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...
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...