National Healthcare Fraud/White-Collar Criminal Defense: Investigations and Audits

In recent years, the federal government has teamed up with state and local government to aggressively identify and stop health care fraud. The investigators are often ruthless and use confidential informants, previous employees and others with potential inside information to assist in the investigation and prosecution. As a result, incidental errors or negligence are often identified as potential fraud.

The Medicare/Medicaid billing manuals/procedures are not easy to understand, and often coding errors and simple misunderstandings lead to adverse consequences. With significant increases in funding from the federal government for health care fraud audits, health professionals are often faced with intrusive investigations.

These investigations and audits do not resolve themselves. The assistance of a national health care fraud defense lawyer who understands CMS regulations and state and federal fraud and abuse laws should be retained at the earliest possible time to limit exposure and help ensure a positive outcome.

Health care fraud defense is an extremely complicated area of law. In contrast to other health law matters, they progress very quickly and carry significant penalties and fines. Often the key to a strong defense is one that is prepared as early as possible. Even the mention of health care fraud can trigger licensing investigations and Medicare and Medicaid audits. 

If you have been arrested for health care fraud, contacted by federal or state/local law enforcement, or contacted by a medical insurer raising questions of potential fraud, contact a defense attorney as soon as possible.

The allegations are very serious, and prosecutors will often try obtaining information from you before you have retained an attorney. Please don’t give authorities or the prosecutor information without first seeking counsel.

Examples of Health Care Fraud

      • Kickbacks
      • Submitting false claims to CMS for payment
      • Billing for ghost patients
      • Billing for services not provided
      • Billing for equipment not provided
      • Billing for services of such low quality that they are virtually worthless
      • Upcoding
      • Billing unbundled services
      • Overutilization of certain medical procedures or services
      • Lack of medical necessity
      • Utilization of excluded providers
      • Making false statements on applications or contracts to participate Medicare or Medicaid program
      • Providing false or misleading information expected to influence a decision to discharge a patient
      • Violating Medicare assignment provisions or the physician agreement

Possible Sanctions for Health Care Fraud

Jail Time:
      • Healthcare Fraud: up to 10 years. Up to 20 years if bodily injury
      • Conspiracy to Commit Healthcare Fraud and Fraud: up to 20 years
      • False Claims Act Convictions: up to 5 years per occurrence. Up to Life if convicted of multiple counts
      • Money Laundering: up to 10 years
      • Conspiracy to Commit Money Laundering: up to 20 years
      • Wire Fraud: up to 20 years
Civil Monetary Penalties:
      • False Claims Act: Up to $21,563 per claim and a fine three times the number of damages sustained by the government as a result. Fine up to $250,000 if knowingly
      • Anti-Kickback Statute: Up to $50,000 per violation and a fine three times the amount of the kickback
      • Health Care Fraud: Up to $250,000
      • Exclusion Statute: Up to $10,000 per item claimed while excluded and a fine three times the amount claimed
      • Restitution
Other Sanctions and Collateral Consequences:
      • Loss of Licensure
      • Loss of DEA Registration
      • Exclusion from Medicare and Medicaid
      • Suspension of Payment on Outstanding Invoices
      • Loss of Staff Privileges

Turn to the National Healthcare Fraud and Criminal Law Attorneys at Chapman Law Group

For 35 years, the health care fraud defense lawyers at Chapman Law Group have aggressively defended licensed healthcare professionals across the U.S. on criminal matters — from the internal investigation right up through trial.

We handle multistate federal criminal matters investigated by the DOJ; state felony matters; and, where criminal sanctions are possible, investigations commenced by the HHS, FBI, DEA, FDA, and DOJ.

We have extensive experience in defending health professionals faced with criminal charges, including:

We represent licensed medical professionals, including:

Our offices are in Detroit (where we serve Dearborn, Troy, Ann Arbor and Grand Rapids, and the rest of Michigan); Miami and Sarasota, Florida (for Jacksonville, Tampa, Orlando, West Palm Beach, and all of Florida); Los Angeles/Southern California; and Chicago

Contact us today to learn more about what an experienced, reputable health care fraud attorney can do for you.

Got A Question?

Contact me now to schedule a consultation.

Other Practice Areas​

Health Care Fraud/
Criminal Defense

Related Case Results

Related Blog Posts

Got A Question?

Contact me now to schedule a consultation.
Chapman Law Group Favicon

This website uses cookies to ensure you get the best experience on our website.

Send this to a friend