• About John Howley
  • Healthcare Fraud
    • Medicare & Medicaid Fraud Whistleblower Rewards
    • Healthcare Whistleblower Rewards
    • Types of Medicare & Medicaid Fraud >
      • Ambulance Fraud
      • Beneficiary Not Eligible
      • Dental Fraud
      • False Price Reports
      • Kickbacks
      • Medical Documentation Problems
      • Prescription Fraud
      • No Medical Necessity
      • Off-Label Marketing
      • Self-Referrals or Stark Law Violations
      • Services Not Provided
      • Unlicensed or Unqualified Provider
      • Upcoding, Unbundling, and Double-Billing
  • Contact Us
JOHN HOWLEY, ESQ.
  • About John Howley
  • Healthcare Fraud
    • Medicare & Medicaid Fraud Whistleblower Rewards
    • Healthcare Whistleblower Rewards
    • Types of Medicare & Medicaid Fraud >
      • Ambulance Fraud
      • Beneficiary Not Eligible
      • Dental Fraud
      • False Price Reports
      • Kickbacks
      • Medical Documentation Problems
      • Prescription Fraud
      • No Medical Necessity
      • Off-Label Marketing
      • Self-Referrals or Stark Law Violations
      • Services Not Provided
      • Unlicensed or Unqualified Provider
      • Upcoding, Unbundling, and Double-Billing
  • Contact Us

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.


Picture
John Howley, Esq.
​1345 6th Ave 2nd Floor

New York, New York 10105
(212) 601-2728
Get an Experienced Advocate On Your Side​
John Howley is available to consult with potential clients by telephone, video-conference, or in person.  All consultations are by appointment.  To schedule a consultation, call our offices today at (212) 601-2728.
Click to Call


​Follow John Howley, Esq.

Follow John Howley, Esq. on social media for the latest legal news and updates.



​John Howley, Esq. | 1345 6th Ave 2nd floor | New York, NY 10105 | (212) 601-2728
​
​Copyright (c) 2012-2023 by John Howley, Esq.  Attorney advertising.  Prior results do not guarantee a similar outcome.
  • About John Howley
  • Healthcare Fraud
    • Medicare & Medicaid Fraud Whistleblower Rewards
    • Healthcare Whistleblower Rewards
    • Types of Medicare & Medicaid Fraud >
      • Ambulance Fraud
      • Beneficiary Not Eligible
      • Dental Fraud
      • False Price Reports
      • Kickbacks
      • Medical Documentation Problems
      • Prescription Fraud
      • No Medical Necessity
      • Off-Label Marketing
      • Self-Referrals or Stark Law Violations
      • Services Not Provided
      • Unlicensed or Unqualified Provider
      • Upcoding, Unbundling, and Double-Billing
  • Contact Us