As a health care provider, facing a federal fraud investigation can be a trying experience. Here are explanations of some of the key terms you are likely to encounter during the government’s inquiry. Similar to medicine, the field of health...Read More
The qui tam (or “whistleblower”) provisions of the False Claims Act serve an important role in the government’s fight against fraud. Unfortunately, they are often abused. And they can expose health care providers and other businesses to significant civil and...Read More
When facing a federal health care fraud investigation, your number one priority must be to prevent the investigation from leading to criminal charges. Depending upon the circumstances involved, here are seven defense strategies you may have available. As a health...Read More
While many types of crimes can be prosecuted under state or federal law, drug crimes are unique in that similar offenses are routinely prosecuted at the state and federal levels. The prohibitions under state and federal law are similar (e.g.,...Read More
Facing a federal investigation or being placed under arrest can trigger disciplinary action by your state medical licensing board as a licensed medical professional. In most cases, a conviction is not required in order for a state licensing board to...Read More
As a health care provider who prescribes or dispenses medications to patients, your practice is subject to oversight by the Drug Enforcement Administration (DEA). In addition to maintaining your DEA registration, you must ensure ongoing compliance with the Controlled Substances...Read More
As a resident of the United States, a US citizen living abroad, or the owner of a business or health care practice located in the US, you owe annual obligations to the Internal Revenue Service (IRS). If you fail to...Read More
Under federal law, it is illegal to possess, use, or sell another person’s identification documents for an unlawful purpose. This prohibition exists under 18 U.S.C. 1028(a)(7), a provision of one of the primary federal identity theft statutes. Like most other...Read More
As a health care provider in the United States, you are subject to an inordinate volume of laws and regulations. From who you serve to how you bill and from how you keep records to how you structure relationships with...Read More
Although highly-publicized securities fraud cases have waned in recent years, identifying and putting a stop to fraudulent practices by company executives, hedge fund managers, stock brokers, and other professionals remains a top federal law enforcement priority. With the adoption of...Read More
