Criminal Issues
Health care fraud investigations
If an AHCA inspector visits your place of business and finds deficiencies, a quick response and correction of these deficiencies may prevent a referral to another agency for criminal investigation. The sad truth is, mere administrative issues can sometimes be misinterpreted by an inspector as evidence of probable wrongdoing if they are not handled closely and cooperatively with the inspector. Our team is experienced in overseeing the development of a Correction Plan that will comply expeditiously with AHCA, and most importantly, prevent any unwarranted suspicion of wrongdoing.
FBI or state investigations
Federal and state investigations normally end with the law enforcement agents contacting the suspect and questioning them. All initial contact with the officers is critical to the success of your case. This is because in many instances, by the time the investigators confront you, their investigation has been going on for some time and they have gathered evidence that can increase the level of reasonable suspicion that you or your business may be involved in criminal activities.
If you are ever contacted by federal or state investigators, you should call us first before speaking to them in detail. Our team will quickly gather the information we need from you to serve as a buffer between you and law enforcement. It is important to understand all of your rights and, in particular, exercise your constitutional right against self-incrimination. We have extensive experience in representing clients throughout this very important stage of what may become a criminal case. Many times investigators’ suspicions are without merit and we work closely with agents to provide the information necessary to dispel their unwarranted suspicions. Even if you have already been indicted, however, on either the state or federal level, we can help you.
Grand jury subpoenas
We have the experience and technical expertise to ensure that the scope of any subpoena you may receive is as limited as possible, and that your rights are fully protected. Of course, we will accompany you and vigorously defend your rights in any appearance before a grand jury.
Frozen bank accounts
We will quickly and effectively ascertain the legality of the authority by which any of your bank accounts are frozen, and work diligently to ensure you obtain the best possible results in such a circumstance.
Anti-kickback violations
Over they years, we have seen many situations in which contracts created by other firms are in violation of anti-kickback statutes. We have extensive experience ensuring such contracts are in full compliance with the law and all provisions of the Safe Harbor Act. Also, if you are charged with clinical/civil violations, chances are we can help expedite the matter to your benefit.