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Home / Opinion Digests / Subpoenas Upheld in Healthcare Fraud Search (access required)

Subpoenas Upheld in Healthcare Fraud Search (access required)

A Roanoke U.S. District Court denies a motion to quash subpoenas duces tecum issued to allow inspection of movants' financial records as part of an ongoing healthcare fraud investigation. Movants seek an order pursuant to 12 U.S.C. § 3410 of the Right to Financial Privacy Act of 1978 preventing the government from obtaining access to their ...

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