Healthcare Fraud Your Fight Is Our Fight

Miami Healthcare Fraud Lawyer

Ready to Protect Your Rights, Reputation & Freedom

Since many retirees live in Florida, healthcare fraud is one of the most commonly committed crimes in the state. Medical professionals and business orders are often targets of Medicare and Medicaid fraud audits and investigations, resulting in being suspected of fraud and facing both state and federal criminal charges.

If you have been accused of healthcare fraud in Miami, let my firm defend you from start to finish. With more than 35 years of legal experience, I have represented thousands of clients facing a wide range of white collar crimes throughout South Florida. Do not hesitate to let me thoroughly review your case, determine all your legal options, and help you obtain the most favorable outcome in court.

Call (305) 330-1976 or fill out our online contact form today to schedule a free consultation.

What is Healthcare Fraud?

In general, healthcare fraud involves a conspiracy or scheme to falsely represent medical services to insurance companies in order to turn a profit. Such activity can result in millions of dollars over a span of years or decades.

Both Medicare and Medicaid are health programs that provide certain patients with medical services and treatment. Funded by the federal government, Medicare is available to elderly individuals who are at least 65 years old and those with disabilities. Medicare is available to low-income individuals—no matter what age—and is funded by both the state and federal government.

After a medical professional provides services or treatment to a Medicare or Medicaid patient, they are reimbursed by the government through a private insurer that holds the money in a trust fund. A healthcare provider generally commits healthcare fraud

Common examples of healthcare fraud include:

  • Billing for services that were not performed to the patient
  • Billing for unnecessary services
  • Billing Medicare/Medicaid and the patient for the same services
  • Falsifying claims or diagnoses
  • Prescribing unnecessary medications to the patient
  • Participating in illegal referrals or kickbacks
  • Upcoding for costly, medically unwarranted services
  • Lending or reselling Medicare or Medicaid benefits to another party

Florida Healthcare Fraud Law

According to Florida law, if a Medicaid provider receives an amount of up to $10,000, it is considered a third-degree felony, punishable by imprisonment for up to five years. If a scheme involves an amount between more than $10,000 and less than $50,000, then the offense is a second-degree felony, which carries a maximum prison term of 15 years.

If a scheme involves more than $50,000, then the offense is a first-degree felony, which can result in imprisonment for up to 30 years. Additionally, a fine for all offenses can be up to five times the profit earned from the fraud.

If a healthcare provider made less than $20,000 from attempting to defraud the state government, then the offense is a third-degree felony. If the scheme involved between more than $20,000 and less than $100,000, then the offense is a third-degree felony. A scheme involving $100,000 or more is a first-degree felony.

Federal Healthcare Fraud Law

A healthcare provider can commit federal healthcare fraud by illegally and knowingly defrauding or attempting to defraud any healthcare benefit program or obtaining any money or property from the healthcare program under false or fraudulent pretenses. Since this is considered a federal crime, a conviction is punishable by a maximum 20-year prison sentence. However, if the offense involved a death, then a conviction carries a life sentence.

According to the False Claims Act, if a healthcare provider submits false or fraudulent claims to the federal government under the Medicaid or Medicare program, the offense carries a maximum federal prison term of five years and a fine of up to $250,000 for a person and $500,000 for a business.

Under the False Statements Act, if a healthcare provider makes any false or fraudulent statement (E.g., submitting false documents, marking up the cost of medical devices, etc.) to the federal government in order to obtain reimbursement for any services provided, a conviction carries a maximum federal prison term of five years and a fine of up to $100,000.

Schedule a Free Consultation Today

Due to the seriousness of both state and federal charges, it is imperative to hire an experienced criminal defense attorney to help you either get your entire case dismissed or your charges/penalties reduced. I am ready to fight for the best possible result and help you get back to work.

Contact my firm today at (305) 330-1976 to discuss your case!

Why Choose Us?

  • More than 30 Years of Dedication & Experience
  • Earned a Perfect 10.0 Superb Avvo Rating
  • AV Preeminent® Rating on Martindale-Hubbell®
  • Defended Thousands of People
  • Skilled Former Prosecutor
  • Defended More than 5,000 Criminal Cases

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