ABOUT THE AUTHOR
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.
- “Everyone knew” evidence is not sufficient to convict
- Lesson and Insights from one of the first PPP fraud trial in the country.
- Woman prosecuted for misappropriating funds designated for COVID Medical Provider Relief
- Sessions memo rescinded!
- In a blow to prosecutors, Judge Middlebrooks has ruled that prosecutors cannot tactically use Rule 48 when faced with an expiring statute of limitations.