Arrested for Making House Calls? Home-Visit Doctors Accused of Fraud

Mobile Health Care Provider Fraud: How Physicians, Managers & Owners Become Suspects Medicare believes it is paying billions of dollars every year to doctors who claim they’re making house calls but actually aren’t. So what does that mean for you...Read More

10 Common Allegations in Securities Fraud Litigation

For brokers, investment advisors, firm managers, and corporate insiders, the risk of being targeted in a securities fraud lawsuit is one that needs to be taken very seriously. Most investment professionals and company executives put their client’s and company’s best...Read More

4 Key Considerations When Evaluating the Potential for Business Litigation

Whether an individual or another company is interfering with your market activities or your company is facing civil allegations from a third party, deciding on an appropriate course of action requires a strategic assessment of the various business, legal, and...Read More

Unique Issues in Civil Health Care Litigation

In heavily-regulated industries such as health care, companies face litigation risks that far exceed those in the various unregulated market sectors. This includes not only an increased risk for state and federal enforcement, but for civil litigation initiated by patients,...Read More

Whistleblower Cases

How to Blow the Whistle on Health Care Fraud in Five Straightforward Steps Are you an employee or an independent contractor working in the health care field? If so, you’ve probably heard rumblings about health care fraud crackdowns in the...Read More

Arizona Health Care Fraud & Federal Criminal Defense

Protecting Medical Professionals and Businesses in Scottsdale & Phoenix from Health Care Fraud Allegations When medical professionals, health care businesses, and pharmacies retain our team made up of former federal prosecutors, they want the advantage of courtroom dominance and trial...Read More

Are Civil Investigative Demands Public?

While the most-severe consequences of facing a civil investigative demand (CID) flow from the potential outcomes of a federal investigation, having an investigation become public can have significant practical implications for health care providers and other businesses as well. If...Read More

Understanding the Medicare Appeals Process

The Five Levels of Medicare Review for Health Care Providers When a Medicare Administrative Contractor (MAC) or other CMS contractor/agency audits your practice’s invoices, you will receive a document called a Remittance Advice (RA), containing the MAC’s initial determination. If...Read More

Civil Investigative Demand vs. Subpoena

Not all requests for information are created equal. When federal and state authorities are investigating health care providers and other entities for suspected fraud and abuse, they have a variety of tools at their disposal. Existing under varying sources of...Read More

Florida Anti-Kickback Statutes, Stark Law and Patient Brokering Act

Florida, like most other states, has enacted several laws targeting the health care industry that are similar to the federal laws that apply to physicians and other providers nationwide. As a result, providers in the state must not only develop...Read More

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