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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

Ewing werlein jrSam kancherlapalliRick nassensteinUs district courtJustice departmentCardiac imagingEwing werleinSouthern districtOakbrook terraceFalse claims act

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.

United statesNew yorkRick nassensteinSam kancherlapalliUs department of healthImaging incHuman serviceAttorney office for the district of massachusettsCommunity health networkDepartment of justiceSteward medical group incBoston incUs attorney officeOffice for the southern district of indianaSteward health care systemUs attorney office for the southern

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.

Rick nassensteinSam kancherlapalliLynda pintoDepartment of justiceFalse claims actCardiac imagingArdiac imagingKickback schemeFalse claims actStark lawCompensation arrangements

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.

United statesSan diegoKhadijahx chapmanSam kancherlapalliEricj oneilRick nassensteinArentfox schiffUs department of justiceUs district courtUs small business administrationChicken feedRockstar doughMatter for companiesExecutives in regulated industriesImaging incPaycheck protection program

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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United statesSan diegoEricj oneilRick nassensteinSam kancherlapalliKhadijahx chapmanUs district courtUs department of justiceRockstar doughImaging incChicken feedUs small business administrationPaycheck protection programThree individuals sentencedBusiness administrationCoronavirus aid