In a ruling with far-reaching implications, the U.S. Court of Appeals for the Second Circuit recently held that pre-announcement information at the Centers for Medicare & Medicaid Services (CMS) about reimbursement rates...more
2/7/2020
/ Appeals ,
Centers for Medicare & Medicaid Services (CMS) ,
Confidential Business Information (CBI) ,
Criminal Conspiracy ,
Dirks v SEC ,
Government Agencies ,
Hedge Funds ,
Insider Trading ,
Material Nonpublic Information ,
Personal Benefit ,
Physician Medicare Reimbursements ,
Property ,
Reimbursements ,
Securities Fraud ,
Wire Fraud
• A recent federal jury verdict in Dallas affirms the U.S. Department of Justice's determination to extend federal prosecutions to healthcare arrangements involving commercial payers by utilizing the federal Travel Act, which...more
4/26/2019
/ Aiding and Abetting ,
Anti-Kickback Statute ,
Bribery ,
Criminal Conspiracy ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Billing ,
Federal Health Care Programs (FHCP) ,
Federal Prosecutors ,
Health Care Providers ,
Health Insurance ,
Healthcare Fraud ,
Hospitals ,
Indictments ,
Interstate Commerce ,
Jury Verdicts ,
Kickbacks ,
Medical Centers ,
Money Laundering ,
Out of Network Provider ,
Patient Referrals ,
Physicians ,
Travel Act