Medicare Law
 
United States of America ex. rel. Jennifer Stuart Miller v. Eastern Tennessee Recovery, P.L.L.C. and Dr. Chambless Johnston

Knoxville, Tennessee criminal defense lawyer represented defendant charged with violating the False Claims Act.

Addiction Recovery physician Dr. Chambless Johnston and his practice, East Tennessee Recovery, have paid $530,000 to resolve several allegations that they violated the False Claims Act. The allegations include billing for individual and group psychotherapy provided by unlicense... More...   $0 (09-27-2020 - TN)

United States of America v. Ann Sonderman Giles and Lu Anne Wallace

Lexington, Kentucky criminal defense lawyers represented the defendants who were charged with conspiracy to defraud the United States.

Giles and Wallace operated various health care related companies in the Commonwealth of Kentucky, Giles as the Chief Executive Officer and Wallace as the Chief Financial Officer. They admitted to knowingly failing to pay over to the IRS mandated trust fun... More...   $0 (09-27-2020 - KY)

United States of America v. Gilead Sciences, Inc.

Boston, MA - False Claims Act Violation Lawyer, Medicare Fraud





The United States of America sued Gilead Sciences, Inc. on a False Claims Act violation theory claiming that it illegally using a foundation as a conduit to pay the copays of thousands of Medicare pat... More...   $0 (09-24-2020 - )

United States of America v. Jami L. Mayhew

East St. Louis, IL - Criminal Law, Health Care Fraud





The United States of America charged Jami L. Mayhew with health care fraud.

Mayhew carried out the fraudulent scheme by seeing nursing home residents... More...   $0 (09-19-2020 - IL)

United States ex rel. Kimberly Throgmorton v. Shreveport Prosthetics, Inc.

Shreveport, LA - Qui Tam, Whistleblower Claims, False Claims Act





The United States ex rel. Kimberly Throgmorton sued Shreveport Prosthetics, Inc. on a False Claims Act violation theory claiming that it wrongfully billed Medicare for services not performed.... More...   $1600000 (09-17-2020 - )

Crista Ramos, et al. v. Chad F. Wolf

San Francisco, CA - Immigration





The Temporary Protected Status (TPS) program is a congressionally created humanitarian program administered by the Department of Homeland Security (DHS) that provides temporary relief to nationals of designated foreign coun... More...   $0 (09-15-2020 - CA)

Van Nguyen ex rel. United States of America v. Victoria Transcultural Clinical Center, VTCC, LLC (“VTCC”)

Alexandria, VA - Felony, Health Care Fraud, False Claims Act, Qui Tam






United States of America sued Victoria Transcultural Clinical Center, VTCC, LLC (“VTCC”) on a False Claims Act theory claiming that it engaged in a scheme to obtain payments from the... More...   $263280 (09-14-2020 - )

United Auburn Indian Community of the Auburn Rancheria v. Gavin C. Newsom, as Governor, etc.

This is a case about how California law applies to the
delicate juncture of executive power, federalism, and tribal
sovereignty. Under the federal Indian Gaming Regulatory Act
(IGRA; 25 U.S.C. § 2701 et seq.), the United States Secretary
of the Interior (Interior Secretary) may permit casino-style
gaming on certain land taken into federal trust for an Indian
tribe, so long ... More...   $0 (09-08-2020 - CA)

United States of America v. Aleksandr Pikus

Brooklyn, NY - Felony, Healthcare Kickbacks, Money Laundering





The United States of America charged Aleksandr Pikus, age 45, with healthcare kickback and money laundering conspiracy.

“The defendant’s key role in an elaborate scheme to steal and conceal... More...   $0 (09-02-2020 - NY)

United States of America v. Denver D. Tackett, DMD





Frankfort, KY - The United States of America charged Denver D. Tackett, DMD, age 66, with health care fraud.

According to the plea agreement, Tackett, a licensed dentist who owned and operated Tackett Family Dentistry in McDowell, Ky., submitted false and unnec... More...   $0 (08-26-2020 - KY)

United States of America ex rel. Chung v. DUSA Pharmaceuticals, Inc.





Seattle, WA - The United States of America ex rel. Aaron Chung sued DUSA Pharmaceuticals, Inc. on a False Claims Act (31 U.S. 3729) claiming that DUSA caused physicians to submit false claims to Medicare and the Federal Employee Health Benefit Program by knowingly pro... More...   $20750000 (08-25-2020 - WA)

United States of America ex rel. FNU-LNU, LLC v. Doctor Ghanshyam Bhambhani





Brooklyn, NY - United States of America ex rel. FNU-LNU, LLC sued New York Cardiology, P.C and Doctor Ghanshyam Bhambhani claiming that he paid kickbacks to other physicians for referrals of patients insured by Medicare, Medicaid and the Federal Employees’ Health Benef... More...   $0 (08-23-2020 - NY)

United States of America v. Donald Joseph Matthews





San Diego, CA - The United States of America charged Donald Joseph Matthews with conspiring to pay physicians kickbacks to order genetic tests for Medicare beneficiaries in violation of the Anti-Kickback Statute. Matthews, was the former Vice President of Market Dev... More...   $0 (08-19-2020 - CA)

State of Ohio v. Sekou B. Kpoto State of Ohio v. Caritas Home Healthcare & Supported Living, LLC







{¶ 1} The two above-captioned criminal matters involve a health care company and
its principal owner, each having been prosecuted separately and under separate case
Nos. 19AP-492 & 19AP-519 2
numbers before the Franklin Co... More...   $0 (08-17-2020 - OH)

STATE OF OHIO v. LESLIE EVANS
















Defendant-appellant, Lesli... More...   $0 (08-15-2020 - OH)

United States of America v. Advanced Case Scipts, Inc. (ACS)





Boston, MA - The United States of America sued Advanced Case Scipts, Inc. (ACS) on a Medicare fraud theory claim that paid kickbacks to Medicare patients taking Copaxone, a Teva drug approved for treatment of multiple sclerosis.

When a Medicare beneficiary obtains... More...   $3500000 (08-13-2020 - MA)

United States of America v. Scott Akers, M.D.





Pikeville, KY - The United States of America charged Scott Akers, M.D., are 48, with unlawfully distributing opioids and other controlled substances during a time when the defendants did not have a legitimate medical practice.

Defendant, a licensed physician, ... More...   $0 (08-11-2020 - KY)

United States of America v. Ricky L. Houdersheldt, D.O.





Huntington, WV - United States of America charged Ricky L. Houdersheldt, D.O. with unlawfully distributing opioids to his patients.

A federal jury found a West Virginia doctor guilty of unlawfully distributing opioids to his patient... More...   $0 (08-11-2020 - WV)

United States of America v. Dr. Terry Baul, Isabel Tcruz and Noli Tcruz





Detroit, MI - The United States of America charged Dr. Terry S. Baul, Isabel Tcruz and Noli Tcruz with tax evasion and conspiracy to commit health care fraud.

Charged in the superseding indictment are:

Isabel Tcruz, 61, of Washington Township... More...   $0 (08-06-2020 - MI)

United States of America v. Anthony Lucidonio Sr. and Nicholas Lucidonio





Philadelphia, PA - The United States of America charged Anthony Lucidonio Sr. and Nicholas Lucidonio with conspiracy to defraud the IRS, tax evasion, and aiding and assisting in the filing of false tax returns.

According to the Indictment, Anthony Lucidonio Sr., 82, ... More...   $0 (08-03-2020 - PA)

United States ex rel. Schneider v. Pacira Pharmaceuticals, Inc.






Newark, NJ - The United States of America sued Pacira Pharmaceuticals, Inc. on a whistleblower False Claims Act theory.

“Pacira tried to accelerate sales of its EXPAREL product through an illegal kickback scheme,” Attorney for the United States Honig said. “Ph... More...   $3500000 (08-03-2020 - NJ)

United States of America v. Dennis Nobbe





Miami, FL - The United States of America charged Dennis Nobbe, age 63, with fraudulently obtained a Paycheck Protection Program (PPP) loan and an Economic Injury Disaster Loan (EIDL), and that he orchestrated a conspiracy to submit false and fraudulent claims for reim... More...   $0 (07-30-2020 - FL)

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





Charleston, WV - The United States of America charged United States of America v. Michael Shramowiat, M.D., with omitting material information as required as part of his controlled substance reporting requirements to the U.S. Drug Enforcement Administ... More...   $0 (07-28-2020 - wv)

STATE OF OHIO v. MARSHALL WILLIAMS




















ON RECONSIDERATION1


On December 7, 2018, a grand jury returned an eight-count
indictment ... More...   $0 (07-20-2020 - OH)

United States and State of Tennessee ex rel. Cox. v. Associated Pain Specialist, P.C. and Smoky Mountain Ambulatory Surgery Center LLC

Knoxville, TN - The United States and State of Tennessee ex rel. Cox. sued Associated Pain Specialist, P.C. and Smoky Mountain Ambulatory Surgery Center LLC. claiming that they violated the False Claims Act for knowingly billed Medicare and Tennessee Medicaid (TennCare) for medically unnecessary screening tests at higher costs than appropriate, when less costly or alternative tests were available.... More...   $400000 (07-16-2020 - TN)

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