| United States of America v. Mark Sorensen |
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with violating Anti-Kickback law. |
| United States of America v. People’s Rx, Inc., d/b/a The People’s Pharmacy Shoppe |
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Union City Pharmacy Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed More... $0 (04-14-2025 - NJ)
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| United States of America v. Paul Walczak |
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Owner Of Florida Health Care Companies Sentenced for Employment Tax Crimes A Florida man was indicted for willfully failing to pay More... $0 (04-11-2025 - DC)
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| United States of America v. Felipe Ruiz, Jose Gabriel Aguirre |
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Fresno County Podiatrist and Sales Representative Indicted for Conspiracy to Submit Millions of Dollars in False Claims Relat More... $0 (04-10-2025 - CA)
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| United States of America v. Gabriel Langford and Elizabeth Brown |
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Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme An indictment was unsealed alleging th More... $0 (04-10-2025 - )
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| United States of America v. Gabriel Langford and Elizabeth Brown |
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Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme An indictment was unsealed alleging th More... $0 (04-10-2025 - )
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| United States of America v. The Prometheus Group |
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Medical Device Manufacturer And Its Owner Agree To Pay $550,000 To Resolve False Claims Act Allegations The United Sta More... $0 (03-26-2025 - MI)
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| United States of America v. Shafi Abbas |
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Medical Equipment Business Owner Sentenced to Federal Prison and Ordered to Pay Restitution in the Amount of Over $1.3 Million More... $0 (03-14-2025 - KY)
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| United States of America v. Mi Ok Song Bruining |
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Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers More... $0 (03-05-2025 - RI)
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| United States of America v. Dr. Sonny Saggar |
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St. Louis Area Doctor Sentenced for Health Care Fraud U.S. District Judge Stephen R. Clark sentenced a doctor who ran two urgent care More... $0 (02-19-2025 - MO)
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| united States ex rel. Lisa Wheeler, et al. v. Acadia Healthcare Company, Inc., et al. |
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Asheville, North Carolina qui tam lawyer represented the Plaintiff who sued in fraud theories. |
| United States of America v. Kevin Paul McMains |
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Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud Kevin Paul McMains, 44, of Milton, Florida, has More... $0 (02-13-2025 - FL)
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| United States of America v. Raef Hamaed, Tarek Fakhuri, Ali Abdelrazzaq, Kindy Ghussin |
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Four Pharmacists Sentenced for Roles in $13M Medicare, Medicaid, and Private Insurer Fraud Conspiracy Four pha More... $0 (02-06-2025 - DC)
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| United States of America v. Adrian Dexter Talbot M.D. |
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Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme More... $0 (02-06-2025 - DC)
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| United States of America v. Mohammed Kazim Ali |
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Greenfield Man Sentenced to 15 Months' Imprisonment for Paying Healthcare Kickbacks Mohammed Kazim Ali was indicated for paying he More... $0 (01-27-2025 - WI)
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| United States of America v. Mohammed Kazim Ali |
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Greenfield Man Sentenced to 15 Months' Imprisonment for Paying Healthcare Kickbacks Gregory J. Haanstad, United States Attorney fo More... $0 (01-27-2025 - WI)
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| United States of America v. Andrew Park |
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Former CEO of Startup Software Company Sentenced for Payroll Tax Fraud Crimes A New Hampshire man was sentenced to two-and-a-half ye More... $0 (01-24-2025 - DC)
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| K&V Group, LLP v. Walgreens Boots Alliance, Inc., et al. |
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Chicago, Illinois civil litigation lawyers will be representing United States of America qui tam claim against Walgreen claiming that it filled millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the $0 (01-17-2025 - IL) |
| United States of America v. Jeffrey Paul Madison |
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Texas hospital CEO sentenced to federal prison for role in health care kickback conspiracy A former Texas hospital chief executive office More... $0 (01-15-2025 - TX)
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| United States of America ex rel. State of Michigan, et al. v. State Farm Mutual Automoible Insurance Company, et al. |
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Detroit, Michigan civil litigation lawyers represented the Plaintiffs who sued on a qui tam theory. |
| United States of America v. Jeffrey Paul Madison |
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Texas hospital CEO sentenced to federal prison for role in health care kickback conspiracy A former Texas hospital chie More... $0 (01-15-2025 - TX)
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| United States of America v. Kevin Paul McMains |
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Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud Kevin Paul McMain More... $0 (01-13-2025 - FL)
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| United States of America v. Kevin Paul McMains |
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Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud Kevin Paul McMains, 44, of Milton, Florida, pleaded More... $0 (01-13-2025 - FL)
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| United States of America v. Michael Brier |
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Owner of Addiction Treatment Chain That Billed for Recovery Services Not Provided Sentenced to More Than Eight Years in Federal Prison in Health Care Fraud Conspiracy More... $0 (01-07-2025 - RI)
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| United States of America v. Timothy Doyle |
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Operations Manager Pleads Guilty to Kickback Scheme Bids
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