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What You Should Do When a Qui Tam Lawsuit Has Been Filed Against Your Business

Qui tam lawsuits result in billions of dollars of loss to companies every year (in 2015, False Claims Act qui tam lawsuits resulted in over $2.8 billion in payments to the federal government).  If you believe a qui tam lawsuit may have been filed against your company, it is important...

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What You Should Do When You Are Under Investigation by the Department of Justice

Any investigation by the Department of Justice (DOJ), whether into yourself or your business, is a very serious matter.  You should take proactive steps to protect yourself and your business before any charges are filed against you.  Having the right attorneys at the right time may even allow you to...

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What You Should Do When You Are Under Investigation by the Department of Defense

An investigation by the Department of Defense (DOD) is a matter to be very seriously.  If you believe that your or your business are being investigated by the DOD, you should take steps immediately to protect yourself, your business, and your professional license. What Is the U.S. Department of Defense?...

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What You Should Do When You Are Under Investigation by the FBI

The FBI is a primary agency for investigating healthcare fraud and other federal crimes.  It investigates potential fraud of both federal and private insurance programs.  The FBI works under the supervision of the Department of Justice (DOJ) and often works in cooperation with the Health and Human Services-Office of Inspector...

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

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...

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Myth and Failure of Physician-Syndicated “MSO Models”

Introduction A recent trend in structuring physician-based healthcare deals is the so-called Physician-Syndicated MSO-Model (“PSMSO”). In contrast to well-respected traditional management services organizations, PSMSOs are based on the suggestion that physicians “manage” companies by providing a plethora of atypical physician “services” such as billing, accounting, marketing, and recruiting. This brief...

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

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...

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

  How Will You Know? Federal investigators generally have their eye on a target long before the target ever learns about the healthcare fraud investigation.  Investigators are under no obligation to inform targets when they initiate an investigation. It is not uncommon for the targets of a healthcare fraud investigation...

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What You Should Do When You Are Under Investigation for Money Laundering?

1. Only a highly experienced “trial-ready” attorney will work on your case. Never a paralegal or junior attorney. 2. Former FBI – Former DOJ Staff – Former U.S. Attorney 3. Our team is available by email, phone and text. We want to make sure you have easy access for any...

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What You Should Do When You Are Under Investigation for 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...

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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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