Title 18 of the U.S. Code defines the elements prosecutors must prove when attempting to convict on wire fraud or mail fraud charges. The U.S. Department of Justice website notes that a wire fraud offense requires showing the defendant used a phone or electronic...
Three federal laws that govern Medicare fraud investigation
Medicare fraud can occur in small practices, large medical offices, hospitals, pharmacies and a variety of other healthcare-related companies and facilities. This type of fraud costs the U.S. government billions of dollars each year. Here are three federal laws that...
What are “straw buyer” schemes in real estate?
When a person buys real estate on behalf of someone else, the law may consider them a “straw buyer” if they have no intention of using the property themselves. For example, an individual with good credit may secure a mortgage and purchase a piece of real estate for...
Infusion therapy and criminal charges for Medicare fraud
Medicare fraud costs the U.S. government $65 billion each year and fraudsters use a number of ways to commit this kind of crime. One source of Medicare fraud is infusion therapy as evidenced by an Orlando, FL, physician and an infusion clinic owner. About infusion...
What are potential defenses to copyright infringement?
Copyright infringement occurs when you use the creative works of someone else and claim cred for it. Sometimes, it can happen by accident or you have a legal reason that allows you to use the content. The University of North Texas explains there are three general...
What is the difference between Medicare fraud and abuse?
Health care providers must take certain steps to ensure Medicare claims are legitimate. Failure to do so leads to lost funds, which affects patients as well as hospitals, clinics, and other health care centers. You should also have a good understanding of the...
How much Medicare fraud occurs in Florida?
According to a press release issued by the US Attorney’s Office for the Southern District of Florida on Sept. 17, 2021, South Florida is “ground zero” for health care fraud. During one 6-week enforcement period earlier this year, the government brought charges against...
Medicare fraud: Types of improper payments
Medicare is the federal health insurance program for those over the age of 65 and for those who have certain disabilities. This program funds millions in healthcare services every year, and some allegedly try to defraud the system for personal gain. One type of...
What is insider trading?
These days, many people have taken an increasing interest in the stock market. Along with that comes the exploration of the rules, regulations and intricacies surrounding trade. When participating, it is important to know where the law draws lines. It helps to start...
3 common defenses to Medicare fraud
If you face charges for Medicare fraud, you also face serious consequences and penalties. These penalties can include prison time, heavy fines and the requirement to pay restitution. According to Medicare.gov, Medicare is the federal health insurance program that...
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