In the complex world of healthcare, kickbacks present a serious legal issue, both at the state and federal levels. Designed to protect the integrity of the healthcare system and prevent fraud, anti-kickback statutes regulate the relationships between healthcare providers and third parties to ensure that medical decisions are based on the best interests of […]
Medicaid Fraud in Adult Day Care Centers: Charges, Kickbacks, and Bribes in Brooklyn and Queens
Medicaid fraud within adult day care centers is a growing concern, particularly in heavily populated areas like Brooklyn and Queens. The nature of the fraud often involves billing the Medicaid program for services that are either not rendered or do not meet the required standards. Kickbacks and bribes are frequently used as part of these […]
Why You Should Never Voluntarily Surrender Your DEA Certificate of Registration
Healthcare professionals who prescribe, administer, or dispense controlled substances are required to maintain a DEA (Drug Enforcement Administration) Certificate of Registration. This registration allows licensed professionals to handle controlled substances such as opioids, stimulants, and other prescription medications. However, if a healthcare provider comes under investigation by the DEA or is suspected of violations related […]
DEA Surrender of Certificate of Registration: Understanding the Process and How Norman Spencer Law Group Can Assist You
For healthcare professionals involved in prescribing, dispensing, or administering controlled substances, the DEA (Drug Enforcement Administration) Certificate of Registration is a critical credential. This certificate is essential for doctors, pharmacists, and other healthcare providers, granting them the legal authority to handle controlled substances. However, facing the surrender of your DEA Certificate of Registration can have […]
Federal Mail and Wire Fraud Defense Techniques: How a Federal Criminal Lawyer Can Help
Federal mail and wire fraud charges are some of the most common and broadly applied charges in the realm of white-collar crime. These offenses can carry severe penalties, including lengthy prison sentences and substantial fines. Due to the broad nature of mail and wire fraud statutes, individuals and businesses may find themselves facing serious allegations […]
Understanding Fraud in Federal Programs: Legal Implications and Defense Strategies
Fraud in federal programs is a serious crime that involves intentionally deceiving the government to gain some form of benefit, usually financial. When someone commits fraud against a federal program, they’re not just cheating the government; they’re also violating the trust placed in them by the public and exploiting resources meant to help those in […]
