New York False Claims Act Lawyers – New York City Healthcare Fraud Attorneys

Top NYC New York False Claims Act Lawyers and New York City Healthcare Fraud Defense Attorneys- Reduce the Chances of Federal Criminal Jail Time in NYC or High Civil Fines in Federal False Claims Act Defense Cases in New York.

Our Federal Criminal Defense Attorneys Aggressively Fight Back. Our Goal is to have your case Thrown Out or Minimize Any Adverse outcomes.

If you did not intend to defraud the government, we can help you.

A Federal False Claims Act investigation in New York can instantly turn your government contracting business or healthcare practice upside down.

Do you have the legal firepower to defend your reputation and livelihood if you are investigated or indicted for healthcare fraud or federal government contracts fraud?

False Claims Act charges can develop from several actions by your company. The question is, Why are there so many companies and CEOs that end up paying millions to resolve their case?

HERE IS WHAT YOU NEED TO KNOW IF YOU ARE INVESTIGATED OR INDICTED

Call 1.866.601.6618 if you are seeking to retain a medical fraud lawyer and Speak to Mr. Watson 

Defending Your Case Can Be Simpler Than Many May Think

Did You Knowingly Intend to Defraud the Government?

The government will normally Use the Supreme Court Case of Universal Health Servs.. lnc. v. United States ex rel. Escobar,579 U.S. 176, 180 (2016) to support its allegations of you violating the False Claims Act. Litigation against the federal government in both criminal and civil False Claims Act cases can be very expensive and difficult. The government uses Universal Health Servs.. lnc. v. United States ex rel. Escobar to leverage its allegations that under 3 l U.S.C. § 3729, it has met the FCA’s scienter (knowledge) requirement to argue that by merely submitting or signing a document you automatically show a “reckless disregard of the truth or falsity of the information.

At Watson & Associates, LLC our Federal New York False Claims Act defense attorneys understand that the prosecution MUST prove that you knowingly intended to commit fraud, and that the scienter element of the False Claims Act is one of the most difficult for the government’s prosecutor to prove. We aggressively represent you and focus on deconstructing the government’s case against you. Call our office immediately to secure aggressive legal representation and defense. 

Responding to an OIG or DOJ civil investigative demand that alleges False Claims Act violations must be done cautiously because not responding can create additional problems that complicate matters. Failure to respond correctly can lead to criminal charges for failure to tell the truth (referred to as 1001’s), and possible violation of your self-incrimination rights. Were you raided with a search warrant – was it valid? Find out more.  

Have your constitutional rights been violated when federal investigators execute a search warrant? Call our federal constitutional lawyers at 1.866.601.5518.

We Build a Legal Defense Team that Focuses on Getting Your Investigation Case Dismissed.

If you are a government contractor or healthcare industry client investigated or charged with federal government contract fraud violation or healthcare fraud or some other federal charge under 31 USC 3729, Our New York False Claims Act attorney and and healthcare fraud defense lawyers can provide immediate legal defense help in federal cases.

31 USC 3729 | FEDERAL PROCUREMENT | CIVIL INVESTIGATIVE DEMANDS | HEALTHCARE FRAUD | BUSINESS FALSE CLAIMS ACT PPP LOAN DEFENSE | BUY AMERICAN ACT | TRADE AGREEMENTS ACT  | SUBPOENAS | QUI TAM DEFENSE | INDICTMENTS | FEDERAL CRIMINAL TRIALS | WHITE COLLAR DEFENSE

DOWNLOAD YOUR FREE FALSE CLAIMS ACT DEFENSE CHECKLIST - MINIMIZE JAIL TIME

Watson & Associates, LLC offers Federal New York City False Claims Act Lawyers and Qui Tam Whistleblower Defense Law Firm – We Provide Help For Government Contractors, HealthCare Corporations and Professionals, and Individuals Throughout the USA  to Avoid Civil Fines and Criminal Liability and Minimize Costly Legal Mistakes.   

• Our clients believe that putting the resources it takes to prevail is worth developing a strong legal defense that stands a chance of winning
• Clients realize that our New York government contracts fraud lawyers have the unique experience in federal government contracting and develop a health defense team that focuses on the substantive issues.
• If we don’t deal with the underlying alleged violations and let the prosecutor focus on the remaining False Claims Act charge – they win.

Federal New York False Claims Act investigation attorneys for businesses: Watson & Associates, LLC NYC False Claims Act lawyers Serve Government Contractor Fraud and Healthcare Fraud Clients in Albany, Amsterdam, Auburn, Batavia, Beacon, Binghamton,  Brooklyn healthcare fraud lawyers,  Buffalo, Canandaigua, Cohoes, Corning, Cortland, Dunkirk, Elmira, Fulton, Geneva, Glen Cove, Glens Falls, Gloversville, Hornell, Hudson, Ithaca, Jamestown, Johnstown false claims lawyer , Kingston government fraud lawyers, Lackawanna, Little Falls, Lockport, Affordable False Claims Act defense lawyers New York, Long Beach, Long Island Mechanicville, Middletown, Mount Vernon, New Rochelle, New York City False Claims Act Law Firm, Newburgh, Niagara Falls, North Tonawanda, New York City Healthcare Fraud Defense Attorney,Norwich, Ogdensburg, Olean, Oneida, Oneonta, Oswego new york false claims act attorney, Peekskill, Plattsburgh, Port Jervis, Poughkeepsie, Rensselaer, Rochester, Rome, Rye, Salamanca, Saratoga Springs, Schenectady, Sherrill, Syracuse, Tonawanda, Troy, Utica, Watertown, Watervliet, White Plains, Yonkers and more.

 (call our toll-free number 1(866-601-5518) for immediate help.)

FEDERAL PROCUREMENT FRAUD | CIVIL INVESTIGATIVE DEMANDS | HEALTHCARE FRAUD | PPP LOAN DEFENSE | BUY AMERICAN ACT | TRADE AGREEMENTS ACT  | SUBPOENAS | QUI TAM DEFENSE | INDICTMENTS | FEDERAL CRIMINAL TRIALS | WHITE COLLAR DEFENSE

Watson & Associates, LLC offers top New York criminal defense lawyers who understand the underlying issues in a federal New York City False Claims Act case. We help clients from the initial investigative stage through indictment and trial. If you are reading this page, you are probably at a critical stage in your life where you are either under federal investigation, indicted or need aggressive criminal trial defense lawyers and New York False Claims Act attorneys . In either situation, you don’t have time to waste.

Your constitutional rights and legal defenses to fight back. The earlier you act, the better your chances. Federal prosecutors tend not to try to resolve matters the closer they get to trial.

Constitutional Defense in Federal FCA Fraud Cases – We Protect Your Rights

When the government investigates fraud allegations—whether in government contracts, healthcare billing, or procurement fraud—they often push legal boundaries to build their case. Many New York City False Claims Act attorneys focus only on the criminal or regulatory aspects of these charges. However, constitutional violations are often the key to dismantling the prosecution’s case, and this is where our firm stands apart.

Federal agencies frequently obtain evidence through search warrants, subpoenas, and surveillance, but these methods are not always legally sound. If investigators exceed the scope of a warrant, seize protected business records, or conduct unlawful searches and seizures, they may have violated your Fourth Amendment rights. Evidence obtained improperly can often be challenged and suppressed, significantly weakening the case against you.

Unlike other firms that only understand the criminal and regulatory aspects of fraud cases, our team includes constitutional lawyers who analyze every detail of how evidence was gathered. We scrutinize whether the government relied on unlawful wiretaps, forced statements, or overbroad document seizures—critical mistakes that could lead to case dismissals or reduced charges.

If you are being investigated or charged with fraud, do not assume the government followed the law in building its case. A single constitutional violation could change the outcome of your case. Contact our firm today to discuss how we can protect your rights and your future. Speak to Theodore Watson. Call 1.866.601.5518.

If you are a federal contractor or involved in a federal contract fraud, healthcare fraud or false claims act case, Never Attempt to Navigate Federal False Claims Act Cases On Your Own.  Contact us immediately. Call 1.866.601.5518.

Theodore Watson the LICENSED IN THE SUPREME COURT OF THE UNITED STATES, leads the federal New York False  Claims Act legal team and and New York Healthcare Fraud and  Government Contracts Practice Group, brings a unique perspective. He understands the various nuances and adeptly handles legal issues in the U.S. government space.

FCA violation legal defense lawyer in New York.

Our law firm provides proactive strategies to safeguard your rights and reputation, leveraging our understanding of the federal civil and criminal legal landscapes.

For legal support in healthcare fraud defense, and government contract fraud criminal defense, contact Theodore Watson at 1.866.601.5518. We are committed to serving your legal needs in New York.

NYC Federal False Claims Act (FCA) – Key Things to Know

• The Federal False Claims Act (FCA) applies to individuals, businesses, and federal government contractors who directly or indirectly are involved with a federal government contract in New York grant, healthcare program, PPP Loan, or other method of receiving payment or benefit from the government. 
• Federal prosecutors have to show that you knowingly submit or cause the submission of a false claim for payment or approval by the federal government. For government contractors, it could mean submitting an invoice for payment, submitting a bid, or even certifying information to be admitted into SBA small business programs. The False Act Act also applies to healthcare professionals and applicants for the SBA PPP loan.
• Federal prosecutors will present a case suggesting that, regardless of your legal defense, you should have known about the False Claim. Under the FCA, actual knowledge is not required.

How Can We Defend Your False Claims Act Case?

How to defend against federal government procurement fraud False Claims Act charges in New York? We understand that in most cases, False Claims Act defendants in New York do not intend to defraud the government or defraud the federal healthcare system.

In those cases, we look to be able to show an honest mistake. The immediate goal is to find out what the feds have against you and to conduct an internal investigation. This can be a costly investment.

However, when you are facing civil and criminal charges, the alternative is much more dangerous.  Our New York False Claims Act lawyers and healthcare fraud attorneys all work as a team and get to the bottom line – what are we dealing with, and what legal defense strategies can be used to put you in a better position or position to negotiate?

• Assess the case and determine the potential civil and or criminal charges
• We work with decision-makers to figure out what they can do to resolve the situation (especially without jail time or expensive trials).
• When you are involved in a False Claims Act qui tam case, we look to discredit the Plaintiff (Relator) and pick apart the government’s case
• In high-profile cases (government contract fraud or healthcare fraud), we consider bringing experts to support your legal defenses. This puts you in a better negotiation position.

What Are Federal New York False Claims Act Penalties?

Federal False Claims Act investigations and indictments in New York can create significant stress and hardships. However, you still have to deal with the problem. You can either have civil or criminal penalties or both (parallel cases.)  You always must be careful with how you respond to one because you don’t know it another case or charges will be brought.

• False Claims Act Civil Liability: Triple damages and a penalty of up to $ 11,000 per claim for anyone who knowingly submits or causes submission of a false or fraudulent claim to the United States.
• False Claims Act Criminal Liability (18 USC 287): Healthcare providers who intentionally present fraudulent claims to the government for reimbursement with the knowledge that such claims were false, fictitious, or fraudulent are exposed to five-year imprisonment and a fine of $ 250,000 (individuals) or $ 500,000 (companies) for federal felony convictions and $ 100,000 (individuals) or $ 200,000 (companies) for misdemeanor convictions— for each claim.

GET A FREE CONFIDENTIAL FCA DEFENSE CHECKLIST HERE

Federal New False Claims Act Attorneys for Federal Government Contractors.

New York False Claims Act investigation attorneys for procurement fraud New York. Small businesses and large defense contractors alike face extreme scrutiny when they provide construction or services to the federal government. When you receive a False Claims Act civil investigative demand from the DOJ or OIG, or some other law enforcement agency, our New York False Claims Act lawyers can help. We represent various types of procurement clients, including:

• SBA 8(a) small. Businesses
• Service Disabled Veteran Owned Businesses (SDVOSB)
• SBA HUBZone Small businesses
• Prime Contractors
• Subcontractors
• Corporate CEOs
• Manufacturers
• Health Care Agencies
• Buy American Act (BAA compliance) fraud
• Trade Agreements Act False Claims defense
• Bid rigging
• False medical invoices and treatment

Hire a government procurement fraud defense lawyer in New York locations (Call 1.866.601.5518).

NYC Qui Tam Defense & New York HealthCare Fraud Attorneys 

Doctors, nurses, other individual healthcare practitioners in New York, healthcare entities, businesses, and corporate facilities located in New York have an exceptionally higher risk of being involved in a Federal New York False Claims Act investigation than in the majority of the United States.

New York City FCA defendants are at a high risk of being investigated. 

New York Antikickback defense/ FCA Attorney: Watson & Associates, LLC  offers aggressive defense for New York healthcare providers and manufacturers. We represent hospitals in a federal investigation for antikickback allegations or indicted federally for FCA allegations.

How to defend against healthcare fraud charges in government investigations? Depending on the value of the fraud, government proof, and a number of other factors, it is also possible the complexity of your healthcare fraud False Claims Act case and the odds of you losing at a civil or criminal trial prior to being formally charged.

Our New York City healthcare fraud defense lawyers and New York healthcare False Claims Act lawyers and federal investigation attorneys work with local counsel and will provide an experienced healthcare fraud defense attorney to defend your case aggressively.

What are Clues that the Government Goes After?

When the government pursues False Claims Act violations, it does not target innocent billing mistakes. Instead, civil or criminal charges are brought when a False provider knew or should have known they were false or fraudulent. “Should have known” means deliberate ignorance or reckless disregard of the truth.

This means providers cannot avoid liability by ignoring inaccuracies in their claims or burying their heads in the sand (you cannot turn your head the other way and then say it was a mistake.) Healthcare providers must understand the program rules and take proactive measures, such as conducting internal audits within their organizations, to ensure compliance.

Federal Buy American Act New York False Claims Act Fraud

Best lawyer for New York City FCA government contracts fraud : A federal government contractor can defraud the Government by knowingly providing goods that were procured in violation of the Buy American Act and the U.S. Trade Agreements Act, if the Government would not have purchased the goods from that contractor if it had known of the violations. Whistleblowers can help fight Buy American Act fraud by filing a qui tam lawsuit under the Federal False Claims Act. Watson & Associates offers experienced New York BAA compliance lawyers who understand procurement laws and how the BAA applies to FCA cases. See 41 U.S.C.A. §10a-d. and FAR Part 25.

New York False Claims Act Lawyers & Federal SBA PPP Loan Fraud Defense Attorneys?

When government contractors and businesses are investigated, indicted / charged with SBA PPP False Claims Act charges under the SBA loan program, our PPP loan fraud criminal defense attorneys represent companies throughout New York and various other states.

U.S. Trade Agreements Act & Federal New York False Claims Act Defense Lawyers

Government suppliers entering into Multiple Award Schedule GSA contracts to sell products to federal government purchasers under the Federal Supply Schedule must agree to comply with the U.S. Trade Agreements Act of 1979, 19 U.S.C. § 2501, et. seq.

Under the terms of TAA compliance requirements, manufacturers, prime contractors, subcontractors, or vendors who sell foreign-made products to the United States Government are required only to sell such products that are made or “substantially transformed” in countries with reciprocal trade agreements with the United States.

When those rules are violated, OIG or DOJ may initiate a Federal False Claims Act case against you. This is where our New York False Claims Act attorneys and Trade Agreements Act defense attorneys can help.

DOWNLOAD YOUR FREE FALSE CLAIMS ACT DEFENSE CHECKLIST - MINIMIZE JAIL TIME

What are Civil and Criminal Penalties Under the Federal False Claims Act?

You can be charged with both (known as parallel cases). If you are a government contractor, healthcare professional, or corporation or an individual investigated for violating the False Claims Act, you can be subject to both civil and criminal penalties. Sometimes, you may receive a civil investigative demand (CID) from the Office of Inspector General (OIG), or the Department of Justice (DOJ) alleging violations of the Federal False Claims Act. If you are under investigation and you need reliable legal representation, call the New York False Claims Act attorneys at Watson & Associates, LLC.

You are exposed to the following civil penalties:

• Treble damages (damages that are three times more than the amount that the claim is worth)
• A fine of up to $11,000 per false claim
• State disciplinary proceedings
• Loss of your professional license (health care, construction, or other
• Suspension and debarment
• You could be ordered to pay attorneys’ fees for the federal government

You can also be exposed to criminal False Claims Act penalties, which could be: 

• Criminal indictment
• Prison time
• A fine of $250,000 per claim for individuals for federal felony convictions
• A fine of $500,000 per claim for businesses for federal felony convictions
• A fine of $100,000 per claim for individuals for a misdemeanor conviction
• A fine of $200,000 per claim for businesses for a misdemeanor conviction

Federal New York Qui Tam Defense Lawyers 

Federal False Claims Act investigations or lawsuits in New York can be initiated by a filing by a whistleblower or Qui Relator. A relator could be a former or current employee, another contractor, or some other interested party.

These cases are filed under seal and not released to the public. At Watson & Associates, LLC, our New York False Claims Act defense lawyers help government contractors, defendants in the healthcare industry, CEOs, and individuals charged or investigated under the False Claims Act.

Help With False Claims Act Civil Investigative Demands or Subpoenas

Federal law enforcement agencies, such as OIG, DEA, DOJ, DHHS, or IRS, may issue subpoenas or civil investigative demands for your financial, billing, corporate, communication, and other records. Whether you receive a civil investigative demand or a criminal subpoena, our New York Civil Investigative Demand lawyers can help.

We Aggressively Defend You in Federal New York False Claims Act Investigations

The New York False Claims Act lawyers at Watson & Associates, LLC will contact the government to immediately develop the best possible legal defense for FCA investigations throughout the United States. Whether you are investigated for procurement fraud, healthcare fraud, or some other basis for the investigation, we can help.

Why Choose Watson & Associates, LLC As Your Federal New York False Claims Act Attorney or New York Healthcare Fraud Defense Lawyers ?

Top New York False Claims Act attorneys for Government Contractors and Healthcare Providers: At Watson & Associates, LLC, our law firm, has found that local federal criminal defense attorneys may not always be savvy or experienced in the various underlying allegations that trigger New York False Claims Act and healthcare fraud cases under 31 USC 3729. 

This is especially true when the false claims allegation is triggered from the Buy American Act (BAA Compliance); Trade Agreements Act (TAA Compliance) or most of all violation of one the SBA small business programs (SBA 8(a)BD; SDVOSB Fraud; HUBZone Programs). 

You will quickly find out that unless legal counsel has some experience in these areas, the government lawyers usually will prevail in a False Claims Act fraud case.

When the federal government prosecutor and investigators come knocking on your door with False Claims Act civil investigative demand (CID) requests, subpoenas, or indictments, the stakes are high; our Federal NY False Claims Act lawyers can immediately step in and build an aggressive defense team. We represent clients that include: 

Get a Free Initial Consultation 

Call Watson’s New York False Claims Act attorneys and federal healthcare fraud lawyers at 1.866.601.5518 for a Free Initial Consultation. Speak to Theodore Watson, Lead FCA Whistleblower defense lawyer.

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