The pharmaceutical industry in California is a for-profit industry, so some companies and employees engage in fraud to boost their profits and promote sales of their medication. Even at the pharmacy level, pharmacists can switch or alter medications to defraud their...
Fraud
The rise of mortgage fraud
On Behalf of The Kaufman Law Group | Jan 27, 2021 | Blog, Fraud
Home values in California and around the nation have remained steady, and in some areas, they have actually risen. This has led potential homebuyers to want to get in the action. However, for many, that is simply not possible due to their financial standing. It is...
What are the penalties for doctor shopping?
On Behalf of The Kaufman Law Group | Sep 4, 2020 | Fraud
Doctor shopping involves visiting more than one doctor to obtain many prescriptions for a controlled substance. While California doctors have a duty to check a state database before prescribing potentially dangerous drugs, doctor shopping remains common in the state....
What is off-label use of medicine?
On Behalf of The Kaufman Law Group | Aug 14, 2020 | Fraud
The federal government carefully regulates the use of pharmaceutical drugs to ensure that people safely use them and that pharmaceutical companies and other health care providers do not defraud government benefit programs like Medicaid. Unfortunately, many forms of...
Multiple types of prescription drug fraud
On Behalf of The Kaufman Law Group | Jun 9, 2020 | Fraud
Pharmacists, pharmacy technicians and others who work in pharmacies process a broad range of types of prescriptions on a daily basis. While most prescriptions that come through a pharmacy may well be legitimate, some may be fraudulent, exposing pharmacy staff member...
5 tips for responding to Medicare fraud accusations
On Behalf of The Kaufman Law Group | Apr 28, 2020 | Fraud
When people hear "Medicare fraud," doctors and pharmacists often come to mind. Unsurprisingly, big cases involving pharmaceutical fraud can increase public suspicion of medical administrative practices. In 2019, 29 states filed a lawsuit against CVS Health Corp, one...
What forms can Medicare fraud take?
On Behalf of The Kaufman Law Group | Apr 23, 2020 | Fraud
Medicare and Medicaid are federally funded health insurance programs that provide medical coverage to elderly and low-income individuals, respectively. Because pharmaceutical fraud involving Medicare or Medicaid costs taxpayers money, you can potentially suffer very...
What are types of pharmaceutical fraud?
On Behalf of The Kaufman Law Group | Mar 4, 2020 | Fraud
In California, there are different types of schemes used to enact pharmaceutical fraud. Each one works in a different way. Each one is for the same purpose, which is defrauding insurance companies. Today we will take a look at some types of fraud in the pharmaceutical...
What are the potential penalties for Medicare fraud?
On Behalf of The Kaufman Law Group | Feb 27, 2020 | Fraud
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...
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...
Categories
- Blog (33)
- Bribery (33)
- Civil Litigation (11)
- Embezzlement (35)
- Firm News (1)
- Fraud (64)
- Mail & Wire Fraud Defense (25)
- Public Corruption (14)
- Public Corruption Offenses (2)
- RICO Charges (1)
- Uncategorized (3)
- White Collar Crimes (89)
Archives
- May 2026 (3)
- April 2026 (3)
- March 2026 (2)
- February 2026 (2)
- January 2026 (4)
- December 2025 (2)
- November 2025 (3)
- October 2025 (2)
- September 2025 (3)
- August 2025 (3)
- July 2025 (3)
- June 2025 (2)
- May 2025 (4)
- April 2025 (1)
- March 2025 (4)
- February 2025 (2)
- January 2025 (3)
- December 2024 (2)
- November 2024 (3)
- October 2024 (2)
- September 2024 (3)
- August 2024 (3)
- July 2024 (3)
- June 2024 (2)
- May 2024 (3)
- April 2024 (2)
- March 2024 (4)
- February 2024 (2)
- January 2024 (3)
- December 2023 (2)
- November 2023 (3)
- October 2023 (3)
- September 2023 (3)
- August 2023 (3)
- July 2023 (3)
- June 2023 (3)
- May 2023 (2)
- April 2023 (3)
- March 2023 (3)
- February 2023 (2)
- January 2023 (3)
- December 2022 (3)
- November 2022 (2)
- October 2022 (3)
- September 2022 (2)
- August 2022 (4)
- July 2022 (2)
- June 2022 (3)
- May 2022 (2)
- April 2022 (4)
- March 2022 (2)
- February 2022 (3)
- January 2022 (2)
- December 2021 (3)
- November 2021 (2)
- October 2021 (3)
- September 2021 (4)
- August 2021 (2)
- July 2021 (3)
- June 2021 (3)
- May 2021 (3)
- April 2021 (3)
- March 2021 (3)
- February 2021 (2)
- January 2021 (3)
- December 2020 (1)
- November 2020 (3)
- October 2020 (4)
- September 2020 (3)
- August 2020 (3)
- July 2020 (1)
- June 2020 (4)
- May 2020 (3)
- April 2020 (3)
- March 2020 (4)
- February 2020 (4)
- January 2020 (9)
- October 2019 (4)
- September 2019 (2)
- August 2019 (7)
- July 2019 (2)
- June 2019 (3)
- May 2019 (3)
- April 2019 (2)
- March 2019 (2)
- February 2019 (2)
- January 2019 (3)
- December 2018 (3)
- November 2018 (3)
- October 2018 (2)
- September 2018 (3)
- August 2018 (3)
- July 2018 (3)
- June 2018 (3)
- May 2018 (2)
- April 2018 (2)
