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Why You May Be a Target of a Federal Healthcare Fraud Case
“Under investigation, recieved a civil investigative demand or subpoena from DOJ or OIG? Indicted for healthcare fraud? At least DOWNLOAD your FREE checklist to start defending your rights.
HERE TO HELP YOU
WHY CHOOSE WATSON & ASSOCIATES, LLC
See why individuals, government contractors, employers and businesses hire us. Our health care fraud lawyers defend clients in virtually all issues related to healthcare fraud in both civil and criminal cases. For federal procurement and medical federal government contracting (over 20 years in the marketplace), Colorado Business Law, Health care and Procurement Fraud Defense, Employer discrimination defense. We build long-term relationships based on trust and integrity.
The government is aggressively enforcing laws like:
18 U.S.C. § 1347 – Healthcare Fraud Statute
False Claims Act (FCA)
Anti-Kickback Statute (AKS)
Stark Law – Physician Self-Referral
Exclusion Authority & Civil Monetary Penalties
Even honest billing mistakes, routine business relationships, or compensation agreements can be painted as fraudulent. That’s why you need a legal strategy — not guesswork.
Overbilling Medicare or Medicaid
False documentation or billing for unprovided services
Accepting or paying referral kickbacks
Owning or referring to businesses in violation of Stark Law
Submitting false claims or “upcoding”
Conspiracy to commit healthcare fraud
Federal prosecutors don’t treat these as civil issues — they treat them as crimes.
Our team explores every angle of your defense, including:
Lack of criminal intent
Safe harbor protections under AKS
Exceptions under Stark Law
Billing error vs. fraud arguments
Illegal or overreaching government investigations
Challenging the whistleblower’s credibility
Every case is different. But every client gets a custom, aggressive defense backed by deep knowledge of federal healthcare law.
If your case concerns federal violations, investigations or indictment for healthcare fraud, our defense attorneys can represent clients in every state and overseas. If we are dealing with a criminal or federal case, we can work with local counsel to advance the outcome we need.
Although attorneys cannot guaranty results, our health care fraud defense lawyers definitely guaranty that we will use our best efforts to get you the best result under the facts presented to us.
Our team will always be available to assist. We understand that questions will always come up.
We Help You Avoid Costly Legal Mistakes and Jail Time in Criminal Cases
Don’t wait for charges to be filed. Your defense starts before your first interview or document submission.
You have one chance to respond correctly. We’ll make sure it counts.
✔️ Protect your license
✔️ Avoid indictment or prosecution
✔️ Fight back with federal experience on your side
📲 Or call Toll- Free (866) 601-5518 for a confidential strategy call.
TESTIMONIALS
WHAT OUR CLIENTS ARE SAYING
FREQUENTLY ASKED
QUESTIONS
Yes, you have to cooperate. However, you have constitutional rights. You should let them know that you want to seek counsel first.
In criminal cases, the government has to prove each and every element beyond a reasonable doubt. This is a very high standard to reach. Proving “intent” to defraud in health care fraud cases can be very difficult for federal prosecutors.
You should call our office at 1.866.601.5518 and Schedule a Confidential Call. This way, we can gather the facts and get started.
No- No attorney should guaranty results. It is not just unethical, but is certainly brings up the issue of trustworthiness.
Disclaimer: the information provided in this document and any email correspondence is not intended to be legal advice since there is no official attorney client relationship. You must consult with a health care fraud defense attorney for any legal advice.