Pietragallo attorneys Kevin Raphael, James Kraus, and Lee Goldfarb have revised Chapter 6 “Investigations” in the Medicare and Medicaid Fraud and Abuse, 2022-2023 ed. of Thomson Reuters’ Health Law Series. Mr. Raphael has reviewed and updated this chapter annually for the past sixteen years.
The “Investigations” chapter discusses: common elements of Medicare and Medicaid fraud; the typical federal agencies that investigate and prosecute such fraud; and commonly employed government investigative techniques. Mr. Raphael and Mr. Kraus, employing their decades of experience representing health care entities and providers, also describe legal arguments and defensive stratagems to employ when responding to government investigations.
Interested in reading the chapter? You can find the book here: https://store.legal.thomsonreuters.com/law-products/Treatises/Medicare-and-Medicaid-Fraud-and-Abuse-2022-2023-ed-Health-Law-Series/p/106847795