New York False Claims Act Lawyers (Federal)
Facing a Federal False Claims Act Investigation In New York, or Indicted? Your Next Move Could Determine Your Future. We have Former DOJ Attorneys and Federal Prosecutors on Our Team. We are Nationwide FCA Lawyers and Know How to Help You.
We represent federal contractors, healthcare companies, and corporations in New York and nationwide. We know what you’re up against, and we know how to fight back. Our Lines are Open 24/7. Call 1.866.601.5518.
The False Claims Act (FCA) applies to a person or business that directly or indirectly contracts with and is paid for services by the United States government. The FCA liability for any person or company that knowingly submits or causes to be submitted a false or fraudulent claim with the intent to secure payment or approval from a federal office or agency.
The knowing submission of a false or fraudulent claim can involve either actual knowledge or the failure to conduct due diligence.
In other words, if an entity or individual should have known that it was billing the government improperly, this is enough to establish a False Claims Act violation.
When the federal government comes knocking on your door, or federal agents ask to speak to you, chances are that they have been keeping tabs on you for months or even years. Federal agents are not your friends when they investigate a False Claims Act case in New York.
Nationwide Fraud Defense Team
Speak to National Practice Leader, Retired Air Force Veteran, Theodore Watson (Over 23 Years of Federal Practice – Admitted to the Supreme Court of the United States.) Call. 1866.601.5518.
- He oversees False Claims Act Cases, Nationwide Medicare fraud defense attorneys and qui tam defense lawyers and federal healthcare fraud attorneys.
Chris Mancini – Counsel (Former DOJ Attorney)
Chris Mancini, Counsel, brings 45 years of criminal defense experience to Watson & Associates, to support the firm’s federal white collar defense attorney services, including eight years as an Assistant U.S. Attorney (Former DOJ Prosecutor) 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.
Mancini assists the Watson team with federal civil and criminal matters throughout the United States. His background as a former DOJ attorney and prosecutor aligns with the firm’s emphasis on attorneys with federal agency experience. Mancini’s understanding of federal law enforcement agencies and white collar defense enhances the firm’s capabilities in representing clients facing federal investigations and criminal prosecutions. Mr. Mancini maintains an unblemished 45-year track record of successfully advising and representing corporate and individual clients. His combination of federal prosecution experience and defense practice provides clients with representation from an attorney who understands both sides of federal criminal cases.
If you have been indicted for a federal white collar crime, you should hire experienced Los Angeles white collar crime lawyers to protect your rights and fight back. Read more.
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 Criminal 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…
Robert “Bob” Ayers – Of Counsel (Former Prosecutor)
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, expanding his repertoire and continuing to employ his litigation skills. Mr. Brandon’s passion for representing individuals, businesses, and organizations thrust into investigations or litigation is apparent in his meticulous case preparation, client-centered approach, insider knowledge, and trial skills. He works tirelessly to ensure every client receives top-notch advocacy and a formidable defense. Read More.
24 /7 Response . Call (866) 601-5518 now for immediate consultation. When you’re under federal investigation, time is not on your side.
DOWNLOAD YOUR FREE FALSE CLAIMS ACT DEFENSE CHECKLIST - MINIMIZE JAIL TIME
Our New York False Claims Act Attorneys Don’t Just Defend Cases. We Dismantle Them.
At Watson & Associates, LLC, we don’t just play defense; we go on the offensive. Our team of New York False Claims Act attorneys includes former Department of Justice (DOJ) prosecutors and seasoned federal litigators. We have seen these cases from the other side. We know the government’s playbook because we helped write it. This insider knowledge is our greatest weapon and your greatest advantage.
We don’t just respond to allegations; we proactively challenge them. Our white collar crime lawyers conduct our own thorough investigations, identify weaknesses in the government’s case, and develop aggressive defense strategies designed to get your case dismissed. We are not just another law firm; we are a team of legal warriors who will fight tirelessly to protect your rights and your future. As experienced New York City healthcare fraud defense attorneys and NYC False Claims Act defense attorney, we understand the nuances of these complex cases and are prepared to challenge the government at every turn.
Get Decades of Experience to Avoid Costly Legal Mistakes
We have successfully defended clients in high-stakes federal investigations across the country. Our New York False Claims Act lawyers have a proven track record of achieving favorable outcomes for our clients, including dismissals, reduced charges, and acquittals. We are proud of the results we have achieved for our clients, and we are confident in our ability to help you.
A Federal False Claims Act investigation in New York can instantly turn your government contracting business or healthcare practice upside down.
Do you have the legal firepower to defend your reputation and livelihood if you are investigated or indicted for healthcare fraud or federal government contracts fraud?
False Claims Act charges can develop from several actions by your company. The question is, why are there so many companies and CEOs that end up paying millions to resolve their case?
HERE IS WHAT YOU NEED TO KNOW IF YOU ARE INVESTIGATED OR INDICTED
Call 1.866.601.6618 if you are seeking to retain a medical fraud lawyer and Speak to Mr. Watson
What Are Federal New York False Claims Act Penalties?
Federal False Claims Act investigations and indictments in New York can create significant stress and hardships. However, you still have to deal with the problem. You can either have civil or criminal penalties or both (parallel cases.) You must always be careful with how you respond to someone because you don’t know what the other person will do; otherwise, charges will be brought.
- False Claims Act Civil Liability: Triple damages and a penalty of up to $ 11,000 per claim for anyone who knowingly submits or causes submission of a false or fraudulent claim to the United States.
- False Claims Act Criminal Liability (18 USC 287): Healthcare providers who intentionally present fraudulent claims to the government for reimbursement with the knowledge that such claims were false, fictitious, or fraudulent are exposed to five-year imprisonment and a fine of $ 250,000 (individuals) or $ 500,000 (companies) for federal felony convictions and $ 100,000 (individuals) or $ 200,000 (companies) for misdemeanor convictions— for each claim.
Defending Your Case Can Be Simpler Than Many May Think
The government will normally Use the Supreme Court Case of Universal Health Servs.. lnc. v. United States ex rel. Escobar,579 U.S. 176, 180 (2016) to support its allegations of you violating the False Claims Act. Litigation against the federal government in both criminal and civil False Claims Act cases can be very expensive and difficult. The government uses Universal Health Servs.. lnc. v. United States ex rel. Escobar to leverage its allegations that under 3 l U.S.C. § 3729, it has met the FCA’s scienter (knowledge) requirement to argue that by merely submitting or signing a document you automatically show a “reckless disregard of the truth or falsity of the information.
At Watson & Associates, LLC our Federal New York False Claims Act defense attorneys understand that the prosecution MUST prove that you knowingly intended to commit fraud, and that the scienter element of the False Claims Act is one of the most difficult for the government’s prosecutor to prove. We aggressively represent you and focus on deconstructing the government’s case against you. Call our office immediately to secure aggressive legal representation and defense.
Responding to an OIG or DOJ civil investigative demand alleging False Claims Act violations requires caution, as failure to respond can create additional problems that further complicate matters. Failure to respond correctly can lead to criminal charges for failure to tell the truth (referred to as 1001’s), and possible violation of your self-incrimination rights. Were you raided with a search warrant – was it valid? Find out more.
We Build a Legal Defense Team that Focuses on Getting Your Investigation Case Dismissed.
If you are a government contractor or healthcare industry client investigated or charged with federal government contract fraud violation or healthcare fraud or some other federal charge under 31 USC 3729, Our New York City healthcare fraud defense attorney can provide immediate legal defense help in federal cases.
DOWNLOAD YOUR FREE FALSE CLAIMS ACT DEFENSE CHECKLIST - MINIMIZE JAIL TIME
Specialized Legal Defense for Your Industry.
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.
Federal Government Contractor False Claims Act Defense Lawyers
As a federal contractor, you operate in a highly regulated environment where a simple mistake can lead to a full-blown investigation. Our New York False Claims Act lawyers and government contractor fraud defense attorneys 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 and will work to protect your business and your ability to secure future contracts.
- SBA 8(a) small. Businesses
- Service Disabled Veteran Owned Businesses (SDVOSB)
- SBA HUBZone Small businesses
- Prime Contractors
- Subcontractors
- Corporate CEOs
- Manufacturers
- Health Care Agencies
- Buy American Act (BAA compliance) fraud
- Trade Agreements Act False Claims defense
- Bid rigging
- False medical invoices and treatment
New York City Healthcare Fraud Defense Attorney & False Claims Act Defense Lawyers
The healthcare industry is a primary target for False Claims Act investigations. Our New York False Claims Act defense lawyers represent 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 New York City healthcare fraud defense attorneys, we are here to help.
NYC Corporate & SEC Whistleblower Defense Attorneys
Our NYC white collar crime lawyers also represent corporations and individuals facing SEC whistleblower actions and other corporate fraud investigations. As SEC whistleblower defense attorneys in New York, we have the experience and resources to handle even the most complex financial cases. We also represent clients in Long Island embezzlement attorney cases.
Federal New York Qui Tam Defense Lawyers
Federal False Claims Act investigations or lawsuits in New York can be initiated by a filing by a whistleblower or Qui Relator. A relator could be a former or current employee, another contractor, or some other interested party.
These cases are filed under seal and not released to the public. At Watson & Associates, LLC, our New York False Claims Act Qui Tam defense lawyers help government contractors, defendants in the healthcare industry, CEOs, and individuals charged or investigated under the False Claims Act.
Help With False Claims Act Civil Investigative Demands or Subpoenas
Federal law enforcement agencies, such as OIG, DEA, DOJ, DHHS, or IRS, may issue subpoenas or civil investigative demands for your financial, billing, corporate, communication, and other records. Whether you receive a civil investigative demand or a criminal subpoena, our New York Civil Investigative Demand lawyers can help.
GET A FREE CONFIDENTIAL FCA DEFENSE CHECKLIST HERE
Statewide Help in Federal Cases
Federal New York False Claims Act investigation attorneys for businesses: Watson & Associates, LLC NYC False Claims Act lawyers Serve Government Contractor Fraud and Healthcare Fraud Clients in Albany, Amsterdam, Auburn, Batavia, Beacon, Binghamton, Brooklyn New York False Claims Act lawyers, Buffalo white collar crime lawyer, Canandaigua, Cohoes, Corning, Cortland, Dunkirk, Elmira, Fulton, Geneva, Glen Cove, Glens Falls, Gloversville, Hornell, Hudson, Ithaca, Jamestown, Johnstown false claims lawyer , Kingston government contract fraud lawyers, Lackawanna, Little Falls, Lockport, Affordable False Claims Act defense lawyers New York, Long Beach, Long Island Mechanicville, Middletown, Mount Vernon, New Rochelle, New York City False Claims Act Law Firm, Newburgh, Niagara Falls, North Tonawanda, New York City Healthcare Fraud Defense Attorney,Norwich, Ogdensburg, Olean, Oneida, Oneonta, Oswego new york false claims act attorney, Peekskill, Plattsburgh, Port Jervis, Poughkeepsie, Rensselaer, Rochester False Claims Act lawyers, Rome New York False Claims Act , Rye, Salamanca, Saratoga Springs, Schenectady, Sherrill, Syracuse, Tonawanda, Troy, Utica, Watertown, Watervliet, White Plains, Yonkers and more.
Don’t Wait. The Government Isn’t.
The government is building its case against you right now. Every day you wait, you are putting your future at risk. You need to act now to protect yourself. Contact our New York False Claims Act lawyers today for a confidential case evaluation. We will review your case, explain your options, and develop a strategy to protect your rights and your freedom.
SEE WHERE YOU STAND — Speak with a Federal Defense Lawyer Today
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.
Our team of NYC federal lawyers and New York False Claims Act attorneys is ready to fight for you. We also have experienced health care fraud attorneys and New York qui tam lawyers on our team. When you need a False Claims Act lawyer, you need the best. Contact us today.