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Home / Opinion Digests / Criminal – Medicare Fraud – Search Warrant – Office Records (access required)

Criminal – Medicare Fraud – Search Warrant – Office Records (access required)

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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