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    Home » White-collar fraud
    Recent Healthcare Fraud Charges May Be a Warning to Middle Tennessee Healthcare Executives
    By Chris Sabis
    In Blog, Government Compliance & Investigations, Health Care
    Posted July 20, 2021

    Recent Healthcare Fraud Charges May Be a Warning to Middle Tennessee Healthcare Executives

    Earlier this month, the U.S. Attorney’s Office for the Middle District of Tennessee (USAO) announced that it had charged Fadel Alshalabi, the owner and Chief Executive Officer of Spring Hill, [...]

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    Flipping Over the False Claims Act
    By Chris Sabis
    In Blog, Government Compliance & Investigations
    Posted April 12, 2021

    Flipping Over the False Claims Act

    It is not surprising that False Claim Act (FCA) and white-collar fraud headlines continue to be dominated by healthcare and COVID-19 relief fraud allegations. These undoubtedly remain areas of [...]

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    The False Claims Act & Procurement Fraud: It’s Not Just for Healthcare
    By Chris Sabis
    In Blog, Government Compliance & Investigations
    Posted February 18, 2021

    The False Claims Act & Procurement Fraud: It’s Not Just for Healthcare

    As I’ve noted before, healthcare is by far the industry most targeted by the Department of Justice (DOJ) and whistleblower lawyers. But this does not mean that other industries are safe; any [...]

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    Telehealth and Genetic Testing: The Nashville Experience
    By Chris Sabis
    In Blog, Government Compliance & Investigations
    Posted December 8, 2020

    Telehealth and Genetic Testing: The Nashville Experience

    In my first SRVH blog, I wrote about federal charges brought in the Middle District of Tennessee against Dr. James L Crabb relating to an alleged telehealth scheme. Back in July, I wrote a blog [...]

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    An Update on Individual Liability in Fraud Cases: It’s Still Personal
    By Chris Sabis
    In Blog, Government Compliance & Investigations
    Posted April 8, 2020

    An Update on Individual Liability in Fraud Cases: It’s Still Personal

    In March 2016, Tracy Powell, my colleague in SRVH’s Government Compliance & Investigations Practice, penned a blog on the emerging focus on individual liability in healthcare fraud cases. [...]

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