Houston False Claims Act Lawyer | FCA Defense Attorney
Are You Under Federal Investigation, Indicted or Facing Criminal Charges Under the FCA? Our Top Houston False Claims Act Defense Lawyers Help You Deal With the Next Steps and Can Represent You From Beginning to End
We Have Former Government Agency Officials, Prosecutors, and DOJ Attorneys on Our Team | Nationwide White Collar Federal Criminal Defense Cases | Emergency Consultation Available. Call 1.866.601.5518 24/7
The moment federal agents knock on your door in Houston, your world changes forever. When the OIG, DOJ, or FBI serves you with a Civil Investigative Demand (CID), subpoena, or indictment notice for False Claims Act violations, you are facing the unlimited resources of the U.S. government. Houston is home to one of only 15 HEAT task forces nationwide, making it a prime target for federal healthcare and government contractor fraud enforcement.
Trusted Houston False Claims Act Defense Attorneys
When your company or professional practice faces a federal inquiry, every move matters. At Watson & Associates, LLC, our Houston False Claims Act defense team includes former Department of Justice prosecutors and federal agency officials who know exactly how these cases are built — and how to dismantle them.
Our lawyers provide nationwide defense in high-stakes federal False Claims Act (FCA) and Qui Tam whistleblower cases. Whether you’re a contractor, healthcare provider, or corporate executive, our attorneys bring experience from inside federal enforcement, giving your case a strategic advantage grounded in first-hand knowledge.
You need a Houston False Claims Act lawyer who has been on the other side. Watson & Associates, LLC fields former DOJ prosecutors, former government agency officials, and seasoned federal defense attorneys who understand the government’s playbook because they helped write it. Our Houston False Claims Act defense team represents defendants nationwide in False Claims Act/whistleblower cases, government contract fraud, healthcare fraud, and other federal white collar crimes.
Our 31 USC 3729-3733 and 18 USC 287 Houston False Claims Act lawyers represent corporations, CEOs, and high-level individuals across the United States in cases involving government contract fraud, SEC fraud, healthcare fraud, Trade Agreements Act (TAA Compliance), Buy American Act (BAA Compliance), SBA PPP fraud, and other federal white collar crimes for “false and fraudulent” claims.
Why Houston Businesses Are Prime Targets for False Claims Act Enforcement
Houston’s diverse economy—spanning oil & gas, healthcare, aerospace, maritime, and government contracting—makes it a high-priority enforcement zone for federal prosecutors. The Houston HEAT (Healthcare Fraud Prevention and Enforcement Action Team) task force aggressively pursues False Claims Act cases. In February 2023 alone, a Houston medical center was charged with over $21 million in fraudulent claims. The Southern District of Texas federal court is known for aggressive prosecution of white-collar and healthcare fraud cases. If you are a Houston business owner or executive, you are in the crosshairs.
Houston Industries We Defend: Oil & Gas, Healthcare, NASA & Government Contractors
Our Houston False Claims Act lawyers have deep experience defending clients in Houston’s key economic sectors:
- Oil & Gas Industry: Defending against allegations of royalty fraud, procurement fraud related to federal energy contracts, and violations of environmental regulations.
- Healthcare & Texas Medical Center: Representing physicians, hospitals, and clinics in the Texas Medical Center and throughout Houston in cases involving Medicare/Medicaid fraud, Anti-Kickback Statute violations, and Stark Law issues.
- NASA & Aerospace Contractors: Defending contractors at Johnson Space Center and related aerospace companies against allegations of procurement fraud, product substitution, and accounting fraud.
- Port of Houston & Maritime: Representing shipping, logistics, and maritime companies in cases involving customs fraud and other FCA violations at the Port of Houston.
- Federal Government Contractors: Providing robust defense for Houston-based contractors in all industries against allegations of procurement fraud, defective pricing, and non-compliance with FAR, SBA, TAA, and BAA regulations.
Understanding the Southern District of Texas Federal Court
All federal False Claims Act cases in Houston are handled in the U.S. District Court for the Southern District of Texas. This court is known for its aggressive prosecution of white-collar and healthcare fraud cases. Our Houston False Claims Act attorneys are admitted to practice in the Southern District and have extensive experience navigating its specific local rules, judges, and prosecutorial tactics. This insider knowledge—gained from years as former federal prosecutors and DOJ attorneys—is a critical advantage that generic, out-of-state law firms simply cannot offer.
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Federal Experience That Matters
False Claims Act investigations are not local disputes — they are full-scale federal matters that demand attorneys with national-level experience. Our Houston FCA and Qui Tam defense lawyers represent professionals and businesses across industries facing DOJ, OIG, and SBA enforcement.
We have successfully handled investigations involving healthcare billing, PPP loan oversight, federal contracts, and whistleblower allegations. Our team’s knowledge of federal procedure and agency enforcement ensures every defense is built with precision, preparation, and credibility.
What is the False Claims Act?
The False Claims Act is a federal statute making it illegal to “knowingly” submit or cause the submission of a false or fraudulent claim for payment under a federal government contract or under a federal funds benefit program such as Medicare, Medicaid, or Tricare.
What are the Penalties?
Under the federal False Claims Act, providers can face both civil and criminal penalties. The penalties under the False Claims Act are as follows:
- Civil Penalties – Providers can face liability for three times the government’s actual losses (“treble damages”), plus fines of up to $11,000 per false claim.
- Criminal Penalties (18 U.S.C. § 287) – If the government proves a provider “intentionally” submitted a false claim, the provider can face up to five years in federal prison and fines up to $250,000 for individuals, or $500,000 for companies per false claim.
Houston, Texas Lead False Claims Act Defense Attorneys
Speak to Theodore Watson (Admitted to the Supreme Court of the United States). TOP Lead Attorney and Former DOD Agency Official, Retired Air Force Veteran – 23 Years of Experience. Get a Free Attorney Consultation:
Top federal False Claims Act defense attorneys for small businesses and large corporations nationwide. Call our qui tam defense lawyers and federal fraud attorneys today for a Free Initial Consultation at 1.866.601.5518.
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 law firm today to discuss how we can protect your rights and your future. Call 1.866.601.5518 and speak to Mr. Watson.
John M. Brandon (Former Prosecutor)
Jon M. Brandon, Of Counsel, is a gifted, award-winning criminal trial lawyer and federal criminal defense lawyer who has spent his career in a courtroom trying complex, high-profile cases. Mr. Brandon was a top prosecutor at one of the largest district attorney offices in the nation, where he also worked as a cross-sworn federal prosecutor (Special Assistant US Attorney) on a large RICO matter.
During his 15-year tenure as a prosecutor in California, Mr. Brandon tried dozens of high-profile trials. He has tried more than 80 trials to verdict. He established himself as an extraordinary white collar trial attorney by winning some of the most serious and complex murder cases statewide.
After serving many years as a homicide prosecutor and government agency leader, Mr. Brandon has turned his attention over the last several years to being a white-collar federal criminal defense lawyer and civil litigation attorney in Texas and the southern region to expand his repertoire and continue employing his litigation skills. Mr. Brandon’s passion for representing individuals, businesses, and organizations thrust into investigation or litigation is apparent through his meticulous case preparation, client-centered approach, insider knowledge, and trial abilities. He works tirelessly to ensure every client receives top-notch advocacy and a formidable defense. Read More.
Chris Mancini – Counsel (Former DOJ Attorney)
Chris Mancini, Counsel, brings 45 years of legal experience to Watson & Associates, to support the firm’s federal white collar defense attorney services, including eight years as an Assistant U.S. Attorney in the Southern District of Florida (DOJ), where he served as Deputy Chief of both the Criminal Division and Civil Division.
Chris Mancini specializes in navigating the complexities of the federal court system, providing legal advice, investigating cases, and building strong defense strategies to protect the firm’s clients’ rights and achieve the best possible outcome.
If you have been indicted for a federal white collar crime, you should hire experienced white collar crime lawyers to protect your rights and fight back. Read more. Call 1.866.601.5518.
Carolyn L. Oliver – Counsel (Former DOJ Attorney)
Of Counsel to Watson & Associates, LLC: Carolyn L. Oliver brings over 40 years of distinguished legal experience to Watson & Associates’ Federal White Collar Defense and Investigations practice. As a former DOJ Prosecutor and Assistant United States Attorney in the Major Frauds Section of the U.S. Attorney’s Office for the Southern District of California, Oliver provides clients with representation from a federal white collar criminal defense attorney who has prosecuted the very types of cases she now defends. Her extensive federal prosecution background, combined with her proven track record in complex criminal defense, positions her as a formidable advocate for corporations, CEOs, and individuals facing high-stakes federal investigations.
Carolyn is a recognized leader in criminal defense, known for her fierce courtroom advocacy and unwavering commitment to justice. She has successfully defended countless clients, earning a reputation for results-driven strategies and compassionate client care. As Of Counsel to Watson & Associates’ Federal White Collar Defense and Investigations practice, Oliver focuses her practice on representing companies and individuals in federal criminal and civil investigations and prosecutions by government enforcement agencies, as well as complex federal litigation. She also advises companies on high-profile, complex, and sensitive internal investigations. Read more…
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What Is a Qui Tam Lawsuit
Most investigations under the Federal False Claims Act are initiated by current employees, former employees, and even the competition who decide to blow the whistle on you due to suspected violations. The False Claims Act contains a provision that allows private citizens (referred to as “relators”) to file Qui Tam cases and even recover money damages on behalf of the federal government. The Qui Tam complaint must then claim that an individual or your business has defrauded the federal government by submitting False Claims. Our Houston Qui Tam defense attorneys at Watson & Associates, LLC, can help. Call us at 1.866.601.5518.
Facing a Federal False Claims Act Investigation In Houston? Your Business Is Under Attack
When federal investigators target your Houston business with an FCA investigation, everything you’ve built hangs in the balance. The devastating penalties—up to three times damages plus $23,607 per false claim—can destroy decades of hard work overnight. Whether you’re a healthcare provider, government contractor, or business owner facing PPP fraud allegations, you need an experienced Houston False Claims Act lawyer who understands the stakes and knows how to fight back.
The moment you receive that first subpoena or government inquiry, the clock starts ticking. Federal prosecutors may have already spent months building their case while you remained unaware. Every decision you make from this point forward could determine whether you save your business or lose everything. This is not the time for inexperienced counsel or generic defense strategies. You need Houston False Claims Act defense attorneys who also focus on FCA defense and understand the unique challenges facing Houston businesses.
Your reputation, professional licenses, and freedom are all at risk. Healthcare providers face exclusion from Medicare and Medicaid programs. Government contractors risk permanent debarment. Business owners face potential criminal charges and prison time. The collateral damage extends beyond financial penalties to include destroyed business relationships, lost employees, and permanent damage to your standing in the Houston business community.
The Government Has Unlimited Resources. You Need a Houston False Claims Act Team That Knows How To Beat Them
A federal investigation can feel like the weight of the world on your shoulders. The government has vast resources and an army of investigators dedicated to building a case against you. They can scrutinize every transaction, interview every employee, and disrupt your entire life. For Houston False Claims Act lawyers, the stakes are incredibly high. A conviction can mean millions in fines, exclusion from federal programs, and even prison time. Your reputation, your business, and your freedom are all on the line.
When you are facing allegations of government contract fraud, healthcare fraud, or other violations of the False Claims Act, you cannot afford to take chances. The government is not looking for a fair fight; they are looking for a conviction. You need a team of Houston False Claims Act lawyers who have been in the trenches, who understand the government’s tactics, and who have a proven track record of success. You need a team that can level the playing field. As a leading false claims investigation lawyer, we are here to help.
Houston Government Contract False Claims Act and Qui Tam Defense Cases
Houston’s role as a major center for energy, aerospace, and defense contracting creates unique False Claims Act risks. Government contractors face allegations involving cost accounting violations, labor charging errors, socioeconomic compliance failures, and product substitution issues.
The Federal Acquisition Regulation and Cost Accounting Standards impose complex requirements that even well-intentioned contractors can violate. Our Houston False Claims Act lawyers and Wui Tam defense attorneys have extensive experience in government contractor fraud defense, working with forensic accountants and industry experts to demonstrate good faith compliance efforts.
Common contractor allegations include improper cost allocation, labor charging discrepancies, small business subcontracting violations, and quality control failures. These cases often involve highly technical issues requiring Houston Qui Tam defense attorneys who understand both legal requirements and practical business challenges.
Our FCA defense approach for contractors includes comprehensive contract review, compliance system analysis, and coordination with technical experts. We’ve successfully defended contractors in cases involving millions of dollars in alleged damages, achieving dismissals and favorable settlements through strategic Qui Tam False Claims Act defense.
Houston Wire Fraud Defense Attorney 18 U.S.C. § 1343.
Despite its classification as a federal white-collar federal crime, federal wire fraud in Houston has severe consequences. Federal prosecutors use it in conjunction with many other federal charges. It is also a go-to criminal charge for most underlying crimes. Given the potential for substantial damage, a wire fraud conviction carries very severe penalties. Our Houston wire fraud defense attorneys are here to help.
What Are the Penalties for Federal Wire Fraud in Houston Texas?
There is no mandatory minimum sentence for wire fraud under 18 U.S.C. § 1343. , but the potential penalties can be extremely severe depending on the specifics of the case.
Individuals convicted of wire fraud can face anywhere from no incarceration to up to 20 years in federal prison. In addition to prison time, defendants may also be ordered to pay fines of up to $250,000.
The exact punishment depends on several factors, including the scope of the fraudulent scheme, the number of victims involved, and the amount of money or property taken. Each separate fraudulent communication can be charged as an individual count, which can greatly increase the overall sentence.
If the fraud involves or targets a financial institution, the penalties become significantly harsher. In such cases, a conviction can result in fines as high as $1,000,000 and a maximum sentence of 30 years in prison. If you are charged or indicted for this white collar crime, don’t hesitate to get in touch with our Houston wire fraud defense attorneys at 1.866.601.5518.
Defining Wire Fraud Under Federal Law
The crime of wire fraud is governed by 18 U.S.C. § 1343. There are many different types of fraud under federal law. While they each share similar elements involving schemes to defraud another person, wire fraud is unique in that it requires the use of wire, radio, or television communication to perpetrate the fraud
Frequently Asked Questions About Federal False Claims Act Defense
What should I do if I receive a DOJ subpoena or Civil Investigative Demand (CID)?
Do not respond directly. A Houston False Claims Act lawyer can help protect you from self‑incrimination, negotiate disclosure limits, and ensure any communications with investigators are handled appropriately.
Which Houston industries face the most FCA scrutiny?
Federal agencies often target government contractors, defense and aerospace manufacturers, healthcare providers, and SBA or PPP loan recipients. These fields deal heavily with federal funds, making them frequent FCA targets.
Call Watson & Associates now at 1‑866‑601‑5518 to request a confidential case evaluation.
What penalties can result from a False Claims Act violation?
Civil fines can reach more than $20,000 per false claim, in addition to treble damages (three times the government’s loss). When intent is proven, criminal penalties may include up to five years in federal prison.
How do Qui Tam (whistleblower) cases begin?
Most start with a sealed complaint filed by a current or former employee (called a “relator”). The DOJ investigates before deciding whether to intervene. Early engagement with a Houston Qui Tam defense lawyer gives you the best chance to prevent escalation.
Why choose a former DOJ attorney for FCA defense?
Our firm’s attorneys have prosecuted and defended complex FCA cases at the federal level. Because we’ve been on both sides, we know how the government builds its evidence — and how to expose its weaknesses.
How long do FCA cases last?
Federal cases can take months or years. Our attorneys work to shorten timelines by engaging early with agency counsel, correcting misunderstandings, and preventing avoidable business disruption.
Specialized Defense for Houston’s Key Industries.
We understand that every industry has its own unique challenges and regulatory complexities. That’s why we offer specialized defense services tailored to the specific needs of our clients in the Houston area.
Federal Government Contractors (Energy, Aerospace, Defense)
As a federal contractor in Houston, you operate in a highly regulated environment where a simple mistake can lead to a full-blown investigation. Our Houston False Claims Act lawyers have extensive experience defending contractors against allegations of procurement fraud, Buy American Act violations, and other complex compliance issues. We understand the intricacies of government contracting in the energy, aerospace, and defense sectors and will work to protect your business and your ability to secure future contracts. We are the FCA attorneys that Houston businesses can rely on.
Houston Healthcare Fraud Defense
The healthcare industry is a primary target for federal Houston False Claims Act investigations, and the Texas Medical Center is no exception. Our federal fraudulent claims act lawyer team represents hospitals, clinics, doctors, and other medical professionals facing allegations of Medicare and Medicaid fraud, anti-kickback statute violations, and other healthcare-related offenses. We understand the complex billing and coding rules and will build a strong defense to protect your practice and your license. If you need a Houston civil False Claims Act lawyer, we are here to help.
Houston Corporate & SEC Whistleblower Defense
Our white collar crime lawyers also represent corporations and individuals facing SEC whistleblower actions and other corporate fraud investigations. We have the experience and resources to handle even the most complex financial cases. We also represent clients in Houston qui tam cases.
Meet Your Houston Defense Team: The Former Prosecutors on Your Side.
When you hire Watson & Associates, LLC, you are not just hiring a law firm; you are hiring a team of former federal prosecutors who have dedicated their careers to understanding and litigating complex federal cases. Our attorneys have a deep understanding of the law and the legal system, and we are committed to providing our clients with the highest level of legal representation in the Houston area.
Our Federal Defense Credentials
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23+ years of combined DOJ and DOD experience
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Licensed before the Supreme Court of the United States and multiple federal circuits
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Recognized nationally for federal False Claims Act and white‑collar defense
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Available 24/7 for emergency federal consultations
Our team’s combined institutional experience in DOJ investigations and defense litigation helps clients preserve their freedom, their businesses, and their reputations when facing government scrutiny.
Your Next Steps
If you’re facing an FCA investigation or believe you may become a target, immediate action is essential. Our Houston False Claims Act attorneys & Qui Tam Defense Lawyers are available for emergency consultations and can begin protecting your interests immediately.
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Watson & Associates LLC
Houston Government Contracts Attorney
24/7 Emergency Response Available
Houston Neighborhoods & Areas We Serve
Our Houston False Claims Act lawyers serve clients throughout the Greater Houston area, including:
Houston Proper: River Oaks, Memorial, The Heights, Montrose, Midtown, Downtown Houston, Medical Center, Museum District, Galleria/Uptown, West University Place, Bellaire, Meyerland
Houston Suburbs: The Woodlands, Sugar Land, Katy, Pearland, League City, Missouri City, Friendswood, Cypress, Spring, Tomball, Kingwood, Clear Lake, Pasadena, Deer Park, Humble, Atascocita, Cinco Ranch, Sienna Plantation
Fort Bend County: Sugar Land, Missouri City, Stafford, Richmond, Rosenberg
Montgomery County: The Woodlands, Conroe, Spring, Magnolia
Brazoria County: Pearland, League City, Friendswood, Alvin
Whether you are based in downtown Houston’s energy corridor, the Texas Medical Center, NASA’s Johnson Space Center area, or the Port of Houston, our Houston False Claims Act defense team is ready to protect your rights 24/7.
Call: 1.866.601.5518 or Contact us Online
Act Now — Federal Investigators Already Have
Federal agencies such as the DOJ, OIG, and FBI often spend months building a case before serving notice. Every decision you make now — what to say, what to produce, and how you respond — can affect your entire defense.
Our Houston False Claims Act attorneys and Qui Tam defense lawyers act immediately to intercept government overreach and fight for your legal and professional survival.
Call 1.866.601.5518 or complete our online form for immediate assistance from experienced Houston False Claims Act lawyers.
Our team of Houston False Claims Act investigation attorneys and Federal Fraudulent Claims Act attorneys is ready to fight for you. When you need a Houston False Claims Act attorney, you need the best. Contact us today.