This post reviews the CMS process for reviewing Medicare claims and analyzes its impact on the mens rea for healthcare fraud offenses.
This third post reviews the transactions that trigger reporting requirements under the new regulation from the Department of Treasury.
This second post in the series reviews the Department of Treasury’s definition of broker under newly issued regulations.
This post reviews the Departement of Treasury’s recent regulation instituting reporting requirements on crypto brokers.
This post reviews the FIfth Circuit’s decision in Marchetti outlining the confines of the Anti-Kickback Statute.
This post reviews the important of a Kovel Accountant in criminal tax cases and the procedures for retaining criminal tax experts.