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Hausa (Nigeria)Amanda S. Marshall
Former U.S. Attorney
(Local Counsel)
Lynette Byrd
Former Assistant
U.S. Attorney
Roger Bach
Former Special
Agent
(OIG & DEA)
Joe Brown
Former U.S. Attorney
Dr. Nick Oberheiden
Attorney & Founder
After Major Takedown, DOJ Continues to Target Cardiovascular Genetic Testing Fraud
As cardiovascular genetic testing continues to garner widespread use, the DOJ is targeting health care providers that fraudulently bill for predictive testing and preventative services. In September 2019, the U.S. Department of Justice (DOJ) announced a major takedown involving doctors, testing laboratories, and telemarketing companies accused of fraudulently billing Medicare...
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Is Telemedicine Unlawful?
How Medical Providers Can Protect Themselves in Telemedicine Investigations On April 9, 2019, the U.S. Department of Justice (DOJ) issued sweeping indictments against telemedicine companies, marketing groups, durable medical equipment (DME) companies, doctors, and other individuals and organizations involved in the telemedicine industry. While the specific allegations underlying these indictments...
Read moreCGX & PGX Fraud Investigations
Toxicology laboratories that work with telemedicine companies and marketing groups to identify Medicare beneficiaries and obtain testing orders can receive tens of millions of dollars per month in program-reimbursed funds. This makes them prime targets for federal healthcare fraud investigations. Toxicology laboratories play a central role in modern healthcare. Once...
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CGX, PGX, and Other Testing Laboratories are on the Front Lines of Telemedicine Fraud Investigations
Why Have Over 2,000 Clients Trusted Us? Are you being investigated for CGX or PGX fraud? Are you stressed and concerned about your rights, your reputation and your livelihood? Let me put your mind at ease. We have handled over 2,000 federal cases and we know the best strategy to...
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