BLOG Our Latest Insights October 17, 2023 by Andrew Feldman FELDMAN FIRM OBTAINS DECLINATION OF PROSECUTION IN PPP LOAN FRAUD INVESTIGATION July 22, 2023 by Andrew Feldman Prosecuting the Foreign Official for Demand Side Bribery July 20, 2023 by Andrew Feldman False Claims Act “Knowingly” Means What It Says February 15, 2023 by Andrew Feldman Reversal of Dismissal in Venezuela FCPA Case September 19, 2022 by Andrew Feldman Andrew Feldman and Marissel Descalzo Obtain A Judgment of Acquittal in Fraud Trial March 22, 2022 by Andrew Feldman Pensacola Pharmacy Owner Receives Favorable Sentence After Trial March 25, 2021 by Andrew Feldman Feldman Firm Obtains Declination of Prosecution in Government Contractor Fraud Case July 19, 2020 by Andrew Feldman Feldman Firm Peru Bribery Case Mentioned in Global Investigations Review April 22, 2020 by Andrew Feldman Potential Misconduct in College Bribery Prosecution January 26, 2020 by Andrew Feldman Employee Safe Harbor Defense January 7, 2020 by Andrew Feldman Trends for Anti-Kickback Prosecutions in 2020 August 8, 2019 by Andrew Feldman Restitution in anti-kickback cases is a highly under-litigated issue April 22, 2019 by Andrew Feldman FCPA defense: challenging the jurisdictional reach of the FCPA after Hoskins April 9, 2019 by Andrew Feldman National Takedowns in Supposed Nationwide Brace Scam Involving Telemedicine Fraud September 6, 2018 by Andrew Feldman Health Care Fraud Loss June 28, 2018 by Andrew Feldman Largest Ever Health Care Fraud Takedown June 18, 2018 by Andrew Feldman Medical Necessity Still Dominant Theme in Health Care Fraud March 2, 2018 by Andrew Feldman Department of Justice Heightened Focus on Opioids Continues January 13, 2018 by Andrew Feldman Treatment Center Fraud – Another Prosecution in South Florida January 13, 2018 by Andrew Feldman Pharmacies in Florida New Rules for Dispensing Controlled Substances December 13, 2017 by Andrew Feldman Opioid Fraud and Diversion Prosecutions Continue to Hit Hard December 11, 2017 by Andrew Feldman Compounding Pharmacy Settles Lawsuit Related to Pain Creams December 2, 2017 by Andrew Feldman Government Interviews of Employees of Represented Organizations: Know the Rules October 14, 2017 by Andrew Feldman Under Investigation Part II October 14, 2017 by Andrew Feldman Under Investigation Part I September 12, 2017 by Andrew Feldman Small Businesses Have a Right to Remain Silent August 3, 2017 by Andrew Feldman Sessions Announces Formation of Opioid Fraud Unit July 26, 2017 by Andrew Feldman Article Published by Health Care Fraud defense attorney Andrew Feldman July 1, 2017 by Andrew Feldman Government Continues to Investigate Laboratories for Violations of Anti Kickback Statute June 27, 2017 by Andrew Feldman Health Care Fraud and Abuse Medicare Fraud Strike Force June 26, 2017 by Andrew Feldman Medicare Fraud Strike Force 2017 June 24, 2017 by Andrew Feldman Another Close Call in A False Claims Act Case June 24, 2017 by Andrew Feldman The Importance of Referring a Client to an Attorney To Protect the Client Against a Future IRS investigation May 24, 2017 by Andrew Feldman Sober Home Fraud on the Rise in South Florida May 22, 2017 by Andrew Feldman Andrew S Feldman Honored as Moderator at ABA National Institute on Health Care Fraud May 14, 2017 by Andrew Feldman Department of Justice Highlights Some of The Major Tax Prosecutions May 4, 2017 by Andrew Feldman Personal Care Services Fraud Discussion in DC May Signal Increase in Health Care Fraud and False Claims Act Prosecutions May 3, 2017 by Andrew Feldman $18 Million False Claims Act Settlement Has Important Lessons for Whistleblowers and Hospitals December 3, 2016 by Andrew Feldman Tricare Fraud in Compounding Pharmacies Attorney Andrew S Feldman Quoted September 18, 2016 by Andrew Feldman Attorney Andrew Feldman Presents on Health Care Fraud on Annual ABA Webinar June 16, 2016 by Andrew Feldman Attorney Andrew S. Feldman Discusses Anti Kickback Statute as Panelist at Annual Health Care Fraud Institute January 31, 2016 by Andrew Feldman Attorney Andrew S. Feldman’s Article on Anti-Kickback Statute Included in ABA Health Lawyer January 28, 2016 by Andrew Feldman Attorney Andrew S Feldman Discusses Health Care Fraud and Abuse Laws at Annual Osteopathic Winter Seminar November 22, 2015 by Andrew Feldman Indicting Doctors for Medical Malpractice July 25, 2015 by Andrew Feldman Andrew S. Feldman Quoted in Law 360 Discusses How to Respond to IRS June 29, 2015 by Andrew Feldman Andrew S Feldman Speaks at the Annual Meeting for the Florida Academy of Pain Medicine Discusses Patient Access to Controlled Substances June 29, 2015 by Andrew Feldman Attorney Andrew S. Feldman Delivered Two Part Webinar on Health Care Fraud and Abuse June 23, 2015 by Andrew Feldman Attorney Andrew S. Feldman to Speak at Annual Meeting for Florida Academy of Pain Medicine June 18, 2015 by Andrew Feldman Nationwide Medicare Fraud Take Down 73 Arrested in Miami May 18, 2015 by Andrew Feldman Andrew S Feldman Moderated Health Care Fraud Panel May 12, 2015 by Andrew Feldman Attorney Andrew S Feldman to Moderate Panel at ABA Annual National Institute on Health Care Fraud May 5, 2015 by Andrew Feldman FinCEN Targets Money Laundering Infrastructure with Geographic Targeting Order in Miami March 23, 2015 by Andrew Feldman Attorney Andrew S. Feldman Addresses Uptick in Prosecutions of Physicians on Health Care Fraud and Abuse Panel in New Orleans November 23, 2014 by Andrew Feldman Worthless Services in False Claims Act and Health Care Fraud Prosecutions November 3, 2014 by Andrew Feldman Doing Business in Poland in 2014 September 20, 2014 by Andrew Feldman Health Care Fraud Opinion Affirming a Conviction Deserves a Second Look August 31, 2014 by Andrew Feldman Prescription Drug Fraud in Miami August 14, 2014 by Andrew Feldman Florida Patient Self-Referral Act August 13, 2014 by Andrew Feldman OIG Contractor Self-Disclosure Part II August 13, 2014 by Andrew Feldman OIG Contractor Self-Disclosure Guidance – Part I July 25, 2014 by Andrew Feldman Criminal Anti-Kickback Trial July 11, 2014 by Andrew Feldman Charge Bargaining in AntiKickback Case Involving Bribes for Test Referrals July 4, 2014 by Andrew Feldman West Palm Beach, Florida based Hedge Fund Charged with Fraud June 30, 2014 by Andrew Feldman Laboratory Payments to Physicians June 28, 2014 by Andrew Feldman OmniCare’s Hundred Million Dollar False Claims Act Settlement June 23, 2014 by Andrew Feldman Another False Claims Act Complaint Against Hospitalists June 17, 2014 by Andrew Feldman Andrew S Feldman Speaks at Trinity College Reunion Weekend June 6, 2014 by Andrew Feldman New Challenges for Compounding Pharmacies June 5, 2014 by Andrew Feldman What is a Foreign Official Under the FCPA? May 28, 2014 by Andrew Feldman South Florida Hospital News Announces Opening of Feldman Firm PLLC April 8, 2014 by Andrew Feldman Electronic Health Records and Laboratories June 26, 2013 by Andrew Feldman Medicaid Fraud Control Unit FYE 2013 Report June 26, 2013 by Andrew Feldman What is the Physician Payments Sunshine Act?
October 17, 2023 by Andrew Feldman FELDMAN FIRM OBTAINS DECLINATION OF PROSECUTION IN PPP LOAN FRAUD INVESTIGATION
September 19, 2022 by Andrew Feldman Andrew Feldman and Marissel Descalzo Obtain A Judgment of Acquittal in Fraud Trial
March 25, 2021 by Andrew Feldman Feldman Firm Obtains Declination of Prosecution in Government Contractor Fraud Case
July 19, 2020 by Andrew Feldman Feldman Firm Peru Bribery Case Mentioned in Global Investigations Review
August 8, 2019 by Andrew Feldman Restitution in anti-kickback cases is a highly under-litigated issue
April 22, 2019 by Andrew Feldman FCPA defense: challenging the jurisdictional reach of the FCPA after Hoskins
April 9, 2019 by Andrew Feldman National Takedowns in Supposed Nationwide Brace Scam Involving Telemedicine Fraud
January 13, 2018 by Andrew Feldman Pharmacies in Florida New Rules for Dispensing Controlled Substances
December 2, 2017 by Andrew Feldman Government Interviews of Employees of Represented Organizations: Know the Rules
July 26, 2017 by Andrew Feldman Article Published by Health Care Fraud defense attorney Andrew Feldman
July 1, 2017 by Andrew Feldman Government Continues to Investigate Laboratories for Violations of Anti Kickback Statute
June 24, 2017 by Andrew Feldman The Importance of Referring a Client to an Attorney To Protect the Client Against a Future IRS investigation
May 22, 2017 by Andrew Feldman Andrew S Feldman Honored as Moderator at ABA National Institute on Health Care Fraud
May 4, 2017 by Andrew Feldman Personal Care Services Fraud Discussion in DC May Signal Increase in Health Care Fraud and False Claims Act Prosecutions
May 3, 2017 by Andrew Feldman $18 Million False Claims Act Settlement Has Important Lessons for Whistleblowers and Hospitals
December 3, 2016 by Andrew Feldman Tricare Fraud in Compounding Pharmacies Attorney Andrew S Feldman Quoted
September 18, 2016 by Andrew Feldman Attorney Andrew Feldman Presents on Health Care Fraud on Annual ABA Webinar
June 16, 2016 by Andrew Feldman Attorney Andrew S. Feldman Discusses Anti Kickback Statute as Panelist at Annual Health Care Fraud Institute
January 31, 2016 by Andrew Feldman Attorney Andrew S. Feldman’s Article on Anti-Kickback Statute Included in ABA Health Lawyer
January 28, 2016 by Andrew Feldman Attorney Andrew S Feldman Discusses Health Care Fraud and Abuse Laws at Annual Osteopathic Winter Seminar
June 29, 2015 by Andrew Feldman Andrew S Feldman Speaks at the Annual Meeting for the Florida Academy of Pain Medicine Discusses Patient Access to Controlled Substances
June 29, 2015 by Andrew Feldman Attorney Andrew S. Feldman Delivered Two Part Webinar on Health Care Fraud and Abuse
June 23, 2015 by Andrew Feldman Attorney Andrew S. Feldman to Speak at Annual Meeting for Florida Academy of Pain Medicine
May 12, 2015 by Andrew Feldman Attorney Andrew S Feldman to Moderate Panel at ABA Annual National Institute on Health Care Fraud
May 5, 2015 by Andrew Feldman FinCEN Targets Money Laundering Infrastructure with Geographic Targeting Order in Miami
March 23, 2015 by Andrew Feldman Attorney Andrew S. Feldman Addresses Uptick in Prosecutions of Physicians on Health Care Fraud and Abuse Panel in New Orleans
November 23, 2014 by Andrew Feldman Worthless Services in False Claims Act and Health Care Fraud Prosecutions
September 20, 2014 by Andrew Feldman Health Care Fraud Opinion Affirming a Conviction Deserves a Second Look
July 11, 2014 by Andrew Feldman Charge Bargaining in AntiKickback Case Involving Bribes for Test Referrals
