During closing arguments, the prosecution said both defendants used the pandemic to get rich, saying the federal program as ...
Oleg Beretsky is accused of referring elderly Medicare patients to doctors and other health care professionals in exchange ...
Medicare-certified ASCs are subject to numerous federal laws — including the Anti-Kickback Statute — that require compliance ...
The mortgage brokerage defendants claim that the complaint is “a mish-mash of poorly pled facts and wrongly-applied law.” ...
Multiple health care providers, including a Pawleys Island M.D., agreed with the Department of Justce (DOj) to pay ...
Unnecessary brain scans were ordered, resulting in around $70.6 million in Medicare fraud, the U.S. Attorney's office says.
A three-judge panel with the Eighth Circuit Court of Appeals has reversed one of two counts of identity theft a... Dale Ellis covers the federal courthouse beat for the Arkansas Democrat-Gazette ...
As of February 18, 2025, the First Circuit Court of Appeals requires the government to prove “but-for” causation in Anti-Kickback Statute ...
On February 18, 2025, the First Circuit joined the Sixth and Eighth Circuits in adopting a “but for” causation standard in ...
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