What Should Healthcare Providers Do If You Receive a Federal Grand Jury Target Letter?
The first contact to a defendant in a healthcare fraud case is usually by way of a Grand Jury target letter. This letter informs you
Ronald W. Chapman II, LL.M.
Shareholder
Chairperson of White Collar Defense & Government Investigations
Michigan Office
1441 W. Long Lake Road, Suite 310
Troy, MI 48098
Phone: (248) 644-6326
The first contact to a defendant in a healthcare fraud case is usually by way of a Grand Jury target letter. This letter informs you
It’s simple to define what kickbacks in health care are. If a physician or medical provider uses any payment or compensation to encourage a patient
Prior Standards Pursuant to the Section 218(b) Protecting Access to Medicare Act, which amended Title XVIII of the Social Security Act, the Center for Medicare
After learning that ex-employees were being interviewed by federal agents, we quickly engaged in an internal investigation, made the necessary changes to show substantial compliance, and developed a viable compliance program.
Our attorneys argued that there was a complete lack of accountability at the management level with regard to the safeguarding and administration of controlled substances.
Chapman Law Group’s independent investigation revealed critical information not included in the police reports and that the car search was illegal.
Our defense lawyers argued the actual record did not support suicide watch, and if the nurse saw an checked box, she would have unchecked it.
After a four-day hearing before the VA Disciplinary Appeals Board (DAB), we obtained a reinstatement to service with the VA, with back pay and benefits, for the physician.
Our Medicare fraud attorneys obtained a reinstatement of billing privileges for a laboratory audited for billing for unnecessary services where there were alleged “credible allegations of fraud.”
Prior to the government obtaining an indictment against our client, we thoroughly discussed the case with prosecutors and were able to obtain limited immunity for our client in exchange for his cooperation with the investigation.
Our attorneys were able to meet with the nurse and obtain an affidavit that supported the administrator’s statement that he was relying on the advice of the treating physician.
Prepayment suspension of payments by third-party Medicare Authorized Contractor alleging a Gross and Flagrant Violation of the Standard of Care in a Substantial Number of Cases. Client was placed under a prepayment suspension of Medicare payments by a third-party MAC claiming Gross and Flagrant Violations of the Standard of Care
Ronald W. Chapman II, LL.M.
Shareholder
Chairperson of White Collar Defense & Government Investigations
Michigan Office
1441 W. Long Lake Road, Suite 310
Troy, MI 48098
Phone: (248) 644-6326
The first contact to a defendant in a healthcare fraud case is usually by way of a Grand Jury target letter. This letter informs you
It’s simple to define what kickbacks in health care are. If a physician or medical provider uses any payment or compensation to encourage a patient
Prior Standards Pursuant to the Section 218(b) Protecting Access to Medicare Act, which amended Title XVIII of the Social Security Act, the Center for Medicare
Michigan OFFICE
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Suite 310
Troy, MI 48098
T. 248.644.6326
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