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Articles

Nursing home fraud schemes: Forensic accounting lessons from litigation

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Pages 91-98 | Received 11 May 2018, Accepted 02 May 2019, Published online: 22 May 2019

References

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  • In re Madeline Marie Nursing Homes, 694 F.2nd 528 (6th Cir. 1982).
  • Lee and Denver Nursing Home, Inc. v. Mihalich, 847 F.2nd 66 (3rd Cir. 1988).
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  • United States ex rel. Bogina v. Medline Industries. Inc., 809 F.3d 365 (7th Cir. 2016).
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  • United States v. Houser, 754 F.3rd 1335 (11th Cir. 2014).
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  • Zurich American Ins. Co. v. O’Hara Regional Center for Rehabilitation 529 F.3rd 916 (10th Cir. 2008).
  • Regulations:
  • C.F.R. s 405.427(b)(3).
  • Statutes:
  • U.S.C. s 666.
  • U.S.C. s 1028A(a)(1).
  • U.S.C. s 1035.
  • U.S.C. s 1347.
  • U.S.C. s 1349.
  • U.S.C. ss 1961-1968.
  • U.S.C. S 3729(a)(1)(A).
  • U.S.C. s 1320a-7b.
  • U.S.C. ss 1395kk-1, 1395ddd.
  • U.S.C. s 3951.

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