Monthly Archives: January 2025

A Look At Recent Settlements In Healthcare Fraud Kickback Schemes
Healthcare fraud remains a significant concern in the U.S., as demonstrated by recent settlements involving seven individuals and entities accused of violating the Anti-Kickback Statute and the False Claims Act. The Justice Department announced that these parties, including laboratory marketers, physicians, and a medical practice owner, agreed to pay over $1.1 million to resolve… Read More »

Exceptions To Attorney-Client Privilege: Crime-Fraud Exception Explained
Attorney-client privilege is a fundamental legal concept that promotes open and honest communication between attorneys and their clients. It ensures that confidential information shared by a client with their attorney cannot be disclosed without the client’s consent. However, this privilege is not absolute. One of the most significant exceptions is the crime-fraud exception, which… Read More »

Defenses Against Wire Fraud Charges
Wire fraud is a serious federal offense involving electronic communication to further a fraudulent scheme. Convictions can lead to significant prison time, hefty fines, and damage to personal and professional reputations. Defending against wire fraud charges requires a thorough understanding of the law, strategic legal tactics, and strong representation. Consult an Orlando white collar… Read More »

Kickbacks And Fraud: The Case Of Medically Unnecessary Brain Scans
A legal development occurred in a healthcare fraud case involving a New York operations manager, Timothy Doyle, who pleaded guilty to conspiracy charges. The case highlights how kickbacks in healthcare, particularly those involving diagnostic testing, undermine the integrity of federally funded programs like Medicare. The Scheme: Fraudulent Brain Scan Orders From 2013 to 2020,… Read More »

DUI Manslaughter Vs. Vehicular Homicide In Florida: Key Differences Explained
Under Florida law, DUI manslaughter and vehicular homicide are distinct criminal charges, both involving the unlawful killing of another person while operating a vehicle. Consulting an Orlando DUI manslaughter attorney can help you understand the nuances of these charges and the severe penalties and long-term consequences. DUI Manslaughter Under Florida Law DUI manslaughter, as… Read More »

Insurance Fraud: False Claims And Exaggerated Medical Services
Insurance fraud is a serious crime that involves submitting false or misleading information to insurance companies for financial gain. It spans across various types of insurance, including health, auto, and property coverage, costing insurers—and ultimately policyholders—billions of dollars annually. One of the most common forms of insurance fraud involves billing for services not provided… Read More »