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...
Read more10 Things To Do When You Are Under Healthcare Fraud Investigation
Dr. Nick Oberheiden, Esq. www.federal-lawyer.com 888-680-1745 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 its...
Read moreWhen Is Healthcare Fraud Criminal?
Dr. Nick Oberheiden, Esq. www.federal-lawyer.com 888-680-1745 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 the...
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