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Anatomy of a fraud indictment and acquittal
by
Cobuzzi, Barbara J
in
Acquittals & mistrials
/ Attorneys
/ Centers for Medicare and Medicaid Services (U.S.)
/ Criminal investigations
/ Documentation
/ Evidence
/ Expert Testimony - legislation & jurisprudence
/ Forms and Records Control - legislation & jurisprudence
/ Fraud - legislation & jurisprudence
/ Humans
/ Indictments
/ Legal defense
/ Liability, Legal
/ Mail fraud
/ Medicaid
/ Medical Audit
/ Medical imaging
/ Medical practices
/ Medicare
/ Negotiating
/ Otolaryngology
/ Pathology
/ Patients
/ Physicians
/ Physicians - legislation & jurisprudence
/ Public prosecutors
/ Sinuses
/ Surgery
/ Trials
/ United States
/ Whistleblowing - legislation & jurisprudence
/ Witnesses
2009
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Anatomy of a fraud indictment and acquittal
by
Cobuzzi, Barbara J
in
Acquittals & mistrials
/ Attorneys
/ Centers for Medicare and Medicaid Services (U.S.)
/ Criminal investigations
/ Documentation
/ Evidence
/ Expert Testimony - legislation & jurisprudence
/ Forms and Records Control - legislation & jurisprudence
/ Fraud - legislation & jurisprudence
/ Humans
/ Indictments
/ Legal defense
/ Liability, Legal
/ Mail fraud
/ Medicaid
/ Medical Audit
/ Medical imaging
/ Medical practices
/ Medicare
/ Negotiating
/ Otolaryngology
/ Pathology
/ Patients
/ Physicians
/ Physicians - legislation & jurisprudence
/ Public prosecutors
/ Sinuses
/ Surgery
/ Trials
/ United States
/ Whistleblowing - legislation & jurisprudence
/ Witnesses
2009
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Do you wish to request the book?
Anatomy of a fraud indictment and acquittal
by
Cobuzzi, Barbara J
in
Acquittals & mistrials
/ Attorneys
/ Centers for Medicare and Medicaid Services (U.S.)
/ Criminal investigations
/ Documentation
/ Evidence
/ Expert Testimony - legislation & jurisprudence
/ Forms and Records Control - legislation & jurisprudence
/ Fraud - legislation & jurisprudence
/ Humans
/ Indictments
/ Legal defense
/ Liability, Legal
/ Mail fraud
/ Medicaid
/ Medical Audit
/ Medical imaging
/ Medical practices
/ Medicare
/ Negotiating
/ Otolaryngology
/ Pathology
/ Patients
/ Physicians
/ Physicians - legislation & jurisprudence
/ Public prosecutors
/ Sinuses
/ Surgery
/ Trials
/ United States
/ Whistleblowing - legislation & jurisprudence
/ Witnesses
2009
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Journal Article
Anatomy of a fraud indictment and acquittal
2009
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Overview
Just because a physician/practice is innocent of any wrongdoing does not mean that it won't be captured in a net of prosecution. Each practice must look at what it needs to do defensively to both avoid the possibility of prosecution and, if an indictment is handed down, proactively defend itself in a cost-effective and positive fashion without having to negotiate a settlement when no fraud has been committed. This article examines the case of one physician's healthcare criminal indictment and his ultimate acquittal; learn from his experience.
Publisher
American Association for Physician Leadership
Subject
/ Centers for Medicare and Medicaid Services (U.S.)
/ Evidence
/ Expert Testimony - legislation & jurisprudence
/ Forms and Records Control - legislation & jurisprudence
/ Fraud - legislation & jurisprudence
/ Humans
/ Medicaid
/ Medicare
/ Patients
/ Physicians - legislation & jurisprudence
/ Sinuses
/ Surgery
/ Trials
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