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Riverside Healthcare Fraud Defense Lawyers

Established Riverside Healthcare Fraud Defense Attorneys

Riverside Healthcare Fraud Defense Lawyers

Healthcare providers in Riverside, CA, are actively being targeted for prosecution by the Department of Justice (DOJ), Drug Enforcement Administration (DEA), Office of Inspector General (OIG), and other federal agencies. If you have received a target letter, subpoena, or any other form of contact from federal authorities, it is important that you speak with our Riverside healthcare fraud defense lawyers, right away.

As a healthcare provider in Riverside, CA, one of the greatest threats to your practice is the risk of prosecution for healthcare fraud. Federal agencies, including the Department of Justice (DOJ), Drug Enforcement Administration (DEA), and Office of Inspector General (OIG) are ramping up their efforts to target healthcare providers suspected of improperly billing Medicare, Medicaid, Tricare, and the Department of Labor (DOL) healthcare benefit programs. They are launching aggressive investigations focused on securing the evidence necessary to pursue civil or criminal charges.

If your healthcare practice or business is under investigation, what do you need to know? What do you need to do? What mistakes do you need to avoid? What are the chances that you could face a conviction at trial? These are all critical questions, and they do not have easy answers. At Oberheiden, P.C., the attorneys on our federal healthcare fraud defense lawyer team have centuries of combined legal experience, and we can use this experience to protect you against unnecessary consequences in California.

When you are forced to defend yourself against the federal government, everything you say and do has the potential for drastic consequences. With their vast resources and clear law enforcement mandates, agencies such as the DOJ, DEA, and OIG are aggressively targeting and prosecuting healthcare providers through verdict at trial. Our team of highly experienced defense attorneys and former federal healthcare fraud prosecutors can help level the playing field, and we can use the knowledge and insights gained from thousands of federal fraud investigations to help you secure a favorable outcome as quickly and discreetly as possible.

What Is Healthcare Fraud?

If you have been contacted by federal authorities (or if federal agents have made contact with any other member of your business or practice), understanding that you are under investigation for healthcare fraud means only understanding part of the story. “Healthcare fraud” is a broad term with many different connotations. In order to effectively defend your business or practice, you need to have a clear understanding of the specific allegations against you. Depending upon the nature of your business or practice, the adequacy of your business’s or practice’s billing compliance program, and various other factors, these allegations could potentially include:

  • Medicare, Medicaid, or Tricare coding errors (which may be classified as “billing fraud”)
  • Department of Labor (DOL) fraud
  • Anti-Kickback Statute violations (i.e., unlawful “kickbacks” or referral fees)
  • Stark Law violations (i.e., unlawful physician “self-referrals”)
  • Controlled Substances Act or DEA registration violations (i.e., prescription drug fraud)
  • Providing and billing for medically-unnecessary services
  • Billing for services not actually rendered to patients
  • Falsifying patient records, prescriptions, physician certifications, or election statements

The way to a healthcare fraud defense law firm in California.When you engage Oberheiden, P.C.’s federal healthcare fraud defense lawyers to represent you, our attorneys will work quickly to identify the specific form (or forms) of “healthcare fraud” that are under investigation. To do so, we will promptly intervene in the investigation and make contact with the federal agents and prosecutors handling the investigation to glean information such as:

  • What triggered the investigation?
  • Which agencies and task forces are involved?
  • Is anyone else under investigation?
  • Is the investigation currently civil or criminal in nature?
  • What evidence has the government collected to date?

Once our highly experienced Riverside healthcare fraud defense attorneys know what you are up against, then we can shift our focus to developing a customized and comprehensive strategy to resolve the investigation before charges get filed.

Sources of Authority in Federal Healthcare Fraud Investigations

1. The False Claims Act

The False Claims Act (FCA) prohibits the submission of any “false or fraudulent” claim for payment by a federal healthcare benefit program. With its broad prohibitions and provisions for both civil and criminal penalties, it is one of the primary statutes involved in federal healthcare fraud investigations. Both intentional and unintentional billing errors can trigger FCA liability. And with each individual billing constituting a separate “claim,” providers targeted under the FCA can face extraordinary financial exposure.

2. The Anti-Kickback Statute

The Anti-Kickback Statute (AKS) prohibits the offer, payment, solicitation, and receipt of referral fees and all other forms of “remuneration” in connection with referrals for patients who are Medicare, Medicaid, Tricare, and DOL beneficiaries. The AKS includes provisions for civil and criminal penalties similar to the False Claims Act, and its prohibitions are similarly broad. However, the Anti-Kickback Statute also includes several “safe harbors,” and providers who can demonstrate safe harbor compliance can avoid civil and criminal prosecution.

3. The Stark Law

The Stark Law prohibits so-called “physician self-referrals.” A self-referral involves a financial relationship between a physician and a “related entity” for “designated health services” to be provided to a Medicare or Medicaid beneficiary. While the Stark Law is not as broad in scope as the False Claims Act and Anti-Kickback Statute, physicians targeted under the Stark Law can still face substantial civil penalties, including fines, recoupments, treble damages, and program exclusion.

4. The Controlled Substances Act

The Controlled Substances Act is the primary federal statute used to prosecute healthcare providers suspected of all forms of pharmaceutical fraud, including selling prescriptions and diverting opioid medications. The CSA also provides the source of authority for the DEA’s registration program for providers who prescribe, administer, and dispense controlled substance medications. And the DEA routinely audits and investigates both registered and unregistered providers.

5. The Federal Healthcare Fraud Statute

The healthcare fraud statute, 18 U.S.C. 1347, makes it a federal offense to “knowingly and willfully execute[], or attempt[] to execute, a scheme or artifice – (1) to defraud any healthcare benefit program; or (2) to obtain, by means of false or fraudulent pretenses, representations, or promises, any of the money or property owned by, or under the custody or control of, any healthcare benefit program.” Under 18 U.S.C. 1347, potential penalties include criminal fines and federal imprisonment for up to 10 years, in most cases. However, if a violation results in serious bodily injury or death, prosecutors can seek 20 years to life behind bars.

6. Program Billing Regulations

The Medicare, Medicaid, Tricare, and DOL billing regulations are the bane of many healthcare providers’ existence. Compliance is difficult (and expensive), and even minor flaws in providers’ compliance programs can lead to significant consequences. Violations of program billing regulations are the impetus for many investigations under the False Claims Act and 18 U.S.C. 1347.

7. Other Federal Criminal Statutes

In addition to the healthcare-specific statutes discussed above, physicians, pharmacists, company executes, and other individuals targeted in federal fraud investigations can face charges under a variety of other criminal statutes as well. Allegations of conspiracy, bank fraud, mail fraud, wire fraud, and money laundering are all common. And each separate offense can carry the potential for substantial fines and long-term federal incarceration.

5 Reasons to Choose Oberheiden, P.C.’s Federal Healthcare Fraud Defense Team in Riverside, CA

With all of the various risks involved, healthcare providers who are being targeted in federal healthcare fraud investigations must defend themselves vigorously, strategically, and with their long-term best interests in mind. Here are five reasons why providers trust Oberheiden, P.C.’s Riverside healthcare fraud defense lawyer to protect them:

  • Federal Prosecutorial Experience – Several of our attorneys are former federal prosecutors who have decades of experience in high-stakes investigations involving the DOJ, DEA, OIG, and other federal law enforcement agencies.
  • Thousands of Investigations and Hundreds of Trials Handled – Collectively, our Riverside healthcare fraud defense attorneys have represented clients in thousands of federal investigations and hundreds of criminal trials.
  • Record of Favorable Resolutions Prior to Indictment – While our proven Riverside healthcare fraud defense legal team has an extensive trial record, we emphasize securing favorable resolutions for our clients prior to charges being filed. We have helped more than 90% of our clients avoid criminal charges.
  • Aggressive Pretrial and Trial Representation – If charges are unavoidable, we will do everything possible to protect you against a guilty verdict at trial. Our Riverside healthcare fraud defense lawyers work as a team to present comprehensive and cohesive defense strategies that leave no room for doubt as to what constitutes a just outcome.
  • Customized, Personal, and Professional Legal Representation – We represent our clients with the level of personalization and professionalism they expect and deserve. We want you to feel 100% confident knowing that Oberheiden, P.C.’s defense team is on your side.

Frequently Asked Questions

Are whistleblower complaints taken seriously?


Absolutely. While there is some inherent suspicion that arises when someone brings a qui tam claim under the False Claims Act because they stand to recover a portion of the amount recovered, federal investigators take these claims seriously. It is also important to remember that even if the federal government does not intervene in the case, the whistleblower can continue with the case on their own. In short, regardless of why you are being investigated, it is imperative that you reach out to a Riverside, California federal healthcare fraud defense attorney as soon as possible.

Which federal agencies are in charge of investigating healthcare fraud in Riverside?


The complexity of federal healthcare fraud laws is reflected in the government’s enforcement structure. The Federal Bureau of Investigation (FBI) is primarily responsible for investigating claims of healthcare fraud. However, the FBI often cooperates with one or more other federal agencies. Therefore, if the DEA, OIG, DEA or other federal agency is contacting you with questions about an investigation, you should assume that you are under investigation for healthcare fraud and take the necessary precautions. The most important thing to remember is that anything you say to an investigator can be used against you later. Thus, it is best to avoid speaking with any federal agent or investigator until you first speak with a California federal healthcare fraud defense attorney. An attorney can help you understand the nature of the investigation, what is at stake, and how to effectively respond to investigators to minimize your risk.

Should I speak with federal investigators about an investigation?


Absolutely not, at least not without first speaking to a Riverside federal healthcare fraud defense attorney. The problem with speaking to federal investigators with the FBI, DEA, OIG or any other agency is that you can never be sure whether they are being upfront with you regarding the investigation and who else they’ve spoken to. It is easy to inadvertently provide incomplete or misleading information to an investigator, which could shift the focus onto you. Rather than risk communicating with investigators on your own, the better option is to discuss the investigation with an experienced California federal healthcare fraud defense attorney to determine the best course of action.

Schedule a Free and Confidential Case Assessment at Oberheiden, P.C.

If you are facing a federal healthcare fraud investigation contact our Riverside healthcare fraud defense attorney at Oberheiden, P.C., to schedule a free initial case assessment. To speak with a senior attorney on our federal healthcare fraud defense team in confidence, call 888-680-1745 or tell us how to reach you online, now.

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