Nursing Law
 
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 V

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.

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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 home

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 h

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

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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 He

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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 ââ‚

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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 an

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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 polic

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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

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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 originally

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 th

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

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)

State of Louisiana v. Patrick Newton Harris

Shreveport, LA - Criminal defense attorney represented Patrick Newton Harris with appealing his sentence and conviction for manslaughter.




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 ther

More...   $0 (02-04-2021 - LA)

United States of America v. Henry McInnis

Brownsville, Texas conspiracy to commit health care fraud criminal defense lawyer represented Defendant, Henry McInnis, age 50, of Harlingen, Texas, who was charged with conspiracy to commit health care fraud, conspiracy to commit money laundering, obstruction of justice, as well as six counts of health care fraud.

McInnis was convicted by a federal jury in Brownsville, Texas, in Novembe

More...   $0 (02-04-2021 - TX)

Caitlyn Metz v. State of Tennessee

Nashville, TN - Criminal defense attorney represented Caitlyn Metz with a first-degree felony murder, aggravated child abuse, and aggravated child neglect in the death of her twenty-three-month-old son.



The victim in this case was Petitioner's twenty-three-month-old son. CoDefendant was indicted for aggravated child abuse; f

More...   $0 (01-26-2021 - TN)

Caitlyn Metz v. State of Tennessee

Nashville, TN - Criminal defense attorney represented Caitlyn Metz with first-degree felony murder, aggravated child abuse, and aggravated child neglect charges.




The victim in this case was Petitioner's twenty-three-month-old son. CoDefendant was indicted for aggravated child abuse; first degree felony murder committed

More...   $0 (01-16-2021 - TN)

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