William G. Yarborough

How to handle a Medicare fraud investigation

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As a medical professional, you are committed to providing your patients the best possible care. Part of your care includes filing necessary paperwork with insurance companies and Medicare. Unfortunately, paperwork errors sometimes occur. With the federal government trying to crack down on Medicare fraud, you may find yourself facing charges because of an unintended mistake.

You do not have to let an accusation of misconduct ruin your career.

Medicare fraud charges could include accusations of billing for services not provided, overcharging for services, billing twice for the same service, providing unneeded care or submitting untrue cost reports. If accused, you could face charges from the US Department of Health and Human Services or the FBI.

You could receive a letter in the mail

An investigator may send you a letter in the mail. The letter may state that you are being audited and ask for documentation. Likely, the letter will reference certain cases you treated. How you respond, and what documentation you include as part of your response, could be very impactful. You may want to consider hiring an attorney who handles heath care fraud cases to help you with responding and answer questions you have about the letter and the requests it contains.

Investigator may request an interview

The investigator may also request an interview with you or your employees. At this point, the investigator has likely put together documentation that might support a Medicare fraud charge. During an interview, the investigator may be hoping you will say something that supports that charge. Having an attorney present could help protect you and your practice.

Conviction on Medicare fraud charges could include criminal penalties, being unable to serve Medicare patients, fines or even sanctions against your practice, which could result in the loss of your license. A Medicare fraud conviction could also damage your reputation in the community.

You will want to protect your reputation and your practice from allegations of fraud. Contacting an attorney may be in your best interest. 

Frequently Asked Questions

How do I know if I need a lawyer?

If you have been charged with a crime, arrested, or under investigation then you need a lawyer.

When you’re charged with a crime, there may be potential penalties that you’re not aware of. But there are ways to defend against the charges, too. Your lawyer can strategize for your case. They can represent you in court and to the prosecutor, putting their expertise to work for you.

Even if the charges don’t seem significant now, they may affect you in the future. Your lawyer defends your freedom and your best interests. If you’re facing a criminal charge or police investigation, contact a criminal defense lawyer.

What steps should I take immediately to protect my rights?

If you’re arrested or charged with a crime, be polite – but don’t consent to any search. Politely say that you refuse to answer any questions. Don’t resist the law enforcement officer.

Exercise your right to remain silent. This includes law enforcement officers before and after the arrest. It also means not talking to others at the police station, your friends, extended family, and social media. The things you say can be used against you.

Ask to contact your lawyer. Then call us right away. We can represent you at your next court hearing. Save everything that you think may be relevant to the case.

How long will my case take?

Every case has a different timeline depending on the severity and facts of the case. Some criminal charges can be resolved in just a few weeks. Others can take several months.

As your lawyer, William G. Yarborough will help you balance the various factors. It can take time to build defenses and/or negotiate a favorable plea agreement. It may be worth it to wait to go to trial. Other times, it’s best to take a plea deal.

What’s right for you depends on multiple factors. Attorney Yarborough can advise you on what he thinks is your best course of action.

Will my case go to trial?

There may be non-trial options available to you. You may secure a plea bargain or a pre-trial case diversion. Sometimes, preliminary motions can result in charges being dismissed.

However, you always have the right to a trial. In a trial, the prosecutor must prove the charges against you beyond a reasonable doubt.

Most cases don’t end up going to trial. But what matters is your case. Attorney Yarborough will work with you on a personalized case plan that reflects your interests and goals.

If your case does go to trial, Attorney William G. Yarborough is prepared to aggressively defend you in court.

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