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Teamsters Union v. Warner Chilcott Limited





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   $0 (10-17-2018 - MA)

United States of America v. Patience Okoroji and Kelly Robinett, M.D.

Dallas, TX - Dallas Physicians and Nurses Sentenced to Prison for Role in $11 Million Medicare Fraud Scheme

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Two Dallas doctors and... More...
   $0 (10-16-2018 - TX)

United States of America v. Lacey Staveley




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Cedar Rapids, IA - Iowa Nurse Who Took Pain Medic... More...
   $0 (10-15-2018 - IA)

United States of America v. Charline Brandon

Oxford, MS - CLEVELAND WOMAN PLEADS GUILTY TO HOSPICE FRAUD



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A Cleveland, Mississippi wom... More...
   $0 (10-15-2018 - MS)

United States of America v. Alfredo Cervantes





Abingdon, VA - Psychiatrist Pleads Guilty to Healthcare Fraud and Wire Fraud

Alberto Cervantes Pleads Guilty to Defrauding Virginia Medicaid and United Healthcare While Carrying on Sexual Relatio... More...
   $0 (10-14-2018 - )

United States of America v. Dr. John R. Sink, Jr. and Diane M. Sink

Cheyenne, WY - Psychologist and Wife Plead Guilty to Defrauding Wyoming Medicaid



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   $0 (10-10-2018 - WY)

United States of America v. Mercy O. Ainabe




Houston, TX - Texas Patient Recruiter Sentenced to Nine Years in Prison for $3.6 Million Home Health Care Fraud Scheme

A Houston, Texas-area patient recruiter was sentenced to 108 months in prison today for her role in a $3.6 million ... More...
   $0 (10-05-2018 - TX)

United States ex rel. Daniel Sypula v. AmerisourceBergen Corp.

Brooklyn, NY AmerisourceBergen Corp. To Pay $625 Million To Settle Civil Fraud Allegations Resulting From Its Repackaging And Sale Of Adulterated Drugs And Unapproved New Drugs, Double Billing And Providing Kickbacks

Settlement Resolves Federal and State False Claims Act Claims Arising from ABC’s Operation of a Sham Pharmacy that Illegally Repackaged Injectable Drugs Under Insanitary Cond... More...
   $625000000 (10-03-2018 - NY)

United States ex rel. Mohatt v. Kalispell Regional Healthcare System et al.,





Billings, MT - Kalispell Regional Healthcare System to Pay $24 Million to Settle False Claims Act Allegations

Montana-based Kalispell Regional Healthcare System (KRH) along with six subsidiaries and related entities – Kalispell Regional Medical Center (KRMC), HealthCenter N... More...
   $24000000 (09-29-2018 - )

Craig Brummere, M.D., ex rel. United States of America v. Health Management Associates, L.L.L.C. (HMA)




Atlanta, GA - Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty

Health Management Associates, LLC (HMA), formerly a U.S. hospital chain... More...
   $260000000 (09-26-2018 - ga)

STATE OF OHIO v. LORETTA A. PHILLIPS

Appellant owned Solutions Counseling Center in Sebring. She was a counselor with plans to become a clinical psychologist. As a counselor, Appellant was not eligible to receive a provider number from the Ohio Department of Medicaid in order to directly seek reimbursement for rendering services to clients who used the traditional Medicaid option. (Under traditional Medicaid, a counselor had to wo... More...   $0 (09-21-2018 - OH)

United States of America v. John P. Ramirez, M.D., Ann Nwoko Shepherd, and Yvette Nwoko Southern District of Texas Courthouse - Houston, Texas Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Houston, TX - Physician and Two Clinic Operators Found Guilty for Their Roles in $17 Million Medicare Fraud Scheme

A federal jury found a physician and two clinic owners and operators guilty on September 18, 2018 for their roles in a $17 million Medicare fraud scheme.

John P. Ramirez (Ramirez), M.D., 64; Ann Nwoko Shepherd (Shepherd), 62; and Yvette Nwoko (Nwoko), 30, all of Hous... More...
   $0 (09-19-2018 - TX)

Hickory Heights Health & Rehab, LLC v. Mabel Keller Cook

This is an interlocutory appeal concerning the denial of a motion to compel
arbitration. Appellants are Hickory Heights Health and Rehab, LLC; Central Arkansas
Nursing Centers, Inc.; Nursing Consultants, Inc. d/b/a Professional Nursing and
Rehabilitation Services; Tina Lynette Beard, individually and as nursing home
administrator for Hickory Heights Health and Rehab, LLC; Micha... More...
   $0 (09-14-2018 - AR)

United States of America v. Centers Plan for Healthy Living (“Centers Plan”) Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY - Staten Island-Based Health Care Service Agrees to Pay More than $1.6 Million to Settle False Claims Act Suit Alleging Fraudulent Billing Practices

Centers Plan for Healthy Living (“Centers Plan”), a Staten Island-based company that provides services to people who are chronically ill or who need long-term health care services, has agreed to pay $1,650,000 to settle civil fra... More...
   $0 (09-14-2018 - NY)

United States of America v. David Blaszczak, Christopher Worrall, Theodore Huber and Robert Olan Southern District of New York - New York, New York

New York, NY - Four Defendants Sentenced Following Convictions At Trial For Stealing Confidential Government Information And Using It To Engage In Illegal Trading

Robert Khuzami, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, announced today that DAVID BLASZCZAK, a political intelligence consultant, was sentenced to 12 months and one day in prison... More...
   $0 (09-13-2018 - NY)

United States of America v. Orrin K. McLeod, D.O. District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - East Mountain Family Practice Doctor Pays $300,000 to Resolve Alleged False Claims to Federal Healthcare Programs for Services Rendered While Out of Country

Settlement also Resolves Alleged Violations of Controlled Substances Act Relating to Signed, but Otherwise Blank, Prescriptions Available for Use While Out of the Country

Orrin K. McLeod, D.O., a family prac... More...
   $300000 (09-08-2018 - NM)

State of Ohio v. Jake Paul Heiney

Heiney is an orthopedic surgeon who ran his own medical practice, called Cutting Edge Orthopedics. He operated two offices, one in Sylvania, Ohio, and the other in Lambertville, Michigan. In this case, Heiney is alleged to have touched two female patients inappropriately while examining them at his Sylvania office in early 2015. The patients, referred to as “M.S.” and “K.O.,” offered the fo... More...   $0 (09-06-2018 - OH)

United States of America v. Haydn Thomas and Catinia Farrington Middle District of North Carolina Federal Courthouse - Greensboro, North Carolina

Raleigh, NC - Two Individuals Associated With a Mental Health Company Plead Guilty to Health Care Fraud and Tax Evasion



Two individuals associated with a mental health company pleaded guilty to health care fraud related to the submission of false claims to Medicaid and tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman and U.S. Attorney Matth... More...
   $0 (09-06-2018 - NC)

United States of America v. Dr. Michael Cash Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - Suboxone Clinic Doctor Pleads Guilty to Unlawfully Dispensing Controlled Substances, Health Care Fraud

A prescribing physician with SKS Associates, an opioid treatment facility located in Johnstown, PA, guilty in federal court to charges of dispense and distribution of controlled substances, conspiracy to distribute controlled substances and health care fraud,.

D... More...
   $0 (09-04-2018 - PA)

United States of America v. Vincent Njong Federal Courthouse - District of Columbia

Washington, DC - Maryland Man Pleads Guilty to Health Care Fraud in Scheme Targeting D.C. Medicaid Program

Defendant Worked as Personal Care Aide, Submitted Timesheets For Work That Never Was Performed

A Maryland man who was employed as a personal care aide pled guilty today to a federal charge of health care fraud stemming from a scheme in which he submitted more than $66,000 in... More...
   $0 (08-29-2018 - DC)

United States ex rel. Dean v. Paramedics Plus, LLC, et al Eastern District of Texas Federal Courthouse - Beaumont, Texas

Beaumont, TX - Ambulance Company and its Municipal Clients Agree to Pay over $21 Million

To Settle Allegations of Unlawful Kickbacks and Improper Financial Relationships

Seven ambulance industry defendants have agreed to pay the government a total of over $21 million to settle a False Claims Act lawsuit alleging that they knowingly submitted claims to the Medicare and Medicaid pr... More...
   $21000000 (08-28-2018 - TX)

William James Crenan v. The State of Texas

Evidence at trial showed that Crenan was the owner of C4 Cattle, Inc. and an “order
buyer” for the Ty Jones Cattle Company. As an order buyer, he brokered the sale of cattle by filling
orders. Generally, Crenan would find cattle from a rancher and make an offer to buy the cattle on
behalf of a feedlot. Crenan would then ship the cattle from the rancher, receive the cattle at Ty Jone... More...
   $0 (08-20-2018 - TX)

Derek Waskul; Cory Schneider; Kevin Wiesner; Washtenaw Asociation for Community Advocacy v. Washtenaw Country Community Mental Health, et al. Eastern District of Michigan Federal Courthouse - Detroit, Michigan

An association generally has standing if “at least one of [its] members would have standing to sue on his own.” United Food & Commercial Workers v. Brown, 517 U.S. 544, 554–55 (1996) (citing Warth v. Seldin, 422 U.S. 490, 511 (1975)). In this interlocutory appeal, the Washtenaw Association for Community Advocacy identifies at least one named member who appears to have suffered an initial deprivati... More...   $0 (08-16-2018 - MI)

State of Ohio v. Rickey Lamb, Jr.

On July 21, 2015, the Fulton County Grand Jury issued a seven-count indictment charging appellant with one count of arson in violation of R.C. 2909.03(A)(2), a felony of the fourth degree (“Count 1”); one count of aggravated arson in violation of R.C. 2909.02(A)(2), a felony of the second degree (“Count 2”); one count of aggravated arson in violation of R.C. 2909.02(A)(1), a felony of the firs... More...   $0 (08-14-2018 - OH)

United States of America v. Dr. Dwight L. Bailey Western District of Virginia Federal Courthouse - Abington, Virginia

Abington, VA - Lebanon Doctor Convicted of Federal Drug Distribution Charges Following Two Week Jury Trial

Dr. Dwight L. Baily Found Guilty of 63 Charges Including Drug Conspiracy

A medical doctor who operated two rural healthcare practices in Lebanon, Virginia was convicted on August 1, 2018 of federal drug and healthcare fraud charges.

Following more than two weeks o... More...
   $0 (08-04-2018 - VA)

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