MEDICARE AND HEALTH CARE FRAUD
The Federal Government has been aggressively investigating and prosecuting what it considers fraud in the administration of the Medicare Program as well as private health insurance companies. State authorities administer the Medicaid Program. Many of these cases start with the service of Grand Jury or Administrative Subpoenas for records hoping to find irregularity in the paperwork prepared by physicians and other providers to the Medicare Program trying to get paid. When any irregularities are uncovered, Federal Agents from either the Postal Inspector’s Office or the FBI will try to make a case. They will cast a wide net over the employees of the physician’s office or clinic. Long before an Indictment is returned and people are arrested, these Federal Agents may have already interviewed employees in the organization and prejudiced any opportunity to build a defense at trial when charges are brought.
If you are a physician, physician’s assistant, registered nurse, psychologist, or other professional, your defense to Medicare fraud allegations should start during the investigation stage. Not only must you defend yourself, but frequently the privacy of your patients in the case of Subpoenas and Search Warrants. Most allegations of Medicare fraud involve treatments that prosecutors allege were not medically necessary, but were authorized by a prescription. That prescription may have been obtained by a phony patient trained to provide a history that would guarantee the issuance of a prescription. Long after the fact, the Government can come back and challenge the validity of the prescription, and make an accusation that the professional provider was complicet in the fraud.
Any accusation of Medicare or Health Care fraud that causes an Indictment to be issued can also threaten the professional licenses of physicians and other medical professionals. These accusations can have an adverse affect on a physician or other medical professional’s ability to continue to practice. Legal representation is needed at the earliest possible stage.
Charles G. White has effectively and successfully defended Medicare fraud cases of all kinds for almost 30 years. During that time, he has represented physicians, registered nurses, psychologists, other medical professionals as well as non-medical persons such as billing companies and van drivers who are frequently implicated in these cases. With the clinic owners, physicians, and some other medical professionals, Mr. White can build a team of regulatory compliance experts, investigators and accountants to review and analyze the typically voluminous number of documents that typically characterize Medicare fraud cases heading to trial.
Experience, aggressive and compassionate representation can make a difference between incarceration and professional disgrace in the future of professional performance. Mr. White has helped his clients before charges are brought during the investigation, to his successful defense at trial. Most notably, Mr. White obtained an jury acquittal of a clinic owner of three home health agencies charged in a 15-count Indictment after a trial that lasted four months in Federal Court in Miami. Charles G. White knows the system and how to protect his clients against it.
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