Fraud & Theft Archives - Page 2 of 2 - Federal Lawyer
WSJ logo
Forbes logo
Fox News logo
CNN logo
Bloomberg logo
Los Angeles Times logo
Washington Post logo
The Epoch Times logo
Telemundo logo
New York Times
NY Post logo
NBC logo
Daily Beast logo
USA Today logo
Miami Herald logo
CNBC logo
Dallas News logo
Quick Practice Area Locator

Medical Billing Fraud Allegations Related to Sleep Apnea Implant Therapy

It has been more than 15 years since the U.S. Food and Drug Administration (FDA) first approved implant therapy as an alternative to continuous positive air pressure (CPAP) machines for the treatment of sleep apnea. Over the past decade and a half, this implant therapy, or implantable treatment, for sleep...

Read more

Healthcare Fraud Involving Home Sleep Studies: What Do California Doctors and Service Providers Need to Know?

A recent trend in healthcare fraud enforcement involves private insurers and the federal government targeting doctors who recommend patients for home sleep studies (HSS) and HSS service providers. Currently, the insurance companies and federal agencies including the U.S. Department of Justice (DOJ) and the U.S. Department of Health and Human...

Read more

What Accountants Need to Know About Tax Fraud

Oberheiden, P.C. Has National Experience in Tax Fraud Defense Cases: Former DOJ Tax Prosecutors Offer Competent Advice Not just since the case against the former personal attorney to the President, Michael Cohen, who famously pled guilty to tax fraud in 2018, have tax fraud charges become more of a national...

Read more

Embezzlement and Theft from Indian Tribes

Don’t Experiment. Call Federal Criminal Defense Attorney Dr. Nick Oberheiden Today and Enjoy Life Again: 888-680-1745 Meet attorney Dr. Nick Oberheiden. Licensed in all federal courts in Oklahoma, North Dakota, and many other jurisdictions, Nick dedicates his entire practice to defending clients in federal criminal investigations. This focus produces results....

Read more

Attempt and Conspiracy: What Targets of Federal Fraud Investigations Need to Know About 18 U.S.C. Section 1349

  Diligent Federal Attorneys Defending Allegations of Fraud In terms of federal prosecution, 18 U.S.C. Section 1349 is one of the government's most-potent tools for exposing targets of federal investigations to severe criminal penalties. Titled, "Attempt and Conspiracy," 18 U.S.C. Section 1349 provides for prosecution in cases even where individuals...

Read more

Contact Us Today

I accept the Terms and Conditions.(Required)

Why Clients Trust Oberheiden P.C.

  • 2,000+ Cases Won
  • Available Nights & Weekends
  • Experienced Trial Attorneys
  • Former Department of Justice Trial Attorney
  • Former Federal Prosecutors, U.S. Attorney’s Office
  • Former Agents from FBI, OIG, DEA
  • Serving Clients Nationwide
Email Us 888-680-1745
WordPress Lightbox