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17 Feb 2020, 9:01 am by Robert Liles
  The proceeds of the fraudulent scheme were allegedly laundered through international shell corporations and used to purchase exotic automobiles, yachts and luxury real estate in the United States and abroad. [read post]
11 Jan 2012, 8:21 am by John Elwood
United States, 11-7328; Parker v. [read post]
9 Mar 2020, 10:26 am by Robert Liles
CMS can revoke Medicare billing privileges if a provider or supplier is terminated, revoked or otherwise barred from participation in a State Medicaid program or any other Federal health care program. [read post]
1 Oct 2007, 8:03 am
United Staffing Alliance, another ERISA case involving a claimed right to medical benefits. ** 06-1505, Meacham v. [read post]
7 Nov 2014, 5:52 am
  By our count, federal judges have trampled over state sovereignty with respect to the heeding presumption in no fewer than eleven states – Alaska, Colorado (despite contrary state-court authority), Georgia, Hawaii, Illinois, Iowa, Kentucky, Maine, New York (despite contrary state-court authority), South Dakota, and Wyoming.Finally, because various states have taken quite different approaches to whether a heeding presumption exists at all and… [read post]
9 Jan 2021, 2:00 pm by Robert Liles
  As UPIC clinical reviewers of both Medicare and Medicaid claims are quick to state in hearings before an Administrative Law Judge, “If it isn’t documented, it didn’t happen. [read post]
27 Jan 2024, 7:54 pm by Josh Blackman
[This post is co-authored with Professor Seth Barrett Tillman] On January 18, Professor Akhil Reed Amar and Professor Vikram Amar filed an amicus brief in Trump v. [read post]
25 Jan 2024, 5:31 am by Ashley Morgan
When the FDA approves a drug for sale in the United States, the FDA includes a section in the drugs package insert titled "Indications for Use. [read post]
Banks also recently wrote an essay for Stanford Lawyer about the unanimous decision, which held that state-mandated segregation of public schools violated the 14th amendment of the United States Constitution. [read post]
11 Nov 2020, 9:39 am by Robert Liles
   Under Section 3729 of the civil False Claims Act, a person or entity may be in violation of the statute if the individual or entity: “(1) Knowingly presents or causes to be presented, to an officer or employee of the United States Government or a member of the Armed Forces of the United States a false or fraudulent claim for payment or approval;  (2) Knowingly makes, uses or causes to be made or used, a false record or statement to get a… [read post]
29 Oct 2015, 5:30 pm by INFORRM
In dismissing the application in DHR International, Inc a company incorporated in Delaware in the United States of America v Challis [2015] NSWSC 1567, White J found that the plaintiff failed to show that the statements in the blog were false, ‘or at least materially false’ – a key element of the tort of injurious falsehood. [read post]