Recent Blog Posts
How You Can Help Your Attorney Prepare Your Healthcare Fraud Defense
Facing allegations of white-collar crimes such as healthcare fraud or financial fraud can be a stressful and overwhelming experience. The stakes are high; your reputation, career, and even your freedom may be on the line. In these situations, working closely with an experienced white-collar criminal defense attorney is essential. But your lawyer cannot—and should… Read More »
Technology and Healthcare Fraud: A Double-Edged Sword
In the modern healthcare landscape, technology is indispensable. Electronic health records (EHRs), billing software, telemedicine platforms, and data analytics tools have revolutionized patient care and administrative efficiency. But the same digital tools that streamline operations also open the door to new forms of fraud. In many ways, technology is a double-edged sword in healthcare—used… Read More »
What Is a Subpoena Duces Tecum?
A subpoena duces tecum is a powerful legal tool used to compel a person or organization to produce documents, records, or evidence in a legal proceeding. This type of subpoena plays a crucial role in various legal cases, especially in criminal investigations, civil lawsuits, and administrative proceedings. If you or your business has received… Read More »
Common Defenses to Healthcare Fraud Charges
Healthcare fraud charges are serious federal offenses that can result in severe penalties, including substantial fines, loss of professional licenses, and lengthy prison sentences. However, as with any criminal case, charges are only accusations. You are innocent until proven guilty, and the prosecution bears the burden of proving your guilt beyond a reasonable doubt…. Read More »
Penalties for Healthcare Fraud Convictions (and how to avoid them)
Healthcare fraud is a serious offense that carries significant legal consequences at both the state and federal levels. Convictions for healthcare fraud can result in severe penalties, including fines, imprisonment, restitution, and exclusion from federal healthcare programs. If you are under investigation or facing charges for healthcare fraud, it is critical to understand the… Read More »
Understanding the Role of Data Analytics in Detecting Healthcare Fraud
Healthcare fraud is one of the most high-profile issues at both the state and federal levels, leading government agencies to expend enormous resources to investigate and prosecute suspected instances of fraud involving government programs like Medicare and Medicaid. Increasingly, data analytics has become a critical tool for detecting and preventing fraud. Below we look… Read More »
Healthcare Fraud in the Age of COVID-19: New Challenges and Legal Considerations
The COVID-19 pandemic not only strained the healthcare system but also created new opportunities for fraud and abuse. From inflated billing practices to the misuse of government relief funds, healthcare fraud cases surged as federal and state authorities ramped up enforcement. For individuals and entities accused of healthcare fraud, understanding the evolving landscape is… Read More »
The Impact of the False Claims Act on Healthcare Fraud Cases in California
Healthcare fraud cases are a major focus of federal and state prosecutors in California, where complex healthcare laws, a high volume of Medicare and Medi-Cal claims, and strict regulatory oversight intersect. In that light, a powerful tool known as the False Claims Act (FCA) allows the federal government—and even private citizens—to pursue claims against… Read More »
Legal Defenses in Healthcare Fraud Cases
Healthcare fraud is a serious offense under both federal and California law, often involving allegations of fraudulent billing, kickbacks, or false claims to Medicare or Medicaid. If convicted, healthcare providers could face heavy fines, imprisonment, and the loss of their professional licenses. However, just because you are accused of healthcare fraud doesn’t mean you… Read More »
The Importance of Compliance Programs in Preventing Healthcare Fraud
Healthcare fraud continues to be a significant concern for medical professionals and institutions alike, especially in California with its highly regulated environment. Charges of engaging in fraudulent activities such as improper billing, kickbacks, and false claims can lead to severe consequences, including hefty fines, loss of medical licenses, and even criminal charges. If you… Read More »