The United States of America charged Ray Ashley Dixon, R.Ph. with conspiracy to commit health care fraud and illegal drug distribution.




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   $0 (06-30-2020 - GA)

United States of America v. Kelly Kristin Postel





Cedar Rapids, IA - The United States of America charged Kelly Kristin Postel, age 43, with stealing pain meds from
patients.

An intensive care unit nurse who stole fentanyl and morphine, both pain medications, from an unconscious patient by wi... More...
   $0 (06-28-2020 - IA)

United States of America v. Daniel Craig Hallam, a/k/a Daniel Craig





Savannah, GA - The United States of America charged Daniel Craig Hallam, a/k/a Daniel Craig with health care fraud.

A Florida man who supplied Medicare patient information to his co-conspirators to ultimately bill Medicare for durable medical equipment claims has been charged for hi... More...
   $0 (06-21-2020 - GA)

United States of America v. Mohamed A. Hassan and Noble Home Health Care, Inc.

Portland, ME - The United States of America sued Mohamed A. Hassan and Noble Home Health Care, Inc. for violating the False Claims Act by filing false claims for payments by MaineCare.

Defendants agreed to pay $111,200.46 to settle allegations that they violated the False Claims Act.

More...   $111200 (06-11-2020 - ME)

Damon Spikener v. Ally Financial, Inc.

Title 16, section 433.2 of the Code of Federal Regulations (the Holder
Rule), promulgated by the Federal Trade Commission (FTC), requires
consumer credit contracts to include the following notice: “ANY HOLDER OF
THIS CONSUMER CREDIT CONTRACT IS SUBJECT TO ALL CLAIMS
AND DEFENSES WHICH THE DEBTOR COULD ASSERT AGAINST THE
SELLER OF GOODS OR SERVICES OBTAINED PURSUANT HERETO ORMore...
   $0 (06-10-2020 - ca)

United States of America v. Latisha Harron and Timothy Mark Harron

Raleigh, NC - The United States of America charged Latisha Harron and Timothy Mark Harron Medicaid fraud.

A federal grand jury returned a Superseding Indictment charging a Las Vegas couple with numerous charges, including (1) Conspiracy to Commit Health Care Fraud and Wire Fraud, (2) Health Care Fraud, (3) Wire Fraud, (4) False Statements Relating to Health Care Matters, (4) Aggravated Id... More...
   $0 (06-03-2020 - NC)

United States of America v. Karina Renee Moore

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Boise, ID - The United States of America charged Karina Renee Moore with health care fraud.More...
   $0 (05-30-2020 - ID)

United States of America v. Jeremiah Farber, et al.

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Phoenix, AZ - The United States of America charged Jeremiah Farber, et al. with health care f... More...
   $0 (05-30-2020 - AZ)

United States of America v. Richard Schirripa, a/k/a "the Mask Man"

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New York, NY The United States of America charged Richard Schirripa, a/k/a "the Mask Man" wi... More...
   $0 (05-27-2020 - NY)

United States of America v. Rinova The Wellness Group, P.C., et al.

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Nashville, TN - The United States of America sued The Wellness Group, P.C. claiming that it c... More...
   $480000 (05-26-2020 - TN)

United States of America v. Jeffrey Scott Terry

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Oklahoma City, OK - The United States of America charged Jeffrey Scott Terry with health care... More...
   $0 (05-21-2020 - OK)

STATE OF OHIO -vs KIMBERLY R. BEEM

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} On July 3, 2018, Beem was indicted with one count of violating a protection
order, in violati... More...
   $0 (05-20-2020 - OH)

United States of America v. Dr. Frank Danger Li

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Seattle, WA - The United States of America charged Dr. Frank Danger Li with a False Claims Ac... More...
   $0 (05-09-2020 - WA)

United States of America v. Dr. Nosheen Hasan

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Milwaukee, WI - The United States of America charged Dr. Nosheen Hasan with receiving kickbac... More...
   $0 (05-07-2020 - )

Ohio Dept. of Medicaid v. French

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Nina French, the daughter of Harry L. and Lessel J. Ward and the executor
of the Harry’s estate... More...
   $0 (05-04-2020 - OH)

United States of America v. Anthony C. Armstrong

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Albany, NY - The United States of America charged Anthony C. Armstrong with Medicaid fraud.More...
   $0 (04-23-2020 - NY)

United States of America v. United States ex rel. Cho v. Surgery Partners Inc., et al.

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Tampa, FL - The United States of America United States ex rel. Cho v. Surgery Partners Inc.,... More...
   $0 (04-22-2020 - FL)

United States of America v. Holly Lundahl

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The United States of America charged Holly Lundahl with aggravated identity theft.

H... More...
   $0 (04-21-2020 - )

United States of America v. Scott M. Hirsch

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Savannah, GA - The United States of America charged Scott M. Hirsch and JI Medical, Inc. with... More...
   $0 (04-20-2020 - GA)

COMMONWEALTH OF KENTUCKY V. ERNTRAVIS M. BREDHOLD AND COMMONWEALTH OF KENTUCKY V. EFRAIN DIAZ, JR. JUSTIN SMITH

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A Fayette County grand jury indicted Travis M. Bredhold and charged
him with one count of murde... More...
   $0 (04-17-2020 - KY)

United States ex rel. Ashton v. Logan Laboratories, LLC, et al.; United States ex rel. Cho v. Surgery Partners Inc., et al.

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Tampa, FL - The United States of America sued Logan Laboratories, Inc., et al. on False Claim... More...
   $0 (04-17-2020 - FL)

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