Tag: fraud

Part 2 of Responding to Subpoenas for Billing Fraud

In a prior post, I mentioned that fraud, waste, and abuse enforcement is likely to uptick and that vendors should get ready to be responsive to subpoenas and warrants for data exports of their customers’ records, particularly in response to billing fraud. Since then, Attorney General Pam Bondi has continued to drive home the  point … Continue reading Part 2 of Responding to Subpoenas for Billing Fraud →

Practice Fusion Part 2: ONC Certification, the FCA, and What You Should Do NOW

My last post, “Practice Fusion Part 1: The AKS and What It Means for You,” looked at the Anti-Kickback Statute’s (“AKS”) role in Practice Fusion’s settlement with the Department of Justice (“DOJ”). The AKS is a criminal statute. If a prosecutor has enough evidence to charge, they can effectively hamstring a company through a criminal … Continue reading Practice Fusion Part 2: ONC Certification, the FCA, and What You Should Do NOW →