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.
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.
Not exact matches
Congressman Michael Grimm pleaded not guilty this afternoon to a slew of federal charges,
including mail, wire and
health care fraud, filing false tax returns, perjury, obstruction of an official proceeding and hiring undocumented workers.
Medicare supports home
health services
including visiting nurses and therapy, but according to Steven Landers, MD, MPH, clinical associate professor at Rutgers Robert Wood Johnson Medical School, the current policy should be strengthened to limit
fraud, provide consistent services nationally to reduce
health disparities and allow for better
care coordination.
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
Our attorneys provide aggressive legal defense to
health care entities facing federal or state government audits,
including civil or criminal claims of Medicaid
fraud.
Our
health care related experience
includes such diverse areas as Stark Act violations, Federal and state False Claims Act claims, Federal healthcare program
fraud, Worker's Compensation
fraud, RICO claims, whistleblower claims, qui tam actions, medical malpractice, medical records confidentiality and consent to treatment issues, antitrust and unfair competition issues and a wide range of employment matters.
White - collar crime generally
includes securities
fraud, wire
fraud, mail
fraud, mortgage
fraud,
health care fraud, bankruptcy
fraud, insider trading, computer and Internet
fraud, financial and accounting
fraud, money laundering, tax evasion, conspiracy, telemarketing
fraud, commodities and futures
fraud, business opportunity schemes, tax
fraud, identity theft, credit card
fraud, FEMA
fraud, perjury, obstruction of justice, criminal contempt, bribery, public corruption, and economic espionage and theft of trade secrets.
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.
She handles a broad variety of white collar issues,
including false claims, financial
fraud, trademark, civil and criminal RICO matters,
health care, immigration
fraud, bribery, and money laundering.
Her experience
includes advising
health care providers and organizations on
fraud and abuse laws, the corporate practice of medicine, and
health care reform.
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.
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 rela
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 rela
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 rela
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 rela
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 relations.
Wickouski counsels clients on all aspects of bankruptcy, insolvency and commercial transactions,
including bond defaults, trust indentures, business acquisitions, real estate,
health care and financial
fraud.
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.
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.
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.
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.
Melody's experience
includes work on matters involving allegations of
health care fraud, corporate disputes, government contract disputes, and environmental matters.
Health Law Diagnosis reports and examines issues across a broad array of topics, including fraud and abuse, government enforcement, Medicare and Medicaid, reimbursement, hospitals and health systems, pharmaceuticals, medical devices, and other important areas for the health care and life sciences indus
Health Law Diagnosis reports and examines issues across a broad array of topics,
including fraud and abuse, government enforcement, Medicare and Medicaid, reimbursement, hospitals and
health systems, pharmaceuticals, medical devices, and other important areas for the health care and life sciences indus
health systems, pharmaceuticals, medical devices, and other important areas for the
health care and life sciences indus
health care and life sciences industries.
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.
Most posted questions pertain to family law issues, but volunteer attorneys are available to answer questions related to all civil legal problems
including disaster - related,
fraud, and
health care issues.
Our lawyers
include a former Chief Assistant United States Attorney, Middle District of Florida, Fort Myers Division who prosecuted complex white - collar matters
including bank
fraud,
health care fraud, mortgage
fraud, public corruption, and national security matters.
Prior to joining Shutts, Steven practiced in the New York City office of a large Northeast law firm, where he handled a variety of litigation matters,
including those involving breach of contract,
health care fraud, product liability, employment and labor law, subrogation, personal injury and real estate litigation.
The commenters identified particular factors that could lead to confusion,
including that (1) the phrase «criminal, civil, or administrative proceeding» appeared in the definitions of both law enforcement Start Printed Page 82673and oversight; (2) the examples of oversight agencies listed in the preamble
included a number of organizations that also conduct law enforcement activities; (3) the NPRM addressed the issue of disclosures to investigate
health care fraud in the law enforcement section (§ 164.510 (f)(5)-RRB-, yet
health care fraud investigations are central to the mission of some
health care oversight agencies; (4) the NPRM established more stringent rules for disclosure of protected
health information pursuant to an administrative subpoena issued for law enforcement than for disclosure pursuant to an oversight agency's administrative subpoena; and (5) the preamble, but not the NPRM regulation text, indicated that agencies conducting both oversight and law enforcement activities would be subject to the oversight requirements when conducting oversight activities.
Because we consider both of these activities to be critical national priorities, we do not require covered entities to obtain authorization for disclosure of protected
health information to law enforcement or
health oversight agencies —
including those oversight activities related to
health care fraud.
This section indicates that
health oversight activities do not
include an investigation or activity in which the individual is the subject of the investigation or activity and the investigation or activity does not arise out of and is not directly related to
health care fraud.
In the final rule, we
include the following as additional examples of
health oversight activities: (1) The U.S. Department of Justice's civil rights enforcement activities, and in particular, enforcement of the Civil Rights of Institutionalized Persons Act (42 U.S.C. 1997 - 1997j) and the Americans with Disabilities Act (42 U.S.C. 12101 et seq.), as well as the EEOC's civil rights enforcement activities under titles I and V of the ADA; (2) the FDA's oversight of food, drugs, biologics, devices, and other products pursuant to the Food, Drug, and Cosmetic Act (21 U.S.C. 301 et seq.) and the Public Health Service Act (42 U.S.C. 201 et seq.); and (3) data analysis — performed by a public agency or by a person or entity acting under grant of authority from or under contract with a public agency — to detect health care
health oversight activities: (1) The U.S. Department of Justice's civil rights enforcement activities, and in particular, enforcement of the Civil Rights of Institutionalized Persons Act (42 U.S.C. 1997 - 1997j) and the Americans with Disabilities Act (42 U.S.C. 12101 et seq.), as well as the EEOC's civil rights enforcement activities under titles I and V of the ADA; (2) the FDA's oversight of food, drugs, biologics, devices, and other products pursuant to the Food, Drug, and Cosmetic Act (21 U.S.C. 301 et seq.) and the Public
Health Service Act (42 U.S.C. 201 et seq.); and (3) data analysis — performed by a public agency or by a person or entity acting under grant of authority from or under contract with a public agency — to detect health care
Health Service Act (42 U.S.C. 201 et seq.); and (3) data analysis — performed by a public agency or by a person or entity acting under grant of authority from or under contract with a public agency — to detect
health care
health care fraud.
High - stakes products litigation typically requires our clients to mount their defense on multiple fronts, which may
include class action litigation, multidistrict litigation, individual personal injury actions at the state and federal level, consumer
fraud actions, actions by
health care providers, False Claims Act litigation, actions by state attorneys general, government investigations, and internal reviews.