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Our Cases

Federal Health Care Fraud Cases (Criminal & Civil)

United States v. Company. Medicare fraud investigation by the U.S. Attorney’s office and the Federal Bureau of Investigation (FBI) against our client. We were able to convince the government to end the case investigation after providing convincing evidence that our client complied with all relevant medicare laws and regulations. Our detailed medicare law understanding allowed us to successfully defend our client and the case resulted in no civil and no criminal liability for our client and any of its principals, directors, employees, and otherwise affiliated individuals.

Medicare Fraud Investigation by the Department of Justice and the Federal Bureau of Investigation (FBI) against our client. We took the case with the goal to preserve our client’s license and his freedom. After several meetings with the government prosecutors, we were able to convince the government to end the investigation. Our detailed understanding of all relevant medicare laws permitted us to successfully defend our client and the investigation resulted in no civil and no criminal liability for our client and any of its principals, directors, employees, and otherwise affiliated individuals.

Medicare Fraud Investigation by the Department of Justice and the Office of Inspector General (OIG) against our client. We were able to convince the government to end the case investigation after providing convincing reasons that our client complied with all relevant medicare laws and regulations. Our medicare law familiarity allowed us to successfully defend our client and the case resulted in no civil and no criminal liability for our client and any of its principals, directors, employees, and otherwise affiliated individuals.

Medicare Fraud Investigation by the FBI in connection with the Office of Inspector General against our client. We were able to show the federal prosecutors that our client did not violate federal health care laws. Our experience with medicare fraud investigations allowed us to persuade the government to conclude the fraud investigation with no civil and no criminal liability for our client and any of its principals, directors, employees, and otherwise affiliated individuals.

Medicare Fraud Investigation by the Department of Health and Human Services in Connection with the Department of Justice against our client. We provided the U.S. Attorney’s Office specific Medicare law exceptions and we were able to convince the government to end the investigation. We were able to successfully defend our client and the case resulted in no civil and no criminal liability for our client and any of its principals, directors, employees, and otherwise affiliated individuals.

Medicare Fraud Investigation by the U.S. Attorney’s Office and a number of federal law enforcement agencies against our client. Initially, our client eeceived a aubpoena from the Department of Health and Human Services and the Office of Inspector General for alleged medicare fraud. We were Aable to stop the investigation and we were able to successfully defend our client and the case resulted in no civil and no criminal liability for our client and any of its principals, directors, employees, and otherwise affiliated individuals.

Medicare Fraud Investigation by the Office of Inspector General (OIG) out of the Washington D.C. Headquarters against our client. Throughout a number of meetings with the federal prosecutors we were able to convince the government that our client did not violate medicare laws. We were able to end the investigation and we were able to successfully defend our client and the case resulted in no civil and no criminal liability for our client and any of its principals, directors, employees, and otherwise affiliated individuals.

Medicare Fraud Investigation by the FBI in connection with the Office of Inspector General against our client. We were able to show the federal prosecutors that our client did not violate federal health care laws. Our experience with medicare fraud fnvestigations allowed us to persuade the government to conclude the fraud investigation with no civil and no criminal liability for our client and any of its principals, directors, employees, and otherwise affiliated individuals.

Medicare Fraud Investigation by the FBI in connection with the Office of Inspector General against our client. We were able to show the federal prosecutors that our client did not violate federal health care laws. Our experience With medicare fraud investigations allowed us to persuade the government to conclude the fraud investigation with no civil and no criminal liability for our client and any of its principals, directors, employees, and otherwise affiliated individuals.

Medicare Fraud Investigation by various federal law enforcement agencies against our client. The case began with a subpoena issued by the Department of Health and Human Services. The request in the subpoena led us (rightly) to conclude that the investigation was criminal in nature. We provided substantial information and addressed the medicare fraud allegations in a number of meetings and ultimately negotiated an end of the investigation leaving no civil and no criminal liability for our client and any of its principals, directors, employees, and otherwise affiliated individuals.

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