John Robert Ellis

False Claims and Self-Referral Violations by Diagnostic Imaging Centers

On March 22, 2024, the Department of Justice announced that a Houston-area physician, Dr. Mohammad Athari, agreed pay $1.8M to resolve allegations that he, his clinical practice, and diagnostic imaging centers he owned violated the …..

2024-07-11T11:22:53-05:00March 25th, 2024|Categories: Health Law|Tags: |

Making Sense of the Corporate Transparency Act: The 4 Things to Know

Beginning Jan. 1, 2024, almost every type of corporation, limited liability company, and other entity operating in the United States is required to report beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN), …..

2024-07-10T18:51:16-05:00January 1st, 2024|Categories: Health Law|Tags: |
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