Healthcare Fraud Criminal Statutes
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New York Healthcare Fraud Crimes
Scheme to Defraud, N.Y. Penal Law Sections 190.60, 190.65 Scheme to Defraud the State by Unlawfully Selling Prescriptions, N.Y. Penal Law Section 190.70 Grand Larceny, N.Y. Penal Law Sections 155.30, 155.35, 155.40, 155.42 Petit Larceny, N.Y. Penal Law Section 155.25 Offering a False Instrument for Filing, N.Y. Penal Law Sections 175.30, 175.35 Endangering the Welfare of an Incompetent or Physically Incapable Person, N.Y. Penal Law Sections 260.24, 260.25 Falsifying Business Records, N.Y. Penal Law Sections 175.05, 175.10, 175.19 Health Care Fraud, N.Y. Penal Law Sections 177.05, 177.10, 177.15, 177.20, 177.25 Commercial Bribing, N.Y. Penal Law Sections 180.00, 180.03, 180.05, 180.08 Unauthorized Practice of a Profession, N.Y. Education Law Sections 6512, 6514 Unauthorized Use of a Professional Title, N.Y. Education Law Sections 6513, 6514 Willful Violation of Health Laws, N.Y. Public Health Law Section 12-b Federal Healthcare Fraud Crimes Making or Causing to be Made False Statements or Representations, 42 U.S.C. 1320a-7b(a) Making False Statements with Respect to Conditions or Operations of Institutions, 42 U.S.C. 1320a-7b(c) Healthcare Anti-Kickback Law, 42 U.S.C. 1320a-7b(b) Safe Harbors in the Anti-Kickback Law, 42 C.F.R. 1001.952 Disclosure of Ownership or Control in Related Organizations, 42 U.S.C. 1320a-3 Obstruction of Federal Audit, 18 U.S.C. 1516 Mail Fraud and Wire Fraud, 18 U.S.C. 1341, 1343 Presenting False, Fictitious or Fraudulent Claims, 18 U.S.C. 287 Conspiracy to Defraud the Government, 18 U.S.C. 286 Making False Statements to the Government, 18 U.S.C. 1001 Racketeer Influenced and Corrupt Organizations (RICO) Act, 18 U.S.C. 1961, et seq. |
John Howley, Esq.
The Howley Law Firm P.C. 350 Fifth Avenue, 59th Floor New York, New York 10118 (212) 601-2728 |
