Sentences with phrase «in health care fraud»

Department of Justice (Wheeling, WV & Washington, DC) 08/2004 — 05/2007 United States Attorney's Office — Insert Title • Provide a variety of services for the United States Attorney's office focused on trial file preparation and evidence • Screen attorney's filings to ensure the US District Court guidelines are followed in sensitive cases sealed from the public • Provide support on ad - hoc requests from US Attorneys • Assist in analyzing databases, spreadsheets, and records in health care fraud cases • Perform upkeep and maintain the civil and criminal law libraries • Recognized with the Performance Award, Civil Division, United States Attorney's Office, for work excellence

To clarify further that health oversight disclosure rules apply generally in health care fraud investigations (subject to the exception described above), in the final rule, we eliminate proposed § 164.510 (f)(5)(i), which would have established requirements for disclosure related to health care fraud for law enforcement purposes.

To clarify further that health oversight disclosure rules apply generally in health care fraud investigations (subject to the exception described above), in the final rule, we eliminate proposed § 164.510 (f)(5)(i), which would have established requirements for disclosure related to health fraud for law enforcement purposes.

She appeared in federal court one day last week, filled out forms and was told to return this Monday to be on a panel of 60 potential jurors in a health care fraud case.

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.

You are instructed to appear in court to be on a panel of 60 potential jurors in a health care fraud case but, I mean, damn — you don't have time for that nonsense!

More than 400 people have been charged with taking part in health care fraud and opioid scams that totaled $ 1.3 billion in false billing, U.S. Attorney General Jeff Sessions announced.

Not exact matches

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.

Middle Eastern transnational criminal organizations typically engage in automobile theft, financial fraud, money laundering, interstate transportation of stolen property, smuggling, drug trafficking, document fraud, health care fraud, identity fraud, cigarette smuggling, trademark counterfeiting and sales of counterfeit goods, and the theft and redistribution of infant formula.

Vladimir Prado got eight years in federal prison after running a health care fraud scam from three Miami - Dade clinics that submitted $ 10 million of false claims to Blue Cross Blue Shield and Medicare.

You don't suggest to gut a program that serves many poor people who would not receive the necessary health care they deserve as citizens of the greatest nation in the world, because you can't root out and eliminate fraud.

Paterson cut $ 385 million from the health care budget, with an additional $ 300 million booked in savings from reducing Medicaid fraud, that most popular and elusive of Medicaid promises.

«These mobsters seemed to use every scheme known to us, from arson, to shake - downs, violence, health care fraud, and even untaxed cigarettes to keep the racket going,» outgoing NYPD Commissioner Bill Bratton said in a statement.

«From loansharking and illegal gambling, to credit card and health care fraud, and even firearms trafficking, today's mafia is fully diversified in its boundless search for illegal profits,» Manhattan U.S. Attorney Preet Bharara said in a statement.

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.

«From loansharking and illegal gambling, to credit card and health care fraud, and even firearms trafficking, today's mafia is fully diversified in its boundless search for illegal profits.

Recent advances in data analysis technology have given federal controllers, such as the Health Care Fraud Prevention and Enforcement Action Team, new and effective weapons in the fight against fraud, Czarnecki says.

This year another effort by Canine Health Concern in the UK is once again trying to stop the unethical marketing of vaccine protocols that are not within the standard of care for veterinary medicine and constitute fraud.

Our attorneys include former prosecutors and trial attorneys with experience in complex cases including health care and insurance fraud, labor and unemployment fraud, racketeering and money - laundering, and environmental crimes... Learn More

Ed has represented engineering firms, health care companies, and defense firms in grand jury investigations into alleged fraud in their business dealings with the federal government and other public entities.

The return on investigation investment suggests that the federal government's interest in investigating and prosecuting health care fraud and abuse is substantial.

Some people believe that situations like this carry a potential for fraud — the health care provider gets clients directly from the lawyer, so they might have an interest in increasing the treatment or bills in order to increase the case value and to receive more referrals from that lawyer.

She has experience in handling investigations and prosecutions brought under a wide variety of federal criminal statutes, including banking fraud, health care fraud, bitcoin schemes, computer crimes, securities fraud, mail and wire fraud schemes, Ponzi schemes, insider trading, government contracting fraud, commercial bribery, Anti-Money-Laundering violations, and conspiracy offenses.

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

In addition, Mr. Cloherty represents businesses and individuals in enforcement matters and government investigations stemming from health care, securities, and mail and bank fraud allegationIn addition, Mr. Cloherty represents businesses and individuals in enforcement matters and government investigations stemming from health care, securities, and mail and bank fraud allegationin enforcement matters and government investigations stemming from health care, securities, and mail and bank fraud allegations.

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

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

Defeated class certification in potential multi-million dollar health care consumer fraud action, then resolved for exceptionally favorable value during the appeal.

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.

She also represents clients in government investigations relating to health care fraud and abuse, and defending False Claims Act cases.

Represented a variety of life science and health care companies, as well as individual employees, officers, consultants and medical professionals, in criminal and civil litigation by multiple U.S. Attorneys Offices, DOJ, HHS - OIG, qui tam Relators, state attorneys general and national Medicaid fraud control units, regarding alleged «off - label» promotion, unlawful inducements and other sales, marketing, pricing and development activities.

With extensive knowledge in a variety of white collar defense matters, and an emphasis on health care and securities enforcement, Mateja joins the firm's national White Collar Defense & Government Investigations Practice Group, and will also focus heavily on health care fraud and abuse matters.

He represents clients in federal actions involving conspiracy, bank fraud, aviation fraud, health care fraud, environmental crime, securities fraud, and tax fraud.

The practice also regularly handles matters in federal and state courts throughout the United States, and has defended clients against allegations of health - care fraud, insider trading, securities, accounting and government contracts fraud; violations of the Foreign Corrupt Practices Act; criminal environmental violations; criminal antitrust violations; and money laundering.

Examples of our substantive experience include fraud - related and financial reporting laws; employment matters in various industries (including matters involving senior executives); insurance regulation; corporate governance issues; financial services issues; health - care regulation; and a wide variety of other business problems.

Represented a health care system in South Texas in a lawsuit against former insurance agents for violations of the Texas Insurance Code, violations of the Texas Theft Liability Act, conversion, fraud, fraud by non-disclosure, negligent misrepresentation, and breach of contract.

We have handled trials in all commercial areas, including antitrust, corporate governance, contracts, corporate debt, environmental, health care fraud, insurance liability and securities.

Practice Highlights His practice includes representing physicians and medical clinics in negotiating employment contracts, partnership contracts, joint venture contracts and establishment of medical corporations; representation of physicians and medical clinics in the purchase and sale of medical practices; representation of physicians, dentists, pharmacists, medical clinics, surgical centers, hospitals, clinical laboratories and nursing homes before the Illinois Department of Professional Regulation, Illinois Department of Public Aid, Illinois Department of Public Health and Federal Department of Health and Human Services in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician as a provider; representation of health care providers in criminal proceedings in federal or state court on charges related to Medicare and Medicaid vendor fraud and false claims; general and civil litigation related to medical care providers; and domestic relaHealth and Federal Department of Health and Human Services in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician as a provider; representation of health care providers in criminal proceedings in federal or state court on charges related to Medicare and Medicaid vendor fraud and false claims; general and civil litigation related to medical care providers; and domestic relaHealth and Human Services in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician as a provider; representation of health care providers in criminal proceedings in federal or state court on charges related to Medicare and Medicaid vendor fraud and false claims; general and civil litigation related to medical care providers; and domestic relahealth care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician as a provider; representation of health care providers in criminal proceedings in federal or state court on charges related to Medicare and Medicaid vendor fraud and false claims; general and civil litigation related to medical care providers; and domestic relahealth care providers in criminal proceedings in federal or state court on charges related to Medicare and Medicaid vendor fraud and false claims; general and civil litigation related to medical care providers; and domestic relations.

The subject matters involved in these trials included many complex «white collar» matters, including criminal violations of the Bank Secrecy Act, environmental fraud, health care fraud, obstruction of justice, computer - related crimes, fraud in government subsidy programs, and public corruption.

Henry Fenton, Alexandra de Rivera, Dennis Lee, and Herb Weinberg successfully represented INF Corporation, dba Star Pharmacy, in a fraud investigation in front of the California Department of Health Care Services (DHCS).

Selesnick and Medina also defend providers in government investigations for fraud and abuse, and routinely represent health care providers in complex business disputes.

Mr. Wasserman has represented a diverse group of health care providers and entities including hospitals, hospital medical staffs, long - term care facilities, physicians, physician specialty organizations, and other health - related entities in matters of health and hospital law, including, without limitation: the analysis of health care fraud and abuse matters, JCAHO matters, reimbursement issues, tax - exempt issues, and other corporate compliance and federal and state regulatory matters.

Represented a national health care provider in a federal health care fraud investigation concerning allegations of overbilling and beneficiary inducement.

He has represented health care providers in government and internal investigations of alleged fraud and abuse.

The firm offers top - quality legal services in the following practice areas: clinical negligence and personal injury, community care and health services, criminal law, discrimination and equality law, employment law and professional discipline, family and matrimonial law, housing, human rights, public law and judicial review, immigration, inquests and inquiries, international law, media and information law, reputation and crisis management, mental health, police misconduct, prison law, professional negligence, public procurement and commercial reputation, serious fraud and regulatory investigations and Brexit.

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

These include: public - private relationships in the health care space, including public hospital sales and leases, sovereign immunity, and compliance with the Sunshine Law and Public Records Act; Medicare Advantage and other risk - based managed care payment models; Stark, anti-kickback, and health care fraud and abuse; electronic medical records, and non-competitive agreements.

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

Represented the former CEO of a leading regional health care provider in a federal health care fraud investigation.

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.