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Deposition Designation Station

RICO Civil & Criminal Expert Witnesses

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Patrice Morin-Spatz, CPC, CMSCS, CHCI, CPMA
P.O. Box 12805
Dallas TX 75225
phone: 972-955-4855
Patrice Morin-Spatz, CPC, CMSCS, CHCI is a professional Medical Coding and Reimbursement subject matter expert supporting clientele throughout the United States with more than 30 years of experience in her field.

Ms. Morin-Spatz is a former editor of the American Medical Association’s (AMA) Current Procedural Terminology (CPT®) book, and a published author of more than 15 books on coding. Her legal and coding expertise has been utilized by the Department of Justice, Department of Defense, attorneys, insurance companies, clinics, medical associations, and organizations.

Whether testifying for medical fraud and abuse cases, assisting in the recouping of monies for physicians, providing medical coding seminars, audits, in-house consultations, superbill reviews or fee slip analysis for clients, her emphasis and expertise remains solely on medical coding and reimbursement. Ms. Morin-Spatz's services are available to attorneys representing both Plaintiff and Defense. She has testified in district, state, and federal court.

Areas of Expertise:
  • Usual, Customary & Reasonable(UCR) Fees
  • Medicare Standard Fees
  • Fraud & Abuse
  • Bundling / Unbundling
  • Medicare & 3rd Party Payments
  • Medicare Audits
  • Double Billing
  • RICO & Qui Tam Cases
  • View Patrice Morin-Spatz's Consulting Profile.
    Patrice Morin-Spatz, et al.
    The oldest book in the industry and published by a former author of the AMA's CPT book. Based on 30+ years of experience, including medical coding audits, seminars, in-house consultations, retro-active coding and billing, and expert testimony, MedBooks cp"Teach" provides individuals with easy-to-use, yet comprehensive information in the areas of CPT, HCPCS, ICD, medical terminology and anatomy.
    Patrice Morin-Spatz, et al.
    The first and only book of its kind in the industry. AccuPCS is a copyrighted reference tool designed to save you time and money. All information is taken at the time of printing from the most current information from The Centers for Medicare and Medicaid Services (CMS). All HCPCS Level II codes are listed alphabetically both as CMS has defined PLUS utilizing key words.
    Patrice Morin-Spatz, et al.
    See other books and Publications by Patrice Morin-Spatz
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    Dr. Michael D. Lyman
    3703 Hunter Valley Dr.
    Columbia MO 65203
    phone: 573-268-4224
    Dr. Michael Lyman specializes in Police Practices and Procedure and has extensive knowledge of National Policing Guidelines and Standards. He has over 40 years of experience as a senior criminal investigator, certified police trainer and a Professor of Criminal Justice. Dr. Lyman has been retained in over 35 states (and Canada) as a Police Procedures Expert and will consider cases for both plaintiff and defense. He is the Author of six nationally recognized books on police procedure.

    Areas of Expertise:
    • Use of Force
    • Investigative Process
    • Police Pursuits
    • Police Policy
    • Training and Operational Issues
    • Management & Supervision Issues
    • Plainclothes and Undercover Operations
    Services Include:
    • Case Evaluation and Incident Reconstruction
    • Written Opinion Reports
    • Testimony in Depositions, Hearings and Trial
    Published Books: Dr. Lyman has a twenty-eight (28) year publishing record in police practices & procedure. His books are currently used by some of the nation's most prestigious colleges and universities and are often used as training materials for law enforcement organizations

    Fee schedule & CV available upon request.
    Michael D. Lyman, PhD
    Written by a nationally recognized expert in criminal investigation and police procedure, this edition clearly and thoughtfully explains the fundamentals of criminal investigation and forensic science as practiced by police investigators across the nation. The text explores new and emerging techniques in forensic science and how they interface with evidence collection in the field and evidence analysis in the laboratory.
    Michael D. Lyman, PhD
    Presents crime detection as a dynamic field relying heavily on the past experiences of investigators as well as recent practical and technological innovations. It explores the many external variables that can influence the investigator's success and the specific methods of crime detection and prosecution of law available today. The text focuses on the steps and considerations observed in an actual criminal investigation.
    Michael D. Lyman, PhD
    This book explores the principles of policing and introduces readers to the history, administration, and day-to-day practices of the police in the United States. Offering a balanced perspective, it provides readers with the basic framework for understanding contemporary police issues and discusses the myths and preconceptions commonly associated with the profession. This edition includes a new chapter on police culture, a new chapter on police liability, and information on how police work interfaces with forensic science and modern technology.
    Michael D. Lyman, PhD, Gary W. Potter
    This work focuses on the many critical areas of America's drug problem, providing a foundation for rational decisionmaking within this complex and multi-disciplinary field. Broken into three sections: Understanding the Problem, Gangs and Drugs, and Fighting Back, topics covered include the business of drugs and the role of organized crime in the drug trade, drug legalization and decriminalization, legal and law enforcement strategies, an analysis of the socialization process of drug use and abuse, and a historical discussion of drug abuse that puts the contemporary drug problem into perspective.
    Michael D. Lyman, PhD
    Criminal investigation is a dynamic endeavor impacted by changes in human nature, statutory and constitutional laws, and methods of operation. New challenges are constantly posed for the investigator and the investigation of drug offenses is no exception. This new edition of the bestselling Practical Drug Enforcement provides a thoroughly revised and updated guide to the contemporary aspects of covert criminal investigations and the management of the drug enforcement unit itself.
    Michael D. Lyman, PhD, Gary W. Potter
    Dispelling current myths regarding organized crime, Lyman and Potter’s fourth edition reveals a truer picture of organized crime and criminal activity today. Providing scholarly treatment and a social perspective, the authors explore the concept of organized crime, the historical foundation for its evolution and development, and the current status of criminal groups in today’s society.
    Michael D. Lyman, PhD, Gary W. Potter
    Michael D. Lyman, PhD
    This enlightening book removes the mystique and misunderstanding surrounding police work, exploring the principles of policing and introducing readers to the day-to-day practices of these dedicated professionals.
    Michael D. Lyman, PhD
    A comprehensive overview of the fundamentals of criminal investigation, including documentation, suspect identification, report writing, techniques in crime detection, criminal apprehension and prosecution, collection and use of information.
    Michael D. Lyman, Gary W. Potter
    This book provides a comprehensive overview of organized crime -- its definition, theories that explain it, its businesses, history, participants (both domestic and foreign groups), political and corporate alliances, and methods for controlling it.
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    Israel Reyes, Esq.
    Managing Partner
    One Columbus Center
    1 Alhambra Plaza Ste. 1130
    Coral Gables FL 33134
    phone: 305-403-2272
    fax: 305-403-2273
    Israel Reyes, Esq., Founder and Managing Partner of The Reyes Law Firm, P.A., has over 30 years of experience in the fields of Criminal Justice and Law Enforcement. He currently handles all types of civil and criminal litigation representing attorneys, receivers, commercial entities, and individuals.

    Background Experience:
    • Former Circuit Court Judge of the Eleventh Judicial Circuit of Florida - Appointed by former Governor Jeb Bush in 2003, Mr. Reyes retired in 2011, after approximately 30 years of public service.
    • Assistant State Attorney - Mr. Reyes served in the Racketeering / Organized Crime Unit, Civil Forfeiture Section. While there, he handled the litigation of civil forfeitures concentrating on illegal drug money laundering cases. He was one of the principal drafters of the revised state money laundering bill signed into law by Governor Bush in 2000.
    • Personal Injury Attorney - Mr. Reyes served as personal injury law associate handling the litigation of personal injury, wrongful death, and professional (medical malpractice) negligence cases, and civil actions.
    • Police Officer / Detective with the Miami-Dade Police Department - From 1980-1995, Mr. Reyes worked in the Homicide Bureau, Media Relations Section, and Special Investigations Division’s Criminal Conspiracy and Racketeering Squads. He served in the Organized Crime Bureau; U.S. Secret Service Task Force; Police Applicant Background Investigation Unit, Firearms Training Section, and Uniform Patrol Division, earning numerous commendations and awards.
    Litigation Support - With his extensive background in law enforcement and the criminal justice system, Israel Reyes offers wide ranging Alternative Dispute Resolution Services in civil, criminal, probate, and family law matters. He currently serves as an:
    • Arbitrator
    • Police Procedure Expert Witness
    • Attorney’s Fees Expert Witness
    • Private Judge
  • Guardian Ad Litem
  • Mediator
  • Special Magistrate
  • Insurance Umpire
  • View The Reyes Law Firm, P.A.'s Consulting Profile.