Nursing Law
 
United States ex rel. Pennetti v. Interface Rehab, et al.

Los Angeles, California criminal defense lawyer represented Defendant charged with violation of False Claims Act by causing the submission of claims to Medicare for rehabilitation therapy services that were not reasonable or necessary.

During the relevant time period, Medicare reimbursed skilled nursing facilities at a daily rate that reflected the skilled therapy and nursing needs of qua... More...
   $0 (07-23-2021 - CA)

United States of America v. Akop Atoyan

Sacramento, California criminal defense lawyer represented defendant charged with one count of conspiracy to commit health care fraud and one count of conspiracy to pay and receive health care kickbacks.

Akop Atoyan, age 48, of Glendale, and his wife, Liana Karapetyan, owned and controlled home health care and hospice agencies in the greater Sacramento area: ANG Health Care Inc., Excel ... More...
   $0 (07-16-2021 - CA)

Ervin Edward Kingsbury, III aka Irving Edward Kingsbury, III v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Ervin Edward Kingsbury, III aka Irving Edward Kingsbury, III with a Aggravated Assault charge.



testified that Appellant Ervin Edward Kingsbury III, also known as
Irving Edward Kingsbury III, had threatened to kill her while he held a knife in each
of his hands... More...
   $0 (07-11-2021 - TX)

United States of America v. Dr. George Osei-Bonsu, M.D., Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A.

Greensboro, North Carolina Medicaid and Medicare fraud charge fraud accusation lawyer represented Defendants, Dr. George Osei-Bonsu, M.D., Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A.

Defendants Dr. George Osei-Bonsu, M.D., Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A., of Greensboro and High Point, submitted false claims to Medicaid and Medicare.... More...
   $0 (07-04-2021 - NC)

United States of America v. Lopez Scott

Norfolk, Virginia health care fraud charge criminal defense lawyer represented Defendant, Lopez Scott, age 47.

Defendant was charged for defrauding the Virginia Medicaid program by submitting over $188,000 in false claims for a residential nursing facility.

“For three years, the defendant used his position as a nursing home operator to fraudulently obtain over $188,000 from the... More...
   $0 (07-04-2021 - VA)

U.S. ex rel. Doe v. Select Medical Corporation et al.

Newark, New Jersey False Claims Act violation lawyers represented Relators.

A contract rehabilitation therapy provider will pay $8.4 million to resolve allegations that it violated the False Claims Act (FCA) by knowingly causing 12 skilled nursing facilities (SNFs) in New York and New Jersey to submit false claims to Medicare for services that were not reasonable, necessary, or skilled, ... More...
   $0 (07-03-2021 - NJ)

United States of America v. Dr. George Osei-Bonsu, M.D., Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A., of Greensboro and High Point

Greensboro, North Carolina health care fraud claim against Dr. George Osei-Bonsu, M.D., Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A., of Greensboro and High Point settled for $300,000.

“Medicare and Medicaid lay out specific coverage guidelines for diagnostic studies to ensure that taxpayer dollars are only spent on medically necessary exams,” said Acting U.S. At... More...
   $0 (06-23-2021 - NC)

State of Ohio v. Joseph P. Gaines

Toledo, Ohio - Criminal defense attorney represented Joseph Gaines with a aggravated burglary charge.



On September 16, 2011, appellant was indicted on one count of aggravated
burglary, a first-degree felony. The facts surrounding the charge were that on August 13,
2011, appellant forced his way into his ex-wife’s ho... More...
   $0 (06-13-2021 - OH)

United States, et al. ex rel. Doe, et al. v. SavaSeniorCare, Inc., et al.,

Philadelphia, Pennsylvania skilled nursing facility owner accused for falsely billing Medicare for rehabilitation therapy services.

SavaSeniorCare LLC and related entities (Sava), have agreed to pay $11.2 million, plus additional amounts if certain financial contingencies occur, to resolve allegations that it violated the False Claims Act by causing its skilled nursing facilities (SNFs) t... More...
   $11200000 (05-25-2021 - PA)

United States ex rel. Rita Hayward v. SavaSeniorCare, LLC, et al.

SavaSeniorCare LLC and related entities (Sava), based in Georgia, have agreed to pay $11.2 million, plus additional amounts if certain financial contingencies occur, to resolve allegations that Sava violated the False Claims Act by causing its skilled nursing facilities (SNFs) to bill the Medicare program for rehabilitation therapy services that were not reasonable, necessary or skilled, and to re... More...   $0 (05-22-2021 - )

STATE OF LOUISIANA VERSUS MICHAEL DAN ROBERTS

Lake Charles, LA - Criminal defense attorney represented Michael Dan Roberts with a felony domestic abuse battery by strangulation charge.



According to Mrs. Roberts’testimony at trial, she and Defendant were at
home in Vernon Parish on the morning of the offense, March 20, 2018, when
Defendant began drinking beer after... More...
   $0 (05-14-2021 - LA)

State of Minnesota v. Remona Lysa Brown

Worthington, Minnesota criminal defense lawyer represented Defendant who was charged with multiple Medicaid fraud felony charges relating to billings by Caring & Compassionate Healthcare Agency (CCHA), a home care nursing agency that also had a location in Lansing, Michigan.

From 2012 to 2015, CCHA defrauded Minnesota's Medicaid program by:

Billing for registered nurse and li... More...
   $0 (05-13-2021 - MN)

Glenda Emmons Aycock v. Board of Commissioners of the Bossier Levee District and City of Bossier City

Shreveport LA - Mineral Rights attorney represented Aubrey R. Aycock with a mineral rights dispute.



Ms. Aycock, a real estate agent, owned a house on Lot 14-C, Village
Square West Phase 2-C, a subdivision in Bossier City. The lot is adjacent to
a drainage ditch (sometimes called the Loreco Ditch); across the ditch lies... More...
   $0 (05-12-2021 - LA)

United States of America v. Holli Telford Lundahl

Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with health care fraud and aggravated identity theft.

Holli Telford Lundahl, age 64 of Oelrichs, South Dakota was charged with three counts of health care fraud and two counts of aggravated identity theft and was convicted.

Lundahl may be sentenced to not more than 10 years in prison for each health care frau... More...
   $0 (05-10-2021 - WY)

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. Chaim Stern

New Haven, Connecticut embezzlement and tax law violation charge criminal defense lawyer represented Defendant, Chaim Stern, age 72, of Flushing, New York, who was embezzlement and tax offenses related to his operation of nursing homes in Bridgeport and Waterbury.

Stern was the principal operator of the Bridgeport Health Care Center (“BHCC”), Bridgeport Manor, and the Rosegarden Heal... More...
   $0 (04-22-2021 - CT)

United States of America v. Rochella Ellison and Nadia Gibson

Brunswick, Georgia drug theft charge criminal defense lawyers represented Defendants,Rochella Ellison, 48, of Townsend, Ga., and Nadia Gibson, 38, of Jacksonville, Fla., who were charged with Conspiracy to Possess with Intent to Distribute and to Distribute Alprazolam.

“All too often, the source of illegally-sold drugs in the community – including dangerously addictive opioids – sta... More...
   $0 (04-21-2021 - GA)

United States of America v. Michael Langlois

Boston, Massachusetts stealing drugs charge criminal defense lawyer represented Defendant, Michael Langlois, 50, of Dracut, who was charged with one count of tampering with a consumer product and one count of acquiring a controlled substance by deception and subterfuge.

“The idea of taking desperately needed medication from a patient facing the last days and hours of life is horrifying ... More...
   $0 (04-10-2021 - MA)

State of Tennessee v. Kelly Lee Pitts

Knoxville, TN - Criminal defense attorney represented Kelly Lee Pitts with a seven counts each of attempted first degree murder and possessing a firearm during the commission of or attempt to commit a dangerous felony charges.



This case involves the Defendant’s allegedly firing shots from his bedroom window
at four pol... More...
   $0 (03-23-2021 - TN)

Danna Presley Cyr v. The State of Texas

Eastland, Texas - Criminal defense attorney represented Danna Presley Cyr with a Injury to a Child, Elderly or Disabled Individual charge.



On the night of the incident, Appellant and her husband, Justin Cyr, were at
home near Denver City with their children J.D. and E.P. E.P. was five years old
when the incident occur... More...
   $0 (03-01-2021 - TX)

Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services, L.P. and Metex Demolition, LLC v. Landmark American Insurance Co. and Seneca Specialty Insurance Co.

Eastland, TX - Contract attorney represented with a Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services with m the denial of two motions for summary judgment brought by Landmark and Seneca with respect to Eagle’s claims..



The underlying lawsuit arises from damage claims that Eagle original... More...
   $0 (02-27-2021 - TX)

The State of Texas v. Tracy Todd Adrian

Beaumont, Texas - Criminal defense attorney represented Tracy Todd Adrian with an Appeal From a Pretrial Order.



Because the State stipulated that this was a warrantless stop and detention, the
State had the burden of proof at the hearing on the motion to suppress.1 Officer Tito
Reyes was the sole testifying witness. ... More...
   $0 (02-23-2021 - TX)

Ty Lee Whitfield v. The State of Texas

Austin, TX - Criminal defense attorney represented Ty Lee Whitfield with a Aggravated Robbery charge.



The jury heard evidence that, on August 2, 2016, John Moore was robbed in an
HEB parking lot in Buda, Texas. Around 2:00 p.m. that day, Moore parked his Ford F-150 “club
cab” truck away from other vehicles in the ... More...
   $0 (02-14-2021 - TX)

Ronda L. Phillips v. State of Indiana

Indianapolis, IN - Criminal defense attorney represented Ronda Phillips with arguing that the State presented insufficient evidence to support her convictions for disorderly conduct and resisting arrest.



The night Jalissa Phillips (Jalissa) became a state-certified nursing assistant, she
and her “aunt-in-law” Ronda P... More...
   $0 (02-07-2021 - IN)

State of Louisiana v. Patrick Newton Harris

Shreveport, LA - Criminal defense attorney represented Patrick Newton Harris with a manslaughter charge.




Patrick, a facility technician, and Flowers, a service technician, were
co-workers at AT&T for 15 years. They reported for work at the same
Shreveport location, and from there were dispatched to their individu... More...
   $0 (02-05-2021 - LA)

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