North Carolina Government Contract Fraud Attorneys, Healthcare Fraud & False Claims Act Lawyers
North Carolina Government Contract Fraud & False Claims Act Lawyers and Government Contract Attorneys: Helping You to Avoiding Costly Legal Mistakes
We Have Former Prosecutors and DOJ Attorneys Defending Your Rights | Our Lines are Open 24/7. Call 1.866.601.5518 for a Confidential Consultation
Or are you a larger government contractor or healthcare provider in need of legal support for Federal False Claims Act charges or healthcare fraud criminal defense? Our Law Firm Can Help
Government oversight and investigations have intensified in recent years, with the Department of Justice (DOJ) and Inspector General offices scrutinizing companies involved in federal government contracts. Responding to federal government investigations, such as alleged procurement fraud or healthcare fraud, can be burdensome for many companies.
CEOs and companies may even face criminal indictment under acts like healthcare fraud, the Buy American Act, or the False Claims Act. At Watson & Associates, our federal criminal defense lawyers work closely with local counsel to develop robust legal defenses against the government’s criminal allegations.
Federal prosecutors often have an advantage in criminal cases involving government contractors due to their familiarity with federal procurement laws. This advantage led to numerous indictments and subsequent convictions for procurement fraud, conspiracy, healthcare fraud and false claims charges. Our North Carolina government programs fraud lawyer and federal criminal defense attorneys level the playing field, using their deep knowledge of government contract law to increase the chances of getting criminal charges dropped.
Federal Government Contracts
Contract Dispute Lawyers, Claims and REAs: Contract disputes and appeals are common challenges faced by government contractors. When contracting officers deny claims or fail to compensate for changes in scope of work, issue change orders, or provide equitable adjustments, our government contract federal lawyers step in to help. We work diligently to minimize contractual liabilities and ensure Federal Acquisition Regulation (FAR) compliance.
Litigation and Appeals: At Watson & Associates, our law firm has extensive experience handling Contract Disputes Act (CDA) claims, litigating before various Boards of Contract Appeals and the U.S. Court of Federal Claims. We are well-versed in preparing contract claims and Request for Equitable Adjustments (REA). Our legal team also assists clients in negotiating complex claims arising from breach of contract, differing site conditions, and latent construction defects.
We are dedicated to informing our clients about new laws, federal regulations, and policy changes impacting government contracting. As federal government contracts lawyers, we provide guidance on navigating the complexities of FAR regulations and proactively address potential challenges arising from proposed legislation and federal policy changes.
Government Contract Small Business Matters: Small businesses seeking government contracts can rely on our expertise in areas such as SBA 8(a) certification disputes, HUBZone Program, SDVOSB government contract law, teaming agreements, joint ventures, and SBA mentor-protégé programs. We offer representation and intervention in SBA small business size protests and size appeals to the SBA Office of Hearings and Appeals.
Our services extend to North Carolina government contractors, providing them with valuable consulting support. We assist clients in responding to cure notices and show cause letters, handling government contract claims, developing effective marketing strategies for the federal government, and ensuring compliance with FAR statutes.
North Carolina False Claims Act Defense Lawyers (Federal)
Watson & Associates, LLC North Carolina False Claims Act Attorneys and Government Contract Lawyers Help You Avoid Adverse Compliance Decisions or Reduce the Chances of Jail Time or High Civil Fines in Federal False Claims Act Cases in North Carolina (Government Contractors, Health Care Companies and Corporations)
The Federal False Claims Act Can Be a Threat to Your Reputation and North Carolina Business
We Build a Legal Defense Team that Focuses on Getting Your Investigation Case Dismissed.
Your business is probably operating smoothly, delivering services, or providing healthcare to countless individuals. Suddenly, you’re hit with an investigation under the Federal False Claims Act (FCA) for either submitting false documents, submitting false billing, invoices or materials, or allegations of misrepresenting information to the government.
The Government’s suing for fraud isn’t just a bump in the road—it’s a threat to everything you’ve built. Your reputation, your business, and your livelihood are now under scrutiny. Federal investigators are combing through your records, and every transaction is being questioned.
At Watson & Associates, LLC, we understand the gravity of this situation and that you can be liable for fraud without a proper and swift defense strategy. Our experienced North Carolina False Claims Act defense lawyers are here to protect your interests, defend your reputation, and secure your future with the federal government.
FEDERAL GOVERNMENT CONTRACTS | CIVIL INVESTIGATIVE DEMANDS | HEALTHCARE FRAUD | NORTH CAROLINA CARES ACT FRAUD LAWYER AND PPP LOAN DEFENSE | BUY AMERICAN ACT | TRADE AGREEMENTS ACT | SUBPOENAS | QUI TAM DEFENSE | INDICTMENTS | FEDERAL CRIMINAL TRIALS | WHITE COLLAR DEFENSE. | 31 USC 3729–3733.
Federal False Claims Act and What You Need to Know
Suing for fraud under the federal False Claims Act, 31 USC 3729–3733, is a powerful tool used by the federal government to combat fraud against it. But sometimes, this powerful tool can be applied too broadly. The government doesn’t need to prove actual knowledge of wrongdoing—just that you “should have known.” This low threshold often leaves businesses, healthcare providers, and contractors in North Carolina vulnerable to severe penalties.
The stakes are high, and without seasoned False Claims Act defense lawyers, you may find yourself paying exorbitant fines or even facing jail time. Our attorneys are skilled in crafting defenses that focus on disproving intent and exposing the flaws in the government’s case.
- The Federal False Claims Act (FCA) applies to individuals, businesses, and federal government contractors who directly or indirectly are involved with a federal government contract, grant, healthcare program, PPP Loan, or other method of receiving payment or benefit from the government.
- Federal prosecutors have to show that you knowingly submit or cause the submission of a false claim for payment or approval by the federal government. For government contractors, it could mean submitting an invoice for payment, submitting a bid, or even certifying information to be admitted into SBA small business programs. The False Act Act also applies to healthcare professionals and applicants for the SBA PPP loan.
- Federal prosecutors will present a case suggesting that, regardless of your legal defense, you should have known about the False Claim. Under the FCA, actual knowledge is not required.
Federal False Claims Act Penalties
The penalties under the Federal False Claims Act are severe. Civil penalties can include treble damages (triple the amount of the fraudulent claim) and fines up to $11,000 per false claim. In criminal False Claims Act cases (18 USC 287):, the stakes are even higher, with potential imprisonment and fines reaching up to $250,000 for individuals and $500,000 for corporations per claim. Beyond financial penalties, you risk losing your professional license, government contracts, and, most importantly, your reputation. Our North Carolina government programs fraud lawyers work tirelessly to minimize these penalties, aiming for case dismissal or reduced fines.
DOWNLOAD YOUR FREE FALSE CLAIMS ACT DEFENSE CHECKLIST - MINIMIZE JAIL TIME
Strategies for Effective Qui Tam False Claims Act Defense
- Thorough Investigation: We conduct an exhaustive internal investigation to uncover the facts that support your defense. This proactive approach can often weaken the government’s case before it gains momentum.
- Challenging the Whistleblower: In Qui Tam False Claims Act cases, the whistleblower’s credibility is crucial. Our defense attorneys scrutinize the relator’s background and motives, often finding inconsistencies that undermine their claims.
- Expert Testimony: Complex cases often benefit from expert testimony to clarify industry standards and practices, helping to demonstrate that your actions were compliant and not liable for fraud or the result of an honest error.
Avoid These Mistakes in a Federal False Claims Act Case
- Ignoring the Investigation: Hoping the issue will fade away only increases the risk. Federal prosecutors do not hesitate to escalate matters to trial.
- Self-Representation: The complexities of Qui Tam False Claims Act cases require specialized legal expertise. Navigating the maze of federal laws on your own is risky.
- Delaying Action: The longer you wait to mount a defense, the more the government builds its case. Early intervention by federal North Carolina False Claims Act defense lawyers is critical.
- Failing to Investigate Internally: An internal review is crucial to understand the full scope of what the government may have against you. A comprehensive investigation can uncover evidence that supports your defense.
- If we don’t deal with the underlying alleged violations and let the prosecutor simply focus on the remaining False Claims Act charge – they win.
Watson’s North Carolina False Claims Act defense lawyers and healthcare fraud defense attorneys Serve Charlotte, Raleigh, Greensboro, Durham, Winston-Salem, Fayetteville, Cary, Wilmington, High Point, Greenville, Asheville, Concord, Gastonia, Chapel Hill, Rocky Mount, Burlington, Huntersville, Apex, Hickory, Wilson, Kannapolis, Wake Forest, Indian Trail, Mooresville, Salisbury. and surrounding metro areas.
Aggressive Federal Fraud Criminal Defense Lawyers North Carolina
Speak to National Practice Leader, US Air Force Retired Veteran, Theodore Watson (Over 23 Years of Federal Practice) – Admitted to the Supreme Court of the United States.
- He oversees False Claims Act healthcare Medicare fraud defense attorneys and qui tam defense lawyers nationwide.
For legal support in healthcare fraud defense throughout the U.S., and government contract fraud criminal defense, contact Theodore Watson at 1.866.601.5518.
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. As an FCA lawyer, 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.
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…
Robert “Bob” Ayers – Of Counsel (Former Prosecutor)
James M. Allen Counsel (Federal Defense Attorney)
James M. Allen, Of Counsel to Watson & Associates, LLC, is a committed federal white collar criminal defense attorney with experience handling a range of complex matters at the trial and post-conviction levels.
His background includes defending clients in both state and federal forums, with a growing emphasis on federal white collar criminal defense.
As a white collar crime attorney, he maintains a strong professional interest in matters involving procurement fraud, SBA investigations, and regulatory enforcement, and is well-versed in the legal frameworks and defense strategies that shape those cases. James brings a measured, thoughtful approach to every case, prioritizing clarity, strategic planning, and strong client communication.
Wise D. Allen Counsel (Federal Defense Attorney)
Wise D. Allen, Esquire , Counsel, is a former Veteran Lieutenant Commander Judge Advocate for the United States Military. He also has extensive knowledge and experience in resolving corporate defense and litigation in vast international and national legal issues.
He brings a wealth of successful experience to government contractors seeking defense counsel in the various areas of procurement fraud, international contracting, False Claims Act defense, and more.
Mr. Allen’s federal litigation experience as a former appellate attorney representing the United States and federal attorney for defendants in trials that led to his clients receiving overwhelmingly favorable outcomes in contested issues and obtaining non-contested resolutions. Read more..
For a free initial consultation, call 1-866-601-6618 and speak with Mr. Watson. When you’re under federal investigation, time is not on your side.
Who Are Our Clients?
When the federal government prosecutor and investigators come knocking on your door with False Claims Act civil investigative demand (CID) requests, subpoenas, or indictments, the stakes are high; our North Carolina False Claims Act defense lawyers can immediately step in and build an aggressive defense team when the federal government is suing for fraud. We represent clients that include:
- Fortune 500 companies
- ALL Federal government contractors (large and small businesses – service contractors)
- Pharmaceutical companies
- Medical device manufacturers
- Government construction companies
- Defense contractors for services
- Medical
- Biotechnology firms
- Hospitals
Watch this video to learn more about white-collar cases
Defense Contractor Fraud Lawyers in North Carolina
FCA investigations can lead to catastrophic consequences for government contractors, including suspension, debarment, and the loss of lucrative government contracts. Our North Carolina False Claims Act defense lawyers have deep expertise in federal procurement laws and defend clients against allegations of violating the Trade Agreements Act and Buy American Act.
We focus on building a solid legal defense that discredits the government’s claims, often demonstrating that any violations were the result of honest mistakes, not intentional fraud. Our Defense Contract Fraud lawyer team knows how to navigate Federal False Claims Act Healthcare cases in North Carolina related to government contracts, ensuring that every aspect of your case is thoroughly examined.
Defending Healthcare Companies in Federal False Claims Act Healthcare Cases
Due to the complex regulatory environment in North Carolina, healthcare providers and companies are frequent targets of FCA investigations.
Whether you are accused of Federal False Claims Act Healthcare violations, anti-kickback infractions, or fraudulent billing practices, our NC defense lawyers have the expertise to dismantle the government’s case.
We analyze every element, from compliance records to billing processes, to uncover weaknesses in the prosecution’s arguments. Our primary goal is to protect your license, reputation, and business from the devastating impact of False Claims Act penalties.
Help In Various North Carolina Cities – Charlotte Healthcare Fraud Defense Lawyers
Charlotte healthcare companies can face serious civil and criminal allegations of healthcare fraud. Whether the allegations come from the federal government or a whistleblower, defending an investigation or facing indictment or charges all put your and the company’s reputation at risk. Our Charlotte Healthcare Fraud Defense Attorneys will build a team designated to fight back. We represent clients involved in Tricare fraud, medicare fraud, billing fraud, Anti-kickback cases and various federal criminal and civil cases.
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North Carolina Buy American Act False Claims Act Fraud Defense?
Best lawyer for FCA government contracts fraud North Carolina : A federal government contractor in North Carolina can defraud the Government by knowingly providing goods that were procured in violation of the Buy American Act and the U.S. Trade Agreements Act, if the Government would not have purchased the goods from that contractor if it had known of the violations. Whistleblowers can help fight Buy American Act fraud by filing a qui tam lawsuit under the False Claims Act. Watson & Associates offers experienced FCA lawyers who understand federal laws and how the BAA applies to FCA cases. See 41 U.S.C.A. §10a-d. and FAR Part 25.
U.S. Trade Agreements Act False Claims Act Defense Lawyers
Government suppliers entering into Multiple Award Schedule GSA contracts to sell products to federal government purchasers under the Federal Supply Schedule must agree to comply with the U.S. Trade Agreements Act of 1979, 19 USC 2501, et. seq.
Under the terms of TAA compliance requirements, manufacturers, prime contractors, subcontractors, or vendors who sell foreign-made products to the United States Government are required only to sell such products that are made or “substantially transformed” in countries with reciprocal trade agreements with the United States. When those rules are violated, OIG or DOJ may initiate a False Claims Act case against you. This is where our North Carolina False Claims Act Trade Agreements Act defense lawyers can help.
Protecting Corporations and CEOs Under 31 USC 3729–3733
Corporations and their executives are often the main targets in False Claims Act Whistleblower defense cases under 31 USC 3729–3733. As a CEO or executive, the risks are not just to your company but also to your career and personal freedom.
The government aims to make high-profile examples, but our False Claims Act defense lawyers focus on debunking the allegations, challenging the credibility of the Qui Tam False Claims Act whistleblowers, and exposing the government’s overreach. We build an aggressive defense strategy tailored to protect your interests, safeguard your assets, and clear your name.
DOWNLOAD YOUR FREE FALSE CLAIMS ACT DEFENSE CHECKLIST - MINIMIZE JAIL TIME
Handling Civil Investigative Demands and Subpoenas in False Claims Act Investigations
When facing False Claims Act investigations, receiving a Civil Investigative Demand (CID) or Subpoena from the federal government ( Department of Justice (DOJ) FBI, OIG) is often the first indication of a serious inquiry into your business practices.
A CID or Subpoena is a powerful tool that federal prosecutors use to gather evidence, requiring you to produce documents, written responses, or even testimony. Failure to comply or mishandling these requests can result in severe penalties and damage your defense.
At Watson & Associates, LLC, our False Claims Act defense lawyers are well-versed in responding to CIDs and Subpoenas. We act swiftly to protect your interests, reviewing the demands, negotiating the scope, and ensuring that your responses are strategic and legally sound. By managing these complex demands effectively, we help to minimize your exposure and build a stronger case for your defense.
Choosing the Right Federal False Claims Act Defense Lawyers
When you’re facing a Federal False Claims Act Healthcare investigation or government contract fraud allegations in North Carolina, you’re not just looking for legal advice—you need a defense team with the experience and determination to fight for your interests. At Watson & Associates, LLC, our False Claims Act defense lawyers have the nuanced understanding of federal laws, healthcare regulations, and procurement processes necessary to build a robust defense. We focus on getting your case dismissed or achieving the most favorable outcome possible, with a dedicated strategy tailored to your unique situation.
Why Choose Watson & Associates, LLC for False Claims Act Whistleblower Defense?
With a team of experienced North Carolina CARES Act fraud lawyers and False Claims Act defense attorneys, Watson & Associates, LLC is equipped to defend against both civil and criminal False Claims Act cases in North Carolina. We offer a personalized approach, understanding that each case is unique and requires a tailored defense strategy. Our track record speaks volumes—clients trust us to protect their business, their reputation, and their freedom. With locations in North Carolina and nationwide reach, we are ready to provide immediate legal support, guiding you through every stage of the FCA process.
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Immediate Help for Federal False Claims Act Cases in North Carolina
Time is of the essence in Qui Tam False Claims Act cases. The earlier you involve an experienced legal team, the better your chances of a favorable outcome. Call Watson’s North Carolina False Claims Act defense lawyers at 1.866.601.5518 for a Free Initial Consultation. Speak to Theodore Watson, Lead FCA Whistleblower defense lawyer. Your business, reputation, and freedom are on the line—let our law firm fight for you.