• Features

    Are Allegations of Lack of Medical Necessity in False Claims Act Cases a Basis for Settlement or Trial?

    Jacqueline C. Wolff

    Lessons Learned from Recent Settlements and Decisions

    Health care fraud and False Claims Act cases continue to generate a significant source of funds for the Federal Government. Although, when announcing its focus, the government listed treatment options are not always clear. What these settlements often have in common is that the underlying complaints allege that the services that were rendered and reimbursed lacked medical necessity.

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  • Features

    Stretching the Limitations Period in White-Collar Criminal Matters

    Robert J. Anello and Justin Roller

    Part Two of a Two-Part Article

    Though they might seem straightforward on their faces, limitations periods are often elongated by legislation or court interpretation. The authors began looking at some of these exceptions to the stated limitations periods last month in Part One of this article. They continue here with further examples.

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  • Columns & Departments

    Business Crimes Hotline

    Colleen Snow

    Utah Biodiesel Executives in $511 Million Fuel Tax Credit Scheme

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  • Columns & Departments

    In the Courts

    Colleen Snow

    Second Circuit Issues Ruling Against DOJ in United States v. Hoskins Appeal

    Read More ›


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