Ronald W. Chapman II LL.M.
Shareholder
Chairperson of White Collar Defense & Government Investigations
Michigan Office
1441 West Long Lake Rd., Ste. 310
Troy, MI 48098
Phone: (248) 644-6326
The first contact to a Defendant in a health care fraud case is usually by way of a Grand Jury target letter. This letter informs
Physicians or other medical providers are not allowed to induce or encourage referrals for medical services that are paid by federal health programs. This prohibition
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
This client underwent extensive audits and payment demands for over $2 million based on allegations of fraud. Billing privileges and payments were suspended by both Medicare and Medicaid.
Our client owned a home health care agency that operated in Southeastern Michigan. He received a target letter from the Federal Government indicating that he was the target of a Federal Healthcare Fraud prosecution.
A patient being seen by his own primary care physician was taken from the facility and hospitalized. Upon his return he began to act lethargic, confused and unable to ambulate. The primary physician was called and saw the patient.
Michigan OFFICE
1441 W Long Lake Rd.
Suite 310
Troy, MI 48098
T. 248.644.6326
F. 248.644.6324
FLORIDA OFFICES
6841 Energy Ct.
Sarasota, FL 34240
T. 941.893.3449
1001 Brickell Bay Dr.
Suite 1714
Miami, FL 33131
T. 305.712.7177
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