We are regularly called on to assist individuals, entities, and other law firms with criminal and parallel issues that arise from healthcare fraud and abuse allegations in state and federal enforcement actions.

These issues include self-referral laws (Stark), anti-kickback laws, and fee-splitting laws. We work closely with healthcare law specialists to advise our clients concerning compliance and self-reporting issues where applicable. We have successfully defended clients from criminal charges in parallel investigations and proceedings conducted by the Office of Inspector General (state and federal), Department of Justice, United States Attorney’s Office, and the Arizona Attorney General.