Government Investigations Attorneys & Investigative Lawyers
What You Do or Say at the Beginning and Throughout A Federal Investigation Can Make the Difference in Whether the Case Goes Away or You Can be Hit With Millions or Jail Time in a False Claims Act Case.
“When the federal government comes knocking on your door, it’s not just your business on the line—it’s your future. Are you prepared to face a government investigation with the right federal government investigations attorneys, or are you leaving everything to chance?”
Federal Civil Investigations and Government Investigations Can Start Innocently, and within the Blink of An Eye, You Can Become a Target of a Criminal Investigation.
- Immediate help with federal investigations for government contractors and healthcare companies
- Deal with federal investigators and avoid giving up your constitutional rights
- Minimize the likelihood of hundreds of thousands and millions in fines and significant jail time.
Watson & Associates, LLC offers nationwide government investigations lawyers to protect government contractors, healthcare companies, and individuals nationwide when facing fraud, grand jury indictments, and criminal charges resulting from white-collar investigations.
Federal civil and criminal investigations involving government contracts and healthcare fraud require seasoned counsel to help you navigate these tough times. Your business reputation and your career are in jeopardy. Watson & Associates national Government Investigations & White Collar Litigation Department helps Federal Contractors and health professionals to get cases dismissed or resolved early aggressively.
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Best federal investigation attorneys for government contractor investigations: The presumption of innocence is still well and alive in our constitution. However, the reality is that targets of an investigation can face serious liability regardless of whether their actions are a mere mistake, acting with no intent to defraud the federal government. You still have to undergo the stress and humiliation of a government investigation or, ultimately, a trial for government contract fraud.
Our job as government investigation lawyers and white collar investigations attorneys is to get to the bottom of the case immediately, interact with government investigations attorneys and focus on getting cases dismissed or investigations to go away.
What You Should Know About Government Investigations
The primary investigators of government contract and procurement fraud are the offices of Inspectors General (OIG) the Defense Procurement Fraud Unit within the Department of Justice (DOJ), and the Defense Contract Audit Agency (DCAA). The main issues that arise in a government contractor fraud case include making false statements, submitting false claims, mail or wire fraud, conspiracy to defraud, bribery, illegal gratuities, or racketeering. Conviction for any
Did You Receive an FBI or DOJ Target Letter?
Oftentimes, government contractors, healthcare companies (or their CEOs) may receive an FBI or DOJ target letter. This means that you are under investigation and have been targeted for a specific crime.
A target letter from a federal law enforcement agency is serious business. The letter serves as notification of a federal investigation and directs you to respond with either documents, testimony, or both. This is a critical time to protect your constitutional rights. It is the best time to find a federal investigation attorney.
What is Your Exposure If You Are Investigated Under the Procurement Integrity Act?
Can Federal Investigators Storm Into Your Home With a Search Warrant?
Avoid Divulging Information to Federal Agents.
When Government Contractors or healthcare fraud clients are under federal investigation, anything you say while searching your home can be used against you. There is a tendency to want to be the good guy and chit-chat. Just avoid it all at all costs. You should remain calm and stay silent throughout the search.
Do not take the chance to handle everything by yourself, even if you believe that you have done nothing wrong. You should first seek legal counsel as soon as possible. When you hire a government investigation defense attorney, he or she should initiate contact with the agency investigative lawyer on your behalf.
Nationwide OIG Subpoena Attorneys
Facing An OIG Investigation Or Civil Investigative Demand? Our Federal Government Fraud Law Firm and OIG Investigation Lawyers Can Help.
What is an OIG Subpoena? An OIG subpoena is a document that requires you to either produce documents or provide testimony to the OIG. Either situation can be scary and intimidating. As OIG Subpoena attorneys, we help with Grand Jury subpoenas CID requests for government contractors and health companies facing government investigation and fraud charges. If you are served with a subpoena, do not make the mistake of handling the matter without counsel. Our OIG subpoena response lawyers can help.
The U.S. Department of Health and Human Services Office of Inspector General (OIG) investigates healthcare fraud and suspected waste, Medicare fraud and Medicaid in the various(HHS) programs. If you are under OIG investigation or have received a Civil Investigative Demand or subpoena from the OIG, federal investigation fraud lawyers can help. Call us at 1.866.601.5518.
Security Exchange Commission Sec Fraud Investigations
The Security Exchange Commission recommends SEC investigations of securities law violations, by bringing civil actions in federal court or before an administrative law judge, or by prosecuting criminal cases on behalf of the SEC. The Civil Division works closely with law enforcement agencies in the U.S. and around the world to bring criminal cases when needed. Our SEC investigation lawyers help you to respond to CIDs and Subpoenas in criminal cases.
DOJ Investigation Lawyers
If for some reason you find out that you or your business is under investigation by the Department of Justice (DOJ), you must take is seriously. Having am DOJ investigation lawyer on your team is essential because immediately after an investigation, the DOJ will decide whether they want to bring criminal charges, civil charges both. Having experienced federal defense attorneys on your team can potentially cut off the charges indictment).
How to find out about a DOJ investigation? Most government investigations are in place for quite some time before you find out. You may find out when a federal agency comes knocking on your door, or law enforcement tries to conduct a search warrant in a criminal investigation. You may also just receive a target letter. In this situation, be sure to find a DOJ federal investigation attorneys at Watson & Associates, LLC to help you.
Government Fraud Investigation Lawyers & OIG Subpoena Attorneys With National Reach
Best attorney for government contractor investigations: At Watson & Associates LLC, our government investigations lawyers understand the serious challenges and potential civil and criminal consequences that businesses and individuals face when confronted with federal investigations. Our seasoned government contracting investigation counsel and white collar fraud investigation lawyers have expertise in handling a wide range of government inquiries by each federal law enforcement agency. ( SEC, HHS, FBI, DOJ, OIG, SBA OIG), providing our clients with the unwavering support and strategic legal counsel they need to navigate this complex and often intimidating federal investigation process.
Government Fraud Investigation Attorneys – Types of Federal Government Investigations We Handle
As federal DOJ and OIG subpoena attorneys our federal government fraud lawyers only handle government investigations that involve federal procurement.
This could range from False Claims Act allegations (civil and criminal); Trade Agreements Act TAA compliance investigation; Buy American Act or BAA compliance investigation, SBA small business violations ( HUBZone, SDVOSB, 8(A) BD and more).
When government contractors or individuals and investigated for any matter relating to federal government procurement, our federal investigation attorneys step and in guide you through the investigation process.
Areas of Focus
- Anti-bribery and anti-corruption (FCPA)
- Anti-money laundering
- Buy American Act fraud criminal and civil investigation
- Compliance and ethics program investigations and counseling
- Congressional investigations
- Educational institution government investigations and enforcement
- Environmental civil investigations and enforcement
- False Claims Act investigations, litigation, and enforcement
- Government contract investigations and enforcement
- Healthcare Enforcement & Healthcare Fraud
- Inspector general government investigations
- Political investigations, litigation and enforcement
- Securities enforcement and litigation
- Strategic risk and crisis management
- Trade Agreements Act (TAA Compliance)
- White collar defense
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OIG or DOJ Civil Investigative Demands (CID) and Subpoeanas
During a federal investigation, the investigative agency often serves criminal subpoenas and or civil investigative demands. The requests force you to turn over a multitude of business and personal documents. Oftentimes, federal agents would demand testimony.
Watson’s government investigation lawyers frequently help individuals, small businesses and defense contractors to respond to civil investigative demands or subpoenas in federal criminal cases. As corporate investigation lawyers, we understand the issues that can arise when privileged or protected information is turned over to federal prosecutors. Our goal is to make sure any constitutional rights to self-incrimination are not waived.
False Claims Act Federal Investigation Attorneys (Criminal and Civil Fraud)
Federal investigation attorneys: When you are facing government investigations stemming from alleged False Claims Act violations, we represent federal government contractors and defend clients from federal investigation agency horrors and stress.
Given the complex nature of the FCA charges against companies doing business with the government, our False Claims Act federal investigation lawyer provides intense focus on getting cases dismissed or presenting a fair opportunity to settle the matter.
White Collar Fraud Investigation Attorneys Health Care Fraud Criminal and Civil Investigations
Attorney for cases under investigation for procurement fraud: FBI and the U.S. Department of Health and Human Services Office of Inspector General usually investigate health care fraud cases. Federal investigators have increasingly targeted healthcare providers through False Claims Act civil investigations.
The healthcare industry is very highly regulated across the United States. For pharmaceutical companies, providers and manufacturers, it is not unusual to receive a. DOJ “civil investigative demand” or “grand jury subpoena” as part of a civil or criminal government investigation.
A civil investigative demand (“CID”) is a discovery tool used by government law enforcement agencies to obtain sensitive information in government investigations before a complaint has been filed. A grand jury subpoena is issued to gather evidence in a criminal investigation.
Our healthcare fraud investigation attorneys have the experience to protect you from unjust liability under the False Claims Act and fight for a fair resolution.
As white collar healthcare fraud investigation attorneys and government investigation lawyers and government fraud lawyers, we understand the challenging healthcare regulatory landscape and strive to provide you with proactive counsel to help you stay ahead of potential audits and investigations before they even happen.
DOJ or OIG Subpoena Attorneys & Federal Government Fraud Law Firm
Facing a DOJ or OIG Investigation Or Issued a Civil Investigative Demand under 31 USC 3729-3733? Our Federal Government Investigation Lawyers Can Help
Federal investigation agencies such as the DOJ and OIG aggressively investigate suspected government contract fraud or other white collar crime If you think your company is under fraud and civil investigations or have received a target letter or Civil Investigative Demand, our government fraud law firm and contract OIG subpoena attorneys can help.
Watson & Associates, LLC Federal Investigation Attorneys?
Theodore P. Watson, Esquire. Criminal and Civil Government Investigation Practice Group Lead. At Watson & Associates, with law offices in Colorado and Washington, DC, our top-rated federal investigation attorneys and OIG subpoena attorneys have experience working for federal contracting agencies. We understand the nuts and bolts of the government’s investigation, criminal cases, and how the DOJ or even the SBA OIG develops a civil or criminal case against you under 31 USC 3729-3733.
A crucial aspect of our practice lies in the fact that many of our federal crime investigations defense attorneys possess extensive experience as government contracting officials. We also understand how trial lawyers and federal prosecutors in federal agencies like the DOJ and the U.S. Attorney’s Office operate. Drawing on those valuable insights, our job as a government fraud law firm is to deconstruct the government’s case and develop a legal defense in federal courts that can create leverage in the event of litigation.
Call Our Federal Government Investigation Lawyers Today
Need immediate help with a government contract fraud investigations ? Call Watson’s Federal government Investigation lawyer and OIG subpoena attorneys. Today. If you’re a government contractor or suspecting a potential federal inquiry, don’t delay. Dial us toll-free at 1-866-601-5518 or 202.827-9750 for expert counsel. Call now and speak to Theodore Watson right away.