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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)
(Non-Lawyer)
Lynette Byrd
Former
Federal Prosecutor
Dr. Nick Oberheiden
Attorney & Founder
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) 692-2171 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) 692-2171 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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