Tag Archives: Counts

After 6 Week Trial, New York Doctor And Physical Therapist Found Guilty Of Health Care Fraud, Conspiracy to Make False Statements Relating to Health Care Programs Medicare And Medicaid and Other Counts With Allegations of Sham Owner, Falsified Medical Records, Kickbacks.

A recent health care fraud case involved the alleged unlicensed practice of medicine and a  physician allegedly posing as the owner of medical clinics in order to satisfy New York  law that medical clinics be owned and operated by a medical … Continue reading

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U.S. Jury Convicts El Chapo on All Counts for Leading the Sinaloa Organized Crime Cartel

On February 12, 2019, a federal jury in Brooklyn, New York convicted Joaquin Achivaldo Guzman Loera, known as “El Chapo”, of leading a continuing criminal enterprise – the Mexican organized crime syndicate – commonly known as the Sinaloa Cartel.  In … Continue reading

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What Counts as Provocation in Dog Bite Cases?

Being bitten by a dog can be a painful experience, even if the dog is a smaller-sized breed. In fact, in many cases, smaller breeds can be more aggressive, due to a heightened fight-or-flight response. If a dog does, in … Continue reading

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Internal Medicine Physician Convicted in Los Angeles Federal Court After Six-Day Trial of Conspiracy to Pay or Receive Kickbacks for Medicare Referrals and Four Counts of Receiving Kickbacks.

Health care fraud and kickback cases can be difficult to defend due to the amount of documentation and when there are numerous cooperating witnesses. A recent case, seemed to have a number of weak, inconsistent witnesses who had already plead … Continue reading

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PANIC OVER dropping sperm counts….

PANIC OVER dropping sperm counts. Read more detail on Recent Law Professor posts –

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