United States v. Whispering Oaks Residential, et al.

Whispering Oaks appealed the district court's rulings granting the Government's motion to compel information related to a healthcare fraud investigation. The court affirmed the judgment because the subpoena was issued pursuant to a lawful authority, for a lawful purpose, requesting information relevant to the lawful purpose, and the information sought was not unreasonable. Further, Whispering Oaks had not met its burden of showing that enforcement of the subpoenas at issue would be an abuse of the court's process. View "United States v. Whispering Oaks Residential, et al." on Justia Law