51 JFK Parkway, Short Hills, NJ 07078
Category

Healthcare Fraud Defense

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

Page 4 of 6 · 49 articles
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
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
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
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
Understanding Subpoenas for Medical Records: Types, Issuers, and Legal Risks
Healthcare Fraud Defense

Understanding Subpoenas for Medical Records: Types, Issuers, and Legal Risks

Many healthcare providers face the challenge of dealing with subpoenas for medical records. These legal demands require careful ha…

Anthony MahajanApr 2, 2025
How to Respond to an OIG Subpoena: Defense Strategies for Healthcare Providers
Healthcare Fraud Defense

How to Respond to an OIG Subpoena: Defense Strategies for Healthcare Providers

Receiving an OIG subpoena means your healthcare practice is under federal investigation, typically for healthcare fraud or regulat…

Anthony MahajanMar 31, 2025