Criminal Defense Lawyers

Facing Healthcare Fraud Charges? Here’s What You Need to Know

What Exactly Is Healthcare Fraud?

Healthcare fraud occurs when someone intentionally deceives the healthcare system – to obtain money or benefits they aren’t entitled to. It covers a wide range of potential crimes, like:

• Billing for services never rendered
• Upcoding to receive higher reimbursements
• Paying kickbacks for patient referrals
• Prescribing unnecessary treatments
• Using another person’s insurance information

Basically, if you lie, cheat or steal – to wrongfully profit from a healthcare program like Medicare, Medicaid or private insurance, it’s fraud. And make no mistake – it’s taken extremely seriously, by both state and federal authorities.

Why Healthcare Fraud Is Prosecuted So Aggressively

Healthcare fraud costs tens of billions annually. Every scheme drives up costs for everyone – patients, providers, taxpayers. It undermines public trust in a system designed to promote health and wellbeing. So it’s no surprise law enforcement has made prosecuting these cases a top priority. They’ll use every tool at their disposal – search warrants, wiretaps, data mining, whistleblower information. Once they suspect fraud, they’ll stop at nothing to build a case.And the potential penalties are nothing to sneeze at. Healthcare fraud convictions can mean:

• Decades in federal prison
• Millions in fines and restitution
• Loss of professional licenses
• Exclusion from healthcare programs

With so much at stake, if you’re accused – you can’t afford to take it lightly. You need to fight, strategically – with a defense team that understands these complex cases, inside and out.

Why Experience Matters in Healthcare Fraud Defenses

Healthcare fraud cases are document-intensive. Prosecutors will bury you in paperwork – patient files, billing records, emails, you name it. Your lawyers need to meticulously analyze every shred of evidence, looking for holes in the government’s theory. They also need a deep understanding of the incredibly technical regulations involved. Honest billing mistakes can look like fraud to an untrained eye. An experienced healthcare fraud attorney knows how to counter that perception. Plus, these cases frequently involve parallel civil and criminal proceedings. Your defense strategy has to account for both tracks – protecting your rights, assets and freedom every step of the way. In short, this is not an area where you want a general practice lawyer doing their best. You need specialists, who eat, sleep and breathe healthcare fraud defense. Lawyers with a proven track record, taking on the toughest cases – and winning, time and again.

Building a Powerful Healthcare Fraud Defense Strategy

So how does an elite defense firm approach one of these cases? By exploring every possible avenue and angle. Some potential defense strategies include:

Lack of Intent

For a healthcare fraud conviction, prosecutors must prove you knowingly and willfully intended to defraud a healthcare program. If there’s any ambiguity about your state of mind – for instance, if you relied on incorrect coding advice – it could create reasonable doubt.

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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Prosecutorial Overreach

Sometimes overzealous prosecutors will take an aggressive interpretation of vague regulations, trying to criminalize conduct that isn’t actually illegal. We’ll fight overreach, and work to dismiss or narrow an overbroad indictment.

Attacking the Evidence

We’ll scrutinize how the government gathered its evidence, looking for Fourth Amendment violations or other defects that could get key pieces suppressed or excluded. We’ll also carefully examine the evidence itself, identifying biased witnesses or contradictory documentation that undermines the allegations.

Negotiating a Favorable Resolution

In some cases, the evidence may be overwhelming – but that doesn’t mean you’re completely out of options. We could potentially negotiate for reduced charges, minimizing your exposure to the harshest penalties. The bottom line? We’ll leave no stones unturned in pursuit of the best possible outcome. 

Why You Need an Elite Healthcare Fraud Defense Firm Like Ours

When your career, finances and freedom are on the line, you can’t afford to take chances with an inexperienced lawyer. You need a firm with a proven track record, taking on the biggest healthcare fraud cases and winning. At Spodek Law Group, that’s exactly what you’ll get. Our team has successfully defended healthcare professionals, hospital administrators, pharmaceutical companies and more – defeating criminal charges and avoiding potential decades behind bars. We’re not just knowledgeable about healthcare regulations and statutes. We understand the real-world dynamics of how these cases unfold – the tactics prosecutors use, the pressure they try to apply. We know how to stay a step ahead, poking holes in their evidence from every angle.Most importantly, we have the resources and relentlessness to go toe-to-toe with the government’s biggest, baddest prosecutors. We will outwork, outfight and outmaneuver them at every turn. No matter how complex the allegations, how high the stakes – we simply will not rest until we’ve secured the best possible result. When your entire future is on the line, that’s the level of unwavering commitment and elite advocacy you need. If you or your organization has been accused of healthcare fraud, don’t roll the dice with an inexperienced lawyer. Protect yourself, with the elite defense team at Spodek Law Group.

Frequently Asked Questions About Healthcare Fraud Charges

What are some common examples of healthcare fraud?

Some of the most frequently prosecuted healthcare fraud schemes include:

• Phantom billing (billing for services never rendered)
• Upcoding (billing for more expensive services than were provided)
• Unbundling (billing across multiple codes instead of one bundled code)
• Kickbacks (paying for patient referrals)
• Prescription drug fraud (writing medically unnecessary prescriptions)
• Falsifying patient records or cost reports

How do federal prosecutors build healthcare fraud cases?

Prosecutors use a variety of tactics, including search warrants, wiretaps, data mining of billing records, whistleblower information and more. They’ll analyze years’ worth of documents looking for patterns that could indicate intentional fraud.

What are the potential penalties for healthcare fraud?

Healthcare fraud convictions can result in severe penalties, including:

• Up to 10 years in federal prison for each count (20+ years for aggravated cases)
• Fines and restitution potentially totaling millions of dollars
• Loss of professional licenses and hospital privileges
• Exclusion from federal healthcare programs like Medicare/Medicaid
• Forfeiture of illegally obtained proceeds and assets

Do I really need a specialized healthcare fraud lawyer?

Absolutely. These are incredibly document-intensive, technically complex cases. You need a lawyer with deep experience analyzing medical records, billing data and healthcare regulations – not to mention a track record of taking on and beating federal prosecutors.

What should I do if I’m being investigated for healthcare fraud?

The most important thing is to avoid making any statements to investigators until you’ve spoken to legal counsel. Anything you say can potentially be used against you. Hire an experienced healthcare fraud defense lawyer immediately to protect your rights.

Don’t Let Healthcare Fraud Charges Derail Your Life – Hire a Relentless Defense Team

Look, we get it – being accused of healthcare fraud is terrifying. The potential penalties are severe. The government will throw massive resources at trying to make an example of you.But here’s the thing – you don’t have to face this beast alone. With the right legal representation, you can fight these charges head-on. You can poke holes in the prosecution’s case, raise doubts, get charges reduced or dismissed entirely. At Spodek Law Group, that’s exactly what we do, day in and day out. We’re not just skilled lawyers – we’re elite litigators with a proven track record of taking on the biggest, baddest healthcare fraud cases. And winning, time and again.We know the tactics prosecutors use, the pressure they try to apply. We’ve seen every trick in their book – and we know how to counter it, aggressively and strategically. With our deep knowledge of healthcare regulations, combined with our meticulous approach to analyzing evidence, we’ll identify every potential flaw in their theory of the case.

What to Do If You’re Under Investigation for Healthcare Fraud

Being investigated for healthcare fraud is terrifying – but it’s crucial to keep a level head. Here are some tips on what to do (and what not to do):

Don’t Panic, But Act Quickly

An investigation doesn’t necessarily mean charges are imminent. But you should still treat it with the utmost urgency. Hire legal counsel immediately to get ahead of the situation and protect your rights.

Don’t Talk to Investigators

No matter how friendly they seem, don’t make any statements to federal agents or prosecutors without your lawyer present. Anything you say can potentially be used against you to build a case.

Don’t Try to “Fix” Anything

Resist any temptation to alter or destroy documents, computer files or other potential evidence. That’s a surefire way to face obstruction charges on top of the original allegations.

Do Remain Professional and Cooperative

Though you shouldn’t discuss the case, you also shouldn’t act evasive or confrontational with law enforcement. Be polite and cooperative when appropriate, but let your lawyer do the talking.

Do Prepare for Aggressive Tactics

Federal agents may try to pressure you into talking by executing search warrants, freezing assets or threatening charges against family members or colleagues. Stay strong, and let your defense team handle it.

Do Gather Any Exculpatory Evidence

If you have documentation, emails, recordings or other materials that could potentially undermine the allegations against you, securely gather it and provide it to your legal team right away.The key is to take charges seriously from the very start, while avoiding any panicked actions that could potentially incriminate you further. With skilled legal representation, you can begin mounting an aggressive defense strategy – before prosecutors even file charges.

What to Expect When Charged with Healthcare Fraud

Being charged with healthcare fraud can feel like a nightmare – federal agents raiding your home or office, seizing files, freezing assets. It’s a terrifying, overwhelming experience. But it’s crucial you understand what to expect, so you can protect your rights every step of the way.

The Charges Will Be Extensive

Federal prosecutors don’t play around with healthcare fraud. They’ll typically bring charges under multiple statutes, looking to “stack” as many potential penalties as possible. Expect to see charges like:

• Healthcare fraud (18 U.S.C. § 1347)
• Wire fraud
• Mail fraud
• Money laundering
• Making false statements
• Tax violations

They’ll “throw everything at the wall” in hopes that something sticks. Your defense team needs to systematically dismantle each and every charge.

The Discovery Process Will Be Massive

Because these cases are so document-intensive, you can expect to receive thousands (if not millions) of pages of discovery evidence from prosecutors. Patient files, billing records, emails, recorded calls – anything and everything even remotely related to the allegations.Your lawyers will need robust systems to organize and analyze all of this evidence, identifying potential holes or contradictions that could undermine the government’s case.

Prosecutors Will Use Aggressive Tactics

Federal agents will likely try to ratchet up the pressure through a variety of aggressive tactics, like:

• Executing search warrants on your home, office, bank accounts, etc.
• Attempting to turn colleagues or employees into cooperating witnesses
• Threatening charges against family members or spouses
• Leaking damaging stories about you to the media

It’s crucial you avoid any rash decisions in the face of these intimidation attempts. Stay strong, and let your defense team counter the government’s moves systematically and strategically.

There Will Be Immense Financial Pressure

Healthcare fraud charges can potentially lead to millions in fines, asset seizures and restitution orders. Prosecutors know this financial burden can make defendants more likely to take a plea, even if they’re not guilty.Your lawyers need to fight vigorously against disproportionate fines or freezing of legitimate assets not tied to the alleged scheme. They also need to push for a prompt trial to minimize the financial bleeding.

You May Face Parallel Civil Proceedings

In addition to the criminal case, you could also face civil lawsuits from:

• Private insurance companies seeking damages
• Whistleblowers under the False Claims Act
• Patients alleging harm from any improper services

Your defense strategy needs to carefully account for both the criminal and civil tracks, ensuring you don’t make admissions or concessions that could damage your position in one while trying to defend the other.The road ahead is long and difficult – but with the right legal team, you can absolutely defeat these charges and move forward with your life and career. The key is having a relentless, strategic defense from day one.

Common Defenses Against Healthcare Fraud Charges

When you’re facing federal healthcare fraud charges, it can feel like a David vs. Goliath battle. Prosecutors have massive resources, and they’ll use every tool at their disposal to secure a conviction.But just because the government “throws the book at you” doesn’t mean you’re automatically guilty. There are many potential defenses your legal team can employ to poke holes in the prosecution’s case, raise reasonable doubts, and fight for a favorable outcome.Some of the most common defense strategies include:

Lack of Criminal Intent

For a healthcare fraud conviction, prosecutors must prove beyond a reasonable doubt that you knowingly and willfully executed a scheme to defraud a healthcare program. If there’s any ambiguity about your mindset and intentions, it creates a window for reasonable doubt.For example, if you can show you relied on inaccurate coding advice from a trusted consultant, it could undermine the “willful” intent requirement.