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Defending Clients in Telemedicine Fraud Investigations

Federal Telemedicine Investigation Attorneys - Oberheiden & McMurrey, LLP


Dr. Nick Oberheiden, Esq.
Call us on Weekends

The following summary provides an account of cases in which the attorneys of Oberheiden, P.C. were engaged to defend physicians and other healthcare providers against telemedicine investigations.

The Situation

Telemedicine and telehealth services have become a popular tool to treat patients in a mutually comfortable setting. Unfortunately, however, the laws and regulations of telemedicine have not caught up with the rapid speed of technology. The discrepancy between technological possibilities and existing laws has become particularly evident with respect to federally funded patients. An environment of uncertainty, confusion, and increasing law enforcement is the consequence.

Telemedicine and the Law

Contrary to common misconception, the rules for telemedicine services are not the same as traditional treatment rules, and they are also not uniform among the fifty states. With respect to telemedicine for federally funded patients, the attorneys of Oberheiden, P.C. know first-hand that the federal government has broadened its monitoring and confronted physicians with severe civil and criminal penalties for their alleged violations of state and federal telemedicine laws.

Put our highly experienced team on your side

Dr. Nick Oberheiden
Dr. Nick Oberheiden



John W. Sellers
John W. Sellers

Former Senior Trial Attorney
U.S. Department of Justice

Local Counsel

Joanne Fine DeLena
Joanne Fine DeLena

Former Assistant U.S. Attorney

Local Counsel

Joe Brown
Joe Brown

Former U.S. Attorney & Former District Attorney

Local Trial & Defense Counsel

Amanda Marshall
Amanda Marshall

Former U.S. Attorney

Local Counsel

Aaron L. Wiley
Aaron L. Wiley

Former Federal Prosecutor

Local Counsel

Roger Bach
Roger Bach

Former Special Agent (OIG)

Michael Koslow
Michael Koslow

Former Supervisory Special Agent (FBI)

Chris Quick
Chris Quick

Former Special Agent (FBI & IRS-CI)

Kevin M. Sheridan
Kevin M. Sheridan

Former Special Agent (FBI)

Ray Yuen
Ray Yuen

Former Supervisory Special Agent (FBI)

Dennis A. Wichern
Dennis A. Wichern

Former Special Agent-in-Charge (DEA)

Telemedicine Marketers

In many of the cases in which we represent the defendants, physicians were approached by marketing companies to consider telemedicine as a lucrative ancillary income source. Physicians fresh out of medical schools, burdened with heavy loans, and more seasoned physicians, who have witnessed the decrease in reimbursements for core services, have welcomed the opportunity to treat an extra number of patients that were provided and set up by marketing groups. Overlooked in these scenarios was the fact that telemedicine laws are narrow and that violations can result in a federal investigation against the physician.

Why Is the Federal Government Investigating?

There are a number of reasons why a telemedicine consultation may attract the attention of federal law enforcement agencies.

  • First, the telehealth treatment session was for a federally funded patient (e.g. Medicare, Tricare, Department of Labor) in violation of existing laws and regulations.
  • Second, the telemedicine resulted in prescriptions subject to the Drug Enforcement Administration (DEA), a federal supervisory and enforcement agency.
  • Third, unbeknownst to the doctor, the patient resided in a state in which the physician was not licensed, or, similarly, the telemedicine consultation occurred when patient and physician were in different states.

In each of these situations—federal patient or multi-state scenarios—the federal government may exercise jurisdiction. In the cases in which the attorneys of Oberheiden, P.C. have been involved, the physician was provided patients from marketing companies and was simply not aware that an inter-state relationship had been created.

Our Services

Our experience in telemedicine investigations is broad and we are among the country’s most in-demand healthcare fraud defense firm. Our attorneys are exceptionally familiar with all nuances of healthcare law, including all aspects of telemedicine laws. Unlike traditional healthcare lawyers, we understand not just the underlying laws, but routinely argue healthcare matters at the U.S. Attorney’s Office, the Department of Justice, the Department of Defense, and other agencies. Our track record includes dozens of cases, in which we got our clients a “no civil and no criminal liability” outcome in healthcare fraud cases. Many of our attorneys have served the Department of Justice in critical healthcare law positions and incorporate that experience and knowledge to the benefit of our clients.

This governmental experience provides our clients valuable insights as to how, why, and when the government conducts audits and what defenses are generally accepted by federal decision-makers.

Our Telemedicine Defense Experience

  • Telemedicine and Prescription Practice
  • Telemedicine and Compound Pharmacy Referrals
  • Telemedicine and Anti-Kickback Issues
  • Telemedicine and Stark Law Questions
  • Telemedicine Defense (Department of Justice)
  • Telemedicine Defense (FBI, OIG Investigations)
  • Telemedicine Defense (U.S. Attorney’s Office)
  • Telemedicine Defense (HEAT Task Force, Florida)
  • Telemedicine Defense (Medicare Fraud Strike Force)

If you are concerned about your telemedicine practice or if you are under investigation, call attorney Dr. Nick Oberheiden directly. No secretary or paralegal will answer your call and waste your time.

This information has been prepared for informational purposes only and does not constitute legal advice. This information may constitute attorney advertising in some jurisdictions. Reading of this information does not create an attorney-client relationship. Prior results do not guarantee similar future outcomes. Oberheiden, P.C. is a Texas PC with headquarters in Dallas. Mr. Oberheiden limits his practice to federal law.

Impeccable Service


Nick Oberheiden is the absolute best federal litigation attorney. Nick gives you the immediate comfort of feeling 100% protected. He is polite, respectful— and extremely compelling. His legal strategy turned out to be brilliant.

– Marshall M.

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