This post reviews the CMS process for reviewing Medicare claims and analyzes its impact on the mens rea for healthcare fraud offenses.
This post reviews the FIfth Circuit’s decision in Marchetti outlining the confines of the Anti-Kickback Statute.
This post looks at the impact of Ruan v. United States on unlawful distribution cases under 21 U.S.C. ยง 841.
This reviews the United States Sentencing Commission statistics for health care fraud convictions in 2021.
This blog reviews the sentencing commission’s new JSIN database which allows attorneys to review national sentencing facts for particular criminal offenses.
This post looks at the promulgation of rules in the Medicare program and the types of claims targeted by federal investigative agencies.