Oberheiden & McMurrey, LLP Blog

anti-kickback investigations

What You Should Do When You Are Under Investigation for Anti-Kickback Violations?

Categories: Anti-Kickback Issues

Unlike most industries, the healthcare industry is heavily regulated, and kickbacks (payments for referrals) are not permitted. Anti-Kickback investigations should be taken very seriously and may result in civil or criminal charges.

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What You Should Do When You Are Under Investigation for Mail Fraud?

Categories: Criminal Law & Process

mail fraud

About the United States Postal Inspection Service The United States Postal Service (“USPS”) is an executive agency within the federal government that manages the country’s national mail service.  The USPS is also tasked with protecting the national mail service from criminal misuse and investigating crimes that may adversely affect the mail service. The law enforcement…

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What You Should Do When You Are Under Investigation by the United States Internal Revenue Service?

Categories: Criminal Law & Process

irs investigation

Internal Revenue Service Investigations are extremely serious and may result in federal civil or criminal charges.  If you or your business are facing an investigation by the Internal Revenue Service, you need to act quickly to protect your interests. About the United States Internal Revenue Service The Internal Revenue Service (IRS) is a federal executive…

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What You Should Do When You Are Under Investigation by the United States Secret Service?

Categories: Criminal Law & Process

secret service investigation

The United States Secret Service is a federal law enforcement agency located within the Department of Homeland Security.  While most people associate the Secret Service with protecting the President and other executive officials, the Secret Service also conducts investigative activities.  Historically, the Secret Service was created to combat the counterfeiting of United States currency, and…

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