Part two of our look at abusive tax planning schemes that are heavily promoted doctors at year-end. We examine specific schemes to avoid, including those that the I.R.S. is making a special effort to crack down on.

Specific tax fraud traps physicians should avoid

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Bruce D. Armon, a Partner and Chair in the Healthcare Practice at Saul Ewing Arnstein & Lehr, counsels clients on how federal and state health care laws affect health care providers and businesses.

Justin C. Danilewitz, a Partner in the White Collar and Government Enforcement Practice at Saul Ewing Arnstein & Lehr, and former Assistant U.S. Attorney, represents physicians and practice groups in government investigations.

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Many schemes involve allegations of orders or prescriptions for medically unnecessary DME, genetic testing, wound care, or prescriptions for medication, each resulting in reimbursement from a Federal health care program.

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 advises clients on compliance, transactions, government administrative actions, and litigation involving healthcare, cybersecurity, corporate and securities law, as well as False Claims Act and Dodd-Frank whistleblower cases. She also teaches bioethics at Baylor College of Medicine in Houston. Rachel can be reached through her website, 

If a person works in a sensitive field such as healthcare, law, accounting, or finance then setting boundaries that adhere to a plethora of laws and professional obligations should be implemented. 

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Athira Sivan, an Associate in the Healthcare Practice at Saul Ewing Arnstein & Lehr, represents clients on organizations and health care businesses on corporate matters.

The majority concluded that the mental intent requirement does indeed apply not only to the conduct in issuing a prescription but also to a prescriber’s awareness of whether the prescription is authorized.

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Known as the “Lincoln Law,” the FCA stems back to 1863 and was enacted to root out fraud being perpetrated by suppliers of goods during the Civil War

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With the public health emergency possibly coming to an end, the government is looking to continue telemedicine expansions.

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, JD, has practiced law exclusively in the areas of asset protection, risk management and wealth preservation for the last 16 years. He helps protect a national client base with more than $5 billion in personal assets, including several thousand physicians. He is a contributing author to multiple books for physicians and a frequent medical conference speaker and CME presenter. 

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Law & Malpractice

Specific tax fraud traps physicians should avoid