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Hausa (Nigeria)Amanda S. Marshall
Former U.S. Attorney
(Local Counsel)
Chris Quick
Former Special
Agent (FBI & IRS)
(Non-Lawyer)
Roger Bach
Former Special
Agent (OIG & DEA)
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Lynette Byrd
Former
Federal Prosecutor
Dr. Nick Oberheiden
Attorney & Founder
How CGX Laboratories Can Be Compliant
Medicare began providing coverage for genetic cancer screening (CGX) in 2018. While this was a positive development for testing laboratories, some labs that have been billing Medicare for CGX have run into compliance issues. If your testing laboratory bills Medicare for CGX, this article provides an overview of what you...
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CBD Compliance for Pharmacists
More patients are coming to you every day asking about CBD oil and other cannabis-based treatments and medications. Here’s what you need to know in order to maintain federal compliance. When the federal Agriculture Improvement Act of 2018 (commonly known as the “Farm Bill”) was passed late last year, hemp...
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Alzheimer’s Testing Compliance
According to the National Institutes of Health (NIH), it is estimated that more than 5.5 million Americans may suffer from Alzheimer’s disease. Among other things, this means that diagnosing and treating seniors with Alzheimer’s disease presents a significant opportunity for neurologists, psychiatrists, geriatricians, and other health care providers to help...
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Health Care Fraud Involving Home Sleep Studies: What Do California Doctors and Service Providers Need to Know?
A recent trend in health care 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...
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Continuous Glucose Monitoring (CGM) Medicare Compliance
In 2018, the Centers for Medicare and Medicaid Services (CMS) expanded Medicare coverage for continuous glucose monitoring (CGM). While this is good news for program beneficiaries who need CGM, billing compliance has proven to be a challenge for many pharmacies and other health care providers. When continuous glucose monitoring (CGM)...
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10 Types of Information Sought in Federal Grand Jury Subpoenas
The U.S. Attorney’s Office has broad authority to compel testimony and the production of records through the issuance of federal grand jury subpoenas. Federal grand jury subpoenas ad testifacandum (requiring testimony) and federal grand jury subpoenas duces tecum (requiring document production) can be extraordinarily broad, and they generally are not...
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OWCP Compliance – Billing Codes, Guidelines and Instructions
OWCP Compliance – How Should I Bill OWCP Healthcare Claims? Expert OWCP Compliance Consultants and DOL Attorneys Are Available to Help Your Federal Workers Comp Clinic Did You Know that Just 10 Incorrect OWCP Billing Claims to DOL Can Result in $ 100,000 and More in Liability? Business owners of federal workers compensation...
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What Should I Do in a CGX Investigation?
Oberheiden P.C. Has Defended Business Owners Across the United States Including Miami, Los Angeles, Houston, Dallas, New York, Newark/NJ, Philadelphia, Detroit, San Diego, Ohio, New Orleans, Pacific North West The FBI currently investigates business owners of laboratories, billing companies, distributorships, lead generators, and telemedicine companies for alleged Medicare Fraud in...
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Federal CGX and PGX Investigations
Oberheiden P.C. Represents Laboratories, Distributors, and Business Owners in CGX and PGX Investigations Nationwide Are you worried about current PGX and CGX investigations? Did one of your former business partners get raided or indicted? Did the FBI or agents from the Office of Inspector General (OIG) stop by to interview...
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What Are the Penalties in EBSA Investigations (DOL)
Are You Accused of Embezzlement or Fraud: Oberheiden P.C. Can Help You Oberheiden P.C. is a team of former Justice Department prosecutors and attorneys who have committed their entire careers to federal defense cases. Our attorneys have substantial experience with questions of federal law, federal embezzlement, federal fraud, federal employee...
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