Sentences with phrase «several health care fraud»

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.

Not exact matches

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.

Fourth, in § 160.203, several criteria relating to the statutory grounds for exception determinations have been further spelled out: (1) The words «related to the provision of or payment for health care» have been added to the exception for fraud and abuse; (2) the words «to the extent expressly authorized by statute or regulation» have been added to the exception for state regulation of health plans; (3) the words «of serving a compelling need related to public health, safety, or welfare, and, where a standard, requirement, or implementation specification under part 164 of this subchapter is at issue, where the Secretary determines that the intrusion into privacy is warranted when balanced against the need to be served» have been added to the general exception «for other purposes»; and (4) the statutory provision regarding controlled substances has been elaborated on as follows: «Has as its principal purpose the regulation of the manufacture, registration, distribution, dispensing, or other control of any controlled substance, as defined at 21 U.S.C. 802, or which is deemed a controlled substance by state law.»

But earlier this month, Planned Parenthood filed a federal lawsuit against the video creators, asserting the group broke several federal laws in its campaign to defame the health - care centers with mail fraud, invasion of privacy, illegal secret recording and trespassing.