Overprescribing and the Impossible Day
Case Study: Overprescribing and the Impossible Day
The case was initiated through liaison contacts with an FBI TFO from a local police department. The PD had received numerous complaints of Dr. Fazal Panezai inappropriately touching female patients and observed numerous patient behaviors at his office indicating the presence of a pill mill. The investigative team began by locating and interviewing the female patients who had made complaints to law enforcement regarding Dr. Panezai’s behavior. With those women on board and willing to testify against him, serving subpoenas on private and government insurances, analyzing the doctor’s prescribing habits through the prescription monitoring program and identifying current and former patients and employees.
Speaker:
Katie Holden, JD
Supervisory Special Agent, U.S. Department of Justice, Federal Bureau of Investigation
Tara Manley
Intelligence Analyst, U.S. Department of Justice, Federal Bureau of Investigation
Registration Information
REGISTRATION RATES
| September 2 – 30, 2025 | After September 30, 2025 | |
| NHCAA Member Organizations1 | Complimentary | Complimentary |
| NHCAA Government Liaisons2 | Complimentary | $50 |
| Individual Members3 | $50 | $50 |
REGISTRATION POLICIES
Complimentary registration closes on the last day of the month. Paid registration is open for three (3) additional months after the complimentary time-period ends. The registration period for both complimentary and paid registrations will end at 11:59 pm Pacific Time.
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All cancellations (regardless of date) will be assessed with a $10 administrative fee.
All written notice of cancellations and substitutions should be sent via email to training@nhcaa.org. Cancellations received within 5 days of the date of purchase will result in a refund minus an administrative fee if the training has not occurred. No refunds will be issued if any portion of the webinar has been viewed. Registrations are non-transferrable for webinars.
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For more information regarding administrative policies such as refunds, cancellations and complaints, please email training@nhcaa.org.
Details & Frequently Asked Questions
Webinar programs are most appropriate for beginning and mid-career analysts, investigators, consultants, and law enforcement agents working in the health care anti-fraud industry.
As a level II, or intermediate program, some investigative / health care / coding expertise is assumed. Training content is focused on the detection and investigative processes, using case examples to highlight strategy and techniques.
There are no pre-requisite requirements to attend webinar programs.
Participants earn 1 Continuing Professional Education (CPE) hours applicable to the training requirements for the Accredited Health Care Fraud Investigator (AHFI®) designation.Webinars are delivered via NHCAA Learn. You will need a good internet connection and an up-to-date version of Chrome, Firefox, Edge, or Safari. Internet Explorer is not recommended and will not render content correctly.
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Our FAQ website will be available soon. Registration and login questions can go to training@nhcaa.org. Questions about content or NHCAA Learn functionality can be directed to learn@nhcaa.org.
1Member Rate applies to all NHCAA Member Organizations, Affiliate Members, and Platinum Supporting, Premier Supporting and Supporting Members.
2Government Liaison Rate applies to employees of NHCAA Government Liaisons only.
3 Individual Member Rate applies to individuals that have applied for and been approved for individual membership and whose membership dues are current.
- CPEs: 1
