Criminal – Medicare Fraud – Search Warrant – Office Records 
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Published: December 21, 2009
Tags: Criminal, Judge Ivan D. Davis, U.S. District Court - Eastern District
A physician charged with fraudulent billing practices cannot suppress medical office records on the ground that the authorizing search warrant was unconstitutionally overbroad, and a Norfolk U.S. District Court denies defendant’s motion to suppress and his additional motions.
Defendant, a hematologist and oncologist, is alleged to have devised and executed a fraudulent billing scheme to receive ...
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