Top Health Care Compliance Brief Fraud Governance Content for Week of Mar 19

Sat.Mar 19, 2016 - Fri.Mar 25, 2016

WHAT TO DO IF THE DEA OR OTHER LAW ENFORCEMENT ARRIVES WITH A SEARCH WARRANT

The Health Law Firm

MARCH 23, 2016

By George F. Indest III, J.D., M.P.A., LL.M., President The Health Law Firm First , know the difference between a search warrant and a subpoena (or a civil investigative demand, which is similar to a subpoena). For a subpoena , you must be given a reasonable period of time to respond. Take the time, call your attorney and have your attorney respond or assist you in responding.

U.S. Court in Michigan Denies Motion to Suppress Evidence in Medicare Fraud Case

The Health Law Firm

MARCH 21, 2016

By George F. Indest III, J.D., M.P.A., LL.M., Board Certified by The Florida Bar in Health On February 3, 2016, the US District Court for the Eastern District of Michigan denied a motion to suppress all evidence of health care fraud seized by the government pursuant to a search warrant of Naseem Minhas’s home health care agency. The Federal Bureau of Investigations (FBI) conducted the search warrant at Minhas’s business, Tricounty Home Care Services, Inc., in December 2013.

Fraud

Fraud Medicare Medicare Governance

Sat.Mar 19, 2016 - Fri.Mar 25, 2016

WHAT TO DO IF THE DEA OR OTHER LAW ENFORCEMENT ARRIVES WITH A SEARCH WARRANT

U.S. Court in Michigan Denies Motion to Suppress Evidence in Medicare Fraud Case

Stay Connected