Healthcare Fraud Attorneys – Defense
Nationwide False Claims Act HealthCare Fraud Attorneys – Having Your Company Charged or Indicted for Federal Healthcare Frauds False Claims Act Will Expose Your Company’s Reputation While Impacting Your Ability to Create Jobs and Earn Revenues.
The law states that when you can show you never intended to defraud the government, our false claims act medical billing fraud defense attorneys can reduce the chances of being indicted or convicted by a jury at a criminal trial. As federa healthcare fraud Criminal Defense attorneys, We Focus on Getting Your Case or Investigation Dismissed.
- We Put Together a Focused Team for Your Specific Case
- Get to the bottom of any criminal charges early. Federal prosecutors have already been investigating your case. DO not let them keep the advantage of you.
- Aggressive legal defense in criminal cases shows the government prosecutors that you are serious about defending your legal rights
- Our medical billing fraud and healthcare enforcement action defense attorneys handle every issue as though it were before a jury
- Our law firm understands that taking shortcuts does not win cases.
- Our locations are strategically placed to represent clients across the country.
Medical Fraud Defense – What You Should Know
Understanding Federal Healthcare Fraud Allegations
Healthcare providers may face fraud allegations such as:
- Prohibited Referrals for Designated Health Services: Engaging in referrals that violate federal statutes.
- Falsification of Test Results and Patient Records: Altering or fabricating medical records or test outcomes.
- Improper Remuneration for Patient Referrals: Offering or accepting payments or incentives for patient referrals, contravening the Anti-Kickback Statute.
- Overbilling Federal and Private Health Programs: Submitting claims that exceed the actual services provided to programs like Medicare, Medicaid, Tricare, the Department of Labor (DOL), the Department of Veterans Affairs (VA), or private insurers.
- Billing and Coding Violations: Practices such as upcoding, unbundling, double-billing, or phantom billing that result in improper payments.
Federal Agencies Overseeing Healthcare Compliance
Several federal agencies are tasked with enforcing healthcare regulations, including: Centers for Medicare & Medicaid Services (CMS): Which oversees federal healthcare programs and ensures compliance with billing practices; Drug Enforcement Administration (DEA): Monitors the prescribing and dispensing of controlled substances; Department of Justice (DOJ): Prosecutes healthcare fraud cases and enforces federal laws, and. Office of Inspector General (OIG): Conducts audits and investigations to prevent fraud and abuse in federal healthcare programs.
Potential Consequences of Healthcare Fraud Convictions
Being found guilty of healthcare fraud can lead to severe penalties, including:
- Civil Penalties: Substantial fines and restitution payments.
- Criminal Penalties: Imprisonment, probation, and criminal fines.
- Professional Repercussions: Loss of medical licenses, exclusion from federal healthcare programs, and damage to professional reputation.
What is HealthCare Fraud? What is the Government’s Burden of Proof?
False Claims Act Healthcare fraud under 18 USC 1347 typically involves a scheme to defraud the federal healthcare program. The government’s case may tend to argue false or fraudulent representations in exchange for money – health insurance fraud through payment of invoices or something of value. The prosecutor has to prove every element of the case”beyond a reasonable doubt.” This is a very high legal standard. The key to defending a False Claims Act healthcare fraud case is to show a lack of intent. This is usually the government’s biggest hurdle in a criminal case and something that the federal Anti-Kickback statute and medical billing fraud defense lawyers, and a criminal healthcare fraud enforcement action defense lawyer at our firm can help.
- bribery,
- kickbacks,
- gratuities, and
- conflicts of interest
- Ghost Patients
- Inflating Cost Reports
- Billing for Services Not Rendered
18 USC 1347. makes it a federal crime to defraud any health care benefit program or obtain, by fraudulent means, any money or benefit from a health care program.
If you are thinking about hiring a health care fraud , Watson & Associates, LLC only Takes On Cases That Our False Claims Act HealthCare Fraud Defense Attorneys Believe that They Can Help.
Healthcare Fraud Attorneys Providing Help With Medical Billing Fraud Defense and False Claims Act Health Care Fraud Civil and Criminal Cases Nationwide.
CONFIDENTIAL FREE LEGAL ATTORNEY CONSULTATION. – 1-866-601-5518
Government Investigations | False Claims Act Health Care Fraud Criminal Defense Strategies | Subpoenas & Civil Investigative Demands (CIDs) | FBI, HHS, Office of the Inspector General (OIG) and DOJ Investigations | Indictments | Medical Frauds and Medical Billing Fraud Defense | Federal Criminal Defense, Indictments & Trials | Corporate Compliance | Internal Investigations | Health Care Fraud Investigations Defense.
What Are False Claims Act Healthcare Fraud Penalties Under 18 USC 1347?
A violation of 18 USC 1347 for federal healthcare fraud and False Claims Ac violation is punishable by:
- a maximum of 10 years in federal prison and/or
- the imposition of a fine
- Additional charges of federal conspiracy charges
- Additional wire fraud charges
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Constitutional Defense in Federal Fraud Cases – Usually Overlooked – Our 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 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 to Theodore Watson. Call 1.866.601.5518.
How Do You Defend Against a Medical Fraud and Criminal Healthcare Fraud Case?
How to fight civil or criminal healthcare fraud allegations – this is what we do: How can we defend against false claims and health care fraud? To successfully prevail or win a medical fraud case, you first have to consider the best legal defenses. There are several potential legal defenses to False Claims Act healthcare fraud charges, including :
- Lack of Intent or Mistake
- Insufficient Evidence
- Compliance Program
- Consent
View This Video For Crucial HealthCare Fraud Information
The federal government, its enforcement, and investigative teams are aggressively seeking out companies involved in health care fraud. However, despite protecting the industry from fraud, the government still has a legal obligation to prove its case. Many corporations, providers, and individuals find themselves in the government’s cross hairs through allegations of 18 USC 1347 violation. They don’t know what to do or the next steps to take.
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Who Are Our Clients
Watson & Associates, LLC Medical Fraud Defense Attorneys Provide Nationwide False Claims Act Healthcare Enforcement Action Defense Lawyers for Providers, Hospitals, Pharmaceutical Companies, Licensed Pharmacists, Doctors, and Pharmacies, Manufacturers, and More.
We are nationwide healthcare fraud lawyers: If you are being investigated or received a civil investigative demand or subpoena from DHHS, DOJ, FBI, or some other federal law enforcement agency, do not waste time trying to see “how the case goes.” Call Our medical billing fraud defense law Firm and False Claims Act healthcare fraud attorneys immediately at 1.866.601.5518.
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If you’re under investigation or criminal indictment for healthcare fraud, you need an experienced team of federal healthcare enforcement action defense attorneys who understand the complexity of your case and can act quickly to protect your rights. When you are staring down the barrel of Medicare fraud, healthcare False Claims Act violations and Anti-Kickback Statute charges, the key to prevailing is to immediately deal with the issue and start compiling a team for your legal defense.
Medicare Fraud Lawyer
Beneficiaries of Medicare or Medicaid can be criminally charged for medicare fraud. Some of the ways beneficiaries can defraud the system include:
- Falsifying Application Information
- Improper Use of Medical Insurance
- Tampering With Receipts and Bills
If you are seeking to hire a medicate fraud lawyer to defend against investigations or represent you in a criminal trial, contact our law firm or call 1.866.601.5518.
Health Care Fraud Investigation Defense Lawyers
Federal prosecutors and the FBI can criminally charge medical providers, patients, and others who intentionally deceive the healthcare system to receive illegal benefits or payments.
The government will investigate individuals and businesses alike— and aggressively seek payment or jail time in criminal cases. The FBI is the primary agency for investigating health care fraud for both federal and private insurance programs. If you are facing an investigation or have been indicted, call our healthcare fraud investigation defense lawyers.
Avoid Common Mistakes During Health Care Fraud Investigations & Common Mistakes to Avoid
Best federal healthcare fraud attorneys for doctors: Healthcare fraud investigations defense cases get started in some very disturbing but legal ways. For example, expect that in large medical fraud cases, the government will storm in and seize your computers, laptops, desktops, and mobile devices (all hopefully through a valid search warrant). Cases involving health care fraud have significant paper trails. The government then copies all of the information and then goes through your files to look for information to prove their case.
Tip:Never think that if you speak the truth, everything will be fine (this does not mean to tell lies). Health care fraud agents are not your friends and want to get you to confess to something you may or may not have done. Healthcare investigators may try to twist your words because oftentimes, the interviews are not recorded. Maintaining your silence is the preferred response.
Tip: Similarly, another mistake you want to avoid is convincing yourself that because you have nothing to hide, you should disclose information. This can become the kiss of death. The best thing people can do is to be quiet and call a health care fraud attorney
Our federal criminal defense and healthcare enforcement action defense lawyers and medical fraud defense attorneys can handle federal cases in almost every state.
Risk-Free Consultation
If you are at the investigation stage, you cannot afford to wait to see how the “case plays out.” By then, the prosecution had already been targeting you for quite some time. You are now faced with playing catch-up to protect your rights. Hiring health care fraud attorneys who are affordable and yet focused can be a challenge. Watson & Associates, LLC healthcare fraud lawyers are here to help.
Are you wondering how to defend against False Claims Act healthcare fraud? Our healthcare fraud attorneys can help. We consistently develop a nationwide team of medical billing fraud defense and general medical fraud defense attorneys to help clients avoid criminal liability.
Is It Worth Opening Yourself to Jail Time or Paying $1.9 Million to Settle Allegations of Medical Billing Fraud? Our federal healthcare fraud lawyers can Help. See this Case.
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Call our qui tam defense lawyers and federal healthcare fraud attorneys today for a Free Initial Consultation at 1.866.601.5518.
Free Attorney Consultation: Speak to Theodore Watson. Top False Claims Act healthcare fraud lawyers for small businesses and large corporations nationwide.
Nationwide Healthcare Fraud Defense Lawyers, Healthcare Enforcement Action Defense Attorneys , Medicare Audit Fraud Criminal Defense Lawyers
Hiring a health care fraud attorney? Our federal False Claims Act HealthCare Fraud lawyers, medical fraud, and healthcare overpayment criminal defense attorneys can provide legal defense in most states including Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Illinois, Indiana, Kansas, Louisiana, Maine, Maryland federal medical fraud defense lawyers, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire healthcare enforcement action defense attorney, New Mexico, New York, North Carolina, medical fraud lawyers in Ohio, Oklahoma, Pennsylvania, Rhode Island, South Carolina, Tennessee, Texas, U.S. Virgin Islands, Utah, Vermont, Virginia, Washington, Washington, DC, West Virginia, Wisconsin, and Wyoming.
Looking for Healthcare fraud defense attorney near me? Our Criminal Defense Lawyers Can represent clients and assist manufacturers, hospitals, providers, and CEOs including Anchorage, AK; Atlanta, GA; Austin, TX; Chicago, IL; Colorado Springs, CO; Dallas, TX; Denver, Colorado; Indianapolis, IN; Las Vegas, NV; Los Angeles, CA; Miami, FL; Philadelphia, PA; San Antonio healthcare fraud defense lawyers, TX; San Diego, CA; San Francisco, CA; San Jose, CA; Santa Clara, CA; and Tampa, FL. If you are contemplating hiring a healthcare fraud lawyer, call us immediately at 1.866.601.5518.
When Clients Have the Resources, We Immediately Build a Team of Aggressive Healthcare Enforcement Action Defense Lawyer
Thinking about hiring a health care fraud attorney? Watson’s healthcare defense lawyers offer white-collar defense, litigation, and investigation defense when there is a healthcare enforcement action or indictment issued. Our health care fraud defense lawyers help clients conduct internal investigations when the is a civil investigative demand or subpoena issued in a criminal case.
As federal False Claims Act healthcare fraud lawyers, we defend clients nationwide in federal health care fraud investigation and prosecution litigation. The Criminal and Civil Divisions launch these investigative actions at the Department of Justice (DOJ), US Attorneys’ Offices, the Office of Inspector General for the Department of Health and Human Services HHS, and the Drug Enforcement Administration. Call our federal health care frauds enforcement action defense lawyers for immediate help.
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Another aspect of healthcare fraud that triggers healthcare False Claims Act defense lawyers to aggressively defend civil and criminal cases is the unlawful distribution of Adderall pills. Federal prosecutors will often claim that you initiated a scheme to distribute Adderall and other stimulants over the Internet and that you prescribed Adderall, fentanyl, and other stimulants to individuals suffering from drug addiction.
Medicare Fraud Defense Attorney
False Claims Act Health care fraud defense attorneys for individuals or companies investigated or charged with Federal False Claims Act healthcare violations: Medicare professionals can often face false claims and criminal investigations for criminal charges for phantom medical billing fraud, and up-coding. Receiving a subpoena and civil investigative demand can create stress and confusion in Medicare fraud cases. Our Medicare fraud defense attorneys and healthcare fraud attorneys can help.
Federal medical fraud lawyers for healthcare providers facing fraud under 18 US Code 287. or 18 USC 1347. Where many medicare fraud defense cases arise, you cannot make inaccurate or fraudulent claims against the United States or any of its agencies. This includes making false statements to the Medicaid and Medicare programs. You should also be aware of 18 US Code § 1001 which makes it unlawful to provide materially false or fraudulent statements or documents concerning any matter within the jurisdiction of the federal government.
Speak with Lead False Claims Act healthcare fraud defense attorney, Theodore P. Watson today for immediate help. Call 1.866.601.5518.
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Contact a Federal False Claims Act Health Care Frauds Lawyer for Immediate Help
Looking for immediate help Medical billing fraud criminal defense attorney: Protect Your Future with Watson & Associates’ 18 USC 1347 False Claims Act medical billing fraud defense attorneys: For a confidential, no-cost initial consultation with one of our federal medical fraud lawyers, contact the best healthcare fraud criminal defense lawyers and medicare fraud, False Claims Act healthcare fraud attorneys at Watson & Associates. Call 1-866-601-5518. Your defense, from coast to coast. Speak to Theodore Watson. If you are thinking about hiring a healthcare fraud lawyer