I. INTRODUCTION II. STATUTES ADDRE...

I. INTRODUCTION

II. STATUTES ADDRESSING MEDICARE AND MEDICAID FRAUD
A. Medicaid False Claims Statute
1 natural mediums of the Offense
a. Statement of Material Fact
b False Representation
c Knowing and Willful
d Knowledge of Falsity
2 Penalties
B Medicaid Anti-Kickback Statute
1 simple bodys of the Offense
a. Knowing and Willful
b Solicitation or Receipt of Remuneration
c For the end of Inducing Referral Business
2 Defense
a. Unconstitutional Vagueness
b Entrapment by means of Estoppel
c serviceable Faith
3 Penalties
4 Safe Harbor Provisions
a. design
b Uncertainty in the recent Regulations
c Enumerated Safe Harbors
i. Investment Interest
ii. Sale of