Colorado False Claims Act Attorneys
In Colorado, a Federal False Claims Act investigation can immediately turn your contracting business or healthcare practice upside down.
Whether healthcare fraud or federal government contracts fraud, do you have the legal firepower to defend your reputation and livelihood?
Facing a Federal False Claims Act Investigation? Here’s What You Need to Know
If your company is under scrutiny for potential False Claims Act (FCA) violations, these are the key issues you need answers to immediately:
- What are the risks of an FCA charge? Understand the potential penalties, including steep fines, reputational damage, and even criminal liability.
- How serious is your exposure? Evaluate the strength of the government’s case and whether whistleblower allegations are credible or exaggerated.
- Can the case be resolved quickly? Explore strategies to mitigate financial and operational impacts, including negotiated settlements and defenses.
- What are the potential defenses? Determine whether the allegations involve genuine errors, unclear regulations, or intentional misconduct.
- Do you need specialized legal representation? FCA cases are high-stakes and highly complex; having a skilled attorney is essential for protecting your business.
Why This Matters to You
As a leader, you need clarity and a plan to move forward. The consequences of FCA violations can be catastrophic, but with the right legal approach, you can minimize disruption and safeguard your company’s future.
LOCATIONS: WASHINGTON DC; DENVER, COLORADO; DUBAI; MIAMI FLORIDA ;LOS ANGELES, CALIFORNIA; US AND INTERNATIONAL REACH
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 Denver, Colorado False Claims Act attorneys can provide immediate legal defense help in federal cases.
(call our toll-free number 1(866-601-5518) for immediate help.)
31 USC 3729 | FEDERAL PROCUREMENT | CIVIL INVESTIGATIVE DEMANDS | HEALTHCARE FRAUD | BUSINESS PPP LOAN DEFENSE | BUY AMERICAN ACT | TRADE AGREEMENTS ACT | SUBPOENAS | QUI TAM DEFENSE | INDICTMENTS | FEDERAL CRIMINAL TRIALS | WHITE COLLAR DEFENSE
Cases filed under the False Claims Act (FCA), 31 USC 3729 – 3733 and 18 USC 287, can ruin a company’s reputation as a government contractor, health care industry professional, or a CEO or individual caught in the crossfires of the Department of Justice (DOJ), Office of Inspector General (OIG) or some other federal law enforcement agency.
If you have been served a subpoena of Civil Investigative Demand (CID) in Denver or any other part of Colorado, you may be a target in a federal or civil False Claims Act case. This can be a very daunting experience.
Your initial goal is to terminate the investigation or get the federal prosecutor to dismiss the case. The Denver, Colorado False Claims Act attorneys at Watson & Associates, LLC aggressively defend federal government contractors, health care providers, manufacturers, resellers, CEOs, or individuals who are targeted or find themselves under investigation.
Theodore Watson, leading the Colorado 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.
Your Legal Ally in US Federal Civil and Criminal Defense Cases
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 Colorado.
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, 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.
Colorado False Claims Act Investigation Attorneys – How Can We Defend Your Federal FCA Case?
How to defend against government procurement fraud FCA? We understand that in most cases, 31 USC 3729 Federal False Claims Act defendants do not intend to defraud the government or defraud the 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. Let our Colorado False Claims Act investigation attorneys help you.
However, when you are facing civil and criminal charges, the alternative is much more dangerous. Our False Claims Act defense 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?
Two essential elements of an FCA violation are (1) the falsity of the claim and (2) the defendant’s knowledge of the claim’s falsity. See U.S. ex rel. Schutte v. SuperValu Inc. The government prosecutors will have to show that you have the scienter required by the FCA and that you correctly understood that standard and thought that your submitted claims were inaccurate.
Our job as Colorado False Claims Act criminal defense lawyers is to show that you did not. This is especially true in allegations that you overcharged Medicare and Medicaid programs when seeking reimbursement for prescription drugs.
In False Claims Act cases, courts should look at whether you, the Defendant, knew the claim was false. If you correctly interpreted the relevant phrase and actually believed that your claims were false, then a court could rule against you. Our FCA lawyers look for evidence in your favor.
General Legal Defense In FCA Cases
- Honest Mistakes, Inadvertence and Mere Negligence Do Not Result in FCA Liability
- Opinions Regarding Conclusions of Law or Factual Adherence to Legal Standards Do Not Result in FCA Scienter
- Objective Ambiguity Without Subjective Knowledge Likely Does Not Result in Reckless Disregard or Deliberate Ignorance
- We Assess the case and determine the potential civil and or criminal charges
- We work with decision-makers to determine 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 FCA Penalties under 31 USC 3729?
31 USC 3729 Federal False Claims Act investigations and indictments in Colorado 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
Help for Federal Government Contractors in Colorado
FCA attorney for procurement fraud Colorado: 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 Colorado 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 Colorado locations (Call 1.866.601.5518).
We Aggressively Defend You in Colorado False Claims Act Investigations
The Colorado False Claims Act defense attorneys at Watson & Associates, LLC will initially make contact with the government to immediately develop the best possible legal defense for FCA investigations in Colorado and throughout the United States. Whether you. are investigated for federal procurement fraud, healthcare fraud our some other basis for the investigation, we can help.
Colorado HealthCare Fraud False Claims Act Defense Lawyers
Doctors, nurses, other individual healthcare practitioners in Colorado, healthcare entities, businesses, and corporate facilities located in Colorado have an exceptionally higher risk of being involved in a False Claims Act investigation than in the majority of the United States.
Colorado FCA defendants are at a high risk of being investigated.
Antikickback defense/ FCA Attorney: Watson & Associates, LLC offers aggressive defense for healthcare providers and manufacturers in Colorado. We represent hospitals in a federal investigation for antikickback allegations or indicted federally for FCA allegations.
How to defend against healthcare fraud 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 Colorado healthcare fraud defense lawyers can help.
Our Colorado healthcare False Claims Act defense lawyers work with local counsel and will provide an experienced healthcare whistleblower defense attorney to aggressively defend your case.
Get Your Free HealthCare Fraud Defense Checklist Here – Available for the NEXT 10 days
Types of False Claims Act Cases We Handle in Colorado
The following are some of the issues that our Colorado False Claims Act attorneys can help with.
- Federal Government contracts
- OIG, DOJ investigations
- Civil Investigative Demands and Subpoenas
- Buy American Act (BAA Compliance)
- Trade Agreements Act (TAA Compliance)
- SBA Small Business Programs (HUBZone, SDVOSB Fraud, SBA 8(a) BD Program )
- Healthcare medical billing fraud
- Kickbacks and Stark law
- Procurement Fraud
- Conspiracy to commit fraud, and more.
FACING TRIAL FOR FALSE CLAIMS ACT FOR HEALTHCARE OR PROCUREMENT FRAUD – DOWNLOAD CRICIAL LEGAL DEFENSE INFORMATION HERE
DOWNLOAD YOUR FREE FALSE CLAIMS ACT DEFENSE CHECKLIST HERE
Call our CO False Claims Act attorneys and FCA defense lawyers for immediate help. 1.866.601.5518.
Why Are You Under Investigation for False Claims Act Violations?
You can be subjected to a Federal False Claims Act investigation in Colorado for several reasons. If you are a government contractor or health care provide, the federal attorney may allege that you have violated the SBA small business programs, Federal Acquisition Regulations, Trade Agreements Act, False Claims Act Buy American Act, Stark Law violation under 42 U.S.C. 1395nn or some other underlying violation
Colorado Healthcare Fraud False Claims Act Defense Lawyers
False Claims Act in healthcare has become a significant focus on Colorado and many other states. FCA cases arise when healthcare providers submit claims or invoices for payment or benefit for services not provided, or needed. Gross errors in accounting can also trigger a False Claims Act healthcare investigations. Our Denver, Colorado HealthCare Fraud False Claim Act defense lawyers are here to help throughout the process.
DOWNLOAD YOUR FREE FALSE CLAIMS ACT DEFENSE CHECKLIST HERE
Contact Our Colorado False Claims Act Lawyers For Immediate Help
If you are a federal government contractor, healthcare professional, or manufacturer being investigated or charged with a violation of the federal False Claims Act (civil or criminal), call our Denver, Colorado, healthcare fraud and government contractor and healthcare fraud False Claims Act defense attorneys in Denver, Colorado. Call toll-free 1.866.601.5518 and speak to lead counsel, Theodore Watson or contact him online.