Medicare Law
 
United States of America v. Wilson Asfora, M.D.

Sioux Falls, South Dakota health care fraud lawyer represented defendant charged with taking kickbacks.

Neurosurgeon Wilson Asfora, M.D. of Sioux Falls, South Dakota, and two medical device distributorships that he owns, Medical Designs LLC and Sicage LLC, agreed to pay $4.4 million to resolve False Claims Act allegations relating to illegal payments to Asfora to induce the use of certain... More...
   $0 (05-04-2021 - SD)

Laurie L. McCune v. Social Security Administration

Tulsa, Oklahoma social security disability lawyer represented Plaintiff seeking review of the denial of her application for DIWC/DIWW by HHS.

DIWC (Disabled Insured Worker’s Claim)
Disability program for adults who have worked enough to have “insured status” under the Social Security System. For disability, a worker must have worked above a minimum amount 5 out of the last 10 ye... More...
   $0 (05-03-2021 - OK)

United States of America v. John Jeremy Adams, et al.

Birmingham, Alabama criminal defense lawyers represented defendants who were charged with health care fraud and conspiracy to commit mail fraud.

John Jeremy Adams, 40, of Panama City Beach, Florida, the president and CEO of Global Compounding Pharmacy (Global), who directed the fraud and made millions from it, was sentenced to 170 months in prison on one count of conspiring to commit heal... More...
   $0 (05-01-2021 - AL)

United States of America v. CareCloud Health, Inc.

Miami, Florida criminal defense lawyer represented defendant charged with health care fraud for paying kickbacks.



The United States alleged that CareCloud Health, Inc. f/k/a CareCloud Corporation (CareCloud), a Miami-based developer of electronic health records (EHR) software products and related services, violated the False Claims Act and the Anti-Kickback Statute through its ... More...
   $0 (04-30-2021 - OK)

United States and the State of Tennessee ex. rel. Suzanne Alt, et al. v. Anesthesia Services Associates, PLLC, et al.

Nashville, Tennessee health care fraud law lawyer represented defendants who were accused with health care fraud.

Anesthesia Services Associates, PLLC d/b/a Comprehensive Pain Specialists (“CPS”), its four majority owners, Dr. Peter B. Kroll, Dr. Steven R. Dickerson, Dr. Gilberto A. Carrero, and Dr. Richard J. Muench (collectively, the “Owners”), and Russell S. Smith, D.C. – a f... More...
   $0 (04-26-2021 - TN)

MICHAEL GORDIN MADDIN v. ARKANSAS DEPARTMENT OF HUMAN SERVICES

Little Rock, AR - Faulkner County Circuit Court ordered long-term protective custody of Michael Gordon Maddin, an adult.



The Arkansas Department of Human Services (DHS) filed a petition for emergency custody on March 11, 2020, alleging that Maddin was an endangered or impaired adult under the Adult Maltreatment Custody Act. Ark... More...
   $0 (04-23-2021 - AR)

United States of America v. Aleah Mohammed

Brooklyn, New York health care fraud charge criminal defense lawyer represented Defendant, Aleah Mohammed, age 36, who was charged with mail fraud, health care fraud, and conspiracy to commit health care fraud stemming from multiple schemes to defraud health care programs, including obtaining more than $6.5 million from Medicare Part D Plans and Medicaid drug plans.

Mark. J. Lesko, Act... More...
   $0 (04-22-2021 - NY)

United States of America v. Massachusetts Eye and Ear Infirmary, Massachusetts Eye and Ear Associates, Inc., and the Foundation of the Massachusetts Eye and Ear Infirmary, Inc.

Boston, Massachusetts false claims act violation lawyers represented the United States of America by suing Massachusetts Eye and Ear Infirmary, Massachusetts Eye and Ear Associates, Inc., and the Foundation of the Massachusetts Eye and Ear Infirmary, Inc. (collectively “Massachusetts Eye and Ear”) have agreed to pay $2.678 million to resolve allegations that they violated the False Claims Act.... More...   $2600000 (04-22-2021 - MA)

United States of America v. Jose Garza

Brownsville, Texas health care fraud charge criminal defense lawyer represented Defendant, Jose Garza, 44, of Harlingen, who was the operations manager for the Merida Group and responsible for carrying out the business’s day to day operations, including overseeing the recruitment of patients at certain locations throughout the Rio Grande Valley. Garza, and others working at his direction, recrui... More...   $0 (04-22-2021 - TX)

United States of America v. Frances Jones

Tucson, Arizona health care fraud charge criminal defense lawyer represented Defendant, Frances Jones, 52, of Chandler, Arizona, who was charged with health care fraud.

Jones, a licensed Medicare provider of durable medical equipment and the owner and operator of Oxicheck Northwest, admitted that she fraudulently billed Medicare between 2011 and March 2018 for durable medical equipment th... More...
   $0 (04-18-2021 - AZ)

United States of America v. Ivan Andre Scott

Orlando, Florida conspiracy to commit health care fraud charged criminal defense lawyer represented Defendant, Ivan Andre Scott, 36, of Kissimmee, who was charged with one count of conspiracy to commit health care fraud, three counts of health care fraud, one count of conspiracy to pay and receive unlawful health care kickbacks, and three counts of receiving unlawful kickbacks.

Defendant... More...
   $0 (04-16-2021 - fl)

United States of America v. Gray Wesley Barrow, M.D.

Baton Rouge, Louisiana health care fraud charge criminal defense lawyer represented Defendant, Gray Wesley Barrow, M.D., 61, of Baton Rouge, who was charged with conspiracy to pay and receive health care kickbacks on Nov. 20, 2018.

Barrow was a co-owner of Louisiana Spine & Sports LLC, a pain management clinic located in Baton Rouge. Barrow agreed to send urine specimens collected from h... More...
   $0 (04-16-2021 - LA)

United States of America v. James Spina

New York City, New York fraud scheme charge criminal defense lawyer represented Defendant, Dr. James Spina, who was charged with participation in a widespread health care fraud scheme through the fraudulent operation of Dolson Avenue Medical (“DAM” or the “Practice”), a multi-disciplinary medical clinic located in Middletown, New York. SPINA previously pled guilty before U.S. District Jud... More...   $0 (04-14-2021 - NY)

United States ex. rel. Dove v. Doctors Care, P.A.

Columbia, South Carolina health care fraud false claims act lawyers represented the United States and the defendant, Doctors Care PA, South Carolina’s largest urgent care provider network – and its management company, UCI Medical Affiliates of South Carolina, Inc. (“UCI”), will pay $22.5 million to resolve civil allegations of healthcare fraud in violation of the False Claims Act.
More...
   $0 (04-10-2021 - SC)

United States of America v. Stephanie Lynn Fleming and Helen Elizabeth Storey

Tallahassee, Florida health care fraud conspiracy charge criminal defense lawyers represented Defendants, Stephanie Lynn Fleming, 42, and Helen Elizabeth Storey, 37, both of Waldorf, Maryland, and both formerly of Tallahassee, Florida, who were charged health care fraud conspiracy, health care fraud, and aggravated identity theft.

Storey owned and operated North Florida Mental Health (NF... More...
   $0 (04-09-2021 - FL)

Aaron A. Majors v. Social Security Administration

Fairbanks, Alaska social security disability lawyer represented Plaintiff seeking review of the denial of his application for DIWC benefits.

Disability program for adults who have worked enough to have “insured status” under the Social Security System. For disability, a worker must have worked above a minimum amount 5 out of the last 10 years (as measured in quarters of years).
A ... More...
   $0 (04-06-2021 - AK)

STATE OF OHIO -vs- DANA L.H. HUMPHREY

Canton, Ohio - Criminal defense attorney represented Dana L. H. Humphrey with a Sentence of Community Control of the Delaware County Court.




The following facts are adduced from the record of appellant’s jury trial.
Appellant is arrested for criminal trespass
{¶3} Ptl. Jaime Frisch and Ptl. Theo Turner are po... More...
   $0 (03-29-2021 - OH)

United States of America v. Barbara B. White

Evansville, Indiana criminal defense lawyer presented defendant charged with health care fraud.

Barbara B. Witte, 74, of Evansville, Indiana, was charged with felony health care fraud.

Witte was a licensed mental health counselor. She provided counseling services for patients in Evansville and Vanderburgh County through her business, B-One Counseling. She billed health care benef... More...
   $0 (03-23-2021 - IN)

United States ex rel. Arlene Klinke v. Dinesh Shah, M.D. and Michigan Physicians Group

Detroit, Michigan false claims act lawyer represented Defendants, Dinesh M. Shah, M.D. and his practice, Michigan Physicians Group, P.C., who were used on False Claims Act theories for knowingly billing federal healthcare programs for diagnostic testing that was either unnecessary or not performed. MPG is a Michigan professional corporation with primary offices located in Berkley and Livonia, Mic... More...   $0 (03-23-2021 - MI)

United States of America v. Douglas Arvin Horning

Grand Rapids, Michigan tax evasion criminal defense lawyer represented Defendant, Douglas Arvin Horning, 55, of Cadillac, who was charged with tax evasion.

According to the plea agreement, Horning has not filed an individual tax return since 2008 or a corporate tax return since 2006 for his software company Perfect Professionals, Inc., doing business as Compass Technologies. He... More...
   $0 (03-23-2021 - MI)

United States of America v. Bradley J. Harris

Dallas, Texas health care fraud charge criminal defense lawyer represented Defendant, Bradley J. Harris, the 39-year-old former head of Novus and Optimum Health Services, who was charged conspiracy to commit healthcare fraud and healthcare fraud.

“Mr. Harris scammed federal healthcare programs out of millions of dollars, and worse yet, denied vulnerable patients the medical oversight th... More...
   $0 (03-19-2021 - TX)

United States of America v. Jessica Linton and John Gladden

Birmingham, Alabama health care fraud charge criminal defense lawyers represented Defendants, Jessica Linton, agew 37, and John Gladden, age 50, who were charged with engaging in a prescription drug billing scheme involving a Haleyville, Ala.-based pharmacy, Northside Pharmacy doing business as Global Compounding Pharmacy.

A jury returned its guilty verdict against Jessica Linton, 37, of... More...
   $0 (03-11-2021 - AL)

United States of America v. Heart Center Research, LLC

Seattle, Washington illegal kickback charge criminal defense lawyer represented Defendant, Heart Center Research, LLC, a Huntsville, Alabama, medical research company, was accused of its member physicians referring patients for genetic testing in exchange for kickbacks from a Seattle-area testing company.

According to the settlement agreement, between 2012 and 2013, the company was alle... More...
   $0 (03-05-2021 - WA)

United States of America v. Mashiyat Rashid

Detroit, Michigan health care fraud charge criminal defense lawyer represented Defendant, Mashiyat Rashid, age 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. In addition to the prison sentence, Rashid was also ordered to pay over $51 million in restitution to Medicare, as well as forfeiture to the United States of property ... More...   $0 (03-05-2021 - MI)

United States of America v. Kenneth Nash

Grand Rapids, Michigan health care fraud charge criminal defense lawyer represented Defendant, Kenneth Nash, the owner of a South Haven home health agency, who was health care fraud. He admitted that his company, Universal Home Health Care, submitted claims for home health services totaling more than $750,000 when no physician had approved the services but, instead, employees forged physician sign... More...   $0 (02-21-2021 - MI)

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