Cleveland, Ohio, criminal defense lawyerS represented the Defendant charged with healthcare billing conspiracy scheme that was intended to fraudulently bill Medicare for more than $14.5 million. imothy Sutton, 44, of North Ridgeville, Ohio, deliberately lied about performing patient examinations and then used his role as a trusted medical professional to line his pockets at the expense of taxp

San Francisco, California, qui tam lawyers represented the Plaintiffs who sued the Defendant on a False Claims Act violation theory. Under the Medicare Advantage (MA) Program, also known as Medicare Part C, Medicare beneficiaries may opt out of traditional Medicare and enroll in private health plans offered by insurance companies known as Medicare Advantage Organizations, or MAOs. The Centers f

Miami, Florida, criminal defense lawyers represented the Defendants charged with Medicare Fraud. Michael Kochen, 42, and Sandro Herek, 56, targeted Medicare Advantage beneficiaries through deceptive telemarketing practices, pressuring elderly individuals to accept medical equipment they did not need — and in some cases, did not want. Over the course of the scheme, more than $17 million was pa

New York, New York commercial litigation lawyer represented the plaintiff on a qui tam claim. NEW YORK-PRESBYTERIAN HUDSON VALLEY HOSPITAL (“NYPHV”), which, prior to 2015, was known as Hudson Valley Hospital Center (“Hudson Valley”). The settlement resolves allegations that NYPHV improperly paid millions of dollars to a Westchester-based oncology practice (the “Oncology Practice”

Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiring to defraud Medicare and other federal health care benefit programs of more than $1 billion by operating a platform that generated false doctors’ orders used to support fraudulent claims for various medical items.

Austin, Texas, qui tam lawyer represented the Plaintiff on a False Claims Act fraud claim. Dr. Mark Malone, Advanced Pain Care, and related entities have agreed to pay the United States and the State of Texas $13,625,000 to resolve allegations they submitted false claims for urine drug testing to federal and state healthcare programs. The United States will receive $13,590,544.88 and Texas will

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiring to bill Medicare for medically unnecessary prescriptions. From February 2018 to September 2019, Eric Van Vleet, 30, of Delray Beach, Florida, operated Hype Med LLC, which generated medically unnecessary prescriptions through a telemarketing and telemedicine scheme. As part of the health care fraud

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with multimillion-dollar durable medical equipment (DME) health care fraud and kickback scheme. From December 2017 to March 2021, Jesse Foote, 60, of Fairfield, Connecticut, conspired with overseas telemarking call centers, DME suppliers, telemedicine companies, and doctors to submit fraudulent claims to health care b

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiring to defraud Medicare of $172 million, commit money laundering, and pay kickbacks and bribes in violation of the Anti-Kickback Statute. Neil John Aaron Williamsky, 65, of Marlboro, New Jersey, pleaded guilty to conspiracy to commit health care fraud, conspiracy to commit wire fraud, conspiracy to commit

Chicago, Illinois criminal defense lawyers represent the Defendants charged with defrauding Medicare, Medicaid and private health care insurers and for participating in a money laundering conspiracy with the fraud proceeds. Minhaj Feroz Muhammad, 37, and Sufyan Feroze, 35, both of Naperville, owned and controlled, sometimes through straw owners, four clinical laboratories located in Illinoi

Buffalo, New York, social security disability lawyers represented the Plaintiff seeking review of the denial of his application for Social Security DIWC/DIWW benefits by HHS.

Social Security DIWC/DIWW benefits are Disabled Insured Worker's Claim and Disabled Insured Worker's Insurance benefits, which are the same as Social Security Disability Insurance (SSDI). These are monthly cash benef

Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulent Billing Practices and Kickbacks

An Orange County, California resident entered into settlement agreements with the United States resolving allegations that he violated the False Claims Act by paying kickbacks in exchange for the referral of certain prescriptions, Acting U.S. Attorney and Special Attorne

South Bend, Indiana employment law lawyer represented the Plaintiff claiming he was retaliated against for whistle blowing.

This case stems from Jeffrey Lewis’s experience as a sales
representative for AbbVie, a global pharmaceutical manufac-
turer, in 2019 and 2020. As a salesman, Lewis marketed
AbbVie’s drugs to medical providers to increase prescrip-
tions

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Health Care Fraud Scheme Involving Durable Medical Equipment
Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical Equipment

Ashland, Kentucky civil litigation lawyers represented the Plaintiff on a qui tam claim.

Dr. Robert O’Laughlin brought this qui tam action on behalf of the United States under the False Claims Act. He claimed that his former employers, providers of radiation and chemotherapy services, fraudulently billed Medicare and other federal programs. He alleged that they falsely represented

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with off-the-books payroll scheme.
Florida Man Pleads Guilty for Role in an Off-the-Books Payroll Scheme

Toledo, Ohio, criminal defense lawyer represented the Defendant charged with healthcare fraud, in violation of 18 U.S.C. § 1347.

In 2018, while working as a hospital physician, Singh was recruited by Barton
Associates, a firm that matches physicians with various healthcare companies. Barton
introduced Singh to two telehealth companies: Real Time Physicians (Real Time) and

New Haven, Connecticut criminal defense lawyer represented the Defendants charged with False Claims Act Allegations
Connecticut Lab, its Owners and Officers, to Pay More Than $1.2 Million to Settle False Claims Act Allegations

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with liability allegations under the False Claims Act.
Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Allegations of False Claims Act Liability
Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with making false statements to the Centers for Medicare & Medicaid Services.
CEO of Spine Device Company Sentenced for False Statements in Connection With Mandatory Reporting to CMS

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with violating the federal and state False Claims Acts
APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations

Detroit, Michigan criminal defense lawyer represented the Defendant charged with fraud.

Yogesh Pancholi defrauded Medicare of millions of dollars, pocketed the money, and transferred it offshore to India, where it remains unrecovered. He was tried and convicted of health care fraud, witness tampering, money laundering, and aggravated identity theft. He appeals, arguing that his Fifth and

Tampa, Florida criminal defense lawyer represented the Defendant charged with defrauding Medicare.
Florida Man Sentenced To More Than 17 Years For Scheme To Steal More Than $10.8 Million From Medicare

Harrisburg, Pennsylvania civil litigation lawyer represented the Defendant charged with Qui Tam fraud.

Between September 1, 2018, and April 7, 2025, ECOP submitted claims to Medicare Part B for E&M services on the same date of service for beneficiaries receiving bilateral eye injections in violation of the applicable Medicare rules and regulations.

“The United States Attor