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Michael E. Barri v. The Workers' Compensation Appeals Board

Michael E. Barri (Barri), Tristar Medical Group (Tristar), and Coalition for
Sensible Workers’ Compensation Reform (CSWCR) petitioned this court pursuant to
Labor Code section 5955 (all further statutory references are to the Labor Code, unless
otherwise indicated). They seek a peremptory or alternative writ of mandate, prohibition,
or other appropriate relief directing the Workers... More...
   $0 (10-21-2018 - CA)

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. Donald A. Knutsen




Owner of Sports Memorabilia Stores Sentenced to Prison for Failing to Pay Employment Taxes
Defendant Failed to Pay Employment and Social Security Taxes on more than 50 Employees for the last Ten Years

The owner of two Pierce County sports mem... More...
   $0 (10-12-2018 - WA)

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. Starsky D. Bomer

Houston, TX - Texas Hospital Administrator Convicted of Health Care Fraud for Role in $16 Million Medicare Fraud Scheme



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Free a... More...
   $0 (10-10-2018 - TX)

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 of America v. Sainte Deon Robinson





Raleigh, NC - Officer of North Carolina Mental Health Service Provider Pleads Guilty for Failure to Pay Employment Taxes

A Raleigh, North Carolina, man pleaded guilty to one count of willful failure to pay over employment taxes to the Internal Revenue Service (IRS)... More...
   $0 (10-05-2018 - NC)

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 - )

United States of America v. Millicent Traylor




Detroit, MI - Doctor Sentenced to more than 11 Years in Prison for $8.9 Million Health Care Fraud Scheme

A Detroit-area doctor was sentenced to 135 months in prison on September 28, 2018 for her role in a scheme involving approximately $8.9 million in fraudulent Medicare claims for ... More...
   $0 (09-28-2018 - MI)

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)

United States of America v. Moustafa Moataz Aboshady




Boston, MA - Physician Convicted of False Billing Scheme

A physician and former employee of New England Pain Management Associates, Inc. was convicted by a federal jury of conspiring to falsify patient medical records between May 2012 and May 2013 in an effort to obtain payme... More...
   $0 (09-23-2018 - MA)

Salvatore Cappetta v. Commissioners of Social Security Administration




2 In 2009, an anonymous tipster reported to the Social Security
3 Administration (SSA) that petitioner Salvatore Cappetta was working
4 and earning substantial sums while receiving Social Security
5 di... More...
   $0 (09-23-2018 - CT)

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)

United States of America v. Kristen Khanna




Concord, NH - Windham Nurse Practitioner Pleads Guilty to Healthcare Fraud and Prescription Fraud Charges

Kristen Khanna, 42, of Windham, pleaded guilty in federal court today to healthcare fraud and prescription fraud charges.More...
   $0 (09-17-2018 - NH)

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. Lawrence Young, D.P.M. Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Detroit, MI - Detroit-Area Podiatrist Sentenced to Prison for Health Care Fraud

A Detroit-area podiatrist was sentenced to 28 months in prison today for his participation in a $1 million scheme involving podiatry services that were billed to Medicare but were never rendered.

Lawrence Young, D.P.M., 70, of Bloomfield Hills, Michigan, was sentenced by U.S. District Judge Judith ... More...
   $0 (09-11-2018 - MI)

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)

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)

Ronald A. Cup v. AMPCO Pittsburgh Corporation, et al. Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

This case involves a dispute over retiree healthcare benefits. Retired union member Ronald Cup and similarly situated retirees requested—and the District Court ordered—arbitration of the dispute under the Labor Management Relations Act (LMRA), 29 U.S.C. § 185. Ampco Pittsburgh Corporation, its subsidiary Akers National Roll Company, and Akers’ health and welfare benefit plan (collectively, the Com... More...   $0 (09-04-2018 - PA)

United States of America v. David Bosch, Tania Sanchez and Odalys Abreu United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Miami, FL - Co-Owners of Miami Pain Management Clinic Plead Guilty to Conspiracy to Distribute Medically Unnecessary Opioid Prescriptions

The husband and wife co-owners of a Miami pain management clinic and a patient recruiter pleaded guilty today to conspiracy to distribute controlled substances for their participation in a scheme to unlawfully distribute thousands of pills of oxycodone.... More...
   $0 (08-29-2018 - FL)

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)

United States of America v. Kanagasabai Kanakeswaran, M.D. Central District of California Federal Courthouse - Los Angeles, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Los Angeles, CA - California Doctor Convicted of Medicare Kickback Conspiracy

A federal jury in Los Angeles, California found a Lancaster, California doctor guilty on August 23, 2018 of conspiracy for his role in a Medicare kickback conspiracy involving a Los Angeles-area home health agency.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Di... More...
   $0 (08-26-2018 - CA)

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