When a Physician Side Gig Goes Horribly Wrong

I spoke earlier this year with Dr. Nisha Mehta and my former client Dr. Benjamin Toh about how a side gig went horribly wrong. Dr. Toh took a side job reviewing charts for patients whom he believed wanted and needed genetic tests, but he unfortunately was accused by the government of conspiring to commit health care fraud and to violate the Anti-Kickback Statute. My trial partner Joy Longnecker and I were able to show that the government had misinterpreted a key legal element, and Dr. Toh was not convicted of health care fraud, but he was still found guilty of a lesser charge and served time in federal prison as a result. Dr. Toh and I spoke with Dr. Mehta to help physicians understand better how to avoid getting into trouble, and I hope this will be of help to you!

The interview is available on YouTube and Spotify.

Stephen Lee

Stephen is a lawyer in Chicago who focuses on health care fraud. He previously was a federal prosecutor and a newspaper reporter.

https://www.stephenleelaw.com
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United States v. Paulus