Criminal Law

FEDERAL ENFORCERS TARGETING HEALTH CARE EXECS IN FRAUD CASES
WASHINGTON D.C. - Health care fraud task forces are turning their attention to the executive level of health care enterprises. In an effort to crackdown on those who would perpetrate health care fraud, investigators have begun aiming their efforts...

Doctor to Return to U.S. to Face Fraud Charges
According to an article in the News Tribune, the long arm of the federal government has tracked a Washington state doctor to Madagascar and brought him back to the U.S. to face fraud charges...

MICHIGAN COUPLE CHARGED IN HEALTH CARE FRAUD
TROY, MICHIGAN - Charged with conspiracy to commit health care fraud and money laundering, a Michigan couple, Surya and Srinivas Nallani, ran a $9 million physicians home visit business...

Increased Penalties for Health Care Fraud Likely
Proposals to increase the criminal penalties for health care fraud are making their way into the Senate?s health care reform bill. The proposal, The Health Care Fraud Enforcement Act, involves significant increases in potential jail time through modifications of the...

Anticipate More Health Care Fraud Cases
In a recent speech by AG Holder he recapped this year's health care fraud prosecutions and predicted that more would be coming. (see press release) Holder was speaking at the National Summit on Health Care Fraud...

Holder on Health Care Fraud
AG Holder speaking at the Detroit Health Care Fraud Prevention Summit stated: "In just the last fiscal year, we obtained settlements and judgments amounting to more than $2.5 billion in False Claims Act matters alleging health care fraud ? the...

Medicare
Guide to government health insurance for the elderly

How to Skirt H-1B Regulations
Senator reacts to YouTube video

Cell Phone Early Termination Fees
How to recover billing errors

H&R Block Retirement Plan Fraud
How to Join Class Action Suit

Military Veterans Benefits
How to obtain full range of benefits for veterans and dependnets

Coventry Health Care, Inc. 401(k) / ERISA Stock Fraud
Coventry Health Care, Inc. 401(k) / ERISA Stock Fraud

Lawsuit Filed Against Legacy Health Care Facilities for Nursing Home Abuse
Legacy Health Care Facilities Face Class Action Over Allegations of Abuse

Skilled Health Care Faces $670 Million in Damages over Nursing Home Violations
Skilled Health Care Faces $670 Million in Damages over Nursing Home Violations

Sun Mar Health Care Settles Class Action for $2 Million

Pittsburgh Health Care Facilities
Facing Wages Class Actions

Sun Mar Health Care Inc.
allegedly misrepresented nursing staff levels and training to elderly residents.