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DOJ Justice Manual
Title 9
Chapter 9-44.000
JM 9-44.000
Health Care Fraud
U.S. Department of Justice
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9-44.100
Health Care Fraud—Generally
9-44.150
Fraud and Abuse Control Program and Joint Guidelines Mandated by the Health Insurance Portability and Accountability Act of 1996
9-44.160
Guidelines for Multidistrict Health Care Fraud Initiatives
9-44.200
Overview of Authorized Investigative Demands—Authority
9-44.201
Overview of Authorized Investigative Demands—Delegation
9-44.202
Overview of Authorized Investigative Demands—Limitations
9-44.203
Factors to Consider Prior to Issuance of Authorized Investigative Demands
9-44.204
Authorized Investigative Demands—Record Keeping Procedures