Protecting Healthcare Professionals in Dallas Against Federal Fraud Allegations

Dallas Healthcare Fraud Defense Attorney TexasLooking to Increase Your Chances of Getting Your Federal False Claims Act and HealthCare Fraud Investigation Cases Closed or Dismissed?

Watson & Associates, LLC Offers Nationwide Top Medical Billing Fraud Attorneys and Federal Texas Health Care Fraud Lawyer & 18 USC 1347 Defense.

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

Healthcare professionals in Dallas are increasingly under scrutiny as federal authorities intensify efforts to combat healthcare fraud. Allegations of fraudulent billing, kickbacks, and violations of the federal False Claims Act can lead to severe consequences, including substantial fines, imprisonment, and the loss of professional licenses.

At Watson & Associates, LLC, our experienced Dallas healthcare fraud defense attorneys are dedicated to defending healthcare providers against such allegations, ensuring that your rights are protected throughout the legal process.

HERE IS WHAT YOU NEED TO IF 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 Under 18 USC 1347?

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.

Call 1.866.601.6618 and Speak to Mr. Watson 

IMMEDIATELY REDUCE THE CHANCE OF JAIL TIME OR HUGE FINES - DOWNLOAD FREE HEALTH CARE FRAUD DEFENSE CHECKLIST

Understanding Federal Healthcare Fraud Charges in Dallas

Federal Healthcare fraud encompasses a range of illegal activities involving deceitful practices to obtain unauthorized benefits from federal healthcare programs. Common allegations include billing for services not rendered, upcoding procedures, submitting false claims to Medicare or Medicaid, receiving kickbacks for patient referrals, and falsifying patient records.

In Dallas, federal agencies such as the Department of Justice (DOJ), the Office of Inspector General (OIG), and the FBI actively investigate and prosecute healthcare fraud cases. Being under investigation or charged with such offenses requires immediate legal intervention from a skilled Dallas healthcare fraud defense attorney.

Who Are Our Clients

The Watson & Associates, LLC Law Firm Provides Nationwide Criminal Defense Attorneys and Dallas, Texas healthcare fraud lawyers for Health Care Providers, Hospitals, Pharmaceutical Companies, Licensed Pharmacists and Pharmacies,  Manufacturers, and More.

Common Healthcare Fraud Charges Under Federal Law

Several federal statutes govern healthcare fraud and are frequently used in criminal and civil cases including:

The False Claims Act (31 USC 3729–3733):  This law allows the federal government to pursue you or your company if you knowingly submit false or fraudulent claims to government healthcare programs.

Civil and Criminal False Claims Act Penalties can include treble damages and civil fines exceeding $25,000 per claim.*

Anti-Kickback Statute (42 USC 320a-7b).  This federal criminal statute prohibits offering, paying, soliciting, or receiving anything of value to induce or reward referrals or generate federal healthcare program business. Criminal convictions can result in felony charges, exclusion from federal programs, and up to 10 years in prison.

Stark Law (42 U.S.C. § 1395nn).  This is a strict liability statute that prohibits physicians from referring patients for certain designated services payable by Medicare or Medicaid if the physician has a financial relationship with the entity. Penalties include fines and exclusion.

Healthcare Fraud (18 USC 1347)  A criminal statute that makes it illegal to knowingly execute a scheme to defraud any healthcare benefit program. It carries up to 10 years in prison, or 20 years if it results in serious bodily injury.

Conspiracy (18 USC 371). Frequently added to fraud indictments, conspiracy charges involve two or more persons working together to commit healthcare fraud.

Wire Fraud (18 USC1343). Use of email, telephone, or internet to commit fraud can trigger additional felony charges.A single healthcare fraud investigation can implicate multiple statutes, significantly raising the stakes for a defendant.

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

Dallas Overbilling Fraud Lawyer

Defending Dallas, Texas Physicians Accused of Overbilling and Healthcare Fraud

If you’re a healthcare provider in Dallas,, navigating the administrative side of your medical practice can be just as demanding as providing care. Unfortunately, billing mistakes—even when unintentional—can attract the attention of federal and state enforcement agencies. Overbilling allegations often lead to investigations by the DOJ, OIG, CMS, or Dallas, Texas Health and Human Services, putting your license, practice, and freedom at risk. In these high-stakes situations, it’s critical to have our Dallas overbilling fraud lawyer by your side to guide you through the legal process.

At Watson & Associates, LLC, we defend doctors, clinics, and healthcare organizations throughout Dallas who are accused of Medicare or Medicaid fraud, improper billing practices, or violations of the False Claims Act. Our team understands how easily errors in coding, duplicate charges, or flawed billing systems can be misinterpreted as criminal acts. We work quickly to intervene, gather evidence, and present a clear, accurate picture of your billing activities to federal prosecutors or regulatory agencies. Whether you’re facing an audit, civil liability, or criminal charges, a skilled Dallas overbilling fraud lawyer can help protect your rights and secure the best possible outcome.

When your career is on the line, choosing the right defense attorney can make all the difference. Our firm takes a proactive, personalized approach to every case, combining legal experience with deep knowledge of healthcare regulations. If you’re under investigation or fear that billing practices in your office may be questioned, contact Watson & Associates, LLC today to speak with a dedicated Dallas overbilling fraud lawyer and start building your defense before it’s too late.

Penalties for Healthcare Fraud

Convictions for healthcare fraud in Dallas can lead to severe consequences. Under federal law, individuals found guilty may face up to 10 years in prison per count, substantial fines, and restitution payments. The False Claims Act imposes penalties of up to three times the government’s damages plus civil fines for each false claim. Additionally, violations of the Anti-Kickback Statute can result in fines up to $100,000 per violation and imprisonment for up to 10 years. Beyond federal penalties, companies could also be debarred from doing business with the federal government, CEOs may face individual criminal charges and jail time. 

Practice Lead

Health care fraud defense government contractor defense, white collar litigation and appeal counsel dallas texas medicare fraud lawyersCall our Dallas,Texas healthcare fraud defense attorneys and federal Texas medicare fraud lawyer today for a Free Initial Consultation at 1.866.601.5518. Dallas, Forth Worth, San Antonio. Call and Speak With Our Lead Practice Attorney: Theodore P Watson, US Supreme Court Licensed Attorney

IF YOU'RE READY TO HIRE AN ATTORNEY BOOK A CALL HERE

Get a Risk-Free Consultation

We offer a risk-free consultation of your case and are here to help you understand your legal options and how our healthcare fraud attorneys can help you. Our lines are open 24/7, day or night, to help you. You can call and leave your information if after hours.

GETTING YOUR INVESTIGATION AND OR / CASE UNDER CONTROL IS CRITICAL – THE LONGER YOU WAIT TO ACT, THE LESS NEGOTIATION POWER YOU HAVE AND THE MORE LEVERAGE FEDERAL PROSECUTORS HAVE

IMMEDIATELY REDUCE THE CHANCE OF JAIL TIME OR HUGE FINES - DOWNLOAD FREE HEALTH CARE FRAUD DEFENSE CHECKLIST

Common Types of Healthcare Fraud Charges in Dallas

Healthcare fraud can manifest in various forms, including billing fraud, prescription fraud, kickback schemes, and false certifications. Billing fraud involves charging for services not provided or overbilling for services rendered. Prescription fraud includes issuing unnecessary prescriptions or falsifying prescriptions to obtain controlled substances. Kickback schemes in Dallas, Texas involve offering or receiving compensation for patient referrals, violating the Anti-Kickback Statute. False certifications entail providing inaccurate information to qualify for federal healthcare programs. Each of these fraudulent activities undermines the integrity of the healthcare system and can lead to significant legal consequences.

Defense Strategies for Healthcare Fraud Charges

Our Dallas healthcare fraud attorneys employ comprehensive defense strategies tailored to the specifics of each case. We begin by conducting a thorough review of the allegations and the evidence presented by the prosecution. In many cases, we challenge the sufficiency and admissibility of the evidence, seeking to suppress any unlawfully obtained information.

Our law firm also scrutinizes the intent element, as proving fraudulent intent is crucial for the prosecution’s case. Demonstrating that any inaccuracies were unintentional and not fraudulent can be a powerful defense. Additionally, we explore the possibility of negotiating settlements or plea agreements to reduce charges or penalties. When necessary, we are prepared to vigorously defend you in court, leveraging our extensive court rulings in federal healthcare fraud cases.

Facing Charges in Dallas, Texas? Why Choose Watson & Associates, LLC?

Our firm stands out for its comprehensive approach to defending healthcare professionals. Our Dallas healthcare fraud attorneys possess extensive experience in handling complex federal cases, ensuring knowledgeable representation. We develop tailored defense plans that address the specific nuances of your case, aiming for the best outcome.

We engage early in the investigative process, often mitigating potential charges before they escalate. Our dedication to protecting your rights and reputation is unwavering, providing support throughout every stage of your case.

Immediate Steps If Under Investigation

If you are a healthcare provider in Dallas facing an investigation or charges related to healthcare fraud, it is crucial to take immediate action. First, avoid discussing the case with investigators without your attorney present, as statements made can be used against you. Second, preserve all relevant documentation and avoid any actions that could be construed as obstruction. Third, consult a Dallas healthcare fraud attorney promptly. Early legal intervention can significantly influence the trajectory of your case, potentially leading to reduced charges or even dismissal.

Contact Watson & Associates, LLC Healthcare Fraud Law Firm, Today

Facing healthcare fraud charges in Dallas, Texas requires immediate and experienced legal representation. Our Dallas healthcare fraud attorneys are prepared to defend your rights and work toward the best possible outcome. We understand the complexities of healthcare fraud cases and are committed to providing the highest level of legal support.

Call us at 1-866-601-5518 for a FREE confidential consultation.