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When is a Doctor’s Referral Fee a Crime?

Published on: March 1, 2019 | by Barone Defense Firm

When is a Doctor’s Referral Fee a Crime?
It is unlawful for a doctor to receive any kind of payment or thing of value when the underlying services are payable by a Federal Health Care Program, including Medicare and Medicaid. Services may include medical services, drugs or supplies. The thing of value can include money, restaurant meals, event tickets, hotel rooms etc. Less obvious might be additional and/or excessive compensation for a particular job, such as a consultancy. In legal terms such compensation is called a “remuneration.”

Based on the Anti-Kickback Statute, found at 42 U.S.C. § 1320a-7b(b) it is a crime to either pay or receive such remuneration. The law indicates as follows:

(b) Illegal remunerations

Michigan Court Finds Search Producing Marijuana is Unlawful

Published on: October 13, 2016 | by Patrick Barone

If you are charged in Michigan with possession of Marijuana and/or Possession of Marijuana with Intent to Deliver, and the search producing the drugs is unlawful, your case can be dismissed. That’s effectively what happened in the case of People v. Mahdi, where Mr. Mahdi was convicted of two counts of possession with intent to deliver less than 50 grams of a controlled substance, MCL 333.7401(2)(a)(iv), and one count of possession with intent to deliver less than 5 kilograms of marijuana, MCL 333.7401(2)(d)(iii).

In investigating this crime, the police found out where Mr. Mahdi lived, then tricked his mother into giving them consent to search her house where he lived. The police did this because consent is an exception to the Fourth Amendment search warrant requirement. In searching the home, they did not find any drugs but did find keys, a cell phone and a wallet. This led the police to the apartment where they did find the drugs that became the basis of the felony drug charges. Also, while in possession of the phone, the police were able to retrieve calls from individuals ostensibly attempting to purchase drugs.

The court held that Mr. Mahdi’s mother had the authority or ability to consent, but because the police said they were going to search for drugs, but found keys, wallet and phone, the search exceeded the consent given. Her consent was for the limited purpose of uncovering drugs. Thus, the wallet, keys and phone were not lawfully seized by the police.

Fraudulent Breath Tests Lead to As Many as 4000 Wrongful Drunk Driving Convictions

Published on: September 2, 2016 | by Patrick Barone

The lynchpin of Michigan drunk driving prosecution is a reliable breath testing program. Prosecutors have big problems when this reliability is legitimately called into question.

This is exactly what has happened recently in Texas where it is reported that between 1200 and 4000 breath tests were fraudulently verified.

According to the Houston Chronicle a Department of Public Safety contractor by the name of Deetrice Wallace fraudulently manipulated the state’s breath testing machines causing thousands of wrongful DUI convictions. Instead of changing the reference sample every month as required Wallace instead falsified the tests and pocketed $146,000 in profit.