Sentences with phrase «health care fraud»

Members also engaged in health care fraud by having doctors issue unnecessary prescriptions for expensive compound cream, court papers say.

In addition to criminal consequences, health care fraud charges could lead to the loss of a medical license and permanent reputation damage.

A person could be charged with fifth - degree health care fraud if he / she provided false information or omitted details in order to receive services or products.

If you've been arrested on charges of fraud, including health care fraud and bankruptcy fraud, your life and career options could be turned upside down upon conviction.

For example, Markus / Moss has successfully represented CEOs in complex criminal antitrust cases and fraud cases, doctors in health care fraud cases, lawyers in mortgage fraud cases, politicians in election fraud investigations, and so on.

Represented one of the largest healthcare companies in the world in connection with the company's global settlement of three separate government investigations for $ 3 billion — the largest health care fraud settlement in U.S. history.

Represents the former executive of a major public health care insurance company in connection with federal health care fraud charges.

Here are images of him when he went on trial in Manhattan Federal Court this January on health care fraud charges.

A U.S. attorney says the Dutchess County surgeon Thursday pleaded guilty to operating a long - running health care fraud scheme in which he defrauded Medicare, the New York State Insurance Fund, and numerous private health insurance providers out of more than $ 2.5 million by lying about the nature and scope of the surgical procedures he performed.

Obtained prosecution declinations for UCI and former individual «targets» in highly publicized health care fraud investigation of the UCI Liver Transplant Program;

To Alan McGonigal, an Assistant U.S. Attorney in the district's civil division, the rampant abuse of prescription drugs required a more holistic strategy, one that he had often used in prosecuting health care fraud: Find the gatekeepers.

Investigation of $ 300 million alleged health care fraud by high ranking officials in a prominent national health care company

clients facing allegations of fraudulent billing, anti-kickback violations, and other health care fraud

In the largest health care fraud settlement in U.S. history, the Justice Department ordered GlaxoSmithKline to pay $ 3 billion to settle these allegations.

About 1,400 individuals are indicted in federal court for health care fraud every year and more than 2,500 individuals are currently being investigated for Medicare fraud.

He is a past president of the Maryland Chapter of the Federal Bar Association and has spoken and written about the federal criminal justice system, about health care fraud and abuse, and about other legal matters.

GlaxoSmithKline: $ 94 million; July 2012 The probe of what the American Lawyer calls the biggest health care fraud settlement in history began in 2003 with whistleblowing complaints filed by Cheryl Eckard, who alleged manufacturing faults at one of Glaxo's plants.

WASHINGTON (Legal Newsline)-- A federal program that was implemented in 1997 and designed to target health care fraud took off under President Obama.

He also brings a background in litigation cases that involved complex health care fraud issues, the RICO act, and intellectual property litigation.

Complain about unlawful activity that creates a danger to the public, or which constitutes health care fraud

Illinois also explicitly defines and prohibits health care fraud.

A 70 - year - old Boca Raton man was sentenced to five years in prison for $ 63 million in home health care fraud.

Accusations of health insurance fraud or health care fraud demand an experienced criminal defense attorney with sophisticated knowledge of health care law, investigation procedures and complex medical coding practices.

Bloomberg Law introduced Health Care Fraud Analytics, a tool designed to help legal professionals understand trends in health care fraud enforcement, gain context and mitigate risk.

Federal Conspiracy to Commit Health Care Fraud: Home confinement given after the defendant's guilty plea to conspiracy to commit health care fraud.

Represented senior executives in connection with civil and criminal health care fraud investigations

Although our criminal defense work centers around white collar crime particularly health care fraud, we have extensive experience in defending people accused of tax fraud, drug crimes, computer - related crimes, and violent offenses.

Under Article 177 of NY penal law, health care fraud refers to any attempt to defraud a health plan; in this instance, Medicaid.

His experience includes litigation counseling and frontline representation in cases involving fraud and misrepresentation claims, contract disputes, partnership disputes, and alleged violations of securities laws and health care fraud statutes.

As an Assistant U.S. Attorney, he prosecuted several health care fraud cases and tried the first criminal anti-kickback health care case to a jury verdict in the U.S. District Court for the Middle District of Florida.

Before entering private practice in 1998, Jack was a founding member of the first health care fraud task force set up in the Middle District of Florida.

Represented State Compensation Insurance Fund in a civil RICO lawsuit alleging widespread health care fraud in the worker's compensation system.

We handle a broad spectrum of health care fraud cases — regulatory, civil, and criminal — including claims of billing fraud, false claims, kickbacks, off - label promotions, and an array of other matters.

Defended an executive and former general counsel of a major public health care insurance company in connection with federal health care fraud charges.

Analytics on health care fraud.

Fourth - Degree health care fraud is a Class E felony, and it applies to a person who is accused of committing fraud more than once.

Bloomberg says it is the largest single database of health care fraud settlement agreements and related corporate integrity agreements in the market.

This webinar provided an introduction to the Stark law, the Anti-Kickback Statute, the False Claims Act, and other health care fraud and abuse laws; reviewed common compliance issues that arise under these laws; and discussed the range of penalties for noncompliance with such laws.

For example, on Thursday, AP reported on the U.S. Justice Dept.'s announcement of another big health care fraud settlement, specifically,

His experience includes health care fraud, investment fraud, securities fraud, Foreign Corrupt Practices Act, bank fraud, embezzlement, Qui Tam, large scale corporate identity theft, tax fraud / copyright / trademark infringement, FDA fraud / mislabeling, financial crimes, public corruption, organized crime and drug trafficking.