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Alexandria, Virginia Healthcare Fraud


An allegation of healthcare fraud can have dire consequences on an Alexandria, Virginia provider’s practice if not handled effectively and timely. Healthcare fraud investigations can result in license revocations, fines and possible prison time. If you are under investigation, or have been charged with healthcare fraud, you need the experienced healthcare lawyers at Oberheiden, P.C. Our lawyers have over 100 years combined experience defending individuals and entities targeted for fraud.

Federal agencies, such as the FBI, Office of the Inspector General, and the Department of Justice are actively pursuing healthcare fraud violations in the Alexandria community. This active pursuit from these federal agencies for fraud stems from the billions of dollars lost every year as a result of healthcare fraud. Healthcare fraud and the laws and regulations that define it, are extremely complex; therefore, it is critically important you hire an experienced attorney who is well versed in the intricacies and healthcare fraud investigations.

What Healthcare Providers and Business Owners in Alexandria, Virginia Need to Know About Healthcare Fraud

Healthcare fraud is defined under federal statute 18 U.S.C. §1347. The statute makes it illegal for an individual or entity in the healthcare industry to misrepresent information to the government in order to receive an unauthorized benefit. Healthcare fraud can be committed in creative ways, but the most common examples of healthcare fraud are:

  • billing for services or procedures that were never performed
  • billing for services or procedures that were not medically necessary
  • accepting kickbacks for services or procedures
  • upcoding a procedure to make it more expensive
  • writing prescriptions that are not medically necessary
  • selling prescriptions for cash
  • billing procedures or services under a provider who did not perform the service or procedure
  • billing for duplicate procedures or services
  • illegal fee sharing

The above list is not exhaustive but represents the more typical actionable healthcare fraud offenses. A federal prosecutor must prove that an individual or entity committed a fraud offense intentionally. Sometimes healthcare providers make mistakes in their billings or in other areas of their practice that could fall into the purview of fraud. However, to be a prosecutable fraud, providers must intentionally and knowingly want to deceive the government. If healthcare fraud is proved under the federal statute of 8 U.S.C. §1347, the penalty of conviction can be a prison term of up to 10 years.

Put our highly experienced team on your side

Dr. Nick Oberheiden
Dr. Nick Oberheiden



John W. Sellers
John W. Sellers

Former Senior Trial Attorney
U.S. Department of Justice

Local Counsel

Joanne Fine DeLena
Joanne Fine DeLena

Former Assistant U.S. Attorney

Local Counsel

Joe Brown
Joe Brown

Former U.S. Attorney & Former District Attorney

Local Trial & Defense Counsel

Amanda Marshall
Amanda Marshall

Former U.S. Attorney

Local Counsel

Aaron L. Wiley
Aaron L. Wiley

Former Federal Prosecutor

Local Counsel

Roger Bach
Roger Bach

Former Special Agent (OIG)

Michael Koslow
Michael Koslow

Former Supervisory Special Agent (FBI)

Chris Quick
Chris Quick

Former Special Agent (FBI & IRS-CI)

Kevin M. Sheridan
Kevin M. Sheridan

Former Special Agent (FBI)

Ray Yuen
Ray Yuen

Former Supervisory Special Agent (FBI)

Dennis A. Wichern
Dennis A. Wichern

Former Special Agent-in-Charge (DEA)

8 U.S.C. §1347 is a common statute to charge healthcare fraud offenses, but it is not the only statute federal prosecutors rely on. Other federal statutes that deal with healthcare fraud that Alexandria providers need to be aware of are:

  • False Claims Act: This act allows the federal government to prosecute providers for intentionally overcharging the federal healthcare trusts.
  • Stark Law: This law allows the federal government to prosecute providers for referring patients to an entity in which they have a financial interest.
  • Controlled Substances Act: This law allows for providers to be prosecuted for illegally prescribing and/or selling controlled substances.
  • Anti-kickback laws: The laws under this statute allow for providers to be prosecuted for accepting bribes in return for generating Medicare business.

Virginia Medicaid Fraud Investigations

Healthcare fraud, while generally a federal issue, can also be a problem for providers at the state level. If an Alexandria provider accepts Medicaid patients, that provider is subject be prosecuted by the Commonwealth of Virginia. Medicare is a federally run program, but Medicaid is both a federal and state program. The Medicaid Fraud Control Unit prosecutes providers who intentionally defraud the Virginia Medicaid program. If you are under a state investigation by the Medicaid Fraud Control Unit, you need to speak with an attorney at Oberheiden, P.C.

Why Choose Oberheiden, P.C.?

The lawyers at Oberheiden, P.C. are intimately familiar with the distress a healthcare fraud investigation can cause – both for your business and for your livelihood. A conviction of healthcare fraud can result in a of loss of medical licensure, extreme fines, and prison time. It is critically important to involve a defense attorney at the early stage of a healthcare fraud investigation in order to best mitigate the possible punishments for a fraud conviction. Clients from Alexandria and numerous cities throughout the country engage Oberheiden, P.C. for the following reasons:

  • Our Experience: Our firm has successfully handled thousands of cases involving healthcare fraud. We have former federal prosecutors on our team that know how the other side works and know what tactics the government will try to use against you. Our team of attorneys is not afraid to take your case to trial if success in the case depends on it.  Together, our lawyers have over 100 years combined legal experience in federal healthcare matters and have tried over 500 federal trials.
  • Proven Track Record: Our lawyers have helped hundreds of providers achieve favorable outcomes in healthcare fraud cases. Some of these favorable outcomes include: stopping an investigation from turning into an indictment; restoration of medical licensure, mitigation of large fines and negotiation for no prison time. Our team at Oberheiden, P.C. implements proven strategies to help our clients achieve positive results.
  • Representation is Customized: Our lawyers know that no healthcare fraud case is the same. We tailor our representation to best fit the specific needs of your case. We are aggressive in our defense and will explore all possible options for achieving the results you expect.

Call an Alexandria Healthcare Fraud Defense Attorney Today

If your Alexandria healthcare business, practice, or organization is currently under investigation, please call Oberheiden, P.C., to schedule an initial consultation with a skilled Alexandria healthcare fraud defense attorney. Our team can immediately get started on your case to mount an effective defense or help you create a compliance program. We have over 100 years of combined experience in defending clients against charges that can result in imprisonment, significant monetary fines, and damage to their reputations. Call us today at 888-680-1745 or contact us online to schedule your confidential consultation.

All website terms, conditions, and disclaimers apply to this information and are hereby fully incorporated. Specifically, this information has been prepared (1) For informational purposes only and does not constitute legal advice; (2) This information may constitute attorney advertising in some jurisdictions; (3) Merely reading this information does not create an attorney-client relationship; (4) Attorneys of Oberheiden, P.C., are not licensed in all states but are only licensed to practice in the states mentioned in their respective biographies. Nothing contained in here is meant to constitute the unauthorized practice of law or a suggestion of physical presence in the state; (5) Prior results do not guarantee similar outcomes in the future.

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Nick Oberheiden is the absolute best federal litigation attorney. Nick gives you the immediate comfort of feeling 100% protected. He is polite, respectful— and extremely compelling. His legal strategy turned out to be brilliant.

– Marshall M.

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