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investigations
Healthcare 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 defense
Anti-Kickback Issues, Compliance, Compound Pharmacy Fraud, Criminal Law & Process, Criminal Process, DOL Investigations, False Claims Act, Healthcare Fraud, Healthcare Law, Home Healthcare, Hospice Fraud, Medicare & Medicaid Fraud, MSOs, 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 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...

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Healthcare Fraud
Anti-Kickback Issues, Criminal Law & Process, DME Cases, DOL Investigations, Healthcare Fraud, Healthcare Fraud, Healthcare Law, Healthcare Marketing, Home Healthcare, 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 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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