Healthcare Fraud Criminal Statutes

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.
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New York, New York 10105
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