California False Claims Act Lawyers – Defense
California False Claims Act Lawyers for Government Contract Fraud, Procurement Fraud, and Healthcare Fraud in CA – Watson & Associates, LLC
Watson & Associates, LLC Federal California False Claims Act Lawyers and Criminal Defense Attorneys Help You Avoid or Reduce the Chances of Jail Time or High Civil Fines in Federal False Claims Act Cases in Los Angeles, Sacramento, Oakland, San Francisco and All Metropolitan Areas.
Facing allegations under the California False Claims Act can be overwhelming. Our experienced defense attorneys are here to guide you through each step, ensuring your rights and business are protected.
We understand that defending against a federal False Claims Act (FCA) claim in California (whether at the investigation stage or post-indictment stage) will create stress, fear, and uncertainty about your company’s future, your reputation, and even the future of your family. There is simply no other way to say it. Many federal False Claims Act investigation cases stem from 31 USC 3729 – 3733, for civil cases.
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 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.
Call 1.866.601.6618 and Speak to Mr. Watson
The Criminal False Claims Act occurs when the federal government prosecutes defendants who knowingly make false claims against the United States to get paid or receive a benefit. The FCA statute is 18 USC 287 and 18 USC 1001. Were you raided with a search warrant – was it valid? Find out more.
California False Claims Act healthcare fraud defense attorneys: If your business is under investigation for federal False Claims Act (FCA) violations related to government contract fraud, healthcare fraud, or procurement fraud, you need experienced legal counsel. At Watson & Associates, LLC, we focus on defending companies and healthcare professionals facing serious fraud allegations. Our California False Claims Act defense lawyers represent small businesses, manufacturers, suppliers, subcontractors, and healthcare providers in California, helping them protect their rights when investigated or charged under the False Claims Act.
Understand the Federal False Claims Act – What is the False Claims Act?
The Federal False Claims Act, 31 USC 3729–3733 is a federal law enacted to combat fraud against government programs. It allows individuals, referred to as whistleblowers or relators, to file qui tam lawsuits on behalf of the government against individuals or businesses suspected of submitting false claims for payment.
If the government recovers funds in a False Claims Act investigation case, the whistleblower can receive a portion of the recovery, typically 15-30%. While the FCA is vital for protecting government funds, it is also prone to misuse, with whistleblowers filing baseless claims that disrupt businesses and lead to costly litigation.
Key Elements of an FCA Case:
- Knowingly Submitting a False Claim: The government must prove the defendant knowingly submitted or caused the submission of a false or fraudulent claim.
- Intent to Defraud: The FCA does not penalize mistakes or errors—it targets deliberate fraud.
- Materiality: The false statement must be material to the government’s decision to pay or approve the claim.
Understanding the nuances and confusion of the Federal False Claims Act in California is crucial. Our legal team provides detailed insights into each phase of the legal process, from initial investigations to potential defenses, ensuring you’re well-informed and prepared.
Federal Criminal False Claims 18 USC 287
The federal criminal false claims Act states that whoever makes or presents to any person or officer in the civil, military, or naval service of the United States, or to any department or agency thereof, any claim upon or against the United States, or any department or agency thereof, knowing such claim to be false, fictitious, or fraudulent, shall be imprisoned not more than five years and shall be subject to a fine in the amount provided in this title.
Criminal False Claims 18 USC 287 therefore only applies to:
- false or fraudulent claims against the United States itself, or
- any department or agency of the United States government
A false or fraudulent claim presented to a government employee demanding payment from the employee himself would not be covered.
Essentially, 18 USC 287 is a catchall provision designed to criminalize those who attempt to obtain money, goods, or services from the United States government through its various departments and agencies via the presentation of false, fictitious, or fraudulent claims.
At Watson & Associates, LLC, our California lawyers defend clients who are facing allegations under the federal False Claims Act, offering skilled legal representation to businesses and professionals across California.
FEDERAL PROCUREMENT FRAUD | CIVIL INVESTIGATIVE DEMANDS | HEALTHCARE FRAUD IN CALIFORNIA | CALIFORNIA PPP LOAN CRIMINAL DEFENSE | BUY AMERICAN ACT | TRADE AGREEMENTS ACT | SUBPOENAS | QUI TAM DEFENSE LAWYERS| FEDERAL INDICTMENTS | FEDERAL CRIMINAL TRIALS | WHITE COLLAR CRIMINAL DEFENSE. | 31 USC 3729–3733.
DOWNLOAD YOUR FREE FALSE CLAIMS ACT DEFENSE CHECKLIST - MINIMIZE JAIL TIME
California False Claims Act Defense for Government Contractors and Small Businesses
California defense lawyer for federal procurement fraud cases: If your company is involved in government contracts, you may be at risk for procurement fraud allegations, especially under the Buy American Act (BAA), Trade Agreements Act (TAA), and other regulations tied to government contracting. Small businesses, manufacturers, suppliers, and subcontractors are often investigated or charged under these laws for things like submitting false certifications, overbilling, or misrepresenting their products or services.
We represent clients in California, including:
• Small businesses in HUBZone, SDVOSB, and 8(a) Business Development Programs, facing allegations of misrepresenting their eligibility or violating program rules.
• Manufacturers and suppliers accused of inflating prices or misrepresenting the quality of goods sold to the government.
• Subcontractors investigated for failure to report accurate information to the prime contractor or the government.
Watson & Associates, LLC works closely with these clients to defend against these allegations, challenging evidence, reducing penalties, and protecting their ability to do business with the government.
Our California False Claims Act defense lawyers specialize in protecting businesses from unfounded federal qui tam lawsuits and federral government investigations.
California Healthcare Fraud Defense Lawyers Under the Federal False Claims Act
Healthcare fraud under the federal False Claims Act is another area where Watson & Associates, LLC offers strong legal defense. Healthcare providers in California —whether doctors, hospitals, or clinics—can face significant penalties if accused of defrauding Medicare, Medicaid, or private insurers. Common violations include:
• False billing: Submitting claims for services not rendered, overbilling for services, or providing unnecessary services to patients.
• Kickbacks: Offering or receiving illegal payments in exchange for patient referrals.
• Misrepresentation: Falsifying patient records or inflating the cost of medical services.
If you are a healthcare provider or involved in the healthcare industry, it’s crucial to have California False Claims Act defense lawyers and federal criminal defense attorney who understands the complexities of these cases. We defend healthcare organizations in California against allegations of Medicare fraud, Medicaid fraud, medical billing fraud and other fraudulent healthcare billing practices under the False Claims Act.
Federal California False Claims Act Investigations and Federal Indictments
At Watson & Associates, LLC, we guide our clients through the entire process—from initial investigation through indictment or criminal charges. Here’s how we assist clients during these crucial times:
During Investigations:
• Our team helps you understand the investigation process, whether it’s related to government procurement fraud, healthcare fraud, or another violation under the False Claims Act.
• We assist in responding to subpoenas, requests for documents, and other inquiries from government agencies while protecting your business from self-incrimination.
• Our FCA attorneys work to identify weaknesses in the case, challenge evidence, and make sure your business is not unfairly targeted.
Federal Charges or Indictment:
• If you have been indicted for criminal fraud under the federal False Claims Act, we act as your criminal defense attorney. We offer representation to prevent or minimize criminal penalties.
• For healthcare providers facing Medicare fraud or Medicaid fraud allegations, we provide a dedicated defense to ensure your professional reputation are protected.
• If you’re facing federal criminal charges related to government contract fraud or violations of procurement regulations, our legal team ensures that your rights are upheld during the criminal justice process.
Mistakes to Avoid During Federal False Claims Act Investigations in California
Clients facing allegations under the federal False Claims Act often make critical mistakes that can complicate their defense. Here are some common errors to avoid:
1. Waiting Too Long to Seek Legal Counsel: It’s important to consult a California False Claims Act criminal defense attorney as soon as you learn of an investigation or receive a subpoena. Delaying could hurt your case and your chances of mitigating potential penalties.
2. Speaking Without Legal Representation: Many clients mistakenly provide statements to investigators or answer questions without consulting an attorney. This can lead to self-incrimination or complicate your defense. Watson & Associates, LLC ensures that your interests are protected in all communications with the government.
3. Underestimating the Consequences: Violations of the federal False Claims Act—whether for healthcare fraud, government procurement fraud, or other offenses—can result in severe penalties. We help clients avoid underestimating the seriousness of the charges and develop effective strategies to reduce the risk of criminal conviction.
4. Failing to Implement Preventative Measures: Preventing fraud is as important as defending against it. We guide businesses on setting up robust compliance programs to avoid future issues with False Claims Act violations, procurement fraud, and healthcare fraud.
Federal California False Claims Act Criminal Defense Lawyers
Legal representation for healthcare fraud and government contract fraud in California: As your federal criminal defense attorney in California cases, Watson & Associates, LLC law firm represents you at every stage of the criminal justice process, from investigation to trial. Whether facing FCA fraud charges, government contract fraud, or healthcare fraud, we are dedicated to achieving the best possible outcome, protecting your business’s future, and minimizing criminal penalties.
Watch this video if you are facing civil or criminal charges
Constitutional Defense in Federal Fraud Cases – Usually Overlooked – Our California FCA Lawyers 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 FCA defense 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 Specifically to Theodore Watson. Call 1.866.601.5518.
Federal False Claims Act Penalties in California
The penalties under the False Claims Act are severe in California . Civil penalties can include treble damages (triple the amount of the fraudulent claim) and fines up to $11,000 per false claim. In criminal Act cases (18 USC 287):, the stakes are even higher, with potential imprisonment and fines reaching up to $250,000 for individuals and $500,000 for corporations per claim.
Beyond financial penalties, you risk losing your professional license, government contracts, and, most importantly, your reputation. Our California False Claims Act investigation attorneys work tirelessly to minimize these penalties, aiming for case dismissal or reduced fines.
DOWNLOAD YOUR FREE FALSE CLAIMS ACT DEFENSE CHECKLIST - MINIMIZE JAIL TIME
California False Claims Act Lawyer and PPP Loan Fraud Criminal Defense Attorneys: When zealous federal prosecutors have your business in their sights, it’s time to talk to your PPP loan fraud defense lawyer.
Our law firm and California False Claims Act investigation attorneys understand that a federal investigation can damage your personal and business reputation. We handle SBA EIDL Loan fraud criminal cases and issues related to small business affiliation. Call our firm and speak directly with Theodore Watson. 1.866.601.5518.
Frequently Asked Questions About the Federal False Claims Act
1. What Should I Do If I Am Under FCA Investigation?
- Contact a California False Claims Act law immediately: Reach out to an experienced California False Claims Act attorney who understands federal investigations.
- Preserve Records: Avoid destroying any documents or emails that may be relevant to the case.
- Avoid Discussions: Do not speak with investigators or whistleblowers without legal counsel.
2. What Are My Options If a Qui Tam Lawsuit Is Filed Against My Business?
A qui tam lawsuit can be stressful, but there are strategies to manage the situation:
- Early Case Assessment: Analyze the claim’s merit and potential exposure.
- Challenge Procedural Errors: Many qui tam lawsuits are dismissed due to technical flaws.
- Negotiate Settlements: In some cases, resolving the matter through settlement is preferable.
3. Can My Business Be Held Liable for Mistakes?
The FCA targets intentional fraud, not honest mistakes or administrative errors. Demonstrating good faith efforts to comply with regulations can significantly strengthen your defense.
Common Defenses Against False Claims Act Allegations – Focus on Intent
Proving intent is often the most challenging aspect of an FCA case for federal prosecutors. The law requires them to demonstrate that they knowingly submitted false claims or acted with reckless disregard. Our defense strategies frequently emphasize:
- Lack of Intent: Highlighting errors or ambiguities that show no deliberate fraud occurred.
- Good Faith Compliance: Demonstrating that your business took reasonable steps to follow regulations.
- Weakness in Evidence: Exposing gaps or inconsistencies in the prosecution’s case.
Our Defense Approach: Protecting Your Business
When companies are investigated, indicted or charged with a California False Claims Act defense case, you should immediately find out what the government is after. You must then immediately start building your legal defense. The longer you wait, the stronger the government’s case becomes.
Federal California False Claims Act Investigation Attorneys (Qui Tam) for Government Contractors Fraud in California
31 USC 3729 – 3733 Federal California False Claims Act investigation attorneys for government contractor and healthcare fraud clients in California: Small businesses and large defense contractors alike face extreme scrutiny when they provide construction or services to the federal government. When you receive a civil investigative demand from the DOJ or OIG, or some other law enforcement agency, our Federal California False Claims Act lawyers can help.
Affordable California False Claims Act legal representation:We work with your key personnel to investigate the case, assess what the government is really after, and analyze the facts surrounding the allegations. We understand procurement laws and have also worked on the government’s side.
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
- FCA investigations
- Healthcare fraud False Claims Act cases.
Schedule consultation with a government contract fraud lawyer
Experienced California False Claims Act attorney and criminal defense lawyer in CA
Retain experienced Federal False Claims Act defense counsel in California: Watson’s California False Claims Act lawyers and healthcare fraud criminal defense attorneys Serve Anaheim, Bakersfield, Los Angeles, Irvine, Stockton, San Diego, San Jose False Claims Act lawyer, San Francisco false claims act law firm, Santa Ana, Long Beach, Sacramento healthcare fraud defense lawyer, Fresno, Oakland healthcare fraud defense lawyer, and surrounding metro areas.
Why Choose Watson & Associates LLC for FCA Defense?
- Deep Knowledge of Federal FCA Laws: We focus exclusively on business-related white-collar crimes and FCA cases.
- Experienced Litigators: Our attorneys have successfully defended high-stakes FCA cases across multiple industries.
- Client-Focused Approach: We prioritize communication and transparency, keeping you informed every step of the way.
- Aggressive Legal Defense. From settlements to dismissals, we aggressively focus on getting favorable outcomes for our clients.
Contact a California False Claims Act Defense Attorney at Watson & Associates LLC Today
Schedule a consultation with a Federal California FCA defense lawyer:
Department Practice Group Head, Theodore Watson, leading the California False Claims Act 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.
Best criminal defense attorney for federal contractor False Claims Act defense cases – civil and criminal healthcare fraud defense cases in California under 18 USC 287 and 31 USC 3729 – 3733.
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, directly contact Theodore Watson at 1.866.601.5518. We are committed to serving your legal needs in California False Claims Act defense cases.