ATTORNEY ON CALL · 24/7
212 300 5196
6 MAR 2026 · 2 MIN READ · BY TODD A. SPODEK
THE BRIEF · FILED UNDER: FRAUD
DOCKET NO. 775 · THE DEFENSE DESK

Health Care Fraud Attorney.

Learn about federal health care fraud, including common schemes like false billing and kickbacks, potential penalties under 18 U.S. Code § 1347, and the burden of proof in prosecutions. Discover why retaining an experienced health care fraud attorney is critical if you face investigation or charges for defrauding health care benefit programs.

Todd A. Spodek
Todd A. Spodek
MANAGING PARTNER · 6 MAR 2026 · 2 MIN READ
★★★★★1,100+ FIVE-STAR GOOGLE REVIEWS
SUPER LAWYERS · 2020-25AVVO · “SUPERB”SECOND GENERATION · SINCE 1976
AS SEEN ON NETFLIX · CNN · FOX NEWS · NY POST

The healthcare industry, akin to the financial industry, is a sector where public confidence is important. The fact is that the overwhelming majority of healthcare and medical providers are honest, ethical, hard working people. On the other hand, there are also many medical providers who look to inflate the size of their bank accounts at the expense of their patients, insurance providers, and others. In actuality, National Health Care Anti-Fraud Association (NHCAA) reported that the financial losses from health care fraud activity can reach into the tens of billions of dollars every year.

Due to such huge financial losses, the FBI and other federal agents and prosecutors persistently investigate, pursue, and prosecute those who are involved in health care fraud schemes. When looking at the long-term and severe penalties associated with a conviction, alleged offenders need to get in touch with an experienced health care fraud attorney immediately.

What is Health Care Fraud?

At its core, health care fraud is basically the providing of false or misleading information that is used to determine the amount of health care benefits payable. It is categorized as a white-collar crime and, due to the inherent nature of these fraudulent schemes, the perpetrator is able to gain financial wealth by shifting the costs down to customers and insurance providers. This genre of fraud is a widespread problem. It can also be socially and financially ruinous. For this reason, and many others, the FBI, the U.S. Postal Service, and the Office of the Inspector General (OIG) are all charged with the task of investigating health care fraud.

An important characteristic of health care fraud, and part of the reason that federal agents aggressively prosecute it, is the effect of this fraud on insurance policy holders and consumers. Fraud inevitably leads to higher policy premiums, greater out-of-pocket expenses, and lower available benefits and coverage.

Common Ways Health Care Fraud Occurs

To get a better picture of what constitutes health care fraud, we can study some common examples. Primarily, theft of patient information is among the most prevalent types of health care fraud. In this scenario, the medical providers use patient information to obtain reimbursement for services and goods they never provided. Several ways that criminals carry out this fraud include:

  • Providing unlawful incentives, whether its cash or tangible gifts, to lure beneficiaries to to a specific clinic where patient identities are then obtained
  • Harvesting patient information at free screenings (such as at health fairs)
  • Inducing medical staff to copy patient insurance information and share it with individuals involved in a scheme
  • Buying patient information from other individuals involved in the scheme
LEGAL INFORMATION, NOT LEGAL ADVICE · STATUTES CHANGE - VERIFY CURRENT LAW · ATTORNEY ADVERTISING
THE AUTHOR'S RECORD · PRIOR RESULTS DO NOT GUARANTEE A SIMILAR OUTCOME
Acquitted.
$26M MONEY LAUNDERING
Dismissed.
RICO · 10-YEAR MINIMUM FACED
Six months.
$12M PONZI · YEARS ASKED
ALL RESULTS →
★★★★★VERIFIED CLIENT · FEDERAL CASE · 2022 · VIA GOOGLE REVIEWS
"By the time our free consultation was over, we left at ease."
1,100+ FIVE-STAR GOOGLE REVIEWS →
RISK FREE · CONFIDENTIAL · 24/7

Reading is good. Calling is better.

Answered within 24 hours, guaranteed. Some stories are better told out loud -

212 300 5196
AFTER YOU REACH OUT
01A person answers - not a service. Day or night. 02Free, confidential consultation - ask us anything, regardless of how long it takes. 03Strategy starts the same day - and you hold the senior partner's cell number.
★★★★★1,100+ FIVE-STAR GOOGLE REVIEWS
READ THEM →
INTAKE · PRIVILEGED & CONFIDENTIAL
24/7
01
02
03
04
05
ANSWERED WITHIN 24 HOURS, GUARANTEED OR CALL 212 300 5196
EVERYTHING YOU SHARE IS PROTECTED BY ATTORNEY-CLIENT PRIVILEGE FROM THE FIRST WORD.