Dallas Healthcare Fraud Lawyer – Texas Federal Defense Attorneys
Dallas Healthcare Fraud Defense Attorneys and Texas Federal False Claims Act Lawyers – Protecting Doctors, Hospitals, Pharmacies, Billing Agencies and More Against Federal Healthcare and Medicare Fraud Allegations
Looking to Increase Your Chances of Getting Your Federal False Claims Act and HealthCare Fraud Case Closed or Dismissed?
Former DOJ Attorneys, Government Agency Officials, and Prosecutors. Nationwide White Collar Federal Defense Cases | Emergency Consultation Available. Call 1.866.601.5518 24/7
Watson & Associates, LLC Offers Nationwide Medical Billing and Dallas Healthcare. Fraud Lawyers and Federal HealthCare Fraud Investigation Attorneys in Dallas for 18 USC 1347 Defense.
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 False Claims Act Health care Fraud Attorney Dallas, TX are dedicated to defending healthcare providers against such allegations, ensuring that your rights are protected throughout the legal process.
Nationwide Federal False Claims Act & Dallas, Texas Healthcare Fraud Defense Team Leads
Firm’s Lead Federal Criminal Defense Lawyers
Speak to National Practice Leader Theodore Watson (Over 23 Years of Federal Practice) – Admitted to the Supreme Court of the United States.
- He oversees False Claims Act Medicare fraud defense attorneys and qui tam defense lawyers and federal healthcare fraud attorneys nationwide.
Speak Directly to Theodore Watson.Top Federal False Claims Act defense attorney for small businesses and large corporations nationwide. Call him at 1.866.601.5518.
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. 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.
Chris Mancini – Counsel (Former DOJ Attorney)
Chris Mancini, Counsel, brings 45 years of legal experience to Watson & Associates, to support the firm’s federal white collar defense attorney services, including eight years as an Assistant U.S. Attorney (Former DOJ Prosecutor) in the Southern District of Florida (DOJ), where he served as Deputy Chief of both the Criminal Division and Civil Division.
Chris Mancini specializes in navigating the complexities of the federal court system, providing legal advice, investigating cases, and building strong defense strategies to protect the firm’s clients’ rights and achieve the best possible outcome.
Mancini assists the Watson team with federal civil and criminal matters throughout the United States. His background as a former DOJ attorney and prosecutor aligns with the firm’s emphasis on attorneys with federal agency experience. Mancini’s understanding of federal law enforcement agencies and white collar defense enhances the firm’s capabilities in representing clients facing federal investigations and prosecutions. Mr. Mancini maintains an unblemished 45-year track record of successfully advising and representing corporate and individual clients. His combination of federal prosecution experience and defense practice provides clients with representation from an attorney who understands both sides of federal criminal cases.
If you have been indicted for a federal white collar crime, you should hire experienced white collar crime defense attorneys and Dallas fraud lawyers to protect your rights and fight back. Read more.
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 Prosecutor and 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…
Robert “Bob” Ayers – Of Counsel (Former Prosecutor)
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 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 Attorney)
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 for healthcare or medical fraud in Dallas, Texas, time is not on your side.
HERE IS WHAT YOU NEED TO KNOW IF INVESTIGATED OR INDICTED FOR FEDERAL HEALTHCARE FRAUD IN DALLAS TEXAS
Call 1.866.601.6618 if you are seeking to retain a Texas healthcare fraud lawyer and speak to Mr. Watson
Defending Your Healthcare Fraud Case Can Be Simpler Than Many May Think
You have to Show That You Did NOT 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.
Understanding Federal Healthcare Fraud Charges in Dallas
Dallas False Claims Act / Qui Tam Attorney (Defense Only) 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 Texas fraud attorney.
Who Are Our Clients
The Watson & Associates, LLC, Dallas False Claims Act fraud attorneys provide nationwide Criminal Defense Attorneys and Dallas healthcare frau 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. Our Dallas, Texas Stark Law defense attorneys can help.
Federal 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.
Federal Conspiracy Charges (18 USC 371). Frequently added to fraud indictments, conspiracy charges involve two or more persons working together to commit healthcare fraud. If you are charged under this statute, please call our Dallas conspiracy defense lawyers right away.
Federal 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.
Texas Fraud Attorney, Dallas False Claims Act Qui Tam Defense Lawyers
Protecting Texas Businesses and Professionals in Qui Tam Lawsuits: When facing a False Claims Act or qui tam lawsuit in Dallas, the stakes are high. Whistleblower actions can quickly escalate into federal investigations by the DOJ or OIG, placing your business, finances, and reputation in jeopardy.
At Watson & Associates, LLC, our Dallas False Claims Act defense lawyers and Texas fraud attorneys focus exclusively on defending businesses, executives, government contractors, and healthcare providers accused of fraud against the government. We understand the strategies whistleblowers and federal prosecutors use, and we build strong, strategic defenses to challenge their claims.
Why Choose Our FCA Defense Team?
-
Skilled in qui tam and whistleblower defense litigation
-
Experienced with federal False Claims Act investigations
-
Focused on minimizing liability, penalties, and reputational damage
-
Nationwide representation with proven strategies in high-stakes FCA cases
Call for Immediate Defense
Don’t wait for the government to gain the upper hand. Call our Dallas False Claims Act defense attorneys and Qui Tam defense attorneys today at 1-866-601-5518 for a confidential consultation and protect your future.
Dallas Overbilling Fraud Defense Lawyers
Defending Dallas, Texas, Physicians Accused of Overbilling and Federal 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 law enforcement agencies.
Overbilling fraud allegations often lead to government 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, our Dallas white collar crime lawyers defend doctors, clinics, and healthcare organizations throughout Dallas who are accused of federal Medicare or Medicaid fraud, improper billing practices, or violations of the federal False Claims Act.
Our Dallas white colors crimes 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 defense lawyer can help protect your rights and secure the best possible outcome.
If you’re under federal investigation in Dallas or fear that billing practices in your office may be questioned, contact Watson & Associates, LLC today to speak with a dedicated Dallas healthcare fraud lawyer and start building your defense before it’s too late.
Federal Penalties for Healthcare Fraud Case in Dallas, Texas
Convictions for federal 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 federal 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.
Get a Risk-Free Consultation
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
GET YOUR EMERGENCY LEGAL ASSESSMENT
Common Types of Federal Healthcare Fraud Charges in Dallas, Tx
Federal Healthcare fraud in Dallas, Texas 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 federal healthcare system and can lead to significant legal consequences.
Defense Strategies for Federal Healthcare Fraud Charges in Dallas TX
Our Dallas healthcare fraud attorneys and Texas healthcare fraud lawyers 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, the defense team explores 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.
Indicted for Federal Criminal Charges for Healthcare Fraud in Dallas, Texas? You Must Act Quickly.
Top healthcare fraud attorney Dallas, TX: Our law firm stands out for its comprehensive and aggressive approach to defending healthcare professionals. Our Dallas healthcare fraud lawyers possess extensive experience in handling complex federal cases, ensuring knowledgeable representation. We have former prosecutors and DOJ attorneys on board.
We also 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 if you are indicted for healthcare fraud in TX is unwavering, providing support throughout every stage of your case.
Immediate Steps If Under Federal False Claims Act Healthcare Fraud Investigation in Dallas Texas
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 Texas fraud 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 criminal defense 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 Dallas Healthcare Frau Lawyers Today
Facing healthcare fraud charges in Dallas, Texas requires immediate and experienced legal representation. Our Dallas healthcare fraud attorneys and False Claims Act defense lawyers are prepared to defend your rights and work toward the best possible outcome. We understand the complexities of criminal 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.