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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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.
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Damon Spikener v. Ally Financial, Inc. |
Title 16, section 433.2 of the Code of Federal Regulations (the Holder |
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. |
United States of America v. Karina Renee Moore |
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Boise, ID - The United States of America charged Karina Renee Moore with health care fraud. |
United States of America v. Jeremiah Farber, et al. |
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services 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" |
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services 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. |
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services 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 |
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services 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 |
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services } 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 |
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services 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 |
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services 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 |
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services 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 |
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Albany, NY - The United States of America charged Anthony C. Armstrong with Medicaid fraud. |
United States of America v. United States ex rel. Cho v. Surgery Partners Inc., et al. |
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services 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 |
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services 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 |
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services 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 |
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services 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. |
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Tampa, FL - The United States of America sued Logan Laboratories, Inc., et al. on False Claim... More... $0 (04-17-2020 - FL) |
United States of America v. Suzi Gawel |
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Fort Wayne, IN - The United States of America charged Suzi Gawel with health care fraud and a... More... $0 (04-03-2020 - IN) |
United States of America v. Carol Sanderson and Your Eyes of New Briton, Inc. |
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services New Haven, CT - The United States of America sued Carol Sanderson and Your Eyes of New Briton... More... $0 (04-02-2020 - CT) |
U.S. ex. rel. Smith v. Progressions Behavioral Health Services, Inc., |
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Philadelphia, PA - The United States of America sued Progressions Behavioral Health Serv... More... $0 (03-31-2020 - PA) |
United States of America v. Anthem, Inc. |
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services New York, NY - The United States of America charged Anthem, Inc. with civil fraud. T... More... $0 (03-31-2020 - NY) |
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