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When Is Healthcare Fraud Criminal?

  Dr. Nick Oberheiden, Esq. www.federal-lawyer.com 888-680-1745 Call Us on Weekends A question of critical importance in every healthcare investigation is whether the case can be resolved civilly, i.e. without recourse to criminal prosecution. Often, the determination as to whether a case is civil or criminal is unclear at the...

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What Are the Reporting Requirements under the Sunshine Act?

The Sunshine Act requires applicable manufacturers to report payments or other transfers of value to physicians or teaching hospitals, as well as ownership and investment interests held in the company by physicians and their immediate family members.  See 42 U.S.C. § 1320a-7h. Important Terminology The key to understanding the requirements...

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