Pharmacists and other individuals who commit Medicare and Medicaid fraud face serious federal charges. The Federal Sentencing Guidelines mandate jail time, disbarment, fines and even deportation for fraud-related convictions. Before facing Medicare fraud charges in...
Month: February 2020
Can you go to jail for bribery?
On Behalf of The Kaufman Law Group | Feb 13, 2020 | Bribery
Over the past few years, public corruption and bribery cases have been on the headlines — the giving of money and favors in exchange for benefits from those hired to serve the public. Formally, these bribery charges have broadened to include anyone working in a public...
The repercussions for wire fraud
On Behalf of The Kaufman Law Group | Feb 11, 2020 | Mail & Wire Fraud Defense
Wire fraud is the act of using electronic transmission to defraud another person. The communication may occur through the phone, internet or radio. It results in a person persuaded to send money under false pretenses. This crime is a federal offense, and the...
How do you report healthcare fraud?
On Behalf of The Kaufman Law Group | Feb 3, 2020 | Fraud
Once you determine to your satisfaction that there is a possibility or probability of healthcare fraud, there are many options that present themselves to you. Should you report it internally? Should you report it to some sort of regulatory body in that area of the...
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