Medicare Fraud Law
 
United States of America v. Frank Gene Powell

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St. George, UT - The United States of America charged Frank Gene Powell with conspiracy to co... More...
   $0 (04-04-2020 - UT)

Delores Tarin v. Rochelle Lind

Plaintiff and appellant Dolores Tarin (Dolores) appeals
from the judgment after the trial court granted three judgments
on the pleadings in favor of defendants and respondents Rochelle
Lind (Rochelle) and Jesse Tarin (Jesse)1 (collectively,
defendants), and Dolores dismissed her remaining claims.
Dolores alleged that defendants interfered in Doloresís
relationship with her ... More...
   $0 (04-04-2020 - CA)

United States of America v. FPR Specialty Pharmacy, LLC, Mead Square Pharmacy, Inc., Christopher K. Casey and William Rue

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The United States filed a lawsuit and simultaneously settled civil healthcare fraud claims a... More...
   $0 (04-03-2020 - NY)

United States of America v. Vaughn Simon

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Philadelphia, PA - The United States of America charged Vaughn Simon with mail fraud, wire fr... More...
   $0 (04-03-2020 - PA)

United States of America v. Finance of America Resverse (FAR)

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Washington, DC - The United States of America sued Finance of America Resverse (FAR) on a Fa... More...
   $2470000 (04-03-2020 - DC)

United States of America v. Suzi Gawel

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Fort Wayne, IN - The United States of America charged Suzi Gawel with health care fraud and a... More...
   $0 (04-03-2020 - IN)

United States of America v. Carol Sanderson and Your Eyes of New Briton, Inc.

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New Haven, CT - The United States of America sued Carol Sanderson and Your Eyes of New Briton... More...
   $0 (04-02-2020 - CT)

United States of America v. Thuy Tien Luong

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Charlotte, NC - The United States of America charged Thuy Tien Luong with forced labor (slave... More...
   $0 (04-02-2020 - NC)

State of North Dakota v. Blain Ovind

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In April 2018, Ovind was charged with two counts of construction fraud,
two counts of acting as... More...
   $0 (04-01-2020 - ND)

United States v. Nicholas Palumbo, et al.

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Brooklyn, NY - The United States sued Nicholas Palumbo, et al. seeking to enjoin the making o... More...
   $0 (04-01-2020 - NY)

U.S. ex. rel. Smith v. Progressions Behavioral Health Services, Inc.,

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Philadelphia, PA - The United States of America sued Progressions Behavioral Health Serv... More...
   $0 (03-31-2020 - PA)

United States of America v. Anthem, Inc.

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New York, NY - The United States of America charged Anthem, Inc. with civil fraud.

T... More...
   $0 (03-31-2020 - NY)

Lori Dougherty v. Roseville Heritage Partners

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In January 2017, the 89-year-old father of plaintiffs Lori Dougherty and Julie Lee
(colle... More...
   $0 (03-31-2020 - CA)

United States of America v. Mario Juan Drake, William Maurice Newkirk, Djavon Lamont King and Dejon Anthony Duncan

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Billings, MT - United States of America charged Mario Juan Drake, William Maurice Newkirk, Dj... More...
   $0 (03-29-2020 - MT)

KRYSTAL V. PEER v. STATE OF ARKANSAS

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Arkansas Code Annotated section 16-97-101 (Repl. 2016) provides that criminal
prosecution... More...
   $0 (03-28-2020 - AR)

United States of America v. Roland Robert Hawk, Sr., Francine Maria Middletent, Roxanne Lynette Sazue, Jacquelyn Ernestine Pease, and Brandon Sazue

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Pierre, SD - The United States of America v. Roland Robert Hawk, Sr., Francine Maria Middlete... More...
   $0 (03-28-2020 - SD)

United States of America v. Aston Wood

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Madison, WI - The United States of America charged Aston Wood with mortgage fraud.

A... More...
   $0 (03-28-2020 - WI)

United States of America v. Isai Scheinberg

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New York, NY - The United States of America charged Isai Scheinberg with Internet gambling.More...
   $0 (03-27-2020 - NY)

United States of America v. Kristine Marie Jung

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Grand Rapids, MI - The United States of America charged Kristine Marie Jung with bank... More...
   $0 (03-27-2020 - MI)

United States of America v. Pamela Emanuel


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Sacramento, CA - The United States of America charged Pamela Emanuel with fraud.
More...
   $0 (03-24-2020 - CA)

United States of America v. Gregory VanDemark

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Cincinnati, OH - The United States of America charged Gregory VanDemark with tax fraud.
<... More...
   $0 (03-23-2020 - OH)

United States of America v. Anthony Scott Levandowski

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San Jose, CA - The United States of America charged Anthony Scott Levandowski with theft of t... More...
   $0 (03-23-2020 - CA)

United States of America v. Jeffrey Charter and Lawrence Isen

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Central Islip, NY - The United States of America charged Jeffrey Charter and Lawrence I... More...
   $0 (03-23-2020 - )

United States of America v. Thomas Laverty

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Boston, MA - The United States of America charged Thomas Laverty with theft of governmen... More...
   $0 (03-22-2020 - MA)

United States of America v. Christian William Kight, a/k/a Drillo

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Atlanta, GA - The United States of America charged Christian William Kight, a/k/a Drillo ext... More...
   $0 (03-22-2020 - )

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