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Abdie Santiago

Associate

[email protected]

+1.202.434.7321

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Abdie represents life sciences and health care companies in a broad spectrum of regulatory, fraud and abuse, and transactional matters. He has experience advising clients on government drug pricing requirements, proposed federal and state drug pricing laws, and Medicare and Medicaid coverage requirements. He also regularly handles due diligence and licensure analyses for health care practice transactions and assists clients with Anti-Kickback Statute and False Claims Act investigations brought by the government.

Prior to joining Mintz, Abdie was an associate at a multinational law firm, where he handled regulatory and transactional matters for health care and pharmaceutical clients.

Abdie also maintains an active pro-bono practice, which has included working on legal issues involving compensation for veterans and immigration.

While earning his JD, Abdie served as a senior editor for the Stanford Law & Policy Review and as co-president of the Stanford Latinx Law Students Association. He also participated in the Youth and Education Law Project for the Mills Legal Clinic. In addition, he served as a government affairs intern for the Office of the Governor of Puerto Rico at the Puerto Rico Federal Affairs Administration. In that role, he conducted research on legislation, including in connection with the government of Puerto Rico’s pursuit of expanded federal health care programs for the territory.

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The government’s continued dedication of resources to investigating and prosecuting fraud against COVID-19 pandemic relief programs appears to have borne fruit according to the results of the COVID-19 Fraud Enforcement Task Force’s (CFETF) report released on April 9, 2024. The CFETF, which represents a concerted effort across numerous federal agencies to investigate pandemic-related fraud, has, according to its 2024 report, succeeded in prosecuting over 3,500 defendants in criminal enforcement matters, in bringing civil enforcement actions resulting in more than 400 civil settlements and judgments, and in securing more than $1.4 billion in seizures and forfeitures. The report itself is a showcase of the CFETF’s COVID-19 fraud enforcement efforts to date.
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