Quick Practice Area Locator

What Houston Medical Providers Should Know About Medicare Fraud

Medicare Fraud Word Wall

 

Medicare Fraud Defense Attorneys Serving Medicare Providers in the Houston, TX Area

Oberheiden, P.C.
Former Prosecutors & Defense CounselEffective Defense Strategies for:
Physicians, Business Owners, Marketers, Healthcare Providers, Home Health & Hospice Agencies, DME Companies, Laboratories, Pharmacies, and Hospitals.Call Attorney Dr. Nick Oberheiden Directly: 888-680-1745

The Investigative Process

It is an unavoidable fact for all participants in the medical field that healthcare is one of the most heavily regulated industries in the United States.  While all medical providers are subject to some level of regulatory oversight, those providers who accept reimbursement from federal healthcare programs, such as Medicare, Medicaid, Tricare and the Department of Labor, face much stricter regulations regarding their business practices.  As such, medical providers who service federal beneficiaries receive greater scrutiny from federal healthcare fraud investigators and are subject to steep penalties if they run afoul of federal healthcare laws.  Therefore, those medical providers who participate in federal healthcare programs must be extremely conscientious of federal healthcare laws and proactive about complying with them.

Houston, as a national epicenter of the medical industry, is one of the most highly monitored geographical regions by federal healthcare fraud investigators.  In recent years, healthcare fraud investigations and prosecutions in Houston have greatly increased.  In fact, Houston is one of nine American cities that the federal government has declared to be a “hot spot” for Medicare fraud.

The United States Departments of Justice (DOJ) and Health and Human Services (HHS) have recently teamed up to place Medicare Fraud Strike Forces in hot spot regions, including Houston.  The local Medicare Fraud Task Forces are supervised by the Healthcare Fraud Prevention and Enforcement Action Team (HEAT), another joint project of DOJ and HHS tasked with fighting healthcare fraud on a national scale.

Put our highly experienced team on your side

Dr. Nick Oberheiden
Dr. Nick Oberheiden

Founder

Attorney-at-Law

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)

Gamal Abdel-Hafiz
Gamal Abdel-Hafiz

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)

Any healthcare provider in Houston that services Medicare patients or other federal healthcare beneficiaries is at risk for being targeted by a federal healthcare fraud investigation.  If you have received a notice of investigation from a federal investigator, you should contact an experienced healthcare attorney immediately.  Oberheiden, P.C. represents clients facing healthcare fraud investigations in the Houston area.

Once federal investigators have initiated a Medicare fraud investigation, Medicare may either demand a recoupment of any overpayments it made to the provider or it may request that the United States Attorney’s Office pursue charges against the provider.  The U.S. Attorney’s Office may bring civil charges, criminal charges, or both against the medical provider, at its discretion.

The best way to avoid a healthcare fraud investigation is to make regulatory compliance an ongoing priority.  However, once an investigation has begun, the best thing a provider can do is immediately hire legal counsel that is experienced in Medicare fraud investigations.

Not Every Mistake Constitutes Healthcare Fraud

Healthcare regulations are complicated and confusing, and they are constantly changing.  Even the most conscientious healthcare provider may make a mistake from time to time.  Simple human errors, such as clerical mistakes, inadequate staffing, of lapses in organizational oversight, can result in a well-meaning practitioner coming in violation of healthcare laws.  While such mistakes may look suspicious to federal investigators, they do not amount to healthcare fraud.

To commit Medicare fraud, a medical provider must intend to defraud Medicare.  Including a typo in a billing document submitted to Medicare that results in an overpayment does mean that the provider committed Medicare fraud.  In order to convict a medical provider of Medicare fraud, the prosecutor must prove that the provider knowingly and intentionally cheated Medicare.  Demonstrating to investigators and prosecutors that suspicious looking inaccuracies resulted from inadvertent oversights and not fraudulent intent can be a helpful tool for a provider facing allegations of healthcare fraud.

Medical providers who proactively institute compliance regimes for their practices are much more likely to avoid making the unintentional mistakes that could lead to a healthcare fraud investigation.  Practices like routine internal audits and ongoing employee training may help prevent mistakes from occurring in the first place.  Moreover, if a mistake does happen, a provider who can demonstrate ongoing efforts to maintain regulatory compliance will have an easier time convincing investigators that any mistakes resulted from human error as opposed to fraudulent intent.

Oberheiden, P.C. regularly advises medical providers on healthcare compliance issues.  As former healthcare fraud prosecutors and investigators, we know what federal investigators are looking for, and we can help you implement policies that will prevent the red flags that could provoke a healthcare fraud investigation.  We can help you avoid an investigation before it starts.

Oberheiden, P.C.

The Oberheiden, P.C. brings together former federal healthcare fraud prosecutors and experienced healthcare defense attorneys to provide doctors, pharmacies, hospitals and other medical providers with a full-service law firm dedicated to protecting their interests before, during and after a healthcare fraud investigation.

Free & Confidential: Please Contact The Attorneys of Oberheiden, P.C. to Answer Your Questions

Contact our experienced defense attorneys today. Let us help protect your rights.

Oberheiden, P.C.
Compliance – Litigation – Defense
888-680-1745
Serving Houston, Texas and Surrounding Areas
Federal-Lawyer.com

Impeccable Service

ratingratingratingratingrating

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.

View more testimonials

Contact Us Today

If you are under
investigation
you should contact us today

Contact the Experienced Attorneys of Oberheiden, P.C. Now for a Confidential Consultation

Contact Us Now