Government Investigations 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. Our Government Investigations Lawyers and Fraud Investigation Law Firm Can Help Diffuse the Situation.
We Only Represent Government Contractors, HealthCare Companies, Businesses Facing Issues with SBA Loan Fraud and CEOs of These Companies.
“When the federal government comes knocking on your door, it’s not just your business on the line—it’s your future. Realize That Being Investigate Does Not Mean That You Are Guilty – You Have Rights – Our Federal Fraud Investigation Attorneys are Here to Help.
Federal investigations also can mean you receiving target letters. When you receive a target letter, it means that the government government actually believes that you have committed a crime. Getting a target letter means that you do not have time to waste. You must act immediately to protect your legal rights.
Getting a target letter or Civil Investigative Demand (CID) in a federal investigation may demand that you meet and speak with an assistant US Attorney or federal agent, to discuss the investigation. You must be very careful here.
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.
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 Government Fraud Law Firm Locations: Washington, DC; Denver, CO; Los Angeles, California; Miami, Florida; Dubai, United Arab Emirates (Don’t Lose Your Rights By Handling a Federal Investigation By Yourself. It Could Change Your Life for the Worse.)
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 aggressively push to Get Cases Dismissed or resolved early.
DOWNLOAD YOUR FREE FALSE CLAIMS ACT DEFENSE CHECKLIST - MINIMIZE JAIL TIME
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 of these procurment fraud criminal offenses carries the possibility of serious fines and imprisonment. This is where Watson’s OIG subpoena lawyers can help.
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 an 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?
Recieved a DOJ Target Letter or CID? Avoid Divulging Information to Federal Agents.
When Government Contractors or healthcare fraud clients are under federal investigation, if you receive a DOJ target letter or CID, 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 federal investigation attorneys, they should initiate contact with the agency investigative lawyer on your behalf.
View This Video To Get Up To Speed on Government Investigations
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 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.
Preindictment Federal Criminal Investigations
Navigate these Investigations – Doing it COrrectly Can Keep You Out of Jail
The period leading up to a formal indictment in a federal criminal case is very important. Once a preindictment federal investigation gets to the indictment stage, things become even more dangerous – your freedom is more at risk because after indictment, the government presecutors intend to take you to trial. The preindictment stage gives you a chance to attack the elements of the prosecution’s case. If you are a government contractor, healthcare medical client or if your business is under investigation for PPP loan fraud, our government investigation lawyers can help in preindictment federal criminal investigations. helping our clients navigate this challenging and critical phase of the legal process
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 investigation lawyer at Watson & Associates, LLC to help you.
Government Fraud Lawyers – Types of Federal Government Fraud Investigations We Handle
As federal DOJ and OIG fraud investigation lawyers, 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 government fraud 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
GET FREE IMMEDIATE INFORMATION YOU NEED TO START YOUR LEGAL DEFENSE HERE.
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 attorneys and fraud 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.
Trade Agreements Act (TAA) Compliance Lawyers
Top government investigations lawyer firm in Washington DC: The Trade Agreement Act seeks to foster fair international trade. Non-compliance or fraudulent activity can lead to significant penalties. Our team of TAA compliance investigations attorneys help with OIG subpoena and DOJ Civil Investigative Demands, seasoned in government contract investigation laws, ensure that you understand these regulations and are armed with a formidable defense should investigations arise.
Buy American Act (BAA) False Claims Act Investigations
Urgent legal defense for federal contractor fraud charges under 31 USC 3729-3733: As white collar investigations attorneys, we comb through your company operations and sift through materials provided during DOJ and OIG government investigations. Where your whistleblower case is, our federal fraud investigation lawyers can represent you in Qui Tam government investigations alleging Buy American Act compliance violations.
As DOJ and OIG subpoena attorneys, we help you prepare a legal defense while protecting your constitutional rights not to incriminate yourself. BAA compliance promotes purchasing American products, ensuring that the U.S. government procures domestic goods. Inadvertent errors in compliance can draw scrutiny.
Our white collar federal investigation attorneys help you navigate these complexities, minimize risks, and handle any resulting BAA investigations with tact and expertise. Call our government fraud investigations lawyers today for urgent legal assistance for OIG investigations.
False Claims Act Federal Government Investigations 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 fraud 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 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 fraud investigation law firm, 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 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 Investigations Lawyers Today
Need immediate help with a government contract fraud case? Call Watson’s Federal government Investigations lawyer 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.