Health care fraud prosecutions in the Second Circuit and throughout the country have typically sought forfeiture money judgments against all defendants for the proceeds of the fraud obtained by all members of a health care fraud conspiracy. The Supreme Court recently curtailed these efforts in Honeycutt v. United States. In Honeycutt, the Court held that the forfeiture statute
Continue Reading Supreme Court Limitation on Forfeiture Will Impact Health Care Fraud Prosecutions
Supreme Court Limitation on Forfeiture Will Impact Health Care Fraud Prosecutions
The Supreme Court held last week that in a federal health care fraud prosecution, the Sixth Amendment prevents the government from obtaining a pretrial freeze of assets that were untainted by the alleged crime and that defendant sought to use to pay her lawyer.
Federal criminal defense practitioners will be interested in 
Tragic news events on Long Island have made the public increasingly aware of the threat posed by prescription drug trafficking and abuse. In June 2011, four people were killed by a man robbing a Medford pharmacy for prescription painkillers. On New Year’s Eve, an ATF agent was killed trying to stop a robbery at a pharmacy in Wantagh.