California False Claims Act Attorney (Federal Defense Lawyer)

California False Claims Act Lawyers for 31 U.S.C. §§ 3729 – 3733 and 18 USC 287 Government Contract Fraud, Procurement Fraud, SBA PPP Fraud, and Healthcare Fraud in CA – Watson & Associates, LLC.

We Have Former Government Agency Officials, Prosecutors, and DOJ Attorneys on Our Team | Nationwide White Collar Federal Defense Cases | Emergency Consultation Available. Our Lines Are Open 24/7. Call 1.866.601.5518.

When the federal government (OIG, DOJ, FBI) comes knocking on your door, serving you with a Civil Investigative Demand (CID), Subpoena, or giving you notice of your indictment, understanding what to do next is critical. Whether you are a government contractor, healthcare provider, or accused of committing some other False Claims to the government, these are serious charges. You also need a top California False Claims Act attorney who not only knows the prosecution’s playbook, but also understands the underlying actions that you supposedly have violated. FAR, SBA rules, healthcare regulations, SEC rules etc. This is where we come in.

Facing a False Claims Act Investigation: What Government Contractors Must Know

If you’re a CEO, owner, or subcontractor dealing with a federal investigation, the threat is more than just fines—it’s the real possibility of losing your freedom. The prospect of criminal charges and prison time can overshadow every aspect of your life and business, bringing a sharp sense of anxiety and urgency.

When the government targets your company for alleged fraud or False Claims Act violations, typical worries go far beyond the financial. You may be asking yourself:

• “Could this end with me behind bars?”

• “Will my staff or reputation ever recover if I’m indicted?”

• “How do I protect my business and personal assets when things feel out of control?”

• “Can a billing error or a subcontractor’s mistake really put me at risk?”

• “What should I say or do right now, before things get worse?”

The frustration and fear are real; Federal scrutiny doesn’t just threaten your contracts—it can compromise your entire future. In these moments, clear answers matter more than comfort. You need a guide from a California False Claims Act attorney who doesn’t sugarcoat and always keeps you grounded in what is possible and what is not.

A Defense Grounded in Honesty and Preparation

• Plain answers, not false hopes: If there’s exposure to jail or heavy fines, you’ll know immediately—and together we’ll weigh every option.

• Active case management: You get straightforward communication about what the government looks for, how to preserve your documents, and how to respond to investigators.

• Protection for all you’ve built: Our focus is keeping your business running, your name protected, and your decisions informed by real-world legal insight and strategy.

You’re not just looking for legal help. You want a partner who recognizes the gravity of what’s at stake—a future, a livelihood, and your peace of mind. Let this conversation be the first step toward taking back control. With honest advice and dedicated defense, every concern is acknowledged and every move is calculated to safeguard what matters most to you.

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, Newport Beach, Sacramento, Oakland, San Francisco and All Metropolitan Areas.

Carolyn L. Oliver – Counsel (Former DOJ Attorney)

Of Counsel to Watson & Associates, LLC: Carolyn L. Oliver brings over 40 years of distinguished legal experience to Watson & Associates’ Federal White Collar Defense and Investigations practice. As a former DOJ Assistant United States Attorney in the Major Frauds Section of the U.S. Attorney’s Office for the Southern District of California, Oliver provides clients with representation from a federal white collar criminal defense attorney who has prosecuted the very types of cases she now defends. Her extensive federal prosecution background, combined with her proven track record in complex criminal defense, positions her as a formidable advocate for corporations, CEOs, and individuals facing high-stakes federal investigations.

Carolyn is a recognized leader in criminal defense, known for her fierce courtroom advocacy and unwavering commitment to justice. She has successfully defended countless clients, earning a reputation for results-driven strategies and compassionate client care. As Of Counsel to Watson & Associates’ Federal White Collar Defense and Investigations practice, Oliver focuses her practice on representing companies and individuals in federal criminal and civil investigations and prosecutions by government enforcement agencies, as well as complex federal litigation. She also advises companies on high-profile, complex, and sensitive internal investigations. Read more…

John M. Brandon (Former Prosecutor)

Jon M. Brandon, Of Counsel, is a gifted, award-winning criminal trial lawyer and federal criminal defense lawyer who has spent his career in a courtroom trying complex, high-profile cases.  Mr. Brandon was a top prosecutor at one of the largest district attorney offices in the nation, where he also worked as a cross-sworn federal prosecutor (Special Assistant US Attorney) on a large RICO matter. 

During his 15-year tenure as a prosecutor in California, Mr. Brandon tried dozens of high-profile trials.  He has tried more than 80 trials to verdict.  As a False Claims Act lawyer, he established himself as an extraordinary white collar trial attorney by winning some of the most serious and complex murder cases statewide.  

After serving many years as a homicide prosecutor and government agency leader, Mr. Brandon has turned his attention over the last several years to being a white-collar federal criminal defense lawyer and civil litigation attorney in Texas and the southern region, expanding his repertoire and continuing to employ his litigation skills.  Mr. Brandon’s passion for representing individuals, businesses, and organizations thrust into investigations or litigation is apparent in his meticulous case preparation, client-centered approach, insider knowledge, and trial skills.  He works tirelessly to ensure every client receives top-notch advocacy and a formidable defense. Read More.

James M. Allen Counsel (Defense Lawyer)

James M. Allen, Of Counsel to Watson & Associates, LLC, is a committed federal white collar criminal defense attorney with experience handling a range of complex matters at the trial and post-conviction levels.

His background includes defending clients in both state and federal forums, with a growing emphasis on federal white collar criminal defense.

As a federal white collar crime attorney, he maintains a strong professional interest in matters involving procurement fraud, SBA investigations, and regulatory enforcement, and is well-versed in the legal frameworks and defense strategies that shape those cases. James brings a measured, thoughtful approach to every case, prioritizing clarity, strategic planning, and strong client communication.

Wise D. Allen Counsel (Defense Lawyer)

Wise D. Allen, Esquire , Counsel, is a former Veteran Lieutenant Commander Judge Advocate for the United States Military. He also has extensive knowledge and experience in resolving corporate defense and litigation in vast international and national legal issues.

He brings a wealth of successful experience to government contractors seeking defense counsel in the various areas of procurement fraud, international contracting, False Claims Act defense, and more.

Mr. Allen’s federal litigation experience as a former appellate attorney representing the United States and federal attorney for defendants in trials that led to his clients receiving overwhelmingly favorable outcomes in contested issues and obtaining non-contested resolutions. Read  more..

For a FREE Initial Consultation, call 1.866.601.6618 and speak to Mr. Watson. When you’re under federal investigation, time is not on your side.

Defending Your Case Can Be Simpler Than Many May Think

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 CA False Claims Act defense lawyers and California government programs fraud lawyers understand that the prosecution MUST prove that you knowingly intended to commit fraud, and that the scienter element of the Federal 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 a California False Claims Act lawyer at 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, 18 USC 287, 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 Federal False Claims Act defense lawyers and 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, our California federal white collar crime and False Claims Act lawyers 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 civil or criminal False Claims Act – 31 USC 3729 – 3733 and 18 USC 287.

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 federal 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.

See Critical Information About Choosing Litigation Over Settlement in a Federal False Claims Act Case 

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 catch-all 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 False Claims Act attorneys and government programs fraud 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 | FEDERAL HEALTHCARE FRAUD IN CALIFORNIA | CALIFORNIA PPP LOAN FRAUD CRIMINAL DEFENSE | BUY AMERICAN ACT | TRADE AGREEMENTS ACT FRAUD | SUBPOENAS | QUI TAM DEFENSE LAWYERS| FEDERAL INDICTMENTS | FEDERAL CRIMINAL TRIALS | WHITE COLLAR CRIMINAL DEFENSE. | 31 USC 3729–3733 and 18 USC 287. 

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

California False Claims Act Attorney for Government Contractors, Healthcare Fraud Cases, 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. Our federal California excessive billing fraud lawyer and white collar crime attorneys can provide immediate help.

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 investigation attorney focuses on protecting businesses from unfounded federal qui tam lawsuits and federal government investigations.

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 California government programs fraud lawyers 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 Preventive 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 False Claims Act lawyer in California cases, Watson & Associates, LLC, law firm represents you at every stage of the criminal justice process, from investigation to trial. Whether facing 18 USC 287 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

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 SBA PPP Loan Fraud Defense Lawyers

Please only call  -Loans Must be $350K or more: 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.

California PPP Fraud Qui Whistleblower Defense Lawyers for PPP Fraud False Claims Act: The False Claims Act (FCA) applies as the financing arm of PPP fraud cases.  Violations of the FCA include fraud in SBA programs such as the PPP.

Under the FCA, a private person may file a lawsuit for violations on behalf of the government. This is referred as a qui tam action. If you are facing an SBA PPP fraud investigation, you must understand your legal rights before you waive them.

Types of SBA PPP Loan Fraud False Claims Act Allegations in California

Nationwide PPP loan forgiveness and government PPP fraud lawyers: Businesses and individuals face a range of allegations under PPP loan fraud charges, including:

• False Certification of Business Size or Affiliates: Misrepresenting your business size or affiliation status under 13 CFR 121.301 can result in False Claims Act charges.
• Misuse of PPP Funds: Spending the loan on non-qualifying expenses, such as personal debts or unauthorized business activities, is a common accusation.
• Stacking Multiple PPP Loans: Securing multiple loans through different businesses or entities when ineligible is a violation often investigated as PPP fraud.
• False Information in Loan Applications: Providing inaccurate information about payroll, employees, or revenue is a red flag for investigators.
• PPP Business Ownership and SBA Affiliation disputes.

Watch this video about false claims actions. It is relevant to PPP loans.

Our law firm and California PPP False Claims Act lawyers 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 Attorney (Qui Tam) for Investigation Government Contractors Fraud in California

31 USC 3729 – 3733 Federal California False Claims Act 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 defense lawyers can help.

Affordable California False Claims Act legal representation: As your California False Claims Act lawyers, 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 a Free Initial 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, PPP loan fraud lawyers, and healthcare fraud criminal defense attorneys Serve Anaheim, Bakersfield, Los Angeles, Newport Beach White collar crime lawyer, Marin California false claims act attorney, San Mateo, Santa Clara, and Orange County, Irvine, Stockton,  San Diego false claims, San Jose False Claims Act lawyer, San Francisco false claims act attorney, Santa Ana California overbilling fraud lawyer, Long Beach, Sacramento California False Claims Act attorney, Fresno, Oakland healthcare fraud defense lawyer, and surrounding metro areas

Contact Experience California False Claims Act Attorneys at Watson & Associates LLC Today

Schedule a consultation with a Federal California FCA defense lawyer:

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 attorney defense cases.

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