Healthcare Fraud Archives - Page 4 of 4 - 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

Investigating Healthcare Fraud Through A Civil Investigative Demand (CID)

Click imageto see larger version. A common approach federal authorities use to investigate healthcare fraud is through civil investigative demands (CID). CIDs are requests for documentation that prosecutors issue in connection with a federal investigation. Compliance with CIDs is required regardless of whether the recipient is charged with a violation...

Read more

Medical Disability Fraud

  Skilled National Law Firm Representing People Accused of Medical Fraud Crimes If you have been accused of fraud after claiming disability benefits — whether from the government, your employer, or a private insurer — you should know that medical disability fraud is a serious crime with severe penalties. If...

Read more

18 U.S.C. 1347 – The Federal Healthcare Fraud Statute

Federal Healthcare Fraud Defense Lawyers Why Have Over 2,000 Clients Trusted Us? Are you concerned about statute 18 U.S.C. 1347? Are you stressed and concerned about your rights, your reputation and your livelihood? Let me put your mind at ease. We have handled over 2,000 federal cases and we know...

Read more

Defense Strategies for Wire Fraud Allegations Under 18 U.S.C. Section 1343 in Healthcare Fraud Investigations

Talented Federal Attorneys for Defense of Wire Fraud Investigations When federal prosecutors pursue charges against healthcare providers for benefit program fraud (i.e., Medicare, Medicaid, and Tricare fraud), they typically pursue charges for a number of "add-on" offenses as well. One of these add-on charges is wire fraud, which is a...

Read more

Mobile X-Ray Companies: The New Targets of Federal Investigations

Attorney Dr. Nick Oberheiden Has a Track Record of Successfully Defending Healthcare Business Owners For years, the federal government has scrutinized home health, hospice agencies, and nursing home facilities for alleged Medicare fraud. Recently, the scope of those investigations has broadened to also include vendors and service providers to those...

Read more

Defending Against Mail Fraud Allegations Under 18 U.S.C. Section 1341

Experienced Federal Lawyers Defending Clients in Mail Fraud Investigations When facing potential charges under the federal healthcare fraud statute (18 U.S.C. Section 1347), the False Claims Act, the Anti-Kickback Statute, the Stark Law, or any of the other various statutes that federal prosecutors use to target healthcare providers, it is...

Read more

Avoiding Criminal Charges in Home Healthcare Fraud Investigations

Dr. Nick Oberheiden, Esq. www.federal-lawyer.com 888-680-1745 Including Weekends Oberheiden, P.C. Oberheiden, P.C. has a distinguished reputation for representing home health service providers facing federal investigations for healthcare fraud.  Our team of former federal healthcare fraud prosecutors and experienced defense attorneys understands the investigative process, the risk factors and the defense...

Read more

Mistakes to Avoid When Setting Up PGX Laboratories

New PGX laboratories often run into regulatory and compliance problems in the early stages of their development.  While each lab is different, and their individual issues are unique, this entry addresses some of the most common problem areas for a new laboratory: Establishing an Effective Compliance Department.  An engaged and...

Read more

How to Defend PGX Laboratories Against Healthcare Fraud Charges

The Government’s Allegations Over the past few years, the United States government has placed a particular focus on detecting and prosecuting healthcare fraud among laboratories, even issuing several Special Fraud Alerts regarding common types of fraud committed by laboratories.  Federal investigators are currently scrutinizing financial relationships between laboratories and referring...

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