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Healthcare Fraud Defense

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

Page 14 of 27 · 240 articles
Worthless Services Claims Under the FCA
Healthcare Fraud Defense

Worthless Services Claims Under the FCA

Worthless services claims treat reimbursement as false because the care itself had no value, not because it was miscoded or unneed…

Anthony MahajanSep 12, 2026
Telemarketing-Driven Healthcare Fraud Schemes
Healthcare Fraud Defense

Telemarketing-Driven Healthcare Fraud Schemes

How telemarketing and telehealth lead-generation schemes work, the DOJ takedowns built on them, and how a legitimate physician's e…

Anthony MahajanSep 12, 2026
Under Seal: What Happens Before You Know You Are Sued
Healthcare Fraud Defense

Under Seal: What Happens Before You Know You Are Sued

A qui tam seal can run for years while the government investigates. Here is what 31 U.S.C. Section 3730(b) requires and how provid…

Anthony MahajanSep 10, 2026
Multi-State Licensure After Discipline in One State
Healthcare Fraud Defense

Multi-State Licensure After Discipline in One State

A board action in one state can trigger automatic suspension, NPDB reporting, and renewal disclosure duties everywhere else a phys…

Anthony MahajanSep 10, 2026
Target Letters: Reading Yours Accurately
Healthcare Fraud Defense

Target Letters: Reading Yours Accurately

A DOJ target letter signals substantial evidence, not an indictment. What target status means, the window it opens, and the respon…

Anthony MahajanSep 10, 2026
Medical Board Investigations: The First Contact
Healthcare Fraud Defense

Medical Board Investigations: The First Contact

How medical board complaints move from intake to investigator contact, whether interview requests are truly voluntary, and how to…

Anthony MahajanSep 10, 2026
Treble Damages and Per-Claim Penalties Explained
Healthcare Fraud Defense

Treble Damages and Per-Claim Penalties Explained

Treble damages and per-claim penalties can turn a small False Claims Act sample into a seven-figure demand fast for healthcare pro…

Anthony MahajanSep 10, 2026
Speaker Programs and Kickback Enforcement
Healthcare Fraud Defense

Speaker Programs and Kickback Enforcement

OIG's Special Fraud Alert put physician speaker programs under Anti-Kickback Statute scrutiny, and 2025 settlements confirm active…

Anthony MahajanSep 10, 2026
License Renewal Disclosure Questions: Answering Accurately
Healthcare Fraud Defense

License Renewal Disclosure Questions: Answering Accurately

State board renewals ask about arrests, convictions, and malpractice actions, and a false or incomplete answer is its own discipli…

Anthony MahajanSep 9, 2026