Sentences with phrase «of health care fraud»

For the purposes of this rule, we intend for investigations regarding issues (a) through (c) above to mean investigations of health care fraud.

Comment: Many commenters noted that proposed § 164.510 (f)(5)(i), which covered disclosures for investigations and prosecutions of health care fraud, overlapped with proposed § 164.510 (c) which covered disclosures for health oversight activities.

Specifically, this overlap occurred because: (1) The NPRM 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; and (2) the NPRM addressed some disclosures for investigations of health care fraud in the law enforcement paragraph (proposed § 164.510 (f)(5)(i)-RRB-, while health care fraud investigations are central to the purpose of health care oversight agencies (covered under proposed § 164.510 (c)-RRB-.

Melody's experience includes work on matters involving allegations of health care fraud, corporate disputes, government contract disputes, and environmental 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.

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.

Have you become the target of a health care fraud investigation?

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

Not exact matches

Health care fraud is one of the most devastating financial crimes, siphoning billions of dollars from insurance companies and patients who spend a staggering 2.5 trillion dollars each year on healthHealth care fraud is one of the most devastating financial crimes, siphoning billions of dollars from insurance companies and patients who spend a staggering 2.5 trillion dollars each year on healthhealth care.

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.

Driving Down Health Care Costs (Panel Publishers, New York City, 1991, $ 89), a collection of 44 articles, is a simple way to tap into savvy strategies currently recommended by insurance and benefits practitioners to reduce insurance fraud, audit for cost savings, redesign retiree benefits, and more.

Merida Health Care Group closed its Corona Drive location last week after a slew of legal troubles linked to a fraud and money laundering investigation.

Widespread cargo theft has also given rise to concomitant offenses such as robbery, kidnapping, homicide, interstate transportation of stolen motor vehicles, drug trafficking, health care fraud, money laundering and insurance fraud.

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.

Also present was yesterday Joseph Goldberger, a home health care company owner whom the AG's office targeted as part of a fraud crackdown last year.

Gillibrand and her Democratic colleagues are still seeking one last GOP vote necessary to pass the 9/11 health care bill, and she is accusing the Republicans of pushing a «pack of lies» about the bill by suggesting it will be a «job killer» and open the door to fraud.

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.

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.

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.

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.

Mr. Grimm was indicted several months ago on various health care, wire fraud and mail fraud charges related to his operation of a Manhattan restaurant, pleading not guilty to all charges.

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.

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!

White collar crime is a generic term for crimes involving antitrust violations, computer / internet fraud, credit card fraud, phone / telemarketing fraud, bankruptcy fraud, health care fraud, environmental law violations, insurance fraud, mail fraud, government fraud, tax evasion, financial fraud, securities fraud, insider trading, bribery, kickbacks, counterfeiting, public corruption, money laundering, embezzlement, economic espionage, and trade secret theft, and other forms of dishonest business schemes.

Our attorneys provide aggressive legal defense to health care entities facing federal or state government audits, including civil or criminal claims of Medicaid fraud.

clients facing allegations of fraudulent billing, anti-kickback violations, and other health care 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 also advises clients on physician self - referral (Stark law), fraud and abuse, Medicare and Medi - Cal provider enrollment and payment appeals, reimbursement, licensing, corporate practice of medicine, antitrust and other health care regulatory compliance matters.

Professional: Nurse Primary Issue: Nurse was charged with obtaining drugs by fraud, health care fraud, identity theft, and possession of narcotics -LSB-...]

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

A track record of success Employing both substantive and legal defenses, our attorneys have successfully resolved high - profile cases involving health care, consumer fraud, unfair business practices, breach of warranty, and food and beverage labeling, among others.

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.

We have defended clients against allegations of insider trading; money laundering; health care, securities, accounting and government contracts fraud; violations of the Foreign Corrupt Practices Act; Anti-kickback Statute and False Claims Act; criminal environmental violations; criminal antitrust violations; and violations of other statutes.

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.

Her experience includes advising health care providers and organizations on fraud and abuse laws, the corporate practice of medicine, and health care reform.

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.

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.

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.

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.

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.

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.

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.

The IOG investigates instances of waste, fraud and abuse within the health care system.

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).