Healthcare Fraud Defense
Federal and state investigations, False Claims Act defense, and criminal healthcare fraud cases.
Responding to an HHS-OIG Subpoena
How physicians and practices negotiate scope, manage document production, and complete privilege review after an HHS-OIG document…
Provider Relief Fund Audits and Enforcement
How HRSA's attestation deadlines, lost revenue methodology, and Single Audit threshold create Provider Relief Fund audit exposure…
License Discipline and Medicare Enrollment Consequences
How a state board's license suspension or revocation can independently trigger Medicare enrollment revocation and a separate OIG e…
Impaired Practitioner Programs: Terms and Tradeoffs
What monitoring agreements actually require, why five years is the standard term, and the tradeoffs behind choosing an alternative…
The FCA Statute of Limitations and the Tolling Fight
The False Claims Act runs on two limitations clocks. Cochise Consultancy settled which one controls when the government declines t…
Pretrial Diversion for First-Time Healthcare Offenders
Pretrial diversion can dismiss a federal healthcare fraud charge, but state licensing boards often treat the agreement itself as r…
Proffer Sessions in Healthcare Fraud Cases
A proffer session lets a physician give investigators an account under a proffer agreement, but the protection it provides is narr…
Structuring an FCA Settlement
How damages allocation, release scope, CIA terms, and payment structure interact once a False Claims Act matter reaches the settle…
Criminal Charges and Your Professional License
Self-reporting duties to state boards, interim suspension standards, and how a license case runs beside a pending criminal charge,…