Friday, February 5, 2016

Reminder: While a lot of people tend to focus on the Stark Law and anti-kickback provisions, there are many federal statutes related to health care fraud available to federal prosecutors--check out how board 18 U.S.C. 1347 is not to mention the mail and wire fraud statutes


923. 18 USC § 371—Conspiracy to Defraud the United States

www.justice.gov/usam/criminal-resou...
United States Department of Justice
U.S. AttorneysManual ... Health Care Fraud—Generally · 977. ... The generalconspiracy statute, 18 U.S.C. § 371, creates an offense "[i]f two or more ... of the Government, it constitutes a fraud on the United States under Section 371. ... the

Overview of Pertinent Criminal and Civil Statutes Relating to ...

rddjlaw.com/articles/AHC_overview.html
Table of Contents Criminal Statutes Health Care Fraud (18 U.S.C. § 1347) False Statements Relating to Health Care Matters (18 U.S.C. § 1035) Theft or Bribery  ...

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