Amanda S. Marshall
Former U.S. Attorney
(Local Counsel)
Lynette Byrd
Former Assistant
U.S. Attorney
Roger Bach
Former Special
Agent
(OIG & DEA)
Joe Brown
Former U.S. Attorney
Dr. Nick Oberheiden
Attorney & Founder
What Types of Evidence Can the Federal Government Use to Prove Criminal Intent?
In federal criminal cases, the government has the burden of proving the defendant’s guilt beyond a reasonable doubt. There is only one way to do this: In order to obtain a conviction, the government must present enough convincing and admissible evidence to leave the judge or jury with no choice...
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What Should I Do When HHS or OIG Agents Show Up at My Door to Interview Me?
Federal Defense Attorneys Experienced in HHS and OIG Investigations It’s evening. You just got home from work, and you are getting ready to sit down for dinner with your family. But, unexpectedly, you hear a knock at the door, and when you answer it you see two federal agents holding...
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OWCP Compliance – Billing Codes, Guidelines and Instructions
OWCP Compliance – How Should I Bill OWCP Healthcare Claims? Expert OWCP Compliance Consultants and DOL Attorneys Are Available to Help Your Federal Workers Comp Clinic Did You Know that Just 10 Incorrect OWCP Billing Claims to DOL Can Result in $ 100,000 and More in Liability? Business owners of federal workers compensation...
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What Should I Do in a CGX Investigation?
Oberheiden P.C. Has Defended Business Owners Across the United States Including Miami, Houston, Dallas, New York, Newark/NJ, Philadelphia, Detroit, Ohio, New Orleans, Pacific North West The FBI currently investigates business owners of laboratories, billing companies, distributorships, lead generators, and telemedicine companies for alleged Medicare Fraud in connection with PGX and...
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Federal CGX and PGX Investigations
Oberheiden P.C. Represents Laboratories, Distributors, and Business Owners in CGX and PGX Investigations Nationwide Are you worried about current PGX and CGX investigations? Did one of your former business partners get raided or indicted? Did the FBI or agents from the Office of Inspector General (OIG) stop by to interview...
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What Are the Penalties in EBSA Investigations (DOL)
Are You Accused of Embezzlement or Fraud: Oberheiden P.C. Can Help You Oberheiden P.C. is a team of former Justice Department prosecutors and attorneys who have committed their entire careers to federal defense cases. Our attorneys have substantial experience with questions of federal law, federal embezzlement, federal fraud, federal employee...
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Penalties in Home Health Medicare Fraud
Medicare Fraud Defense Attorneys Available Now Everyone knows how dangerous it is to mess with Medicare billing. Few, however, are aware what actual penalties and consequences Medicare fraud allegations can trigger. Of all industries, owners of home healthcare centers are disproportionately high exposed to audits, investigations, and even criminal charges....
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What Dentists Need to Know About Medicaid Fraud & DentQuest Audits
Oberheiden P.C. Represents Dentists and Oral Surgeons in DentaQuest Audits and Investigations Is DentaQuest auditing you? Did you get a letter from CMS requesting patient files? Are you a defendant in a whistleblower lawsuit or criminal case? Did fraud investigators stop by at your practice? Are you worried that the...
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What Should I Do If I Am Under Federal Investigation?
Attorney Nick OberheidenInvestigation Defense Team Lead FBI, DEA, IRS, ICE, Homeland Security, the Department of Health and Human Services (HHS), the Office of Inspector General (OIG), the U.S. Postal Inspection Service, the Department of Defense (DOD), and other federal agencies are tasked to investigate civil and criminal violations of federal...
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10 Things You Need to Know About OWCP Billing & Compliance
Experienced Federal Attorneys and Expert Billing Consultants Help OWCP Clinics to Prevent DOL Billing Mistakes Did You Know that Just a Few Wrongly Submitted DOL Claims Can Trigger Liability in Excess of $ 100,000? Billing for Department of Labor medical services is among the most challenging things in healthcare. For...
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