Puerto Rico False Claims Act Defense Lawyers

Federal Puerto Rico. False Claims Act Defense Lawyers Government Contractors and HealthCare Companies

Call our toll-free number 1(866-601-5518) for immediate help. Speak to Theodore Watson

Defending against a federal False Claims Act (FCA) claim in Puerto Rico (whether at the investigation stage or post-indictment stage) will create stress, fear, and uncertainty about your company’s future, your reputation, and even the future of your family. There is simply no other way to say it.

However, when it comes to defending those claims, developing viable legal defenses early can accomplish positive results. Building a team of legal professionals who understand how federal prosecutors operate, AND knowing specific regulations in question (government contracts, healthcare and PPP), will put you in a stronger position to negotiate and or fight back. That is where our False Claims Act defense attorneys at Watson & Associates, LLC come in. 

The reality is that you did not intend to defraud the federal government ( a viable legal defense). However, you have been served with a civil investigative demand (CID), or a subpoena requesting tons of documents or testimony.

What do you do next? Have you been notified that you have been indicted by a grand jury? These are all real concerns and very nerve-racking ones. This is where our Puerto Rico federal False Claims Act defense lawyers come in. We immediately take over and guide you down the path to get the best results available.

How we approach new cases?   We simply do not represent clients because they have the resources to fight back (although this is important.) Instead, we meticulously get to the bottom line and we would only go to the next step if we believe that we can truly help our clients. It can be to get a case dismissed, reach a fair settlement ( when the government has overwhelming evidence against you) or some result that you are comfortable with. 

FEDERAL PROCUREMENT | CIVIL INVESTIGATIVE DEMANDS | HEALTHCARE FRAUD | FALSE CLAIMS ACT DEFENSE | PPP LOAN DEFENSE | BUY AMERICAN ACT | TRADE AGREEMENTS ACT  | SUBPOENAS | FEDERAL QUI TAM DEFENSE LAWYERS| INDICTMENTS | FEDERAL CRIMINAL TRIALS | WHITE COLLAR DEFENSE

Facing a Federal False Claims Act Investigation in Puerto Rico or Facing Criminal Charges? Here’s What You Need to Know

When you are accused of defrauding the federal government through false claims, it’s essential to act quickly and strategically. One of your top concerns is likely to be how this will impact your reputation and financial stability. Our Puerto Rico False Claims Act Lawyers specialize in helping clients navigate the complex legal landscape of federal investigations, working to protect their livelihoods and secure favorable outcomes.

DOWNLOAD YOUR FREE FALSE CLAIMS ACT DEFENSE CHECKLIST - MINIMIZE JAIL TIME

Actual False Claims Act Cases (Government Contracting, HealthCare, and SBA PPP)

• If Possible We Help Our Clients to Avoid Getting on this List

Fresno Doctors Agree to Pay $2.4 Million to Resolve Kickback Allegations – November 21, 2024)

Dell and Iron Bow Agree to Pay $4.3M to Resolve False Claims Act Allegations Relating to Submitting Non-Competitive Bids to the Army – November 19, 2024

Pharmaceutical Company QOL Medical and CEO Agree to Pay $47M for Allegedly Paying Kickbacks to Induce Claims for QOL’s Drug Sucraid –November 15, 2024

Virginia hospital system agrees to $2.37M False Claims settlement –November 15, 2024

QOL Medical and Its CEO Agree To Pay $47 Million for Allegedly Paying Kickbacks To Induce Claims for QOL’s Drug Sucraid

Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan–  November 13, 2024

Florida Ophthalmology Practice Agrees to Pay $1.3M to Resolve Allegations of Fraudulent Claims for Cranial Ultrasounds  – November 12, 2024

 What are Some Ways You Can Defend Against Your False Claims Act Fraud Case?

Hire Watson’s Puerto Rico defense attorney for False Claims Act allegations. Depending on whether your case involves a government contract fraud matter or a healthcare fraud defense, your defense lawyers have to develop a strong legal defense given the facts before them. Among other legal defenses that can be used, the following are some of the common ways to defend a False Claims Act case.

1. Lack of Knowledge or Intent

One of the central elements of an FCA claim is that you “knowingly” submitted a false claim to the government. The term “knowingly” includes actual knowledge, deliberate ignorance, or reckless disregard of the truth. Our Puerto Rico False Claims Act defense attorneys look to immediately develop a strong defense showing that the alleged false claim was the result of a mistake or negligence, rather than intentional fraud.

• Honest Mistake: The defense may argue that any inaccuracies in the claim were the result of an honest mistake or even a clerical error, rather than fraudulent intent.
• Absence of Reckless Disregard: This FCA legal defense can also show that the actions did not constitute reckless disregard or deliberate ignorance, but were instead reasonable under the circumstances.(these are examples of how our Federal False Claims Act attorneys in Puerto Rico will develop your case.)

2. Materiality Defense

To successfully defeat a False Claims Act charge, our Federal False Claims Act attorneys in Puerto Rico will look to show that the false statement or claim was not material to the government’s decision to pay the claim. The materiality defense to a False Claims Act charge would show that even if a false statement was made, it was not significant enough to influence the government’s payment decision.

• Immaterial Misrepresentation: The defense can argue that the alleged misrepresentation was immaterial to the government’s decision to make the payment and therefore does not meet the threshold for an FCA violation.
• Non-Essential Information: If the false information you provided was not essential to the actual claim, our Puerto Rico Federal False Claims Act attorneys may argue that it did not impact the government’s decision to pay, and thus undermines the FCA claim.

3. Statute of Limitations

The FCA has a statute of limitations, that requires that claims be brought within six years of the alleged violation, or three years after the government knew or should have known about the violation, but no more than ten years after the violation occurred. If a claim is brought outside of this timeframe, you can argue that the claim is time-barred.

• Expired Statute of Limitations: The defense may argue that the government or whistleblower filed the claim after the statutory period had expired, and thus the claim should be dismissed.

Time is of the Essence

In these situations, time is of the essence. Federal agencies like the DOJ or OIG may already be building a case against you, which is why you need to know what actions to take—and avoid—immediately. The first mistake many clients make is speaking with federal investigators without the presence of their attorney. This can lead to unintended self-incrimination or misunderstandings.

Our Puerto Rico False Claims Act criminal defense attorneys advise you not to engage in any communications with investigators until you have sought legal counsel. Remember, anything you say can be used against you, so your first step should be to consult with experienced legal professionals who can guide your response.

Uncertainty

One of the most significant pain points for those facing a False Claims Act investigation is the overwhelming uncertainty. You might wonder, “Will I lose my business? Will I face jail time?” These are critical concerns, but rest assured that not every investigation leads to criminal charges or extreme penalties.

Our team of Puerto Rico False Claims Act criminal defense attorneys is adept at building solid legal defenses, from questioning the intent behind the alleged false claims to challenging the government’s evidence.

We provide comprehensive representation for all types of Federal Fraud cases, including Medicare and Medicaid fraud, procurement fraud, and allegations related to the Trade Agreements Act or Buy American Act false claims charges.

Help With Various Criminal Defense Cases in Puerto Rico

If you’ve received a civil investigative demand or subpoena, the next steps you take could make or break your case. Our team handles a range of federal defense cases involving Medicare fraud & kickback defense, money laundering, bribery & public corruption, and more.

We represent healthcare professionals, federal government contractors, and corporations across Puerto Rico . Don’t wait until your case escalates—call our experienced Puerto Rico False Claims Act civil and criminal lawyers for a free consultation today and take immediate steps to protect your future.

With an understanding of the intricacies of Puerto Rico False Claims Act defense, we can help you fight back against the government’s allegations and minimize your risks.

Watch the below videos to get general information about the False Claims Act

If you are a federal contractor or involved in a federal contract fraud or false claims act. Be sure to contact our federal white collar criminal defense lawyers immediately. (1.866.601.5518)

Watson & Associates LLC: Nationwide FCA Investigative Attorneys and Puerto Rico Qui Tam Whistleblower Criminal Defense Lawyers

At Watson & Associates, We Offer Top Federal False Claims Act Defense Attorneys Who Have Experience in Government Contracting

Understanding the False Claims statute is just the beginning. Given the risks of jail time in a criminal case or hefty fines in a civil false claims case, we understand the flaws that can be buried in a government investigation brought by the OIG or DOJ. As government investigation attorneys, and Puerto Rico False Claims Act lawyers, we will handle civil investigative demands and assist in responding to CID requests.

If you are a federal contractor or healthcare facility or involved in a federal contract fraud or False Claims Act case, never Attempt to Navigate False Claims Act Cases On Your Own.  Contact us immediately. Call 1.866.601.5518.

Theodore Watson, leading the False Claims Act Healthcare Fraud and  Government Contracts Defense Practice Group, brings a unique perspective. He understands the various nuances and adeptly handles legal issues in the U.S. government space.

Your Legal Ally in US Federal Civil and Criminal Defense Cases

Our law firm provides proactive strategies to safeguard your rights and reputation, leveraging our understanding of the federal civil and criminal legal landscapes.

For legal support in healthcare fraud defense, and government contract fraud criminal defense, contact specifically to lead counsel, Theodore Watson at 1.866.601.5518. We are committed to serving your legal needs in Puerto Rico.

Why Choose Watson & Associates, LLC As Your Puerto Rico False Claims Act Defense Attorney?

At Watson. & Associates, LLC our law firm has found that local federal Puerto RicoFalse Claims Act defense lawyers may not always be savvy or experienced in the various underlying allegations that trigger False Claims Act cases.

This is especially true when the false claims allegation is triggered by the Buy American Act (BAA Compliance); Trade Agreements Act (TAA Compliance) or most of all violation of one of the SBA small business programs (SBA 8(a)BD; SDVOSB Fraud; HUBZone Programs). 

You will quickly find out that unless legal counsel has some experience in these areas, the government lawyers usually will prevail in a False Claims Act fraud case.

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 Puerto Rico 31 USC 3729 – 3733  FCA criminal defense attorneys can immediately step in and build an aggressive defense team. We represent clients that include: 

Defending Against a Federal False Claims Act Criminal Charge in Puerto Rico? What You Need to Know

The Federal False Claims Act is applicable to any business, organization, individual, business with a prime or indirect contract with and that will receive payment by the federal government for equipment or services.

Any person, business, prime or subcontractor contractor, or organization that knowingly submits or causes the submission of a false claim for approval and payment by the federal government may be subject to civil or criminal penalties.

There is no legal requirement of actual knowledge under the Federal False Claims Act. You do not actually have to be aware of the fraudulent claims to be legally liable.

You cannot claim that simply because you had. no knowledge that you violated the law. FCA law looks at whether you should have known.

FCA Cases Can Be Filed By a Whistleblower (Relator)

Under the False Claims Act (FCA), 31 USC 3729 – 3733 et seq, private parties to bring Qui Tam lawsuits in the name of the United States of America (federal government)against those who they believe have defrauded the Federal Government, 31 USC 3730(b), and imposes liability on anyone who “knowingly” submits a “false” claim to the Government, 31 USC 3729(a). This person can be an employee, contractor or another allowed party.

How We Can Help You Defend Your Puerto Rico False Claims Act Case?

How to fight healthcare fraud criminal allegations FCA Puerto Rico : Two essential elements of a federal FCA violation are (1) the falsity of the claim and (2) the defendant’s knowledge of the claim’s falsity. See U.S. ex rel. Schutte v. SuperValu Inc.

The government prosecutors will have to show that you have the scienter required by the FCA and that you correctly understood that standard and thought that your submitted claims were inaccurate. You must know your claim to be false.

Our job as Puerto Rico False Claims Act defense attorneys is to show that you did not. This is especially true in allegations that you overcharged Medicare and Medicaid programs when seeking reimbursement for prescription drugs. If have been indicted and facing a criminal trial, call our law firm right away.

In False Claims Act cases, courts should look at whether you, the Defendant, knew the claim was false. If you correctly interpreted the relevant phrase and actually believed that your claims were false, then a court could rule against you.  Our Puerto Rico False Claims Act lawyers look for evidence in your favor.

General Legal Defense In Puerto Rico FCA White Collar Crime Federal Cases

• Honest Mistakes, Inadvertence and Mere Negligence Do Not Result in FCA Liability
• Opinions Regarding Conclusions of Law or Factual Adherence to Legal Standards Do Not Result in FCA Scienter
• Objective Ambiguity Without Subjective Knowledge Likely Does Not Result in Reckless Disregard or Deliberate Ignorance

How Do Courts Interpret the FCA When Deciding Your Case at Trial?

Either actual knowledge, deliberate ignorance, or recklessness will suffice for the government to win its case against you. Our FCA defense lawyers help you to develop evidence to the contrary.

The Court starts with the text of the FCA. See Universal Health Services, Inc. v. United States ex rel. Escobar, 579 U. S. 176, 187 (2016). The False Claims Act FCA defines the term “knowingly” as encompassing three mental states: First, that you have “ actual knowledge of the information,” See 31 USC §3729(b)(1)(A)(i). Second, that you “act in deliberate ignorance of the truth or falsity of the information,” 31 USC 3729(b)(1)(A)(ii). And third, that you “act in reckless disregard of the truth or falsity of the information.”

Minimize Your Exposure to Criminal Liability & Jail Time- Start the Process Here

Federal Puerto Rico False Claims Act Defense (Qui Tam) for Government Contract Fraud

31 USC 3729 – 3733 Federal False Claims Act criminal defense lawyers and government contract fraud Puerto Rico  Small businesses and large defense contractors alike face extreme scrutiny when they provide construction or services to the federal government. When you receive a False Claims Act civil investigative demand from the DOJ or OIG, or some other law enforcement agency, our Federal Puerto Rico False Claims Act defense lawyers can help.

How to defend against government contracts fraud FCA Puerto Rico. We work with your key personnel to investigate the case, assess what the government is really after, and analyze the facts surrounding the allegations. We understand procurement laws and have also worked on the government’s side.

We represent various types of procurement clients, including:

• 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
• FCA investigations

Corporate and Individual Legal Defense

• Medicare Fraud & Kickback Defense
• False Claims Act Cases
• Federal Fraud (Mail & Wire Fraud, Mortgage Fraud, Bank Fraud, Tax Fraud etc.)
• Money Laundering
• Bribery & Public Corruption
• Federal Conspiracy
• Wire Fraud
• PPP loan fraud defense

Federal Puerto Rico HealthCare Fraud False Claims Act Criminal Defense Attorneys

When our Puerto Rico healthcare fraud defense law firm represents providers in  federal investigations. Our goal once retained is to immediately connect with prosecutors to see the issues presented and to see if you have a chance of making the case go away without spending hundreds of thousands of dollars in criminal defense or going to trial.

When it comes to healthcare fraud False Claims Act cases in the Puerto Rico area, we form a team specifically to help you in your case and then we aggressively. push back.  The law firm FCA lawyers work closely with you to assess legal defenses and weak and strong points in your case.

We put together a plan of action and share that with the CEOs and decision-makers. Our Puerto Rico licensed criminal defense attorneys on our healthcare fraud defense team aim to get the best possible chance for a favorable outcome.

Puerto Rico False Claims Act PPP Loan Fraud Defense Attorneys?

When government contractors and businesses are investigated, indicted / charged with PPP False Claims Act charges under the SBA loan program (loans must be over $200K) , our PPP loan fraud criminal defense attorneys represent companies throughout Puerto Rico and various other states.

Buy American Act False Claims Act Fraud

A federal government contractor 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 Buy American Act False Claims Act investigation lawyers and criminal defense attorneys who understand procurement laws and how the BAA applies to FCA cases. See 41 USCA 10a-d. and FAR Part 25.

U.S. Trade Agreements Act Procurement Fraud 

If you have knowledge or evidence of TAA procurement fraud, you may be able to file a qui tam lawsuit under the False Claims Act. Our team of Trade agreements criminal defense attorneys at Watson & Associates has extensive experience handling whistleblower cases involving TAA criminal violations and can help you navigate through the complex legal process.

• Bribery and Public Corruption in Government Contracts

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 U.S.C. § 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 to only 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 an FCA case against you. This is where our Puerto Rico Trade Agreements Act False Claims Act criminal defense attorneys can help.

IMMEDIATELY REDUCE THE CHANCE OF JAIL TIME OF HUGE FINES - DOWNLOAD YOUR FREE TAA COMPLIANCE CHECKLIST NOWDOWNLOAD CRITICAL INFORMATION NOW

What are Civil and Criminal Penalties Under the False Claims Act?

If you are a government contractor, healthcare professional, or corporation in Puerto Rico, or an individual investigated for violating the False Claims Act, you can be subject to both civil and criminal penalties. Sometimes, you may receive a civil investigative demand (CID) from the Office of Inspector General (OIG), or the Department of Justice (DOJ) alleging violations of the False Claims Act.

If you are under investigation and you need reliable legal representation, call the Puerto Rico False Claims Act defense lawyers at Watson & Associates, LLC.

You are exposed to the following civil penalties:

• Treble damages (damages that are three times more than the amount that the claim is worth)
• A fine of up to $11,000 per false claim
• State disciplinary proceedings
• Loss of your professional license (health care, construction, or other
• Suspension and debarment
• You could be ordered to pay attorneys’ fees for the federal government

You can also be exposed to criminal False Claims Act penalties which could be: 

• Criminal indictment
• Prison time
• A fine of $250,000 per claim for individuals for federal felony convictions
• A fine of $500,000 per claim for businesses for federal felony convictions
• A fine of $100,000 per claim for individuals for a misdemeanor conviction
• A fine of $200,000 per claim for businesses for a misdemeanor conviction

Federal Whistleblower Qui Tam Defense Lawyers in Puerto Rico

Federal False Claims Act investigations or lawsuits in Puerto Rico 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 Puerto Rico False Claims Act defense attorneys help government contractors, defendants in the healthcare industry, CEO’s, and individuals charged / indicted 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 CID lawyers can help.

We Aggressively Defend You in Puerto Rico False Claims Act Investigations

The Puerto Rico False Claims Act attorneys at Watson & Associates, LLC will initially make contact with the government to immediately develop the best possible legal defense for FCA investigations in Puerto Rico and throughout the United States. Whether you. are investigated for procurement fraud, healthcare fraud our some other basis for the investigation, our criminal defense lawyers can help.

Puerto Rico Healthcare False Claims Act Criminal Defense Lawyers

Puerto Rico health care False Claims Act defense attorney:  Anti kickback defense/ False Claims Act Attorney: Watson & Associates, LLC  offers aggressive defense for healthcare providers and manufacturers in Puerto Rico.  We represent hospitals in a federal investigation for anti-kickback allegations or indicted federally for FCA allegations.

Our Puerto Rico healthcare False Claims Act criminal defense lawyers work with local counsel and will provide an experienced healthcare whistleblower defense attorney to defend your case aggressively.