Medicare fraud is a serious type of white-collar crime. Someone facing these accusations could be looking at fines, time in jail and the loss of a professional license that could derail their career. As such, it’s important to understand how Medicare fraud happens and...
Fraud
4 ways you will be contravening the Anti-Kickback Statute
On Behalf of The Kaufman Law Group | Jan 9, 2025 | Fraud
Health care fraud is a growing concern across the United States, with far-reaching implications for taxpayers and patients alike. One way this fraud is perpetuated is through kickbacks or favors done in exchange for material gain or special considerations. The...
Phantom prescriptions put pharmacists at legal risk
On Behalf of The Kaufman Law Group | Sep 16, 2024 | Fraud
Working as a pharmacist is a very demanding career. Many pharmacists put in far more than 40 hours per week. They have to complete multiple years of mandatory education before they can obtain a license and a job. They then usually need to oversee multiple subordinates...
Could an event promoter face fraud charges over cancellations?
On Behalf of The Kaufman Law Group | May 27, 2024 | Fraud
Trying to establish a new festival or event can be a challenging endeavor. Those hired for marketing and promoting work often need to make the event seem as exciting as possible to trigger the fear of missing out in prospective attendees. Often, those actually...
3 fraud and abuse laws every physician should know
On Behalf of The Kaufman Law Group | Apr 27, 2024 | Fraud
Physicians are regarded as being trustworthy and caring. In the highly regulated healthcare field, they understand that their practices should align with state and federal laws concerning fraud and abuse. Non-compliance with these regulations can result in severe...
What are the 2 main types of mortgage fraud?
On Behalf of The Kaufman Law Group | Mar 31, 2024 | Fraud
Mortgage fraud is one of the most common white-collar crimes committed in the United States. People frequently think of mortgage fraud as the result of some complex scheme, which is true in some cases. However, the average case of mortgage fraud may simply involve a...
Phantom claims can lead to pharmacy billing fraud charges
On Behalf of The Kaufman Law Group | Mar 26, 2024 | Fraud
Those who want to work as a pharmacist require years of education to secure professional licensing. They attend graduate school after securing an undergraduate degree and must pass state tests to work as licensed pharmacists. Many of these educated professionals begin...
Understanding kickback allegations in California
On Behalf of The Kaufman Law Group | Feb 26, 2024 | Fraud
If you've been accused of taking a kickback in California, it's essential to navigate the situation with clarity and awareness of your rights. Kickback accusations can carry serious consequences, both legally and professionally. Here's what you need to know. Kickbacks...
3 medical billing practices that can lead to fraud charges
On Behalf of The Kaufman Law Group | Nov 27, 2023 | Fraud
Providing patient care is the service that medical professionals offer. Frequently, they do not receive payment for those services directly from patients. Instead, they bill insurance companies. Sometimes, the party paying insurance claims are state insurance...
Orange County uncovers $1.2 million check fraud scheme
On Behalf of The Kaufman Law Group | Jun 5, 2023 | Fraud
Authorities in Orange County, California have arrested a man in connection with the incident. Meschach Samuels of Placentia has been charged with promoting a scheme on Instagram that was worth an alleged $1.2 million. Further charges are set to follow. Uncovering a...
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