health care fraud Matters

United States v. Gurry. The firm represented the former Vice President of Managed Markets at Insys Therapeutics at trial and on appeal. Mr. Gurry was charged with RICO conspiracy for his role in seeking prior authorizations for an FDA-approved fentanyl spray.  Our team successfully obtained an acquittal on the top predicates alleging violations of the Controlled Substances Act and the honest services mail and wire fraud statutes.

Autism Behavior Analysis Providers. We represent a number of providers of Applied Behavior Analysis for clients on the Autism Spectrum in investigations for false claims to public and private insurers and  HIPAA violations being conducted by federal and state governmental entities as well as private insurers.  We also have conducted internal investigations for our clients when issues are identified by our providers clients or employees, before governmental involvement.  We have successfully negotiated settlement resolutions and have avoided governmental enforcement actions that could have effectively put the clients out of business.

Representation of Employees in Co-Pay Anti-Kickback Investigation. Our firm represents multiple employees of two pharmaceutical companies in an ongoing anti-kickback investigation into donations made to several co-pay patient assistance charities.  

Anti-kickback Investigation Concerning Electronic Health Records. Our attorneys represented numerous employees of a pathology services company under investigation for alleged kickbacks in the form of donations for the purchase of EHR/EMR (Electronic Health Records or Electronic Medical Records) software.  We successfully persuaded the Department of Justice to forego a civil lawsuit against an individual employed in the sales division of the company.