Medicaid Law
 
United States of America v. Bluewater Toxicology, LLC

Lexington, Kentucky clinical laboratory represented by a civil litigation lawyer accused of violating the False Claims Act, a federal law that prohibits submitting false or fraudulent claims to the federal government.

The Unites States alleged three issues relating to claims for urine drug testing services that Bluewater Toxicology, LLC submitted to Medicare, Kentucky Medicaid, Indiana Me... More...
   $1252403 (07-27-2021 - KY)

United States and the State of California ex rel. Martin Mansukhani v. Prime Healthcare Services, Inc., et al.

Los Angeles, California civil litigation lawyers represented Defendants charged with violations of the False Claims Act and the California False Claims Act.

Prime Healthcare Services and Two Doctors Agree to Pay $37.5 Million to Settle Allegations of Kickbacks, Billing for a Suspended Doctor, and False Claims for Implantable Medical Hardware

One of the largest hospital systems i... More...
   $0 (07-19-2021 - CA)

United States of America v. St. Jude Medical, Inc.

Baltimore, Maryland civil litigation lawyer allegation lawyer represented Defendant who was accused for defrauding the United States in violation of the False Claims Act.

St. Jude Medical Inc. (St. Jude) has agreed to pay $27 million to settle allegations under the False Claims Act that, between November 2014 and October 2016, it knowingly sold defective heart devices to health care facil... More...
   $27000000 (07-09-2021 - MD)

United States of America v. Dr. George Osei-Bonsu, M.D., Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A.

Greensboro, North Carolina Medicaid and Medicare fraud charge fraud accusation lawyer represented Defendants, Dr. George Osei-Bonsu, M.D., Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A.

Defendants Dr. George Osei-Bonsu, M.D., Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A., of Greensboro and High Point, submitted false claims to Medicaid and Medicare.... More...
   $0 (07-04-2021 - NC)

United States of America v. Lopez Scott

Norfolk, Virginia health care fraud charge criminal defense lawyer represented Defendant, Lopez Scott, age 47.

Defendant was charged for defrauding the Virginia Medicaid program by submitting over $188,000 in false claims for a residential nursing facility.

“For three years, the defendant used his position as a nursing home operator to fraudulently obtain over $188,000 from the... More...
   $0 (07-04-2021 - VA)

United States of America v. Grigoriy T. Rodonaia

Beaumont, Texas health care fraud charge criminal defense lawyer represented Defendant.

Grigoriy T. Rodonaia, 45, of Port Neches, Texas, was convicted by a jury on Nov. 17, 2020, of 12 counts of health care fraud, three counts of aggravated identity theft, and one count of making a false statement.

“Mr. Rodonaia’s sentence is well deserved. His criminal acts inflicted signi... More...
   $0 (06-25-2021 - TX)

United States of America v. Thomas K. Ballard, III

Memphis, Tennessee illegal prescription of hydrocodone charge criminal defense lawyer represented Thomas K. Ballard III, 63.

Defendant, from Jackson, owned and operated the Ballard Clinic, from which he issued prescriptions for dangerous, addictive controlled pharmaceutical drugs without any legitimate medical purpose. Ballard engaged in inappropriate sexual contact with several female pa... More...
   $0 (06-24-2021 - TN)

United States of America v. Dr. George Osei-Bonsu, M.D., Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A., of Greensboro and High Point

Greensboro, North Carolina health care fraud claim against Dr. George Osei-Bonsu, M.D., Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A., of Greensboro and High Point settled for $300,000.

“Medicare and Medicaid lay out specific coverage guidelines for diagnostic studies to ensure that taxpayer dollars are only spent on medically necessary exams,” said Acting U.S. At... More...
   $0 (06-23-2021 - NC)

Collateral Management LLC v. Ohio Department of Commerce, Division of Real Estate & Professional Licensing

Columbus, Ohio - Real Estate attorney represented Collateral Management LLC with an adjudication order issued by the Ohio Real EBstate Appraiser Board



} Collateral Management is an appraisal management company ("AMC").
Collateral Management is licensed in over 40 states. Jessica Massad is the owner and
controlling perso... More...
   $0 (06-22-2021 - OH)

STATE OF OHIO v. ANTOINE SEALEY, JR.

Cleveland, Ohio - Criminal defense attorney represented Antoine Sealey, Jr. with a aggravated robbery charge.



On January 13, 2020, Antoine Sealey, Jr. (“Sealey”) pled guilty to
aggravated robbery in violation of R.C. 2911.01(A)(1), a first-degree felony, with a
one-year firearm specification. On February 12, 2020,... More...
   $0 (06-17-2021 - OH)

United States of America v. Dr. Jeffrey Campbell and Mark Dyer

Louisville, Kentucky conspiracy to unlawfully distribute and dispense controlled substances, conspiracy to commit health care fraud, and conspiracy to commit money laundering charge criminal defense lawyers represented Defendants.

Following a six-week trial, the jury deliberated approximately three days before finding Dr. Jeffrey Campbell, Advanced Practice Registered Nurse Mark Dyer, and... More...
   $0 (06-15-2021 - KY)

United States of America v. Shaffer Pharmacy, Thomas Tadsen and Wilson Blunton

Toledo, Ohio pharmacy and two of its pharmacists to pay a $375,000 civil penalty and imposed restrictions related to the dispensing of opioids and other controlled substances.

Pursuant to an agreed consent judgment and permanent injunction, the court enjoined Shaffer Pharmacy, along with pharmacist-owner Thomas Tadsen and pharmacist Wilson Bunton, from dispensing certain opioid prescripti... More...
   $0 (06-08-2021 - OH)

United States of America v. Michael LaPaglia, M.D.

Knoxville, Tennessee conspiracy to distribute drugs charged criminal defense lawyer represented Defendant, Michael LaPaglia, 49, who was conspiracy to distribute drug distribution.

LaPaglia, a medical doctor, who previously lost his authorization to write prescriptions for controlled substances, pleaded guilty to an information charging him with one count of conspiring to distribute cont... More...
   $0 (06-06-2021 - TN)

United States of America v. Keyvan Amirikhorheh, M.D.

Los Angeles, California Medicaid Fraud criminal defense lawyer represented Defendant, Keyvan Amirikhorheh, M.D, 61, of Seal Beach, worked as a physician at Los Angeles Community Clinic. Together with his co-defendants, Amirikhorheh defrauded the Family Planning, Access, Care and Treatment (Family PACT) program administered by Medi-Cal, the California Medicaid program, by submitting and causing the... More...   $0 (06-03-2021 - CA)

United States of America v. Alberto Orian Gonzalez-Delgado

Miami, Florida health care and wire fraud charges criminal defense lawyer represented Defendant, Alberto Orian Gonzalez-Delgado, 46, of Miami, who was charged with conspiracy to commit health care fraud and wire fraud.

Eduardo Rubal, 41, of Miami, pleaded guilty to conspiracy to commit health care fraud and wire fraud and was sentenced to 210 months; Vicente Gonzalez Acosta, 50, of Miami,... More...
   $0 (05-28-2021 - FL)

United States of America v. Tarek Abou-Katwa, aka Dean Addem

Washington, DC fraud scheme charged criminal defense lawyer represented Defendant, Tarek Abou-Katwa, a/k/a Dean Addem, 61, of the District of Columbia, was charged with one count of health care fraud, three counts of making false statements related to health care matters, seven counts of mail fraud, six counts of wire fraud and five counts of identity theft charged in a March 2018 indictment.
... More...
   $0 (05-28-2021 - DC)

United States of America v. Dr. Mark Gibbs, Dr. Laila Hirjee, and R.N. Tammie Little

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)

United States, et al. ex rel. Doe, et al. v. SavaSeniorCare, Inc., et al.,

Philadelphia, Pennsylvania skilled nursing facility owner accused for falsely billing Medicare for rehabilitation therapy services.

SavaSeniorCare LLC and related entities (Sava), have agreed to pay $11.2 million, plus additional amounts if certain financial contingencies occur, to resolve allegations that it violated the False Claims Act by causing its skilled nursing facilities (SNFs) t... More...
   $11200000 (05-25-2021 - PA)

United States ex rel. Rita Hayward v. SavaSeniorCare, LLC, et al.

SavaSeniorCare LLC and related entities (Sava), based in Georgia, have agreed to pay $11.2 million, plus additional amounts if certain financial contingencies occur, to resolve allegations that Sava violated the False Claims Act by causing its skilled nursing facilities (SNFs) to bill the Medicare program for rehabilitation therapy services that were not reasonable, necessary or skilled, and to re... More...   $0 (05-22-2021 - )

United States ex rel. Jonathan Lord, M.D., et al. v. University of Miami

Miami, Florida qui tam lawyer represented Plaintiff who sued Defendant on a False Claims Act fraud claim theory.

The University of Miami (UM) has agreed to pay $22 million to resolve allegations that it violated the False Claims Act by ordering medically unnecessary laboratory tests, and submitting false claims through its laboratory and off campus hospital based facilities (“Hospital ... More...
   $0 (05-21-2021 - FL)

United States of America v. Drs. Gunjan Dhir and Gaurav Puri

Dallas, TX - Drs. Gunjan Dhir, 43, and Gaurav Puri, also 43, have owned and operated dental clinics and dental management companies throughout Texas since 2009. The clinics serve primarily low-income children enrolled in the Texas Medicaid program; the dental management companies provide management and administrative services to the clinics. After opening their first dental clinic in 2009, Drs. ... More...   $0 (05-17-2021 - TX)

United States of America v. Folashade Adufe Horne

Washington, DC criminal defense lawyer represented Defendant charged with health care fraud.

Folashade Adufe Horne, 52, of Laurel, Maryland, was cahrged with defrauding the D.C. Medicaid program out of more than $370,000.

In February, Horne pled guilty to health care fraud in the United States District Court for the District of Columbia. The Honorable Reggie B. Walton... More...
   $0 (05-14-2021 - DC)

State of Minnesota v. Remona Lysa Brown

Worthington, Minnesota criminal defense lawyer represented Defendant who was charged with multiple Medicaid fraud felony charges relating to billings by Caring & Compassionate Healthcare Agency (CCHA), a home care nursing agency that also had a location in Lansing, Michigan.

From 2012 to 2015, CCHA defrauded Minnesota's Medicaid program by:

Billing for registered nurse and li... More...
   $0 (05-13-2021 - MN)

United States ex rel. Jonathan Lord, M.D. v. University of Miami

Miami, Florida: The University of Miami (UM) has agreed to pay $22 million to resolve allegations that it violated the False Claims Act by ordering medically unnecessary laboratory tests, and submitting false claims through its laboratory and off campus hospital based facilities (“Hospital Facilities”).

According to court documents, the United States alleged that UM engaged in three p... More...
   $0 (05-11-2021 - OK)

United States of America v. Holli Telford Lundahl

Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with health care fraud and aggravated identity theft.

Holli Telford Lundahl, age 64 of Oelrichs, South Dakota was charged with three counts of health care fraud and two counts of aggravated identity theft and was convicted.

Lundahl may be sentenced to not more than 10 years in prison for each health care frau... More...
   $0 (05-10-2021 - WY)

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