Norman Spencer Law Group

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Norman Spencer Law Group

NYC Criminal Defense Lawyers

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Spencer Law Law Group

  • Practice Areas
  • Criminal Case Results
  • Blog
  • Contact Us

OIG Health Care Investigations

Our health care fraud lawyers are willing to take on healthcare programs related investigations conducted by the Health and Human Services (HHS) Department’s Office of Inspector General. We provide legal help to both programs’ beneficiaries and providers on any stage of the case, from initial audit to prosecution in court.

Investigated by the Office of Inspector General?

Medicare and Medicaid fraud lawyers at an NYC-based law firm Norman Spencer & Associates represent both corporate and private clients in the following types of cases:

  • routine audits of health care programs’ records;
  • alleged grant or contract fraud and abuse;
  • Interaction with the MFCU (Medicaid Fraud Control Units);
  • healthcare insurance related offenses;
  • Medicare and Medicaid related сases referred to the CMS (Centers for Medicaid and Medicare Services);
  • etc.

Both criminal and civil penalties may be applied to those charged with crimes described above. Moreover, a healthcare provider may face exclusion from governmental medical services programs, which may lead to far-reaching financial implications putting in jeopardy the person’s career in the healthcare sector. Therefore, it is necessary to deal with the case in a timely manner.

1. If you got contacted by the investigators, keep the conversation to the minimum, accept interview requests but tell that you need to contact your lawyer first.

2. Do not attempt to handle the situation yourself by relying purely on your own legal literacy. You may accidentally spill out some self-incriminating information, and the officials won’t hesitate to use it against you.

3. Contact experienced Medicare/Medicaid fraud attorneys at our New York City based law firm to get a consultation on OIG investigations and audits. We will put our best foot forward while representing you in interaction with the OIG.

Why Norman Spencer Law Group PC?

Since 2006, when our law firm was established, we have gained unparalleled experience of dealing with the HHS’s Office of Inspector General, MFCUs and other government investigative agencies. It allows us to take on the toughest healthcare related cases on their any stage.

Case Studies

We have handled over 100 Office of Inspector General investigations and audits. Here are just a few examples.

Medicaid Fraud Investigation

Our client was a dentist who allegedly filed false claims to Medicaid. If convicted, she faced license loss, exclusion from federally funded healthcare programs and a fine of up to $200,000.

We managed to reach a restitution settlement, the client retained her license and evaded exclusion.

Corporate Integrity Agreement Compliance Audit

Our client was a healthcare organization investigated for improper billing practices and failure to comply with CIA that allegedly resulted in Medicare overpayments. The provider faced a multi-million dollar fine.

Our attorneys managed to end the case with no charges filed.

Insurance Fraud

Our client was a receptionist at a healthcare institution who was investigated and then charged with submitting false bills to insurance companies after using IDs of the company’s former employees. He was facing 20 years of imprisonment, exclusion and a fine of up to $700,000

Our health insurance fraud lawyers managed to reach a settlement of full restitution, 5 years on prison time and $100,000 fine.

Need expert legal counsel? Ask for a consultation now!

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FEDERAL CRIMES

  • Immigration Fraud
  • Accounting Fraud
  • Bank Fraud
  • Bankruptcy Fraud
  • Federal Sex Crimes
  • Commercial Espionage
  • Federal Conspiracy
  • Corporate Crimes
  • Computer Crimes
  • Customs, Import and Export Violations
  • DEA Drug Diversion
  • Drug Crimes
  • Extortion and Corruption
  • FCPA Compliance and Violations
  • Program Fraud
  • Healthcare Fraud
  • Identity Theft Lawyers in NYC
  • International Extradition
  • Mail and Wire Fraud Attorneys
  • Money Laundering Lawyer
  • Mortgage Fraud
  • RICO
  • Securities Fraud
  • Tax Fraud

STATE CRIMES

  • Financial Fraud
  • Insurance Fraud
  • Medicaid Fraud
  • Sex Crimes
  • Enterprise Corruption
  • Bribery
  • Embezzlement
  • Theft Crimes
  • Burglary
  • Drug crimes

GOVERNMENT INVESTIGATIONS

  • Medicaid Fraud Control Unit
  • NYS Department of Health
  • IRS Criminal Investigations

Federal Investigations

  • SEC Investigations and Subpoenas
  • OIG
  • DEA

Other Investigations and Audits

  • Attorney General’s Investigations
  • OMIG
  • NYC Department of Investigations
  • Subpoenas

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Contact us 24/7 (212) 577-6677

Norman Spencer Law Group PC is a multi-practice law firm, providing Criminal Defense, Professional License Defense and Government Investigations Defense. This is an Attorney Advertisement and the information on this New York Criminal Defense Attorneys / Law Firm website is for general information purposes only. Nothing on this or associated pages, documents, comments, answers, emails, or other communications should be taken as legal advice for any individual case or situation. This information on this website is not intended to create, and receipt or viewing of this information does not constitute, an attorney-client relationship.
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