United States of America v. BestCare Laboratory Services, L.L.C.
Houston, Texas qui tam defense lawyer represented Defendant charged with violating the False Claims Act.
BestCare Laboratory Services LLC (BestCare), a now defunct Texas-based company that operated as a clinical laboratory, and its owner and founder, Karim A. Maghareh, have agreed to pay an additional $5.7 million to settle an outstanding False Claims Act judgment against them. The judgme
Hammond, Indiana criminal defense lawyer represented Defendant charged with nine counts of willful failure to pay employment taxes to the Internal Revenue Service (IRS).
For years Kathy Lynch, age 64, from Kouts, Indiana failed to remit and pay federal payroll taxes for the Kouts, Indiana, nursing clinic she owned and operated. Over the course of 16 years, Lynch withheld payroll tax mon
Portland, Maine civil litigation class action lawyer represented Plaintiff who sued Defendant on a fraud theory.
This action, Stephanie Castillo v. Geeta B. Brown, was filed on July 10, 2020 as a class action with four representative plaintiffs: Stephanie Castillo, Caridad Jean Baptiste, Cathy Mande, and Catherine Valley. Compl. ¶ 1 (ECF No. 1) ("All plaintiffs on their own behalves and
Stacy Lea Reid v. Village on the Park - Oklahoma City, et al.
Norman, Oklahoma personal injury nursing home negligence lawyer represented Plaintiff who sued Defendants claiming to have been damaged and injured as a direct result of the death of Garmon L. Mercer who was a resident of Village on the Park on July 9, 2020 and fall and broke a hip which ultimately caused his death.
Harrisburg, Pennsylvania criminal defense lawyer represented Defendant charged with engaging in monetary transactions in property derived from unlawful activity.
Melinda Bixler, age 50, of York, Pennsylvania operated two businesses—one a for-profit company called Elder Healthcare Solutions; the other a non-profit company called Adult Care Advocates—providing services to eld
Baltimore, Maryland criminal defense lawyer represented Defendant charged with participation in a scheme that created an illegal licensing and employment shortcut for aspiring nurses have pled guilty to wire fraud conspiracy.
Krystal Lopez and Damian Lopez (both of Palm Beach County, Fla.); Francois Legagneur (of Nassau County, N.Y.), Reynoso Seide (of Union County, N.J.); and Yelva Sain
Boston, Massachusetts civil rights lawyer represented Plaintiff who sued Defendants on Americans with Disabilities Act violation theories.
Plaintiff Amy Rae filed suit against Defendants Woburn Public Schools, the City of Woburn, Superintendent Matthew Crowley, and Principal Carl Nelson (collectively, "Defendantsâ€) bringing counts for retaliatory harassment pursuant to the Reha
Memphis, Tennessee criminal defense lawyer represented Defendant charged with unlawfully distributing controlled substances and health care fraud.
Kelly McCallum, 41, of Dyersburg, was an advance practice registered nurse who operated Convenient Care Clinic and held a registration from the DEA, which allowed her to prescribe controlled substances. From January 2017 until early 2021, McCal
United States of America v. United Wound Healing P.S.
Seattle, Washington civil litigation lawyers represented Defendant accused for fraudulently billing the federal government for health care services that were never performed.
The U.S. Department of Justice, the Washington State Attorney General's Medicaid Fraud Control Division, accused United Wound Healing, P.S. with violating the False Claims Act by improperly billing Medicare and Media
Indianapolis, Indiana criminal defense lawyer represented Defendant charged with tampering with consumer products.
From October 1, 2018, to February 18, 2020, Jennifer L. Adams, age 38, from Whitestown, Indiana, repeatedly tampered with vials of injectable pain medications, including fentanyl, morphine, hydromorphone, and ketamine, while employed as a registered nurse in the emergency dep
Mitchell Kieffer and Michelle Kieffer v. Marten Transport, Ltd., et al.
Little Rock, Arkansas personal injury truck wreck lawyers represented Plaintiffs who sued Defendants on auto negligence theories.
There's a four-way stop at the intersection of Arkansas highways 49 and 14 in Waldenburg. Mr. and Mrs. Kieffer were approaching the intersection in their GMC pick-up on highway 49. Anderson, driving a tractor-trailer owned by his employer, Marten Transport
Enid, Oklahoma criminal defense lawyer represented Defendant charged with assault and battery on a medical care provider in violation of 21 O.S. 650.4, which provides:
A. Every person who, without justifiable or excusable cause and with intent to do bodily harm, commits any assault, battery or assault and battery upon the person of a medical care provider who is performing medical care d
Deborah Young, as Special Administrator of the Estate of Gwendolyn Young, deceased, v. Correctional Healthcare Cos., L.L.C., et al.
Tulsa, Oklahoma civil rights lawyers represented Plaintiffs who sued Defendants claiming that they violated the Eighth Amendment Constitutional rights of an inmate in the Tulsa County Jail resulting in her death.
Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Count # 1. Count as Filed: RCSP, POSSESSING/RECEIVING/CONCEALING STOLEN PROPERTY, in violation of 21 O.S. 1713
Date of Offense: 09/20/2021
Party Name Disposition Information
MOORE, JASON CHARLES Disposed: CONVICTION, 01/23/2023. Guilty Plea
Count as Disposed: POSSESSING/RECEIVING/CONCEALING STOLEN PRO
United States of America v. HealthcareOne Critical Care Transport Service, Inc.
East St. Louis, Illinois criminal law lawyer represented Defendant charged with improperly billed Medicare for scheduled, non-emergency ambulance transportation.
The government alleged that MedicOne's former location in Mount Vernon, Illinois, routinely billedÂ
Medicare for non-emergency ambulance transports to regularly scheduled dialysis treatments when theÂ
services did
Shortly after midnight on October 12, 2000, a security guard at the Rosenwald apartment building on 47th Street in Chicago was gunned down as he stood near the front entrance. The security guard was identified as 33-year-old Dwayne Baker, an off-duty Cook County Sheriff's deputy.
Travis Central Appraisal District, By and Through Marya Crigler, Acting In Her Official Capacity as Chief Appraiser of Travis Central Appraisal District v. Texas Disposal Systems Landfill, Inc.
Austin, Texas – Real Estate lawyer represented Appellant with appealing from the district court's judgment granting pleas to the jurisdiction filed by Texas Disposal Systems Landfill, Inc.
The relevant facts are undisputed. For tax year 2019, TCAD appraised the
Landfill's property at $21.2 million, and the La
Concord, New Hampshire personal injury lawyer represented Plaintiff, who sued Defendant on a nursing home negligence wrongful death theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of the death of Gloria J. Michaud, deceased.
The elements of a wrongful death personal injury claim are: (1) Failure on the part of the Defendant to exercise due
Houston, Texas – Medical Malpractice lawyer represented defendant with seeking to dismiss the healthcare liability claims.
The reports prepared by Mendoza's expert, Dr. John Cascone ("Dr.
Casconeâ€), provide the background facts in this appeal. The medical records are not
before us, and we accept t
Levinson Smith & Huffman, P.C., et al. v. Trevor Henson, et al.
Tulsa, Oklahoma civil litigation lawyers represented Plaintiffs who sued Defendants on fraud, misrepresentation, breach of fiduciary duty, constructive fraud, constructive trust, alter ego liability, unjust enrichment, equitable accounting, and conversion of personal property theories.
Plaintiff, Levinson, Smith and Huffman, PC ("LSH"), is a law firm. Defendants Trevor Henson and Carter B
Austin Bond, as Special Administrator of the Estate of Mitchell Lee Godsey v. Vic Regalado
Tulsa, Oklahoma civil rights lawyer represented Plaintiff, who sued defendants on a 42 U.S.C. 1983 on a constitutional rights violation theory.
"On October 21, 2011, Owasso Police Department ('OPD') officers responded to a call about Mr. Williams's disruptive behavior and arrested him for obstructing an officer. They took him to the Owasso jail. The booking report shows the officers belie
Texas Health Harris Methodist Hospital Fort Worth v. Stephen Featherly
Fort Worth, Texas Personal Injury lawyer represented Defendant challenging hospital's lien.
In this case, a hospital filed a statutory lien against an emergency room patient's
personal injury cause of action, and the patient brought this declaratory judgment action
to challenge the validity of the hospital's lien. The
