Results
Medicare Fraud Update
Recently the Department of Justice announced that it would focus on healthcare fraud investigations on Medicare Part C (“Medicare Advantage”). Specifically, there will be investigations [...]
United States Sentencing Commission adopted [...]
In November of this year, the United States Sentencing Commission adopted amendments to the Federal Sentencing Guidelines. Amendment 814 makes changes to §1B1.13 concerning the [...]
New York State Rifle & [...]
In the landmark Supreme Court decision New York State Rifle & Pistol Ass’n, Inc. v. Bruen, The Court held that in order to find a [...]
Pharmacy Fraud
Recently, it seems that the federal government has been closely scrutinizing the actions of several pharmacy and compound pharmacy companies and has brought federal charges [...]
Analyzing the Impact of Ruan [...]
In 2022, the Supreme Court decided Ruan v. United States, 597 U.S. __ (2022). From 2011 to 2015, Dr. Xiulu Ruan operated a clinic, where [...]
Arguing for Apportionment in Restitution [...]
In United States v. Wynns, 2022 U.S. Dist. LEXIS 40531 (2022), the District Court of New Jersey affirmed apportioned restitution. The Mandatory Victim Restitution Act [...]
Habeas Update SCOTUS
Habeas Update SCOTUS In June of this year, the Supreme Court ruled on a case related to habeas corpus. More specifically, in Jones v. Hendrix, [...]
Admissibility of Social Media Evidence [...]
The Federal Rules of Evidence state that admissions by a party-opponent can be introduced in court. This may include relevant text messages, social media posts, [...]
Honest Services Fraud
The Supreme Court issued two opinions limiting the scope of federal fraud statutes that prohibit “honest services fraud” in Ciminelli v. United States and Percoco [...]
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