Robert Warchola

Robert Warchola

Shumaker, Loop & Kendrick, LLP

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Latest Publications


Client Alert: Top Ten Things the Health Care Industry Should Know about Civil Investigative Demands

Civil Investigative Demands, or CIDs, are a favorite tool of the Federal Government to get information from all types of providers who bill federal payors. This information could form the basis of a civil or criminal...more

6/16/2016 - Civil Investigation Demand DOJ False Claims Act (FCA) Health Care Providers Whistleblowers

Prejudgment Attachments and Fraudulent Conveyance Claims in Fidelity Litigation

I. Introduction - It is not difficult to imagine that you file an action to recover a loss and the defendant hastily transfers the cash to friends, wires money to relatives overseas, hides the vehicles out of state,...more


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