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Healthcare Fraud Defense

Federal and state investigations, False Claims Act defense, and criminal healthcare fraud cases.

Page 1 of 27 · 240 articles
Attorneys' Fees and Costs Under the False Claims Act
Healthcare Fraud Defense

Attorneys' Fees and Costs Under the False Claims Act

How 31 U.S.C. Section 3730(d) shifts attorneys' fees to defendants when relators win, and the narrow path for defendants to recove…

Anthony MahajanNov 14, 2026
Franks Hearings: Challenging a Healthcare Search Warrant Affidavit
Healthcare Fraud Defense

Franks Hearings: Challenging a Healthcare Search Warrant Affidavit

A Franks hearing lets a physician challenge a search warrant affidavit for false statements or reckless disregard that were necess…

Anthony MahajanNov 14, 2026
Abuse of Trust and Role Enhancements for Physicians at Sentencing
Healthcare Fraud Defense

Abuse of Trust and Role Enhancements for Physicians at Sentencing

Physicians sentenced for healthcare fraud can face two contested guideline adjustments: abuse of trust and an aggravating role.

Anthony MahajanNov 14, 2026
False Claims Act Exposure for Home Health Agencies
Healthcare Fraud Defense

False Claims Act Exposure for Home Health Agencies

Home health agencies face False Claims Act exposure on three recurring theories: homebound status, face-to-face certification, and…

Anthony MahajanNov 14, 2026
Wire Fraud and Mail Fraud Charges in Healthcare Cases
Healthcare Fraud Defense

Wire Fraud and Mail Fraud Charges in Healthcare Cases

Why federal prosecutors add wire and mail fraud counts to healthcare fraud cases, and what the added charges mean for a physician'…

Anthony MahajanNov 13, 2026
The National Health Care Fraud Takedown: Reading the Annual Numbers
Healthcare Fraud Defense

The National Health Care Fraud Takedown: Reading the Annual Numbers

The DOJ's 2026 takedown charged 455 defendants over $6.5 billion in alleged fraud. Here is what those headline figures actually me…

Anthony MahajanNov 13, 2026
Obstruction Risk During a Healthcare Investigation
Healthcare Fraud Defense

Obstruction Risk During a Healthcare Investigation

Altering records, coaching witnesses or deleting messages during a federal inquiry creates obstruction exposure separate from the…

Anthony MahajanNov 12, 2026
Private Equity Owners and False Claims Act Liability
Healthcare Fraud Defense

Private Equity Owners and False Claims Act Liability

How investors and management companies that control a healthcare provider can be named directly in a False Claims Act case.

Anthony MahajanNov 12, 2026
Marketing Arrangements With Senior Living Communities
Healthcare Fraud Defense

Marketing Arrangements With Senior Living Communities

Referral payments, lunch-and-learns, and free services to senior living operators can cross into Anti-Kickback Statute liability.

Anthony MahajanNov 12, 2026