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Kristie Ho v. Tulsa Sprine & Specialty Hospital, L.L.C.
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Tulsa, Oklahoma employment law lawyers represented the Plaintiff who sued on a wrongful termination theory.
Kristi Ho, a nurse, sued her employer, appellee Tulsa Spine & Specialty Hosptial, L.L.C., alleging that the Hospital fired her because she would not come to work. She refused to go to work because of concern for her health and safety. She alleged the Hospital viol... More... $0 (12-14-2021 - OK)
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United States of America v. Jonathon Nora
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New Orleans, LA - Criminal defense lawyer represented defendant with three crimes conspiracy to commit health care fraud.
While Nora is the sole appellant in this case, he was not alone at trial.
Nora was tried and convicted alongside five codefendants for his involvement
in a large home health care fraud and k... More... $0 (12-04-2021 - LA)
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United States of America v. Charles Senke
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New York, NY - Criminal defense lawyer represented defendant with a attempted sex offenses involving a minor charges.
Appellant Charles Senke challenges his conviction for
attempted sex offenses involving a minor, raising four
objections. First, he contends that it was error for the District
Court not to in... More... $0 (11-30-2021 - NY)
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United States of America, e4x rel Banigan & Templin v. PHARMERICA, INC.
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Boston, MA - False Claims Act lawyer represented defendant charged with defending PharMerica, Inc of defrauded the government claim.
"The FCA prohibits the knowing submission of false or
fraudulent claims to the United States." United States ex rel.
Poteet v. Bahler Med., Inc., 619 F.3d 104, 107 (1st Cir. 2010)... More... $0 (11-23-2021 - MA)
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United States of America v. LUCIANO VEGA-MARTÍNEZ, aka Lucio; RENÉ GARAY-RODRÍGUEZ, aka
Gary
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Boston, MA - Criminal defense lawyer represented defendants with charged with mail fraud and violations of section 1 of the Sherman Act.
In 2013, Vega-Martínez, Garay-Rodríguez, and their codefendants owned competing bus companies that sought to provide
busing for low-income students from Caguas to public schools... More... $0 (11-22-2021 - MA)
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State of Oklahoma v. Karra Deliere
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Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with possession of a stolen vehicle in violation of 47 O.S. 4-103, which provides:
A. A person not entitled to the possession of a vehicle who receives, possesses, conceals, sells, or disposes of it, knowing the vehicle to be stolen or converted under circumstances constituting a crime shall, upon conviction, be guil... More... $0 (11-18-2021 - OK)
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Ginger Hinshaw v. Libra Electric Company, Brickopolis Entertainment, LLC and USA Property Management, LLC
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Oklahoma City, Oklahoma personal injury wrongful death attorneys represented Plaintiffs, who sued Defendants on negligence theories claiming more than $10,000 in damages and injuries as a direct result of Wesley Seeley, age 23, who was electrocuted.
The Petition filed by Ginger Hinshaw, individually, as a Personal Administrator of the Estate of Wesley William Seeley; Brandon Gann and Tayl... More... $0 (11-12-2021 - OK)
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Stewart J. Smith v. United States of America
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Atlanta, GA - Criminal defense lawyer represented defendant with this lawsuit in federal district court against the United States, proceeding under the Federal Tort Claims Act claiming the Department of Veterans Affairs (the “VA”) breached their legal duty to exercise ordinary medical care and negligently failed to diagnose his throat cancer and immediate... More... $0 (11-09-2021 - GA)
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United States of America v. Jonathon Nora
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New Orleans, LA - Criminal defense lawyer represented defendant with three crimes: conspiracy to commit health care fraud; conspiracy to pay or receive illegal health care kickbacks; and aiding and abetting health care fraud charges.
While Nora is the sole appellant in this case, he was not alone at trial.
Nora was ... More... $0 (09-19-2021 - LA)
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STEWART J. SMITH v. United States of America
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Atlanta, Georgia - Medical Malpractice lawyer represented defendant with claiming various medical professionals negligently failed to diagnose his throat cancer and immediately treat it.
The VA provides medical care to veterans through the Veterans Health
Administration (“VHA”). The Secretary of Veterans Affairs... More... $0 (09-10-2021 - GA)
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United States of America v. DARRYL DWAYNE RUSSELL
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Birmingham, AL - Criminal defense lawyer represented defendant with: (1) a “Motion to Correct an Illegal Sentence; (2) a “Motion for Additional Authority Pursuant to Motion to Correct an Illegal Sentence; (3) a motion for relief pursuant to the First Step Act of 2018; and (4) a motion for compassionate release due to COVID-19 charge. <... More... $0 (09-03-2021 - AL)
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United States of America v. RAUL TOPETE
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Birmingham, AL - Criminal defense lawyer represented defendant with one count of money laundering and one count of conspiracy to possess with intent to distribute 1000 kilograms or more of marijuana and 5 kilograms or more of cocaine charge.
This matter comes before the court on a motion for compassionate release
f... More... $0 (09-03-2021 - AL)
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Leisha Lindsey versus Bio-Medical Applications of Louisiana, L.L.C., incorrectly
named as Fresenius Medical Care Louisiana Dialysis Group L.L.C
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New Orleans, LA- Family and Medical Leave Act (“FMLA”) lawyer represented Plaintiff—Appellant after she was terminated because she was compelled to take FMLA leave.
Leisha Lindsey began working for BMA in January 1999 as a staff
registered nurse and rose through the ranks over the next 17 years. She
earne... More... $0 (08-30-2021 - LA)
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United States of America v. Sinmyah Amera Ceasar
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New York, New York - Criminal defense lawyer represented defendant with a charge.
It is undisputed that beginning in or around January 2016, the defendantappellee, Sinmyah Amera Ceasar, conspired to provide material support to the
19-2881(L); 19-2892(con)
United States of America v. Ceasar
Islamic State of ... More... $0 (08-22-2021 - NY)
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STEWART J. SMITH versus UNITED STATES OF AMERICA
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Atlanta, GA - Criminal defense lawyer represented defendant with proceeding under the Federal Tort Claims Act.
In 2018, Mr. Smith, a veteran, initiated this lawsuit in federal district court
against the United States, proceeding under the Federal Tort Claims Act
USCA11 Case: 20-11365 Date Filed: 07/29/2021 Page... More... $0 (08-11-2021 - GA)
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United States of America v. THOMAS DAVID SIDES
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Denver, CO - Criminal defense lawyer represented defendant with possession with intent to distribute methamphetamine and to possession of a firearm in furtherance of a drug trafficking crime charges.
In 2018, Mr. Sides pleaded guilty to possession with intent to distribute
methamphetamine, in violation of 21 U.S.C. ... More... $0 (08-09-2021 - CO)
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United States ex rel. Pennetti v. Interface Rehab, et al.
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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)
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United States of America v. Akop Atoyan
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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)
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Ervin Edward Kingsbury, III aka Irving Edward Kingsbury, III v. The State of Texas
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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)
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United States of America v. Dr. George Osei-Bonsu, M.D., Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A.
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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)
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United States of America v. Lopez Scott
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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)
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U.S. ex rel. Doe v. Select Medical Corporation et al.
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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)
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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
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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)
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State of Ohio v. Joseph P. Gaines
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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)
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United States, et al. ex rel. Doe, et al. v. SavaSeniorCare, Inc., et al.,
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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)
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