Case Result: Significant Penalty Reduction for Physician Accused of Healthcare Fraud

Professionals

Primary Issue

A Nebraska pain management physician was indicted on multiple federal charges, including nine counts of healthcare fraud, four counts involving controlled substance violations, and three counts of making false statements related to healthcare claims.

Prosecutors alleged that the physician improperly authorized controlled-substance refills when he was not in the office, billed those encounters as nurse visits, and obtained foreign-sourced Botox from an online distributor that purported to be legitimate.

When the physician first contacted Chapman Law Group, his then-current counsel was preparing to bring him into a meeting with the government without reviewing discovery. That attorney had also encouraged the physician to accept a plea agreement requiring guilty pleas to both healthcare fraud and controlled substance counts. Those counts have an advisory guideline sentence of five years or more, and restitution of $327,000.

Legal Argument

Once he met with our experienced attorneys, we immediately intervened to halt premature discussions between our clients and prosecutors, while taking time to evaluate the government’s evidence. Our federal healthcare defense team conducted a full analysis of the allegations, scrutinizing prescribing records, billing data, and product sourcing documentation.

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We quickly identified significant weaknesses in the government’s theory — particularly regarding intent, delegation practices, and the legitimacy of the physician’s treatment decisions.

Based on these findings, Chapman Law Group advised the physician to reject the government’s initial plea offer. Through extensive negotiations, our attorneys reduced both the scope of the charges and the alleged loss amount. This strategy effectively challenged the government’s interpretation of the evidence and its sentencing calculations.

Case Results

After strategic and sustained advocacy, the physician pleaded guilty to only a single healthcare fraud count. The alleged loss was reduced from $327,000 to $188,000 — nearly a 50% reduction — and all controlled substance charges were dismissed. The court imposed a sentence of one year and one day, allowing the physician to earn good-time credits.

The bottom-line is that the client will serve 10 months or less of prison time, avoiding the five-year guideline sentence originally proposed and significantly preserving his professional future and potentially years of freedom.

Attorney

Summer McKeivier

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Healthcare-Based Criminal Law, Healthcare Fraud Defense

Los Angeles Office

17434 Bellflower Blvd., Ste. 200-229
Bellflower, CA 90706
Phone: (248) 644-6326

Areas of Law

Defending Against Healthcare Fraud Charges

Individuals depicted or heard in the foregoing media appearance or images may no longer be current attorneys, employees, members or affiliates with Chapman & Associates, PC or The Chapman Law Group (the “Firm”), including Ronald W. Chapman, II who is no longer affiliated with the Firm. For a current listing of the attorneys and services available with the Chapman Law Group, please see
https://chapmanlawgroup.com/team.

What Past Clients Are Saying

Dahlia Harrison
Dahlia Harrison
Google Reviews
Words cannot express how grateful I was and still is to my great lawyer Mr Meltz. He gave me my life back. He kept me informed, he gave me hope when I was in despair. He is also a respected lawyer in the courtroom. My outcome was good and my case was expunged. So whenever you need a good lawyer Mr Meltz is the man. Last, but by no means least thanks also to his team
Astrid Gomez
Astrid Gomez
Google Reviews
I am deeply satisfied with the legal representation of my attorney, Jonathan Meltz. From the beginning, he proved to be attentive, considerate, compassionate, punctual, and, above all, highly professional. He and his legal assistant, Andrea Macias, kept me informed at every stage of my process, clearly explaining each step and addressing all my questions with patience and empathy. Throughout the case, he tirelessly sought out the tools and strategies necessary to achieve the best possible outcome in my trial. Thanks to his commitment, on the day of the hearing, I felt protected, heard, and truly defended. Jonathan Meltz is the type of attorney anyone would want on their side during a difficult time. His integrity and dedication make all the difference. I highly recommend him.
Peter Rafferty
Peter Rafferty
Google Reviews
Jonathan Meltz was terrific with my case. They understood my problem, and were very effective at coming up with a solution. Highly recommend this firm and Jonathan Meltz.
Barbara Macy
Barbara Macy
Google Reviews
In the first few minutes of our meeting, Mr. Meltz separated the files that I had put together. He organized the paperwork into two piles. This one he said putting his hand on the first pile, represents the case against you. We are going to work on showing how these statements cannot possibly be true. Your other files represent your emotions about this case and will have to be addressed at a another time. That meeting and clear vision set the tone for all of our following meetings and the reinstatement of my certificate. I will always appreciate his knowledge and confidence as well as the results.
L G
L G
Google Reviews
Excellent law group overall. Jonathan Meltz is a wonderful attorney to have on your side. Not only is he is very knowledgeable and competent in his field of practice, he is also kind and honest. Difficult to find all these qualities in an attorney. Highly recommend.
Steven Santacruz
Steven Santacruz
Google Reviews
Great lawyer.. he’s handled several cases for me and my family very successfully.. highly recommended !

Disclaimer

This information is a sample of our past results. Prospective clients may not obtain the same or similar results. Every case is different, and each case must be evaluated and handled on its own merits. The circumstances of your case may differ from the results provided. The information provided has not been reviewed or approved by the State Bar.

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