The U.S. Department of Justice (DOJ) recently announced a rare criminal indictment involving the Medicare Advantage program—a contrast from DOJ’s more typical use of its civil enforcement authority to pursue similar issues...more
11/17/2023
/ Centers for Medicare & Medicaid Services (CMS) ,
Compliance ,
Cooperation ,
Criminal Prosecution ,
Declination ,
Department of Justice (DOJ) ,
False Claims Act (FCA) ,
Fraud ,
Indictments ,
Medicare ,
Medicare Advantage ,
Medicare Advantage Organizations (MAOs) ,
Medicare Part C ,
Voluntary Disclosure
As we wrote in a note back in December 2020, the border search exception to the Fourth Amendment is a powerful investigative tool relied on by law enforcement to gather critical physical and digital evidence because it allows...more
11/16/2023
/ Admissible Evidence ,
Border Searches ,
Cell Phones ,
Customs and Border Protection ,
Department of Homeland Security (DHS) ,
Electronically Stored Information ,
FBI ,
Fourth Amendment ,
Judge Rakoff ,
Law Enforcement ,
Precedential Opinion ,
Reasonable Suspicion ,
Split of Authority ,
Travelers ,
Warrantless Searches