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90%+ SUCCESS RATE
AVOIDING CRIMINAL CHARGES

Dr. Nick Oberheiden
Founder

Aaron Wiley
Former State &
Federal Prosecutor

S. Amanda Marshall
Former U.S. Attorney

Bill McMurrey
Former DOJ-Trial Attorney

Lynette Byrd
Former Assistant
U.S. Attorney

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases
  • FBI, DEA, IRS, OIG, HHS Cases

Beaumont, Texas Health Care Fraud Defense

Savvy Health Care Fraud Defense Attorneys Representing Providers in Beaumont

Beaumont, TexasHealth care providers in Beaumont, Texas that rely on reimbursements from Medicare, Medicaid, Tricare, and other health benefit programs are being aggressively targeted by federal law enforcement authorities. These authorities, including the U.S. Department of Justice (DOJ), the Drug Enforcement Administration (DEA), the Department of Health & Human Services’ (DHHS) Office of Inspector General (OIG), and the Medicare Fraud Strike Force, are pursuing both civil and criminal charges against providers suspected of health care fraud, and all types of providers are at risk of facing substantial financial penalties and long-term imprisonment.

While large-scale health fraud schemes make headlines, most fraud investigations target legitimate providers. The DOJ, DEA, OIG, Medicare Fraud Strike Force, and other federal authorities heavily utilize data analytics software to identify potential targets for investigations, and any program billings that deviate from relevant norms are likely to trigger further inquiry. Although these deviations will often have simple explanations, in today’s world of vigorous health fraud enforcement, convincing the government not to pursue charges requires skilled legal representation.

Local Defense Lawyers for Beaumont, TX Health Care Providers

Oberheiden, P.C. is a national health care fraud defense law firm headquartered in Texas. We have two office locations in the state, including one in Houston, and our attorneys are available to take immediate action to protect Beaumont health providers in federal investigations. As former federal health fraud prosecutors, we understand the government’s priorities in these investigations. As skilled defense lawyers, we know what it takes to help our clients avoid civil and criminal penalties. If your business or practice is at risk due to allegations of health fraud, let us put our decades of experience to work for you.

“Impeccable Service”
“Our experience with [Oberheiden, P.C.] was overwhelmingly positive! We recently brought a range of complex legal issues to the table, which they responded to with a systematic, prudent approach. Throughout our work together, Oberheiden, P.C. served as an invaluable source of practical guidance and legal leadership. We would recommend them highly and without reservation to anyone. Simply, the best!” – Satisfied Client“Trustworthy attorney who also understands the compliance, legal and business aspects of our group”
“Our companies have worked with firms all over the country within various specialties and now use [Oberheiden, P.C.] almost exclusively. Nick represented our companies in some federal law investigations. His guidance and expertise allowed us to continue to concentrate on our core business as he dealt with the complex legal issues.” – Satisfied Client

Our Health Care Fraud Defense Practice

Our Beaumont health care fraud defense lawyers provide full-service legal representation for all health fraud-related matters. If your business or practice is facing an audit or investigation, the health care fraud defense lawyers at Oberheiden, P.C. can represent you throughout the process, and we will work closely with you and your key personnel to craft a response that minimizes your potential exposure. We have represented clients across the country in investigations involving all federal agencies that investigate and prosecute cases of suspected health fraud, and not one of our clients has been forced to close its doors as the result of an investigation in which we provided representation.

Our health care fraud defense team regularly represents clients in cases involving allegations of:

  • False and Fraudulent Claims. The False Claims Act (FCA) imposes civil and criminal penalties for the submission of “false and fraudulent” claims for federal health benefit program reimbursement. The False Claims Act is extremely broad in scope, and this breadth makes the FCA one of the government’s most-potent weapons for prosecuting cases of suspected health fraud. Billing and coding errors, illegal kickbacks, fraudulent physician certifications, and numerous other types of violations can all lead to substantial False Claims Act
  • Billing and Coding Errors. Each of the major health benefit programs has its own unique set of complex billing rules and regulations. Complying with these rules and regulations presents a substantial burden, but it is one health providers must carry in order to avoid federal scrutiny. Both intentional and unintentional coding errors can lead to FCA investigations, with potential penalties including recoupments, treble (triple) damages, fines, program exclusion, and even federal incarceration.
  • Illegal Kickbacks and Referral Fees. Under the Anti-Kickback Statute and the Stark Law, it is illegal to offer, pay, solicit, or receive any form of compensation in exchange for the referral of a patient who is a health benefit program beneficiary. While there are several safe harbors under both statutes, in order to avoid liability, you will need to affirmatively establish that your referral relationship qualifies for safe harbor protection.
  • Prescription Drug Fraud. Prescription drug fraud allegations potentially implicate numerous federal statutes, and physicians, pharmacists, and others accused of offenses involving prescription medications can face substantial criminal penalties. We have extensive experience in prescription drug fraud investigations, and we can work to establish that any apparent unlawful practices have both legal and medical justification.
  • Physician Certification Errors. Hospices, home health agencies, and certifying physicians in Beaumont, Texas are increasingly being targeted for fraudulent certification Alleged shortcomings such as failure to perform in-person exams, failure to follow physician-reviewed care plans, and failure to obtain re-certifications are all common issues in hospice and home health agency investigations.

Health Care Fraud Q&A with the Attorneys at Oberheiden, P.C.

Q: What types of health care providers are being targeted in Beaumont, Texas?

With the government’s aggressive stance on health fraud targeting federal benefit programs, no providers are immune from being investigated. We have recently represented the following types of providers in East Texas and other health fraud “hot spots” around the country:

  • Compound pharmacies
  • DNA testing centers
  • Health marketers
  • Home health agencies
  • Hospices
  • Hospitals
  • In-patient drug rehabilitation centers
  • Pharmacies
  • Physical therapy groups
  • Physicians
  • Physician groups
  • Surgery centers
  • Toxicology laboratories

Q: What are some examples of billing and coding errors that can trigger federal health fraud investigations?

With the government’s use sophisticated data analytics software to constantly review federal program billings, virtually any billing or coding error – whether intentional or unintentional – has the potential to trigger an invasive investigation. Some of the issues we most frequently see include:

  • Billing for kickbacks and referral fees
  • Billing for non-allowable costs
  • Billing for services not provided
  • Billing for services that were not medically necessary
  • Billing for unlicensed or excluded services
  • Double-billing Medicare, Medicaid, Tricare, and/or private insurance carriers
  • Failure to comply with payment conditions or secondary payer rules
  • Upcoding, unbundling, and other coding violations

Learn more about these and other forms of billing fraud.

Q: What are some examples of practices that can lead to allegations of prescription drug fraud?

Our clients are often surprised to learn the breadth of the definition of “prescription drug fraud” under federal law. Like other forms of health fraud, unintentional violations can lead to prescription drug fraud allegations, and even simple mistakes can lead to substantial penalties. We have represented physicians, pharmacists, medical facilities, and other providers facing allegations of:

  • Failure to adhere to the requirements for electronic and hard-copy prescriptions
  • Permitting unauthorized use of DEA registration numbers
  • Prescribing drugs without medical necessity or justification
  • Prescribing outside of accepted medical treatment principles
  • Prescribing to drug-dependent patients
  • Prescription drug diversion
  • Prescription forgeries and modifications
  • Providing prescription medications for treatments that are not FDA-approved

Q: What are the penalties for health care fraud?

The penalties for health fraud vary by statute, and they are also heavily dependent upon the unique facts and circumstances involved in each particular case. For example, while the Stark Law only includes provisions for civil penalties, the False Claims Act and the Anti-Kickback Statute both allow for civil and criminal prosecution. In many cases, statutes that are not specific to health care (such as criminal drug statutes) will be implicated as well; and, in serious cases, it is not unusual for providers to face the prospect of insurmountable financial penalties and decades of federal incarceration.

Q: What steps can I take to protect my business or practice now that I am aware of the government’s investigation?

If your business or practice is being targeted in a federal health fraud investigation, the single most important thing you can do is to engage an experienced defense team as soon as possible. You cannot afford to make mistakes, and you need to ensure that you meet your obligations without volunteering information that could ultimately lead to federal charges. When you engage the health fraud defense team at Oberheiden, P.C. to represent you, our lawyers will:

  • Intervene in the investigation and open a dialogue with the federal agents and prosecutors involved.
  • Advise you and your key personnel on steps to take (and mistakes to avoid) at each stage of the investigation.
  • Seek to keep the investigation civil in nature and achieve a favorable resolution without charges being filed.

Schedule Your Free Case Assessment Now With Our Reliable Texas Health Care Fraud Defense Attorneys

To schedule an appointment with our Beaumont health care fraud attorneys, please call (888) 519-4897 or request a free case assessment online. Any unnecessary delays can reduce your chances of avoiding charges, so contact us now to start protecting your business or practice today.

Who Will Handle Your Case

When you hire us, you will not work with paralegals or junior lawyers. Each lawyer in our Health Care Practice Group has handled at least one hundred (100) matters in the health care industry. So, when you call, you can expect a lawyer that immediately connects with your concerns and who brings in a wealth of experience and competence. For example, you need someone like Lynette S. Byrd, a former federal prosecutor in health care matters, who recently left the government and who is now sharing the valuable insights she gained as a health care prosecutor with our clients.

Bill C. McMurrey

Bill C.
McMURREY

Dr. Nick Oberheiden

Dr. Nick
OBERHEIDEN

Lynette S. Byrd

Lynette S.
BYRD

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