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Less Than $1 Million in Fraudulent Medicare Collections Equals More Than 10 Years in Prison

Publications

Though there are significant aggravating factors including identity theft, going to trial, etc., a striking fact about this case is that the total collections in this case were under …

July 14, 2014 Less Than $1 Million in Fraudulent Medicare Collections Equals More Than 10 Years in Prison

Corporate Counsel Speaks to Jeremy Matz on Preventing and Responding to Cybercrime

Publications

Principal Jeremy D. Matz is featured in a Corporate Counsel article entitled “California is Named the U.S. Capital of Cyberattacks”. Mr. Matz discusses the proliferation of cybercrime in …

July 10, 2014 Corporate Counsel Speaks to Jeremy Matz on Preventing and Responding to Cybercrime

Proposed Changes to HHS Exclusion Authorities

Publications

A common side effect of settling a health care related criminal accusation is the potential for “exclusion.” Exclusion means that the provider cannot provide any services that will …

June 27, 2014 Proposed Changes to HHS Exclusion Authorities

Important Decision on Searches of Computer Files – Government Cannot Hold Non-Responsive Files Indefinitely

Publications

The Second Circuit Court of Appeals just issued an important decision that limits the government’s ability to retain non-responsive computer files after executing a search warrant. Assume the …

June 19, 2014 Important Decision on Searches of Computer Files – Government Cannot Hold Non-Responsive Files Indefinitely

HHS Official Predicts HIPAA Fines Will Increase This Year

Publications

According to a political website, a Chief Regional Counsel predicted that HIPAA fines will increase in the coming year, stating this was based on the number of matters …

June 13, 2014 HHS Official Predicts HIPAA Fines Will Increase This Year

US Recouped $3.8B From False Claims Settlements in 2013

Publications

Recoveries were down last year, but still quite significant. Could it be that the “low hanging fruit” is already gone? Or, could it be that it’s just a …

June 12, 2014 US Recouped $3.8B From False Claims Settlements in 2013

Ronald Nessim and Benjamin Lichtman Featured in Public Counsel’s Annual Report

Publications

Bird Marella attorneys Ronald J. Nessim and Benjamin D. Lichtman are featured in Public Counsel’s 2013 Annual Report, highlighting their pro bono work involving the historic cultural center, …

June 2, 2014 Ronald Nessim and Benjamin Lichtman Featured in Public Counsel’s Annual Report

Mitch Kamin Co-Authors Article on California State Bar’s Mandatory Pro Bono Service Requirements

Publications

In the article, “Mandatory Pro Bono Is Not The Answer For Practitioners” published by Law360, Principal Mitch Kamin discusses the State Bar of California’s decision to mandate 50 …

April 25, 2014 Mitch Kamin Co-Authors Article on California State Bar’s Mandatory Pro Bono Service Requirements

Jeremy D. Matz Publishes Article in The Federal Lawyer on Important Federal Court of Appeals Decision Concerning Key Evidentiary Rule

Publications

Bird Marella principal Jeremy D. Matz has authored a feature article in the April 2014 issue of The Federal Lawyer, the prestigious official publication of the Federal Bar …

April 11, 2014 Jeremy D. Matz Publishes Article in The Federal Lawyer on Important Federal Court of Appeals Decision Concerning Key Evidentiary Rule

Tom Freeman Quoted On Measure B’s Constitutionality in National Law Journal

Publications

A brief filed by Bird Marella was quoted in the article, “A Condom Conundrum” published by National Law Journal. Principals Tom Freeman and Mitch Kamin represent the proponents …

April 3, 2014 Tom Freeman Quoted On Measure B’s Constitutionality in National Law Journal

Ariel A. Neuman Authors Daily Journal Article on the Civil RICO Statute

Publications

Bird Marella Of Counsel Ariel A. Neuman, authored the article “Ruling in Chevron’s Ecuador Case Inspires a RICO Refresher” in the California Daily Journal, highlighting Chevron’s recent victory …

April 1, 2014 Ariel A. Neuman Authors Daily Journal Article on the Civil RICO Statute

Nessim and Freedman Author Article on Major Trials of 2013 for ABA National Institute on White Collar Crime

Publications

Bird Marella attorneys Ronald J. Nessim and Michael G. Freedman authored the article “Recent Trials: Kilpatrick, Newman, and Nosal” as a part of the American Bar Association’s 2014 …

March 24, 2014 Nessim and Freedman Author Article on Major Trials of 2013 for ABA National Institute on White Collar Crime

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