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Non-jail sentence following prosecution for violation of AKS

by Marissel Descalzo | Oct 27, 2022 | AKS, Anti-Kickback, Department of Justice

I regularly represent health care providers, marketers, and health care organizations accused of or under investigation for health care fraud and violations of the anti-kickback statute.  Recently, I represented the owner of a pharmacy.  The owner was...

OIG waives administrative enforcement of certain Anti-Kickback Violations during COVID-19 Outbreak

by sitemanager | Apr 13, 2020 | Anti-Kickback, COVID19

On April 3, 2020 the Office of Inspector General (OIG) issued a Policy Statement to notify health care providers and other parties subject to the Anti-Kickback Statute (AKS) that the OIG will not impose administrative sanctions for potential AKS violations for...

ABOUT THE AUTHOR

About Us - Attorney Criminal , Civil Litigation , Federal criminal proceedings

I represent doctors, hospitals, skilled nursing facilities, pharmacies, and other health care providers, during government investigations and defend them in qui tam (whistle-blower) actions. I also regularly counsel companies from a variety of industries on the adoption and operation of their compliance programs and related due diligence issues.

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ABOUT THIS BLOG

I am a trial attorney and focus my practice on complex criminal and civil litigation in both federal and state court. I have participated in numerous trials to verdict. I represent individuals and organizations accused of fraud and/or deceptive practices, assist and advise organizations on corporate governance and compliance matters. I represent doctors, hospitals, skilled nursing facilities, pharmacies, and other health care providers, during government investigations and defend them in qui tam (whistle-blower) actions. I also regularly counsel companies from a variety of industries on the adoption and operation of their compliance programs and related due diligence issues. Read More about “Services”…

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