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Supreme Court's Decision in Diaz Could Be a Boon for Criminal Healthcare Fraud Defendants

A defendant's mens rea, or intent, is almost always a contested element in a criminal prosecution, particularly in criminal healthcare fraud cases that frequently arise out of complex legal and regulatory regimes....more

Supreme Court Ruling Finds "Strong" Mens Rea Requirement for Prosecution Under the CSA

In Ruan v. United States, the U.S. Supreme Court on June 27, 2022, dealt a blow to the U.S. Department of Justice by vacating convictions of two physicians convicted of violating 21 U.S.C. ยง841(a) of the Controlled Substances...more

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