Business Tax Documents Fair Game in AKS Complaint; United States District Court for the District of Kansas No. 17-cv-02395-EFM-GEB, U.S. ex rel. Mona Sabet Edalati, et al. v. Minimally Invasive Surgery Hospital Inc., et al.

The district court granted in part the relators’ motion to compel discovery of tax returns related to their complaint of healthcare fraud, finding that the returns of the business entity defendants relevant to the complaint and to the possibility of a safe harbor. However, the court declined to compel discovery of the tax returns of […]
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