Monthly Archives: August 2017

Speedy Trial Act Strategy in White-Collar Cases (Part I)

Being under criminal investigation is a stunningly powerless situation. You can’t control when the government starts an investigation, how long it lasts or when it will end. The Speedy Trial Act presents one of the few times when a criminal … Continue reading

Posted in Pre-Trial Motions Practice, Speedy Trial Act, Trial preparation | Leave a comment

Health Care Fraud 101

On July 13, 2017, the Department of Justice issued a press release touting “the largest ever health care fraud enforcement action by the Medicare Fraud Strike Force.” Most likely, none of these case will be particularly complex. DOJ loves to … Continue reading

Posted in False Claims Act, Health care fraud, Kickbacks | Leave a comment