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Category: Fraud | Healthcare Fraud
More than 600 people, including doctors, were charged in June with crimes in connection with health care frauds exceeding $2 billion and contributed significantly to the nation’s opioid crisis, according to the U.S. Department of Justice (DOJ0. In this post,…
Category: Healthcare Fraud
Both were prominent members of their communities—the Florida doctor and the New Jersey U.S. Senator.
The doctor most assuredly and the senator more than likely will soon be inmates in the Federal Bureau of Prisons.
Earlier this month,…
Category: Fraud | Healthcare Fraud
The American healthcare system is big and complex. It confuses and frustrates even the most seasoned user of the system. The amount of money that goes in and out of our healthcare system each year is staggering, and the way…
Category: Fraud | Healthcare Fraud
Federal prosecutors are calling it “the largest home health fraud ever orchestrated by a single doctor.”
And there seems to be a good reason for it.
The Dallas Morning News reports a local doctor accused of recruiting 11,000…
Category: Federal Criminal Law | Healthcare Fraud
The Sixth Amendment right to counsel in this country is constitutionally sacrosanct.
It has long been popularly believed that every person in America has an undeniable right to retain the counsel of their choice; that the Government does not…
Category: Corporate Fraud | Federal Criminal Law | Healthcare Fraud | Uncategorized | White Collar Crime
In a major speech at New York City University this past September, Deputy Attorney General Sally Quillian Yates announced that the U.S. Justice Department had issued new policy guideline that would re-focus federal corporate criminal investigations towards holding individuals responsible…
Category: Federal Criminal Law | Healthcare Fraud
The constitutionally guaranteed rights of a criminal defendant sometimes conflict with the interpretation of a criminal statute. When these situations arise, a case generally works its way to the U.S. Supreme Court to resolve the issue. That’s what has happened…
Category: Federal Criminal Law | Healthcare Fraud | White Collar Crime
Medicaid is a jointly funded state and federal health care program. The program was established in Texas in 1987. It is administered by the State of Texas, namely the Health and Human Services Commission (HHS).
As of July…
Category: Corporate Fraud | Healthcare Fraud | White Collar Crime
The Department of Justice and Securities Exchange Commission, along with other federal regulatory agencies, are following the lead of traditional law enforcement agencies like FBI and DEA in the use of paid informants, also known as “whistle blowers.”
Whistleblowers…
Category: Healthcare Fraud
The federal government continues to beat the drum of health care fraud with public announcements of robust and record breaking law enforcement roundups and arrests of doctors and other health care professionals.
Press releases from the Attorney General’s Office,…
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