Grand Jury Subpoenas in Healthcare Fraud Cases – What Medical Professionals Need to Know
Grand jury subpoenas are a court order compelling someone to testify or produce evidence for a grand jury investigation to determine if criminal charges are warranted.
This post explains how healthcare professionals should respond to a healthcare grand jury subpoena.
A Guide to DEA Warrants
The Controlled Substances Act gives the DEA broad authority to request access to a healthcare business’s data. Because refusing to comply with a legal request to disclose information to the government can lead to additional penalties beyond those related to the initial inquiry, healthcare business operators should carefully review their legal obligations and rights under […]