New York Whistleblower Defense Attorneys
Protecting Your Business and Your License: 888-680-1745

New York Whistleblower Defense
Team Lead
30 Wall Street, 8th Floor
New York, NY 10005
212-970-9468
Blowing the whistle in New York is a lucrative business. Many successful business owners may feel unfairly punished when they realize a former affiliate or employee reported them to the government for allegedly defrauding commercial insurance or federally funded healthcare programs like Medicaid and Medicare.
Hundreds of healthcare fraud defense cases have taught renowned whistleblower defense attorney Dr. Nick Oberheiden how it feels when hard-working folks suddenly find themselves confronted with frivolous allegations. Even worse when it’s initiated by someone they trusted, perhaps compensated as a staff member.
Nick Oberheiden is unlike most New York whistleblower attorneys who note healthcare law defense next to DUI and domestic violence defense on their websites. He dedicates his practice to defending individuals and businesses accused of fraud. Ready for some case results? Here are some examples attesting to Nick’s skill when it comes to resolving whistleblower cases.
- Dismissal of False Claims Act Case: In a case of multiple defendants, Nick’s firm was the only law firm that got his client’s case dismissed. Although initially seen as a key player in the alleged fraud scheme, Nick and his team convinced a federal judge to dismiss the client. The client was cleared of all fraud allegations. It is quite rare for a federal court to hear and decide a motion to dismiss in the early stage of such a case. This case is just one example that you don’t have to put up with bogus claims. Forceful defense = case dismissal.
- Dismissal of False Claims Act Case: Nick represented about a dozen clients with joint interests in a federal whistleblower case. It involved the Office of Inspector General, the Department of Health and Human Services, the FBI, the Department of Defense, and the Department of Justice. Starting with a diligent internal review of his clients’ policies and operations, Nick realized there was no basis to accuse his clients of wrongdoing, let alone fraud. In meetings at the U.S. Attorney’s Office, Nick and his team presented their findings and convinced the government to drop the entire case. Diligent self-audit = lack of liability.
- Dismissal of False Claims Act Case: Nick argued his client’s case before the United States Department of Health and Human Services, Office of Inspector General in Washington D.C. The complex case involved close to 100,000 claims and an original government demand of several hundreds of millions of dollars. The underlying misconduct alleged New York Labor Law, Stark Law violations, federal False Claims Act violations, and Medicare Fraud. Despite the magnitude of the case, Nick and his team convinced government prosecutors to enter into a payment plan. Plus, more than 95% of the allegations were dismissed. Tough case = tough negotiations.
Call New York whistleblower defense attorney Nick Oberheiden today at 888-680-1745 to discuss your situation. All consultations are directly with Nick, are free of charge and, confidential.
These Are Nick’s Priorities When Defending NY Physicians Against False Claims Act Allegations
- Keeping the Case Civil. Money is one thing, freedom a whole other dimension. One of the first things a competent New York whistleblower attorney wants to know is if there’s a criminal investigation in addition to the civil fraud case. A healthcare fraud coordinator at the U.S. Attorney’s Office in New York will evaluate almost every NY false claims case to determine if the allegations of fraud are truly criminal misconduct. Notably, not a single federal whistleblower laws case Nick has handled resulted in criminal liability.
- No Government Intervention. At some point during the investigation, New York prosecutors must decide to intervene or not. Will the government support and assist the plaintiff’s allegations, or stay out of the case? The decision is critical as, without government support, the plaintiff and his/her lawyers are discouraged to continue the case. It’s important to realize that lawyers who file False Claims Act cases are typically paid on a contingency fee basis. That means they carry all expenses at the risk of collecting nothing. It can be devastating to the plaintiffs’ lawyers if the government says they won’t participate in the case. In fact, they often stop further litigation to avoid additional waste of time and expense.
- Settle When Needed, Fight When Right. The decision to settle or to fight develops during the case. Many clients are determined to fight allegations, partially because they are upset (e.g. perhaps they feel betrayed by the relator), and partially because they don’t feel that they have done anything wrong. An experienced attorney will guide you through the litigation process and explore all options. He/She will help you see the risks and benefits of fighting the allegations and explain the alternatives.
- No Malpractice Investigation. In federal laws, if one of the defendants in an FCA case is a physician, there is little danger with respect to the physician’s professional medical board. However, ill-advised providers who enter poor settlement agreements may find themselves reported to their board. If you are a New York physician, and you want to keep your license intact despite the outcome of the whistleblower litigation, call Nick. He can guide you in pursuing the right strategy from the beginning of your defense case.
- No CMS Program Exclusion. Most whistleblower cases allege violations of Medicaid or Medicare regulations. That makes it important to keep an eye on potential exclusion from Medicaid and Medicare per CMS policies. Again, this is another example to demonstrate the details and difficulties of successfully handling a False Claims Act case. Trust your New York whistleblower defense lawyer to consider and protect everything that’s important to you and your practice.
Important Things You Should Know About False Claims Act Investigations in New York
We Just Received a Subpoena (or CID) from the U.S. Attorney’s Office in New York: What Now?
Many NY businesses learn about a pending whistleblower case when they receive, either in person or through the mail, an OIG subpoena or a Civil Investigative Demand (CID). This is shocking but, stay calm and reserve your energy for selecting the right New York whistleblower lawyer to defend your interests. Many New York whistleblower defense lawyers lack important experience. They advise their clients to do what the subpoena says and produce the requested documents as soon as possible. Experienced federal law attorneys will choose a different path. They discuss the subpoena with the case agent and the prosecutor first to better understand the client’s exposure and the purpose of the investigation. Also, an experienced New York whistleblower defense attorney will not simply hand over documents. He/She will secure an extension of the production deadline. Then, parallel to discussions with the government, produce some records, beginning with the most favorable ones.
What Experience Do I Need to Look for When Hiring a New York False Claims Act Defense Attorney?
Defending False Claims Act cases can be tough work. Many lawyers found online show healthcare law or healthcare fraud defense as just one part of their list of services. You should ask yourself if this lawyer is truly focused and experienced enough to help you in the case of your life? In general, you should insist on true answers to questions such as:
- (1) How many healthcare fraud defense cases have you handled?
- (2) How many and what type of False Claims Act cases have you handled?
- (3) What were the case outcomes in the last ten or twenty whistleblower cases that you defended?
Our Attorney Does Not Seem to Have Much Experience: Can We Switch?
Absolutely. Many people realize in the process of a false claims act defense case that the lawyer first chosen may not have the knowledge required. These investigations are complex and involve experienced and highly trained federal agents and prosecutors. Clients who have switched to Nick report a couple of concerns. One, their lawyer does not understand the pertinent healthcare rules. Two, their lawyer lacks confidence when it comes to case resolution negotiations with the government. If you are at the point of losing trust, call Nick to ask what he would do, or do differently, to handle your situation. Your current attorney will not know about our conversation. Regardless of whether you decide to switch to Nick and his team, all calls are free and remain 100% confidential. Ready for a second opinion? Call Nick today.
How Can I Engage Nick’s Services?
The easiest part of your case is to contact Nick. If you call 888-680-1745 your call will go straight to Nick. He will take time to listen and provide you with a free assessment. If you want to move forward with representation, Nick will send you an email with next steps. Super easy!
Are You Ready to Team Up?
Call New York whistleblower defense attorney Dr. Nick Oberheiden today at 888-680-1745 or contact him online. Speak to Nick directly, not an administrative assistant or a junior lawyer. Get competent advice based on real results.