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Written by two experienced litigators, Prosecuting and Defending Health Care Fraud Cases, Second Edition is the only book of its kind that covers the subject of health care fraud from two distinct angles: the applicable law and the federal criminal process. This comprehensive treatise is invaluable for its analysis of trials conducted in a variety of cases, with chapters structured to match the process as it actually takes place during the investigation, after charges are brought, and through sentencing. It presents possible charges, investigative tools, proven trial strategies for both prosecution and defense, considerations for settlement of a prosecution or civil suit, and factors applicable in sentencing.

Lawyers and litigators will appreciate the treatise’s thorough review of all aspects of the federal health care law, analysis of changes to the anti-kickback statute, discussion of transparency requirements for drug and device companies, overview of new subpoena authorities and new rules on exclusion and penalties, and discussion of other important and timely health care fraud issues.

Supplement Information

The  2012 Cumulative Supplement expands the scope of the book and provides new updates, including: 

• Analysis of National Federation of Independent Business v. Sebelius, the Supreme Court’s affirmance of the constitutionality of “Obamacare,” and new regulations that affect health care fraud investigations and prosecutions
• Review of the latest anti-kickback Advisory Opinions from the Health & Human Services Office of Inspector General
• The largest health care fraud settlements and the latest trends in health care fraud enforcement
• Analysis of new legal developments in criminal and civil health care fraud cases  

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2010/1,216 pp. Hardcover/Order #9093P

2012/Softcover/ISBN 9781617460937/Order #2093

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About the Authors
Michael K. Loucks is the former Acting U.S. Attorney and First Assistant U.S. Attorney for the District of Massachusetts. He is now a litigation partner with Skadden Arps, LLP, Boston, MA.

Carol C. Lam is the former U.S. Attorney for the Southern District of California.
 
Pharmaceutical Industry Blog on Michael Loucks’ Federal Career

An Article by Michael K. Loucks in Business Week magazine

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Michael K. Loucks and Carol C. Lam  

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• Summary Table of Contents  
• Detailed Table of Contents 
• Preface 
• Press Release  

• Press Release
• Order 2012 Cumulative Supplement now.