Criminal Defense Lawyers

Denver Healthcare Fraud Defense Lawyer

Denver Healthcare Fraud Defense: Protecting Your Future

The Healthcare Fraud Battlefield: What You’re Up Against

 1The government has unlimited resources, and they’re not afraid to use them. You’re up against:

• A team of bloodthirsty prosecutors
• Armies of investigators and auditors
• Billions in federal funding

They have the human power to dig through every shred of paperwork, every file. And they will, looking for any tiny discrepancy to hang you with. 1But we’re not intimidated. In fact, we relish the challenge. Because when the government overreaches, that’s when we go on the counterattack.

Tearing Their Case to Shreds: A Merciless Dissection

We’ll look at the bigger picture too:

• Was this a legitimate business disagreement, blown out of proportion?
• Were there rogue employees acting without your knowledge?
• Is the government overstepping its authority, as usual?

By the time we’re done, their precious “evidence” will be hanging by a thread. Giving us a chance to…

Building Your Ironclad Defense: Strength Through Preparation

While we’re busy poking holes in their strategy, we’ll also be constructing an impenetrable defense for you. One built on a foundation of facts, not accusations. 4We start by really getting to know you and your business. We’ll embed members of our team deep undercover, studying your operations from the inside out. We’ll interview employees, vendors, anyone with a stake in the matter. 4Our goal? To gain a 360-degree view of the situation. To understand this case better than the prosecutors ever could.From there, we start assembling the pieces:

• Locating documents and records they missed
• Rounding up exculpatory evidence
• Identifying loopholes and safe harbors in the law
• Lining up expert witnesses to discredit their theories

We leave no stone unturned in pursuit of the truth. And when it’s time to make our case, we’ll be armed with a overwhelming counternarrative – one that doesn’t just defensive, but goes on the offensive.

The Counterattack: Becoming the Hunters

You see, the government wants you to just roll over and take a plea deal, the easy way out. But not us. When we strap on the armor, we fight. 4Our goal? Blow their case out of the water and pursue a full acquittal. And we’ve got plenty of ammunition:

Christine Twomey

2024-03-21

Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.

Brendan huisman

2024-03-18

Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!

Guerline Menard

2024-03-18

Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️

Keisha Parris

2024-03-15

Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.

Taïko Beauty

2024-03-15

I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!

Anthony Williams

2024-03-12

Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.

Loveth Okpedo

2024-03-12

Very professional, very transparent, over all a great experience

Bee L

2024-02-28

Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.

divesh patel

2024-02-24

I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

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Google rating score: 4.9 of 5, based on 736 reviews

• Lack of criminal intent
• Over-interpretation of ambiguous regulations
• Reliance on expert guidance
• Good faith mistake
• Widespread industry practices

We’ll take their “smoking gun” evidence and flip the script, until they’re the ones on the defensive. Watching their entire narrative unravel before their eyes. And if they still want to take this thing to trial? Even better. That’s our home turf, our time to really go to work. With aggressive cross-examinations, skillful deconstructions of their theories, and an impassioned closing argument that will have the jury questioning everything. 4By the time we’re done, “beyond reasonable doubt” will look more like “a colossal overreach.” And when the “not guilty” verdict comes in, you can rest easy knowing…

The Spodek Law Group Difference: A Proud History of Victories

Over our decades in practice, we’ve racked up win after win after win against federal prosecutors. A track record that’s made us a name to be feared in courtrooms across the country. 3From having multi-million dollar cases thrown out before they could begin. To securing acquittals at trial that made headlines. Our greatest hits reel just keeps growing. 3

And it’s all thanks to the core principles that guide our firm:

• We never take the easy way out
• We never back down from a fight
• We never stop working until we’ve achieved total victory

When you hire Spodek Law Group, you’re not just getting attorneys – you’re getting elite legal warriors. Fighters with the skills, experience, and sheer force of will to take on the government’s bully tactics and win. 3So if you’re facing healthcare fraud charges and want to go for broke, there’s only one firm to call. A firm that will give you…

The Spodek Law Group Advantage: Unparalleled Expertise

When it comes to healthcare fraud cases, you need a team with expertise that runs deeper than just “legal knowledge.” You need lawyers who understand the intricacies of the medical industry itself. 1That’s what sets Spodek Law Group apart. We’re not just criminal defense attorneys – we’re medical coding experts, Medicare policy mavens, and masters of healthcare regulation. This inside knowledge allows us to: 1

• Spot billing errors and documentation issues a mile away
• Understand the nuances of physician compensation models
• Navigate the tangled web of safe harbors and Stark Law exceptions

In other words, we speak the language of the healthcare world. We know all the loopholes, gray areas, and potential pitfalls your average lawyer would miss. 1And when you combine that industry fluency with our legal prowess? You get a defense strategy that’s truly unbeatable.

Billing Issues: Turning Paperwork Into Reasonable Doubt

One of the most common kickstarters for a healthcare fraud investigation? Billing discrepancies. And it’s easy to see why – with all the different codes, modifiers, and ever-changing rules, it’s a miracle any medical bill is 100% accurate. 6That’s where our expertise comes in. Our team can sift through the most convoluted chargemaster and pinpoint every single instance of:

• Unintentional overcoding or undercoding
• Lack of medical necessity
• Erroneous billing for supplies or equipment
• Accidental duplicate billing

What might look like fraud to an untrained eye, we can reframe as innocent human error or misinterpretation of the rules. Sowing reasonable doubt, and giving you a solid foundation to build your defense. 

Anti-Kickback Concerns: Navigating a Complex Web of Rules

Another major area of focus for prosecutors? Alleged violations of the Anti-Kickback Statute. But as any experienced healthcare lawyer can tell you, what looks “illegal” on paper is often just standard operating procedure. Our deep familiarity with the Anti-Kickback Safe Harbors allows us to contextualize seemingly sketchy practices like:

• Rental agreements with physicians
• Continuing medical education events
• Medical director compensation packages
• Employee referral programs

We know how to separate the truly illegal kickback schemes from the legitimate business arrangements. Giving you a fighting chance against an overzealous prosecution.

The Paper Trail: Turning Your Records Into a Roadmap to Victory

Of course, no healthcare fraud defense would be complete without a comprehensive document review and analysis. But here’s the thing – we don’t just skim through and take notes. We dive in headfirst, determined to squeeze every drop of reasonable doubt from the pages. Patient records? We’ll analyze them for evidence of medical necessity, proper documentation, and proof that services were indeed rendered. Accounting books? We’re looking for legitimate business rationales behind every expenditure and revenue stream. Corporate policies? We want to see your compliance protocols in action, demonstrating your commitment to following the rules. By painting a vivid, fully substantiated picture of your operations, we can counter the prosecution’s simplistic narrative of “fraud.” And give the jury no choice but to see the truth.

When the Government Overreaches: Flipping the Script

Sometimes, the best defense is a good offense. And when the government pushes too far, overextending its prosecutorial power, that’s our cue to push back – hard. We’re not afraid to call out:

• Unconstitutional search and seizure tactics
• Selective and vindictive prosecution
• Regulatory overreach and misinterpretation

Heck, we’ll even take it up to the appellate courts if we have to. Because at the end of the day, if the government can’t play by the rules, they don’t deserve to win.

When Mistakes Happen: Defending Clinical Judgment Calls

Let’s be real – medicine isn’t an exact science. There’s always some room for judgment calls, differences of opinion on the best course of treatment. And just because a prosecutor disagrees, that doesn’t make it fraud. That’s why we work closely with medical experts who can vouch for the clinical validity of your decisions. Putting your choices into the proper context of:

• Established standards of care
• Unique patient factors
• Evolving treatment practices

With the right expert testimony, we can reframe “fraud” as “reasonable medical judgment.” Giving you a solid defense grounded in science, not just legalese.

When Employees Go Rogue: Protecting Your Practice

They were bad apples, nothing more. You had robust compliance protocols, did everything by the book. But somehow, some way, those rogue employees found a way to cook the books behind your back. It’s a scary scenario, but one we’ve seen (and successfully defended) many times before. By gathering evidence of your comprehensive training and oversight procedures, we can clearly demonstrate:

• You had no knowledge of the fraudulent practices
• You established a culture of compliance and ethics
• You took reasonable precautions to prevent misconduct

With a defense like that, we can shift the blame squarely to where it belongs – the bad actors. Allowing you to continue running an honest business, unblemished by their misdeeds.

When All Else Fails: The Scorched Earth Approach

Okay, let’s say the prosecutors have dotted their i’s and crossed their t’s. They’ve checked all the boxes, built a seemingly airtight case against you. Well, then it’s time to go scorched earth. Because even a “perfect” prosecution still has to clear the highest bar of all – proof beyond a reasonable doubt. And when you bring the full force of Spodek Law Group’s litigation skills to bear, that’s one tall order. We’ll have the jurors questioning everything:

• The credibility of witnesses
• The reliability of documentary evidence
• The implications of the government’s overreach

By punching holes in their case from every possible angle, we’ll make that “reasonable doubt” standard look more and more…well, reasonable. Leaving the prosecutors grasping at straws, while you walk away a free man or woman.

The Spodek Law Group Advantage: Unparalleled Preparation

When it comes to healthcare fraud cases, there’s one thing that separates the amateurs from the elite players: preparation. 1We’re not talking about a quick review of some files here. We’re talking about a level of preparation so comprehensive, so painstaking, that it becomes a force multiplier for your entire defense. 1Here’s just a small sample of what goes into our pre-trial process:

• Interviewing every potential witness, no matter how minor their role
• Reviewing every single piece of documentary evidence with a fine-tooth comb
• Constructing detailed timeline maps to identify potential blindspots
• Wargaming every possible scenario the government could pursue at trial
• Holding regular mock trials and witness prep sessions to hammer out a flawless strategy

The amount of manpower and brainpower we dedicate to this process is staggering. But that’s what it takes to win at the highest levels of criminal defense. 1Call us today or schedule a free consultation online to get started.

Becoming a Spodek Law Group Client: Access, Attention, Advocacy

Enough about us, let’s talk about you. About what you can expect as a Spodek Law Group client. Because as you’ll quickly discover, we don’t just meet expectations – we demolish them. 1From the moment you sign on with our firm, you’ll experience a degree of access and attention that’s second to none:

• A dedicated point person, available 24/7 to answer your questions
• Regular face-to-face meetings to discuss strategy and next steps
• Constant updates on the status of your case, no waiting around

But it goes far beyond just customer service. When you become a Spodek Law Group client, you’re part of the family. And like any family, we’ll move mountains to protect you. 1You’ll have a whole team of legal gladiators, working around the clock to poke holes in the prosecution’s case. Scouring for new evidence, crafting airtight arguments, doing everything humanly possible to keep you out of the government’s crosshairs. And if worse comes to worst and this thing goes to trial? We’ll be right there by your side, fighting tooth and nail for your freedom. Hitting the prosecutors with everything we’ve got until the jury has no choice but to declare you “not guilty.” 1Because at the end of the day, that’s what really matters at Spodek Law Group. Not billable hours or big retainers – just delivering wins for the people who put their trust in us. And we’ve got a long, proud history of doing exactly that.

The Path Forward: Booking Your Free Consultation

So what are you waiting for? The moment you suspect you’re under investigation, the clock starts ticking. Every second you go without elite legal representation is a second wasted. 3Don’t try to go it alone. Don’t let fear or uncertainty paralyze you. Reach out to the Spodek Law Group immediately, and schedule your free, completely confidential consultation. 3We’ll spend as much time as it takes to understand the nuances of your situation. Asking the tough questions, poking holes in the prosecution’s theories, giving you an honest assessment of your best path forward. 3From there, it’s up to you. You can try to navigate this legal minefield alone, leaving your future hanging in the balance. Or you can stack the deck in your favor, by bringing on the elite team of healthcare fraud fighters at Spodek Law Group. 3