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Cardiology company exec denied dismissal of alleged Stark law violation

"Federal judge denies motion to dismiss claims against former Cardiac Imaging president for violating Stark law. Allegations include fraudulent Medicare claims ....

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"Stark" Differences: DOJ's Renewed Focus On Stand-Alone Stark Law Violations - Healthcare

The Department of Justice (DOJ) is breathing new life into False Claims Act (FCA) enforcement based on the Stark Law (Stark), 42 U.S.C. § 1395nn, also known as the Physician Self-Referral Law. ....

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Feds target former CFO in alleged cardiac kickback scheme

DOJ files False Claims Act complaint against former Cardiac Imaging president and CF for alleged scheme that paid exorbitant fees paid to referring physicians. ....

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Investigations Newsletter: Three Individuals Sentenced for $3.5 Million COVID-19 Relief Fraud Scheme | ArentFox Schiff

Three Individuals Sentenced for $3.5 Million COVID-19 Relief Fraud Scheme- On February 6, three individuals were sentenced for fraudulently obtaining and misusing. ....

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DOJ Provides Updates on COVID Fraud, False Claims Act, and Tax Fr

DOJ Provides Updates on COVID Fraud, False Claims Act, and Tax Fr
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