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investigations
Health Care Law, MSOs

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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Healthcare Fraud
Anti-Kickback Issues, Criminal Law & Process, DME Cases, DOL Investigations, Health Care Fraud, Health Care Fraud, Health Care Law, Health Care Marketing, Home Health Care, Hospice Fraud, Medicare & Medicaid Fraud, MSOs, Pharmacy Laws, Physician Information, Qui Tam, Stark Law (Self-Referrals), Subpoenas, Telemedicine

When Is Healthcare Fraud Criminal?

Dr. Nick Oberheiden, Esq. www.federal-lawyer.com Direct: (214) 469-9009 1-800-810-0259 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...

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healthcare fraud defense
Anti-Kickback Issues, Compliance, Compound Pharmacy Fraud, Criminal Law & Process, Criminal Process, DOL Investigations, False Claims Act, Health Care Fraud, Health Care Law, Home Health Care, Hospice Fraud, Medicare & Medicaid Fraud, MSOs, Parole, Physician Information, Prescription Issues, Qui Tam, Safe Harbors, Subpoenas, Telemedicine, Toxicology

10 Things To Do When You Are Under Healthcare Fraud Investigation

Dr. Nick Oberheiden, Esq. www.federal-lawyer.com Direct: (214) 469-9009 1-800-810-0259 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...

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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.

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Are you being charged
with any of the following statutes:

  • 18 U.S.C. 1349 Conspiracy to Commit Health Care Fraud
  • 18 U.S.C. 1347 Healthcare Fraud
  • 18 U.S.C. 1035 False Statements Relating to Health Care Matters
  • 42 U.S.C. 1320a-7b(b)(2) Payment of Illegal Remuneration
  • 42 U.S.C. 1320a-7b(b)(1) Receipt of Illegal Remuneration

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