Jacksonville Healthcare Fraud Defense Lawyers - Oberheiden, P.C.
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Jacksonville Healthcare Fraud Defense Attorneys

Oberheiden, P.C.’s defense attorneys represent physicians, pharmacists, company executives and other clients in federal healthcare fraud investigations in Jacksonville, FL. If your healthcare business or medical practice is under investigation, call our proven 888-680-1745 for a free and confidential case assessment.

Linda Julin McNamara
Attorney Linda Julin McNamara
Jacksonville Healthcare Fraud Defense Team Lead
Former Deputy Chief, Appellate Division
Jacksonville address – by appointment only:
13475 Atlantic Blvd. Unit 8
Jacksonville, FL 32225

What is at stake if your Jacksonville healthcare business or medical practice is under investigation by the federal government? While providers who have nothing to hide often assume that these investigations will go away quietly on their own, the reality is often quite the opposite. If you are aware that federal authorities are looking into your business or practice, there is a good chance that the investigating agency or task force has already uncovered evidence against you. To avoid civil or criminal charges, you will need to mount a swift, proactive, and strategic defense. At Oberheiden, P.C., our Jacksonville healthcare fraud defense attorneys represent healthcare providers in Jacksonville and nationwide in high-stakes federal matters. The attorneys on our federal healthcare fraud defense team (including several former federal healthcare fraud prosecutors) have handled thousands of federal investigations, and we have helped the majority of our clients avoid charges entirely. This involves a greater than 90% success rate in avoiding criminal indictments. To date, not a single client of ours has been forced to cease operations due to an investigation in which we have been involved. If you are being targeted by the Department of Justice (DOJ), Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Office of Inspector General (OIG), Opioid Fraud and Abuse Detection Unit, Prescription Interdiction & Litigation Task Force, or any other federal law enforcement authority, you need to take your situation very seriously. If you are under investigation for healthcare fraud, this means that you are at risk of being charged and this means that business-threatening consequences are on the table. Our team of highly experienced federal healthcare fraud defense lawyers can help you. To start executing a strategic defense immediately, we encourage you to call our Jacksonville healthcare fraud defense lawyers at 888-680-1745 for a free and confidential case assessment.

What Is Healthcare Fraud?

As a physician, pharmacist, clinic operator, executive of a durable medical equipment (DME) company, or another individual in the healthcare industry, facing a federal investigation typically involves facing allegations of healthcare fraud. So, what is “healthcare fraud”? The term “healthcare fraud” can mean different things under different circumstances. There is not one single act or omission that constitutes healthcare fraud. Rather, broadly defined, “healthcare fraud” involves any activity which results in the submission of an invalid claim for payment from Medicare, Medicaid, Tricare, or another federal healthcare benefit program. As a result, in a federal healthcare fraud investigation, the specific allegations could include any or all of the following:

  • Intentional or unintentional billing and coding errors
  • Billing for medically-unnecessary services or for services that were not actually rendered
  • Offering, soliciting, paying, or accepting any illegal “kickback” or referral fee
  • Diverting prescription opioid medications
  • Engaging in other forms of prescription drug fraud
  • Falsifying patient records, physician certifications, or election statements
  • Using any other “scheme or artifice” to obtain payment from Medicare, Medicaid, Tricare, or the Department of Labor (DOL)

In order to determine the specific allegations against you, it is necessary to intervene in the government’s investigation, make contact with the agents and prosecutors involved, and quickly discern the scope and nature of the government’s inquiry. Which agency or task force initiated the investigation? What other agencies or task forces are now involved? Is the DOJ considering civil or criminal charges? These are just some of the questions you need to have answered as soon as possible.

Put our highly experienced team on your side

Dr. Nick Oberheiden
Dr. Nick Oberheiden



Lynette S. Byrd
Lynette S. Byrd

Former Department of Justice

Brian J. Kuester
Brian J. Kuester

Former U.S. Attorney
Former DA

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)

Ray Yuen
Ray Yuen

Former Supervisory Special Agent (FBI)

Sources of Authority in Federal Healthcare Fraud Investigations

1. False Claims Act (FCA)

The False Claims Act (FCA) prohibits the submission of any “false or fraudulent” claim for payment by a federal healthcare benefit program. Depending upon whether an investigation reveals evidence of intent, FCA charges can either be civil or criminal in nature. And potential penalties include civil monetary penalties, criminal fines, and federal imprisonment.

2. Anti-Kickback Statute (AKS)

The Anti-Kickback Statute (AKS) prohibits offering, paying, soliciting, and receiving referral fees or other forms of “remuneration” in connection with referrals for Medicare, Medicaid, Tricare, and DOL-reimbursed medical services and equipment. Like the False Claims Act, the AKS includes both civil and criminal enforcement provisions. However, the AKS’s broad prohibitions are subject to a laundry list of statutory safe harbors, and these safe harbors will provide complete defenses to liability in many cases.

3. Stark Law

The Stark Law prohibits physicians from making referrals to their related entities for “designated health services.” These physician “self-referrals” can lead to civil penalties, including fines, recoupments, and treble damages. Similar to the Anti-Kickback Statute, the Stark Law includes various safe harbor provisions and our attorneys are skilled at using these safe harbors to protect our clients.

4. Controlled Substances Act (CSA)

The Controlled Substances Act (CSA) imposes criminal penalties for various prescription drug-related offenses, including various forms of pharmaceutical fraud. The CSA also provides the source of authority for the DEA’s registration enforcement program, and registered healthcare providers can face both routine and ad hoc investigations targeting their prescription practices.

5. Federal Healthcare Fraud Statute

The healthcare fraud statute, 18 U.S.C. 1347, makes it a federal offense 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.” Potential prison sentences under 18 U.S.C. 1347 start at up to 10 years. However, in cases involving serious bodily injury or death, healthcare providers can face 20 years and life imprisonment, respectively.

6. Program Billing Regulations

In addition to the federal statutes listed above, healthcare providers that participate in Medicare, Medicaid, Tricare, DOL, and other healthcare benefit programs are also subject to a bevy of stringent billing and coding regulations. Intentional and unintentional violations can both trigger government scrutiny. And with these regulations constantly changing, providers must maintain comprehensive and proactive compliance programs in order to mitigate their risk of severe consequences.

7. Other Federal Criminal Statutes

While healthcare-specific statutory and regulatory violations are the impetus for most federal investigations targeting physicians and other providers in Jacksonville, in criminal cases, federal prosecutors will often pursue a variety of other charges as well. Conspiracy, bank fraud, mail fraud, wire fraud, and money laundering charges are all common, and they can expose healthcare providers to the potential for hundreds of thousands or millions of dollars in fines and decades of incarceration.

5 Reasons Why Healthcare Providers in FL Trust the Jacksonville Healthcare Fraud Defense Lawyers at Oberheiden, P.C.

If your Jacksonville healthcare practice is under investigation, you need to undertake prompt and aggressive measures to defend yourself. This starts with hiring experienced legal representation. Here are five reasons why healthcare providers in Jacksonville, throughout Florida, and nationwide trust the federal healthcare fraud defense team at Oberheiden, P.C.:

  • Jacksonville Healthcare Fraud Defense AttorneysRemarkable Federal Experience – Our attorneys have combined experience in federal matters. This includes experience working as healthcare fraud prosecutors for the DOJ and defending healthcare providers in federal jurisdictions across the country.
  • Commitment to Federal Healthcare Fraud Practice – Our practice is devoted to representing healthcare providers and other individuals and entities in federal fraud investigations. Our healthcare fraud defense attorneys have handled thousands of investigations and hundreds of trials, and we have earned a national reputation for effective healthcare fraud defense.
  • A Significant Pretrial Track Record – While we can not guarantee the outcome of any particular case, we have helped the vast majority of our clients avoid federal prosecution. When we get involved during the investigative process, we have a greater than 90% success rate in helping our clients avoid criminal charges.
  • Comprehensive, Strategic, and Personalized Defense – We have achieved this robust track record by providing comprehensive, strategic, and personalized defense representation in every case we handle. We focus on the details of each individual case to build case strategies designed to protect our clients as efficiently and discreetly as possible.
  • Relentless Devotion to Our Clients – Above all, our Jacksonville healthcare fraud defense lawyer is relentlessly devoted to protecting our clients’ interests. Whether we are able to avoid charges during the government’s investigation or it becomes necessary to go to trial, our attorneys fight tirelessly to secure the best possible outcome for our clients in light of the facts and circumstances at hand.

Frequently Asked Questions

I am innocent; do I still need a Jacksonville, Florida federal healthcare fraud defense attorney?


Absolutely, yes. Federal healthcare fraud laws do not require the government to prove that you knowingly engaged in fraud to find you liable. The mere fact that errors occurred can serve as the basis for a healthcare fraud prosecution in most cases. That said, demonstrating that the errors were isolated incidents can result in the charges being withdrawn. An attorney can help decrease the chances that the government will pursue charges by contextualizing any errors. Furthermore, a Florida federal healthcare fraud defense attorney can also help limit the scope of the government’s investigation, reducing the burden of complying with their demands and freeing up valuable institutional resources. To learn more about how a Jacksonville, FL federal healthcare fraud defense attorney can help, contact our firm today.

Which healthcare providers are most frequently targeted in Jacksonville federal healthcare fraud cases?


The federal government can pursue healthcare fraud charges against any type of provider. It is important that you seek out a dedicated Jacksonville, FL federal healthcare fraud defense attorney if you operate any of the following facilities and believe you or your business is under investigation for healthcare fraud charges.

  • Pharmacies;
  • DNA testing facilities;
  • Drug rehabilitation facilities
  • Healthcare marketing agencies;
  • Home healthcare agencies;
  • Hospice providers;
  • Hospitals;
  • Mobile healthcare clinics;
  • Outpatient surgical centers; and
  • Toxicologists and toxicology laboratories

Careless bookkeeping or a genuine mistake can cause even the most well-intentioned provider to become the center of a fraud investigation. If you believe the federal government is looking into your business practices, do not hesitate to contact a Jacksonville federal healthcare fraud defense attorney.

What is the Stark Law?


The Stark Law is a federal statute that limits the situations in which a physician can make a referral for certain services that are reimbursable by Medicare. The law particularly prohibits a healthcare provider from referring patients to another provider with whom the referring physician has a “financial relationship.” For example, a doctor who is a co-owner of a lab needs to be careful when referring patients to the lab. However, not all of these referrals are prohibited under the Stark Law, as important exceptions apply. To learn more about creating a legitimate referral program, contact a Jacksonville, Florida federal healthcare fraud defense attorney today.

Contact the Jacksonville Federal Healthcare Fraud Defense Lawyers at Oberheiden, P.C.

To discuss your federal healthcare fraud investigation in Jacksonville, FL, with a member of Oberheiden, P.C.’s federal healthcare fraud defense team, please call 888-680-1745 or contact us online. You can reach our Jacksonville healthcare fraud defense attorney at Oberheiden, P.C. 24/7, and we will schedule your free and confidential initial case assessment as soon as possible.

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