Fraud in the home health care services sector – where Medicare spends $18 billion annually for home health-related services – is officially in the hot seat for government scrutiny. In a...
read moreAn Ohio cardiologist who was convicted by a jury of engaging in a $29 million dollar healthcare fraud scheme was sentenced on December 18, 2015 to 20 years in prison. Harold Persaud, M.D. had run...
read moreInfluential Court Defines “Identified” as Known or Should Have Known Under the Patient Protection and Affordable Care Act (“ACA”), a healthcare services provider who receives an...
read moreOn November 30, 2015 a federal jury sitting in the Eastern District of Virginia acquitted Dr. Amir Bajoghli, a dermatologist, of more than 40 counts of health care fraud stemming from billing...
read moreOn Tuesday, the U.S. Department of Justice announced a resolution with Aargauische Kantonalbank (“AKB”) allowing the Swiss bank to avoid prosecution for tax-related criminal offenses in exchange...
read moreTHE DEPARTMENT OF JUSTICE HAS VOWED TO TARGET INDIVIDUAL WRONGDOERS In September of this year, the Deputy Attorney General of the United States, Sally Quinlan Yates, issued a memorandum (the...
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