Oberheiden, P.C. Blog

OIG Investigations and Grand Jury Subpoenas Against Dialysis Ambulance Transportation Companies

Categories: Criminal Law & Process

Call Oberheiden, P.C. Today and Speak to Attorneys that Actually Understand Your Industry If you are the owner or operator of an ambulance transportation business serving Medicare or Medicaid beneficiaries, you must understand that federal prosecutors across the U.S. are vigorously scrutinizing CMS billing reports in connection with dialysis and other non-emergency transportation services for…

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What Can You Expect in a Grand Jury Subpoena?

Categories: Criminal Law & Process

grand jury subpoena

The federal grand jury process is a unique proceeding that can have significant consequences for those who are called to testify. Federal prosecutors use grand jury proceedings as a means to gather evidence from individuals who may either be witnesses to suspected illegal activity or suspects in the government’s investigation. However, it is not unusual…

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Grand Jury Subpoena in Sober Living Home Investigations

Categories: Criminal Law & Process

grand jury subpoena

What to Do When You Receive a Grand Jury Subpoena In Connection with Urine Drug Testing Kickbacks Oberheiden, P.C. has significant experience in representing clients in federal grand jury proceedings in all areas, including urine drug testing and sober living home investigations. Throughout our careers, we have handled over 1,000 grand jury subpoenas across the…

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3 Things You Should Do When You Receive a Grand Jury Subpoena or Subpoena Duces Tecum

Categories: Criminal Law & Process

grand jury subpoena

Dr. Nick Oberheiden, Esq. www.federal-lawyer.com Direct: (214) 469-9009 1-800-810-0259 Including Weekends Every year, the Department of Justice issues thousands of federal grand jury subpoenas to targets of criminal investigations. While the thought of receiving a subpoena is clearly a scary one, it is important to note that in many cases the intrusiveness of subpoenas can…

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Defending Clients Against Grand Jury Subpeonas In Healthcare Cases

Categories: Criminal Law & Process

subpoena

Dr. Nick Oberheiden, Esq. www.federal-lawyer.com Direct: (214) 469-9009 1-800-810-0259 Call Us on Weekends Generally speaking, healthcare fraud is prosecuted by prosecutors from the Department of Justice, the U.S. Attorney’s Office, the Department of Health and Human Services, or the Department of Defense, in combination with investigating agents from the FBI and the Office of Inspector…

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