Los Angeles Healthcare Fraud Lawyer

Last Modified: March 10, 2025
Los Angeles Healthcare Fraud Lawyer

Healthcare fraud is a serious issue in Los Angeles, affecting both patients and healthcare providers. At Perlman & Cohen, we specialize in defending clients against healthcare fraud charges. Our extensive experience and commitment to justice set us apart. We know that healthcare fraud cases can be very complex. Our team is committed to protecting your rights. We focus on getting the best outcome for you.

When you face healthcare fraud charges, you need a strong legal team on your side. Our attorneys are well-versed in both state and federal healthcare laws. We work tirelessly to build a robust defense strategy tailored to your unique situation. Trust Perlman & Cohen to fight for your rights and future.

Our Los Angeles Healthcare Fraud Lawyer Defends Your Rights

Our Los Angeles healthcare fraud lawyer defends your rights

At Perlman and Cohen, we are all about providing aggressive and compassionate legal representation. Our attorneys have extensive experience handling complex healthcare fraud cases. We understand the severe penalties you may face, including hefty fines and prison time. That is why we are committed to fighting for your rights, reputation, and future.

When you choose Perlman & Cohen, you get more than just a criminal defense attorney. You get a team of advocates who will stand by you every step of the way. We firmly stand by your right to a fair trial. Our team will work relentlessly to make sure your side of the story is heard within the criminal justice system.

Understanding Healthcare Fraud in California

Healthcare fraud is a major issue in Los Angeles. It costs insurance companies and the federal government millions of dollars every year. Healthcare fraud happens when someone uses dishonest actions to gain an unfair advantage in the healthcare system. This often involves money and can take many forms.

Common types include billing for services never performed, upcoding (charging for more costly services), and making false claims. These actions can lead to serious criminal charges and hefty fines.

The impact of healthcare fraud goes beyond money. It drains resources from the healthcare system and leads to higher insurance premiums for everyone. Both the state of California and the federal government take healthcare fraud very seriously.

What Constitutes Healthcare Fraud?

What Constitutes Healthcare Fraud?

Healthcare fraud covers many dishonest acts within the healthcare industry. These include:

  • Billing fraud: Charging for medical services never performed or upcoding to more expensive services.
  • False claims: Submitting inaccurate claims to insurance companies or the federal government.
  • Kickbacks: Exchanging anything valuable for patient referrals.
  • Prescription fraud: Overprescribing controlled substances or forging prescriptions.
  • Double billing: Charging twice for the same service.
  • Unnecessary services: Billing for medical procedures that patients don't need.

Several laws govern healthcare fraud. The Anti-Kickback Statute makes it illegal to exchange anything of value for referrals related to federal healthcare programs. The False Claims Act holds individuals and companies responsible for cheating government programs.

Medi-Cal Fraud involves false claims related to California's program for low-income individuals. This type of fraud can result in severe criminal penalties.

Penalties for Healthcare Fraud in Los Angeles

Healthcare fraud penalties in Los Angeles are severe. They can greatly affect the life and career of those charged. Criminal penalties include:

  • Prison time (often years in federal prison)
  • Substantial fines (often hundreds of thousands of dollars)
  • Treble damages (paying back three times the amount defrauded)

Civil penalties add another layer of punishment:

  • Restitution payments
  • Exclusion from federal healthcare programs
  • Monetary penalties

Beyond legal penalties, a healthcare fraud conviction causes serious reputational damage. Medical professionals may lose their licenses. Healthcare providers might be barred from government healthcare programs. This makes it nearly impossible to continue working in the healthcare industry.

The statute of limitations provides the government with a specific timeframe to prosecute healthcare fraud cases, which can result in prolonged uncertainty for those under investigation.

Why You Need a Los Angeles Healthcare Fraud Lawyer

Why you need a Los Angeles healthcare fraud lawyer

Healthcare fraud cases are complex. They involve arcane knowledge of both state and federal laws. Without an experienced attorney, you face an uphill battle against powerful government agencies.

Several agencies investigate healthcare fraud:

  • Department of Justice (DOJ)
  • Federal Bureau of Investigation (FBI)
  • Centers for Medicare & Medicaid Services (CMS)

These federal agencies have extensive resources. They work with insurance companies to aggressively prosecute fraud cases. A skilled healthcare fraud defense attorney levels the playing field. They ensure your rights are protected throughout the legal process.

A healthcare fraud defense lawyer offers:

  • Knowledge of federal healthcare fraud laws.
  • Experience with healthcare fraud investigations.
  • Understanding of medical billing procedures.
  • Skills to challenge insufficient evidence.
  • Ability to negotiate with federal prosecutors.

When your freedom and career are at stake, having a criminal defense attorney with experience in healthcare fraud is crucial.

The Complexity of Healthcare Fraud Cases

Healthcare fraud cases involve both state and federal laws. These laws change constantly, making compliance difficult for healthcare providers. A skilled healthcare fraud defense lawyer can explain these complicated regulations and help develop a solid defense strategy.

Healthcare fraud investigations often begin without the target's knowledge. By the time you learn about the investigation, the government may have already gathered significant evidence. This makes early intervention by a criminal defense law firm essential.

Federal prosecutors put substantial resources into healthcare fraud cases. They often seek the harshest penalties possible. Without a strong legal team, you risk severe consequences, including prison sentences and financial ruin.

Common Types of Healthcare Fraud Cases

Common types of healthcare fraud cases

Billing Fraud and False Claims

Billing fraud and false claims are among the most common types of healthcare fraud. This happens when healthcare providers submit incorrect claims for payment. Examples include:

  • Phantom billing for services never provided.
  • Upcoding to more expensive services.
  • Unbundling related services to increase billing.
  • Submitting duplicate claims for the same service.

These actions violate both state and federal laws. They can lead to criminal charges under healthcare fraud laws. Penalties include prison time and substantial fines.

Insurance companies and the federal government actively look for billing patterns that suggest fraud. A healthcare fraud indictment often follows long investigations into billing practices.

Kickbacks and Illegal Referrals

Kickbacks and illegal referrals form another common type of healthcare fraud. The Anti-Kickback Statute bans receiving anything of value in exchange for referrals related to federal healthcare programs.

Common kickback scenarios include:

  • Payments for referring patients to certain facilities.
  • Gifts for prescribing specific medications.
  • Ownership interests in return for referrals.
  • Waiving co-pays to attract patients.

These arrangements often involve physician-owned entities or relationships between medical providers. The government views these arrangements as corrupting medical judgment and driving up healthcare costs.

Violations can lead to criminal charges, prison time, and exclusion from government healthcare programs.

Prescription Fraud and Drug Diversion

Prescription fraud involves the misuse of prescription drugs. Activities might include:

  • Overprescribing controlled substances.
  • Forging prescriptions.
  • Redirecting medications for unlawful purposes.
  • Billing for medications never dispensed.

Both federal and state agencies aggressively investigate prescription drug fraud. Given the opioid crisis, authorities pay special attention to prescribing patterns for pain medications.

Criminal penalties for prescription fraud can be severe. Healthcare providers face license revocation, prison time, and substantial fines.

Defending Against Healthcare Fraud Charges

Investigating the Allegations

The first step in defending against healthcare fraud charges is examining the allegations carefully. A good healthcare fraud defense attorney will:

  • Gather and review medical records.
  • Analyze billing data and patient records.
  • Interview witnesses.
  • Consult with billing experts.
  • Identify weaknesses in the prosecution's case.

This investigation forms the foundation of your defense strategy. It helps establish reasonable doubt about the fraud allegations.

Building a Strong Defense Strategy

Creating a solid defense plan is essential when fighting healthcare fraud accusations. Common defenses include:

Lack of intent: Healthcare fraud requires intent to defraud. Billing errors or misunderstandings of complex regulations don't constitute fraud.

Lack of knowledge: You may not have been aware of the fraudulent activities, especially in large healthcare facilities.

Medical necessity: Services that seem unnecessary to investigators may have been medically justified based on patient needs.

Illegal evidence: Evidence obtained through improper searches or seizures may be excluded from court.

Each case requires a unique approach. A skilled healthcare fraud defense attorney will tailor a strategy to the specific charges and evidence against you.

Negotiating Plea Deals and Alternative Resolutions

In some cases, a plea deal or alternative resolution might be the best option. This could include:

  • Reduced charges
  • Diversion programs
  • Civil settlements instead of criminal charges
  • Probation instead of prison time

Skilled negotiations can considerably reduce the effect of healthcare fraud charges. A healthcare fraud lawyer with a record of success can often secure better terms than those initially offered.

Steps to Take If You're Accused of Healthcare Fraud

Steps to Take If You're Accused of Healthcare Fraud

If you're accused of healthcare fraud, taking immediate action is essential:

1. Do Not Speak to Investigators Without a Lawyer

Anything you say to investigators can be used against you. Even innocent statements can be misinterpreted or taken out of context. Politely decline to answer questions until you have legal representation.

Federal investigators are skilled at getting information. They may present their visit as routine or suggest cooperation will help your case. Don't be fooled. Contact a healthcare fraud defense attorney before providing any information.

2. Gather and Preserve Relevant Documents

Collect and secure documents related to the alleged fraud:

  • Medical records
  • Billing statements
  • Patient files
  • Communications about billing practices
  • Training materials on compliance

These documents can provide crucial evidence for your defense. They may show compliance with regulations or explain apparent discrepancies.

3. Contact a Healthcare Fraud Defense Attorney Immediately

Early intervention by a seasoned attorney can make a major difference. A skilled healthcare fraud lawyer can:

  • Stop harmful communications with investigators.
  • Preserve evidence.
  • Begin building your defense immediately.
  • Possibly prevent charges from being filed.

The sooner you get legal help, the better your chances of a favorable outcome.

Choosing the Right Healthcare Fraud Defense Attorney

When facing healthcare fraud charges, choosing the right attorney is critical. Look for:

  • Extensive experience with healthcare fraud cases.
  • Knowledge of both federal and state healthcare laws.
  • A track record of successful defenses.
  • Understanding of medical billing practices.
  • Skills in both negotiation and trial advocacy.

The right attorney can help protect your rights, reputation, and future. Don't risk your career and freedom with inadequate representation.

FAQs

What is healthcare fraud?

Healthcare fraud involves deceptive practices like submitting false claims or receiving kickbacks for financial gain.

What are the penalties for healthcare fraud?

Penalties can include prison time, hefty fines, and exclusion from federal healthcare programs.

How can a healthcare fraud lawyer help?

A lawyer can challenge allegations, build a strong defense, and protect your rights and reputation.

What should I do if I’m accused of healthcare fraud?

Contact a lawyer immediately, gather relevant documents, and avoid speaking to investigators without legal representation.

What are common types of healthcare fraud?

Common types include billing fraud, kickbacks, and prescription fraud.

Can I fight healthcare fraud charges?

Yes, with the right legal representation, you can challenge allegations and build a strong defense.

What is the Anti-Kickback Statute?

It prohibits offering or receiving payments in exchange for patient referrals.

How do I choose a healthcare fraud lawyer?

Look for experience, a proven track record, and personalized representation.

Contact Our Los Angeles Healthcare Fraud Lawyer for a Free Case Consultation

Contact our Los Angeles healthcare fraud lawyer for a free case consultation

Healthcare fraud charges are serious. They can lead to prison time, substantial fines, and the end of a medical career. If you're facing allegations of healthcare fraud in Los Angeles, don't wait to seek help.

An experienced fraud defense attorney can guide you through the legal process. They will work to protect your rights and achieve the best possible outcome. Having the right legal team by your side can help you effectively challenge fraud charges and reduce their effect on your life.

Contact a skilled healthcare fraud defense lawyer today for a confidential consultation. Taking immediate steps can make a huge difference in the outcome of your case.

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