
Genetic Testing and DME Kickback Investigations: How These Cases Are Defended Now
Subpoena over a genetic testing or DME arrangement? Marchetti and Sorensen changed what the government must prove. See the records that win before indictment.
Aaron M. Cohen has been diligently representing clients in both state and federal cases nationwide for 30 years.
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Legal insights and federal defense analysis from our team

Subpoena over a genetic testing or DME arrangement? Marchetti and Sorensen changed what the government must prove. See the records that win before indictment.

Paid per patient to market for a lab, DME or telemedicine company? In Florida the Eleventh Circuit reads referral broadly. Learn how the defense is built.

DOJ charged 27 people in 18 days for voting or registering as noncitizens. Most held green cards. Florida referred 170 names. The window is pre-indictment.

No CMS claim number and no government check does not mean no federal case. 18 U.S.C. 24(b) puts private Medicare Advantage claims inside 18 U.S.C. 1347.

Facing federal sentencing or forfeiture in Florida? Eleven of the Supreme Court's twenty five cases this term are criminal. Preserve the issues or lose them.

Sentenced after November 1 and your loss sits near a threshold? The fraud table moves for the first time in eleven years. Two offense levels are on the table.

Still compounding or selling semaglutide? A federal appeals court just closed the shortage argument for good. Here is the exposure that replaced it.

Subpoena over a genetic testing or DME arrangement? Marchetti and Sorensen changed what the government must prove. See the records that win before indictment.

Paid per patient to market for a lab, DME or telemedicine company? In Florida the Eleventh Circuit reads referral broadly. Learn how the defense is built.

DOJ charged 27 people in 18 days for voting or registering as noncitizens. Most held green cards. Florida referred 170 names. The window is pre-indictment.

No CMS claim number and no government check does not mean no federal case. 18 U.S.C. 24(b) puts private Medicare Advantage claims inside 18 U.S.C. 1347.

Facing federal sentencing or forfeiture in Florida? Eleven of the Supreme Court's twenty five cases this term are criminal. Preserve the issues or lose them.

Sentenced after November 1 and your loss sits near a threshold? The fraud table moves for the first time in eleven years. Two offense levels are on the table.

Still compounding or selling semaglutide? A federal appeals court just closed the shortage argument for good. Here is the exposure that replaced it.
We battle until your freedom is secure, period. When the government builds a case, we dismantle it piece by piece.