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 that
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 that
Here’s why it’s important to take a closer look at whether your medical practice is staying compliant — and not engaging in kickbacks in health care.
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 a RAC audit decision denied reimbursement for varicose vein procedures, our healthcare compliance attorneys helped a Michigan heart and vascular specialist practice draft a successful appeal.
Our healthcare compliance and healthcare employment contract attorneys helped specify rules and responsibilities between a behavioral health center a and therapist employee, and we put a corrective action plan to prevent HIPAA breaches.
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.
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 that
Here’s why it’s important to take a closer look at whether your medical practice is staying compliant — and not engaging in kickbacks in health care.
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
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