Healthcare Fraud Defense Lawyers in Queens

Defending Against Healthcare Fraud Accusations

In Queens and throughout New York City, healthcare fraud accusations can be severe, involving multiple federal and state agencies. At Musa-Obregon Law PC, we specialize in defending clients against a broad spectrum of healthcare fraud allegations. Whether you are facing scrutiny from local authorities or federal investigators, our experienced team is prepared to provide the robust defense you need.

Our Services for Healthcare Fraud Defense

1. Medicaid Fraud (Including Dental Fraud)

From general Medicaid fraud to specific cases involving dental practices, our firm is experienced in defending against all types of Medicaid fraud accusations. We understand the local and state regulations affecting Medicaid and can effectively challenge any unjust claims.

2. Stark Law (Physician Self-Referral Law)

The Stark Law regulates physician referrals and can lead to fraud charges if violated. Our Queens-based legal team is knowledgeable about the intricacies of this law and can defend you against accusations of improper referrals and financial arrangements.

3. Whistleblower Defense (“Qui Tam”)

If you are facing a qui tam action or whistleblower lawsuit, our attorneys can offer strategic defense. We understand the nuances of whistleblower cases, where individuals report suspected fraud, and can help mitigate the impact on your professional and personal life.

4. FBI and OIG Medicare Fraud Cases

Medicare fraud cases often involve investigations by the FBI and the Office of Inspector General (OIG). These cases can be intricate and highly technical. Our firm has extensive experience navigating these investigations, ensuring that your case is handled with the utmost expertise and precision.

5. Criminal Kickback Investigations

Criminal kickback allegations, involving illegal remuneration for referrals or services, are taken very seriously by prosecutors. Our team has a track record of successfully defending against such charges, focusing on building a comprehensive defense strategy tailored to your situation.

6. DEA Diversion Cases

The Drug Enforcement Administration (DEA) is active in investigating cases where controlled substances are improperly prescribed or diverted. Our Queens-based firm is well-versed in defending healthcare professionals against these serious allegations, which can include issues of improper record-keeping, fraudulent prescriptions, or illegal distribution.

7. Opioid & Controlled Substances Act Violations

As opioid-related crimes continue to be a major focus for law enforcement, our attorneys are skilled in defending against allegations related to violations of the Controlled Substances Act. We understand the complexities involved in these cases and work tirelessly to protect your rights and professional reputation.

8. Medicare Fraud Audits (ZPIC)

ZPIC audits can lead to significant legal challenges if you are found to have committed Medicare fraud. We are adept at handling these audits and can provide guidance through the complex process of disputing findings and protecting your practice.

Navigating Local and Federal Healthcare Fraud Investigations

In Queens, healthcare professionals face scrutiny from various state and federal agencies including:

New York Medicaid Fraud Control Units (MFCUs)
U.S. Attorney’s Office in Manhattan, Brooklyn, and other New York districts (USAO)
Department of Justice (DOJ)
Drug Enforcement Administration (DEA)
Office of Inspector General (OIG)
Federal Bureau of Investigation (FBI)

Each of these entities has its own set of procedures and focuses, which can complicate defense strategies. Our firm is well-acquainted with the practices of these agencies and works diligently to craft a defense that addresses their specific concerns and requirements.

Why Choose Us?

Located in the heart of Queens, Musa-Obregon Law PC is deeply committed to serving the local community with personalized and effective legal representation. We bring a wealth of experience to every case, combining local insight with a comprehensive understanding of healthcare fraud laws.

If you are facing allegations of healthcare fraud, it is crucial to have a knowledgeable and skilled defense attorney on your side. Contact us today to discuss your case and discover how we can help protect your rights and your future.

Our Past Clients Share Their Experience

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“Michael is one of the most knowledgeable and experienced attorneys in New York.”

Amal Oummih, Esq. NYC Immigration Lawyer
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Alex D.
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Former Client
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Angelo
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Katharine St. Vincent
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Nilay Shastry, Esq.
“Highly skilled attorney with extensive trial experience who forcefully articulates and champions relentlessly his client’s needs and welfare.”

Manuel Portela NYC Criminal and Immigration Lawyer
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Aminta Gonzalez
“Whether your case is civil or criminal, Mike has the intelligence and knowledge of the law to provide the best possible outcomes for his clients.”

Roland Larkin, Former Superintendent NY State
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Agnieska R.
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Ms Ching
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Former Client
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Former Client
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Former Client
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