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Federal Investigations of MSOs

Business Owners Under Investigation, Physician Licenses at Stake Management Services Organizations (MSOs) have served as a popular tool to seemingly legitimize physician-business joint ventures. The idea was simple: physicians own a portion in a company to which they do not refer any business, but, in return, receive prorated ownership distribution...

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When Is Healthcare Fraud Criminal?

  Dr. Nick Oberheiden, Esq. www.federal-lawyer.com (214) 469-9009 Call Us on Weekends A question of critical importance in every healthcare investigation is whether the case can be resolved civilly, i.e. without recourse to criminal prosecution. Often, the determination as to whether a case is civil or criminal is unclear at...

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10 Things To Do When You Are Under Healthcare Fraud Investigation

Dr. Nick Oberheiden, Esq. www.federal-lawyer.com (214) 469-9009 Call Us on Weekends Finding out that you are under a federal criminal investigation and accused of healthcare fraud can be extremely frightening.  However, there are things you can do from the very beginning of the case to have a positive effect on...

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I found Dr. Nick Oberheiden online and the moment I spoke with him, I knew he is a true federal law expert. Nick outlined a defense strategy that was so thought through and so out of this world–and he executed and delivered like I would never have imagined. Nick is unbelievably good!! Nick is the very best of the best lawyers. Hire Nick if you want a classy, smart, and extremely successful lawyer.

– David Lo

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