United States of America v. James P. Anderson, M.D., Affiliated Neurologists, PLC; Charles F. Spencer, D.C., Total Family Physicians Center PLLC d/b/a Total Family Health & Wellness; and Mitchell P. Shea, D.C., Chiro2Med of Tennessee P.C. |
Nashville, Tennessee false claims action lawyers represented James P. Anderson, M.D., Affiliated Neurologists, PLC; Charles F. Spencer, D.C., Total Family Physicians Center PLLC d/b/a Total Family Health & Wellness; and Mitchell P. Shea, D.C., Chiro2Med of Tennessee P.C. who were accused of improper billing for electro-acupuncture using a peri-auricular stimulation device known as “P-Stim” th... More... $0 (01-07-2021 - TN) |
United States of America v. Elizabeth Korcz, M.D. and Matthew Korez |
Birmingham, Alabama criminal defense drug lawyer represented defendant charged with unlawfully distributing opioids and other controlled substances while the doctor was absent from the clinic. |
Texas Health and Human Services Commission v. Dimitria Pope and Shannon Pickett |
Austin, TX - Employee-side labor and employment attorney represented Dimitria Pope and Shannon Pickett with filing suit against appellant Texas Health and Human Services Commission (HHSC) under the Texas Whistleblower Act.Pope and Pickett were employed by HHSC as the Director and Associateployment Director, respectiv... More... $0 (12-20-2020 - TX) |
United States of America v. Kathryn Nikole Russell |
Memphis, TN - Conspiracy to distribute drugs criminal defense lawyer represented Defendant, Kathryn Nikole Russell, 41, of Memphis, was charged with conspiracy to distribute and dispense controlled substances. The defendant was charged in an April 2019 indictment as part of the first Appalachian Regional Prescription Opioid (ARPO) Strike Force Takedown. https://www.justice.gov/usao-wdtn/pr/us-atto... More... $0 (12-16-2020 - TN) |
United States of America v. Uday Shah, et al. |
Lexington, KY - Anti-kickback criminal defense lawyers represented several defendants were recently convicted or sentenced for their roles in a conspiracy to violate the federal Anti-Kickback Statute. On December 4 and December 7, 2020, Uday Shah, 66, of Houston, Texas, and Timothy Andrews, 57, of Deer Park, Texas, were charged for their roles in a conspiracy to pay kickbacks to a physician, Dr. ... More... $0 (12-16-2020 - KY) |
United States of America v. Teresita Lumanas Alquero and Providence Home Health and Providence Hospice |
Houston, Texas Teresita Lumanas Alquero and Providence Home Health and Providence Hospice knowingly and willfully committed health care fraud by paying improper kickbacks for referrals of Medicare patients to her businesses. |
United States of America v. Vancy Bridges |
Dallas, Texas criminal defense lawyer represented Vancy Bridges, age 76, who was charged with misprison of a felony. |
United States of America v. Chiropractor Matthew Wood and Life Health Medical Center (LHMC) |
Salt Lake City, Utah False Claims Act lawyer represented defendant who improperly billed Medicare for the use of electro-acupuncture device. From November 3, 2018 through February 28, 2020, Dr. Wood and LHMC billed Medicare for an implantable neurostimulator device, a device that typically requires a surgical procedure and is performed by a surgeon in an operating room. |
United States of America v. Vernon Sanders |
Nashville, Tennessee conspiracy to pay and received kickbacks criminal defense lawyer represented Vernona, Sanders, 54 of Meridian, Mississippi, and owner of FastScripts, LLC, was charged in August with conspiring with unnamed co-conspirators to solicit and receive kickbacks and defraud the Medicare Program of $3,381,434. |
United States ex rel. Herbold v. Doctors Choice Home Care Inc., et al. |
Tampa, Florida Qui tam lawyer represented plaintiff on a False Claims Act claim against Doctor's Choice Home Care, Inc. and former executives paying financial inducements to doctors for referrals. |
Planned Parenthood of Greater Texas Family Planning and Preventative Health Services, et al. v. Sylvia Hernandez Kaufmann |
In this interlocutory appeal of a preliminary injunction, the dispositive issue is whether 42 U.S.C. 1396a(a)(23) gives Medicaid patients a right to challenge, under 42 U.S.C. 1983, a States determination that a health care provider is not qualified within the meaning of 1396a(a)(23). Our decision rests primarily on two independent bases: (1) the Supreme Courts decision in OBannon v. To... More... $0 (11-25-2020 - TX) |
United States of America v. Grigoriy T. Rodonaia |
Beaumont, Texas health care fraud criminal defense lawyer represented Grigoriy T. Rodonaia, age 43, who was charged with 12 counts of health care fraud, three counts of aggravated identity theft, one count of making a false statement, and two counts of accepting kickbacks. |
Dr. Mark A. Berry v. Johnson & Johnson (J&J) subsidiary Medical Device Business Services, Inc. (MDBS) |
Philadelphia, Pennsylvania qui tam lawyer represented plaintiff who sued Johnson & Johnson (J&J) subsidiary Medical Device Business Services, Inc. (MDBS) for violating the False Claims Act. |
United States of America v. Lawrence J. Valdez, M.D. |
Nashville, Tennessee drug distribution charge criminal defense lawyer represented Dr. Lawrence J. Valdez, M.D., who was charged with unlawfully distributing controlled substances. |
United States of America v. Dr. Eranga Haththotuwa |
Wilmington, Delaware false claims act lawyer represented Eranga Cardiology, P.A. and Dr. Eranga Haththotuwa who were accused with committing health care fraud arising under the False Claims Act. Eranga Cardiology is a cardiology practice with locations in Milford and Dover. |
United States of America v. Lawrence J. Valdez, M.D. |
Nashville, Tennessee drug distribution lawyer represented defendant doctor charged with unlawfully distributing controlled substances. |
United States of America v. Richard Farmer |
Memphis, Tennessee criminal defense lawyer represented defendant charged with distributing opioids. |
United States ex rel. Bechtold, et al. v. Asfora, et al. |
Sioux Falls, South Dakota Qui Tam False Claims Act violation lawyer represented Medtronic. |
United States of America v. Onkur Lal |
Alexandria, Virginia health care fraud conspiracy criminal defense lawyer represented Onkur Lal, who was charged by the United States of America with conspiracy to commit health care fraud that resulted in losses of over $3.5 million. |
United States of America v. Edward Stephen |
Charleston, West Virginia health care fraud criminal defense lawyer represented Edward Stephen, age 61, who was charged by the United States of America with health care fraud. |
United States of America v. Purdue Pharma, L.P. |
New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family. |
United States of America v. Rezik Saqer |
Houston, Texas fraud criminal defense lawyer represented Rezik Saqer with health care fraud. |
United States of America v. Dr. Lorraine De Blanche |
Little Rock, Arkansas obstruction of justice criminal defense lawyer represented defendant charged with obstruction of justice. |
United States of America v. Advanced Pain Management |
Milwaukee, Wisconsin False Claims Act lawyer represented Advanced Pain Management, which was sued by the United States of America on a False Claims Act wrongfully paying kickbacks and and performing medically unnecessary laboratory tests. |
Arash Alborzi v. University of Southern California |
Plaintiffs Arash Alborzi, M.D., and Arash Alborzi, M.D., |
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