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Healthcare Fraud Defense

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

Page 1 of 3 · 24 articles
Understanding UPIC Audits: A Guide for Healthcare Providers, Pharmacies, and Medical Practices
Healthcare Fraud Defense

Understanding UPIC Audits: A Guide for Healthcare Providers, Pharmacies, and Medical Practices

UPIC audits are serious government probes into suspected Medicare and Medicaid billing errors that can quickly turn from a simple…

Diana YastrovskayaMay 24, 2026
California Hospice Fraud Crackdown: What it Means for Providers & How to Protect Your Business
Healthcare Fraud Defense

California Hospice Fraud Crackdown: What it Means for Providers & How to Protect Your Business

California’s hospice fraud crackdown is only the beginning of what CMS and Medi-Cal regulators have claimed will be many more case…

Alison GoldmanApr 21, 2026
OMIG Audit Defense New York: What the 2026 Work Plan Means for Providers
Healthcare Fraud Defense

OMIG Audit Defense New York: What the 2026 Work Plan Means for Providers

Every year, the New York Office of the Medicaid Inspector General (OMIG) releases its Work Plan outlining enforcement priorities.…

Alison GoldmanApr 14, 2026
Italian Gold Broker Criminally Charged in $86 Million Customs Duty and Tariff Evasion Scheme Released on Bail
Healthcare Fraud Defense

Italian Gold Broker Criminally Charged in $86 Million Customs Duty and Tariff Evasion Scheme Released on Bail

Italian national Claudio Fogale was released from federal jail after his attorney, Anthony J. Mahajan, successfully argued that th…

Anthony MahajanDec 16, 2025
9th Circuit’s Landmark EKRA Ruling—What Providers Should Know
Healthcare Fraud Defense

9th Circuit’s Landmark EKRA Ruling: What Providers Should Know

On July 11, 2025, the 9th Circuit upheld a laboratory operator’s convictions for violating EKRA by paying marketing agents to misl…

Anthony MahajanAug 14, 2025
HLA Attorney Anthony Mahajan Secures Major Victory Over Cardinal as Federal Court Dismisses Lawsuit Against Independent Pharmacies
Healthcare Fraud Defense

HLA Attorney Anthony Mahajan Secures Major Victory Over Cardinal as Federal Court Dismisses Lawsuit Against Independent Pharmacies

Health Law Alliance secured a major win for independent pharmacies with the dismissal of Cardinal Health’s lawsuit, exposing it as…

Diana YastrovskayaJul 14, 2025
DOJ Files False Claims Lawsuit Against Nationwide Specialty Wound Care Provider
Healthcare Fraud Defense

DOJ Files False Claims Lawsuit Against Nationwide Specialty Wound Care Provider

The U.S. Department of Justice has filed a civil action against Vohra Wound Physicians Management, alleging various schemes to sub…

Anthony MahajanMay 15, 2025
Federal Indictment Against NJ Doctor Collapses in Stunning DOJ Reversal
Healthcare Fraud Defense

Federal Indictment Against NJ Doctor Collapses in Stunning DOJ Reversal

Health Law Alliance secured a full dismissal of all federal charges against NJ urologist Dr. Mukaram Gazi, marking an unprecedente…

Anthony MahajanMay 19, 2025
Sun Pharma RICO Lawsuit Exposes Bribery Conspiracy Involving Big Three Wholesalers
Healthcare Fraud Defense

Sun Pharma RICO Lawsuit Exposes Bribery Conspiracy Involving Big Three Wholesalers

Health Law Alliance attorney Anthony Mahajan, a former federal prosecutor, analyzes Sun Pharma's RICO lawsuit against independent…

Anthony MahajanApr 28, 2025