West Palm Beach Healthcare Fraud Defense Attorneys - Oberheiden, P.C.
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West Palm Beach Healthcare Fraud Defense Attorneys

Federal law enforcement is aggressively targeting healthcare providers in West Palm Beach, FL. If your business or practice is being investigated, you need the experienced West Palm Beach healthcare fraud defense attorneys at Oberheiden, P.C., right away.

West Palm Beach Healthcare Fraud Defense Attorneys

Agencies, including the DOJ, OIG, and DEA, are making a concerted effort to rein in healthcare fraud, waste, and abuse in America. Accordingly, federal agents have set their sights on key cities and regions where fraud has been most rampant or where a particularly large number of federal beneficiaries reside. West Palm Beach is one of those areas.

We are a federal healthcare fraud defense firm representing both individual providers and business entities in West Palm Beach.

The attorneys at Oberheiden, P.C., are backed by their more than a century’s worth of cumulative legal experience. Several of the lawyers on our staff worked as federal prosecutors at the Department of Justice or in other federal prosecutorial roles before transitioning to private legal defense.

Our skilled West Palm Beach, Florida healthcare fraud defense attorneys have a reputation for sparing our clients from criminal charges and a track record to back it up. Let us use our experience and insight to defend you against federal scrutiny. There’s a lot on the line – including your freedom, potentially – and we will do everything we can to protect it. In the majority of our cases, our clients have maintained their practice, their license, and their reputation without a single criminal charge ever being filed.

What Is Healthcare Fraud?

What does it mean to be under investigation for healthcare fraud in West Palm Beach? That depends on a number of things, for example:

  • Which agencies are involved in investigating you?
  • Is your investigation currently civil or criminal in nature?
  • What conduct or activity alerted federal authorities to your practice?
  • What kind of services have you billed the government for?
  • How long has the investigation been going on?
  • If charges are being considered, are they imminent? And which statutes are on the table?

There are many kinds of healthcare fraud. Some common examples include:

  • Billing fraud (Medicare, Medicaid, Tricare, etc.)
  • Department of Labor (DOL) fraud
  • Anti-Kickback Statute violations
  • Stark Law violations (physician self-referral)
  • Controlled Substances Act / DEA registration violations (including prescription drug fraud)
  • Providing / Billing for medically unnecessary services
  • Billing for services not actually rendered to patients
  • Falsifying patient records, prescriptions, physician certifications, or election statements

When a client hires us, we go to work immediately toward getting the facts we need. In addition to contacting the investigating agencies directly, we conduct our own investigation to determine exactly what’s going on and how we can most effectively defend against the government’s suspicions. In the next section, we review several of the criminal statutes and other laws most commonly used in healthcare fraud cases.

The Most Commonly Invoked Healthcare Fraud Laws

Below, we review just a handful of the most common statutes, laws, regulations, and directives that result in the criminal prosecution of healthcare professionals in West Palm Beach, FL.

1. The False Claims Act

The False Claims Act (FCA) prohibits the submission of any “false or fraudulent” invoices or claims to the federal government. Any healthcare provider or business that submits a claim for payment to a program such as Tricare, Medicare, or Medicaid will be subject to the requirements of the FCA as well as the civil and criminal penalties for violating it. Those penalties can be steep, as they apply on a “per claim” basis, and they can also include program exclusion and/or time in federal prison.

2. The Anti-Kickback Statute

The Anti-Kickback Statute (AKS) prohibits the offering, paying, soliciting, or receiving of remuneration (including referral fees) in exchange for patient referrals if the patient is a federal beneficiary. As with the False Claims Act, the AKS provides for both civil and criminal prosecution of a healthcare provider. An AKS charge can be life-altering, and it may threaten your medical practice’s very existence.

3. The Stark Law

The Stark Law prohibits so-called “physician self-referrals,” a term that has been defined more broadly than you might expect. Even though the Stark Law is more limited in scope than the Anti-Kickback Statute, it still results in far too many cases of doctors and medical practices being charged when the facts really do not warrant the Stark Law’s sizable civil penalties.

4. The Controlled Substances Act (CSA)

The Controlled Substances Act is the primary source of the United States’ drug policies, and it is also used to prosecute healthcare providers who are suspected of misusing their DEA registration or otherwise engaging in pharmaceutical fraud. This includes writing unnecessary prescriptions, selling prescriptions or selling medications, providing certain substances to drug-dependent patients, opioid diversion, and other unlawful practices. Most “pill mill” investigations in West Palm Beach pertain to the Controlled Substances Act.

5. The Federal Healthcare Fraud Statute

For federal prosecutors, 18 U.S.C. 1347 functions as a go-to charging instrument. It is written broadly and is generally referred to as simply “the healthcare fraud statute.” Its plain text makes it a federal crime to:

“knowingly and willfully execute, or attempt to execute, a scheme or artifice –

(1) to defraud any healthcare benefit program; or (2) to obtain, by means of false or fraudulent pretenses, representations, or promises, any of the money or property owned by, or under the custody or control of, any healthcare benefit program.”

6. Other Fraud Statutes

In addition to the criminal statutes described above, healthcare providers in West Palm Beach may face allegations of other, related charges. These include:

  • Wire fraud
  • Mail fraud
  • Forgery
  • Making false statements
  • Federal conspiracy
  • Wrongful use of health information

7. Program Billing Regulations

The above statutes notwithstanding, healthcare benefits agencies such as the CMS may establish their own rules and regulations. Violating these program billing regulations may have extremely serious consequences, even if there is no evidence of intent (whereas most healthcare fraud statutes do require proof of intent). Care providers in West Palm Beach can mitigate their risk of prosecution by maintaining a proactive compliance program.

8. DOJ Mandates

Mandates from the Department of Justice are public announcements or internal memoranda about which legal matters DOJ agents should prioritize. Currently, healthcare fraud and opioid diversion are among the Department’s top priorities. The DOJ made the seriousness of this priority clear when it recently announced the formation of dual federal task forces within mere months of each other: the Opioid Fraud and Abuse Detection Unit and the Prescription Interdiction & Litigation (PIL) Task Force.

5 Reasons to Trust Oberheiden, P.C. and Our West Palm Beach Federal Healthcare Fraud Defense Lawyers

Here are five reasons why healthcare providers and other Medicare, Medicaid, and Tricare participants in West Palm Beach should choose Oberheiden, P.C., as their healthcare fraud defense lawyer:

  • Our Extensive Experience in Healthcare Fraud Investigations – Our proven West Palm Beach healthcare fraud defense lawyers have handled thousands of federal healthcare fraud audits, investigations, and prosecutions on behalf of healthcare providers in West Palm Beach and nationwide.
  • Our Record of Avoiding Charges – In the majority of our cases, we have been able to end criminal investigations without the filing of criminal charges.
  • Our Focus on Federal Healthcare Fraud Defense – Healthcare fraud defense is one of our principal focuses as a law firm. Our established West Palm Beach healthcare fraud defense lawyers have represented physicians, pharmacists, clinics, laboratories, hospitals, hospices, and virtually every other category of healthcare provider.
  • Our Experience on Both Sides – Several of the senior defense attorneys on our team are also former federal prosecutors, having spent years or decades working for the other side. We believe this “dual perspective” helps us negotiate efficiently and effectively with current federal prosecutors.
  • Our Aggressive Defense Strategies – Our committed West Palm Beach healthcare fraud defense lawyer takes an aggressive approach to defending our clients in every single case. Your freedom and your financial interests may depend on it. We never lose sight of that, and it drives every second we spend representing you.

Don’t make the mistake of facing the federal criminal justice system on your own. Choosing the right law firm can make all the difference in the outcome of your investigation or criminal matter.

Frequently Asked Questions

What is a qui tam lawsuit?


A qui tam lawsuit is a type of civil claim brought against a healthcare provider. However, a qui tam lawsuit is unique from other healthcare fraud claims because it is initiated by a whistleblower, also known as a relator. This person can be anyone with knowledge of a healthcare provider’s business including former employees, current or former patients, current or former business partners, or any other party that comes across evidence they believe suggests that the provider is defrauding the government. Once a relator brings evidence of alleged fraud to the attention of the federal government, the government has a statutorily-mandated responsibility to conduct a formal investigation and decide whether or not to intervene in the case. However, even if the government chooses not to intervene, the relator can proceed with the case on their own. Relators also stand to recover up to 30 percent of the amount recovered if the case results in finding liability. If someone blew the whistle on you or your practice, it is important that you contact a Florida federal healthcare fraud defense attorney to reduce the chances of federal involvement and a potentially drawn-out trial.

What are the most common examples of Medicare fraud?


Medicare fraud is an overarching term used to describe any false or fraudulent claims submitted to the Medicare program. There are many ways a provider or practice can raise the ire of federal investigators., Some of the most common examples of Medicare fraud include:

  • Billing for services that were not performed or not medically necessary;
  • Billing for supplies or equipment that were never ordered;
  • Billing for supplies or equipment that were not medically necessary;
  • Certification for services or supplies that were not medically necessary;
  • Double billing, up-coding, and inflating bills; and
  • Overutilization of services or equipment.

If you are facing allegations of federal healthcare fraud, you can be confident that the investigators overseeing your case know just as much—if not more—about your business than you do. Therefore, you need a West Palm Beach federal healthcare fraud defense attorney with knowledge and experience handling these complex and high-stakes claims.

Who should I talk to if I am under investigation for federal healthcare fraud?


Not knowing who the government has spoken to and what agreements they’ve made is one of the issues that those under investigation for federal healthcare fraud face. This can make it difficult (not to mention dangerous) for anyone facing fraud charges to know where to turn when learning of an investigation. The last thing you want to do is to reach out to a business partner to discuss the case when they are secretly working with federal investigators. If you are in the midst of a federal healthcare fraud, an experienced West Palm Beach, Florida federal healthcare fraud defense attorney is the only safe person to speak with about the case. An attorney can communicate with investigators on your behalf to learn more about the allegations so, together, you can develop an effective defense to the allegations.

Discuss Your Federal Healthcare Fraud Investigation in Confidence

If your West Palm Beach healthcare practice or company is being targeted in a federal healthcare fraud investigation, we strongly encourage you to contact us for a confidential case assessment. To speak with our West Palm Beach healthcare fraud defense attorney for free, call 888-680-1745 or inquire online, right away.

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Why Clients Trust Oberheiden P.C.

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  • Former Federal Prosecutors, U.S. Attorney’s Office
  • Former Agents from FBI, OIG, DEA
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