David Fox Dubin, Petitioner v. United States
Case Number:
22-10
Court:
Nature of Suit:
Firms
Companies
Sectors & Industries:
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July 24, 2023
High Court Didn't Shrink Kickback Law's Scope, DOJ Insists
The U.S. Department of Justice on Monday broke its silence on efforts to wield recent U.S. Supreme Court decisions against a prohibition on health care kickbacks, accusing a drugmaker-backed coalition of twisting the high court's words.
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July 14, 2023
Justices Quietly Added Ammo To Big Pharma's Kickback Blitz
The pharmaceutical industry's ambitious assault on an increasingly formidable law against health care corruption is suddenly equipped with powerful ammunition in the form of U.S. Supreme Court rulings in seemingly unrelated areas, according to attorneys leading the industry's attack.
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June 16, 2023
Feds Lose 'Kicker' With High Court's Narrow ID Theft Take
The U.S. Supreme Court dealt the federal government a blow in rejecting a broad reading of what constitutes identity theft in the context of health care fraud, stripping prosecutors of a vital tool they often use as leverage to extract plea deals from defendants wary of hefty sentence enhancements.
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June 08, 2023
High Court Ruling Narrows Identity Theft Law Trigger
The U.S. Supreme Court on Thursday adopted a narrow view of what constitutes identity theft in the context of health care fraud, in rejecting a two-year sentence enhancement for a man who used a patient's name on a fraudulent Medicaid claim form.
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February 27, 2023
Justices Search For Line In Health Care Identity Theft Law
Several U.S. Supreme Court justices on Monday appeared open to a narrower view of what constitutes identity theft in the context of health care fraud, but ran into issues with determining when the use of another person's name in committing the fraudulent activity should cross the line.
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November 10, 2022
Supreme Court To Consider Conflict Over Identity Theft Law
The U.S. Supreme Court took up a new case Thursday afternoon asking whether simply reciting another person's name in the course of committing Medicaid fraud constitutes aggravated identity theft, or whether that person's name has to play a "key role in the fraudulent activity."