Healthcare fraud remains one of the most aggressively prosecuted federal offenses in the United States. Each year, the Department of Justice (DOJ), the FBI, HHS-OIG, and various federal task forces bring hundreds of cases involving allegations such as False Claims Act violations, Medicare fraud, billing fraud, kickback schemes, upcoding, improper… Read more »
Healthcare fraud case: A Florida-based healthcare marketer has been sentenced to federal prison for orchestrating a multi-million dollar genetic testing fraud scheme — and the case has major implications for healthcare executives, telemedicine platforms, and diagnostic labs across the country. On September 19, 2025, the Department of Justice page announced… Read more »
For service-disabled veteran-owned small businesses (SDVOSBs), holding a federal contract is a privilege—but it comes with heavy scrutiny. What happens when your SDVOSB status is challenged not just in a bid protest, but during a False Claims Act investigation or even a criminal indictment for SDVOSB fraud? That’s not a… Read more »
A Turning Point in Federal Fraud Law The 2023 Supreme Court decision in United States ex rel. Schutte & Proctor v. SuperValu Inc. changed how courts assess fraud under the False Claims Act (FCA). This landmark case redefined the scienter element—what it means to act “knowingly”—in cases where businesses are accused… Read more »
When a healthcare provider, hospital executive, pharmaceutical company, or physician faces allegations under 18 U.S.C. § 1349, the situation demands serious legal intervention. Health care fraud conspiracy charges can devastate reputations, careers, and companies. As experienced healthcare fraud defense attorneys, we aim to explain what constitutes conspiracy to commit healthcare… Read more »
The Stakes of a Healthcare Fraud Investigation Not Going In Your Favor? The Information Below Can Avoid Jail Time and Hefty Fines. Facing a federal investigation or federal indictment for healthcare fraud can be your company’s most critical legal challenge. Whether you are a hospital, pharmaceutical firm, physician practice group,… Read more »
Being indicted for healthcare fraud is a stressful and overwhelming experience. Whether you’re a medical provider, healthcare business owner, or administrator, facing criminal charges can jeopardize your career, finances, and personal freedom. Knowing the right steps to take after a healthcare fraud indictment is critical to protecting your rights and… Read more »
Healthcare providers dedicate their careers to helping others, yet those same providers can find themselves targeted in aggressive federal investigations for healthcare fraud. Whether you’re facing allegations of Medicare fraud, Medicaid fraud, or other forms of billing misconduct, the consequences can be severe — impacting your professional license, financial stability,… Read more »
According to the Federal News Network “Nearly 40% of the federal cancelled contracts that President Donald Trump’s administration claims to have canceled as part of its signature cost-cutting program aren’t expected to save the government any money, the administration’s own data shows.” The Department of Government Efficiency, run by Trump adviser… Read more »
Facing a Federal False Claims Act (FCA) investigation or litigation lawsuit puts businesses, government contractors, and healthcare providers in a difficult position. The decision to settle or litigate your case is complex and stressful, and there is no perfect answer. While settling may seem like the safest route, it comes… Read more »