White-Collar Defense
The White-Collar Defense Blog highlights recent developments and analysis from white-collar cases around the country, including healthcare fraud, procurement fraud, cryptocurrency fraud, computer fraud, securities fraud, commodities fraud, import fraud, insider trading, investment fraud, and money laundering.
Subpoenas in a Healthcare Investigation
Receiving a subpoena in a healthcare investigation can be a daunting event. It may be the first time that law enforcement has surfaced and provided an indication that someone is involved in healthcare investigation. There are several “must do’s” to respond correctly and protect your rights.
False Claims Act (FCA) Update: DOJ Files Suit for Wound Care Fraud
The Department of Justice recently filed a False Claims Act wound care case against Vohra Wound Physicians Management LLC, its founder Dr. Ameet Vohra, and related entities, alleging a widespread scheme to overbill Medicare for medically unnecessary and misclassified wound care services. The case reflects DOJ’s ongoing commitment to enforcing the False Claims Act in the healthcare industry, particularly in cases involving improper billing practices and threats to the integrity of federal healthcare programs.