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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...

Will the DOJ’s New Privilege Team Stop Prosecutors from Improperly Reviewing Privileged Materials?

by sitemanager | Jun 5, 2020 | Department of Justice

The Department of Justice Criminal Division Fraud Section has quietly created a new privilege team.  This is a departure from the traditional practice of using so-called “taint teams” – assigned agents and prosecutors not involved in the investigation — to...

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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  • Non-jail sentence following prosecution for violation of AKS
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  • A win for the defense in False Claims Act actions
  • Another evidentiary scandal for prosecutors in New York
  • Opening statements in DaVita’s Criminal Antitrust case started yesterday

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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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