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Your legal defense team needs as much time as possible to orchestrate an effective and impactful defense.  If you have been targeted by federal agencies such as FBI, IRS, OIG, DEA, or others, have received a target letter or grand jury subpoena, contact us as soon as possible.  Our team of seasoned Wyoming federal criminal defense lawyers does not sit idly by, but instead begins preparing your defense instantaneously.  The risk for criminal prosecution and sentencing, is always present which is why you need attorneys who can help you avoid charges altogether.  In Wyoming, Assistant United States Attorneys (AUSAs), often pursue multiple counts for a wide range of charges.  The possibility for long-term prison sentences and substantial fines is always present in federal criminal cases.  Oberheiden, P.C. has helped hundreds and thousands of clients avoid jail time and paying high fines.  Call our federal criminal defense law firm today for a free and confidential case assessment. For more

 Intervene in the DEA’s Investigation There are three primary ways that you can respond to a DEA investigation: (i) you can ignore it, (ii) you can comply with the DEA’s demands, or (iii) you can intervene. By hiring a DEA defense lawyer to intervene, not only can you slow down the investigative process, but you can also ensure that the investigating agents do not overreach, and you can avoid unnecessarily disclosing information that could potentially lead to trouble for your pharmacy. At Oberheiden P.C., we promptly intervene in our clients’ investigations, and we use our prior DEA experience to quickly assess our clients’ risks and options. When facing a DEA investigation, there is a lot you need to know. If the DEA is looking into your pharmacy, there could be numerous reasons why, and the potential outcomes will depend on both the scope of the investigation and how you respond to the DEA’s inquiry. Click here to know more https://federal-lawyer.com/what-you-should-do-when-you-are-u

  What sets Oberheiden, P.C. apart from traditional malpractice lawyers is are vast experience in the court room and the insight that we have gained from appearing in more than 1000 healthcare cases. Our attorneys are profoundly familiar with medical billing procedures from both a patient care and a standard of care point of view. We know about HIPAA laws, document retention requirements, and clinical records standards. This knowledge helps us understand the facts and details of your case. You will not have to teach our attorneys about the practical workings of the medical industry because we already understand them. We have helped hundreds of providers undergoing state and federal investigations, including general practitioners, family practitioners, pain doctors, surgeons, anesthesiologists, and others. We defend and protect our clients’ professional licenses, including M.D.s, D.O.s, D.C.s, and P.A.s, and we have prevailed in many administrative board hearings on behalf of nurses. We

 The attorneys of the Oberheiden, P.C. have successfully defended physicians, practice owners, physician owned entities, toxicology laboratories, pharmacies, service management organizations, healthcare marketing companies, and many others in False Claims Act, qui tam lawsuits, CMS exclusion, Stark Law, Anti-Kickback, Medicare, Medicaid, Tricare, and DOL investigations. See for yourself; our healthcare investigation track record is impeccable. When you are under investigation for phantom billing or up-coding, or accused of billing medically unnecessary services, you do not have time to introduce your lawyer to the world of billing, coding, and medical necessity. You must expect your attorneys to know every nuance and detail of your industry so that the focus in times of crisis can immediately switch to strategic defense.  Click here to know more https://federal-lawyer.com/healthcare-defense/alj-hearin g

 There are three types of defense attorneys that can assist providers with health care fraud investigations in varying circumstances. These are: Civil Defense Attorneys – Civil defense attorneys represent health care providers in fraud matters involving insurance companies, benefit managers, and other private parties. State Defense Attorneys – State defense attorneys represent health care providers in matters involving state agencies such as state attorney general’s offices and Medicaid Fraud Control Units (MFCUs). Federal Defense Attorneys – Federal defense attorneys represent health care providers in matters involving Medicare, Tricare, and the DOL and VA health care benefit programs. This includes investigations as well as civil and criminal law enforcement cases. Burden of Proof When an individual is accused of healthcare fraud, the government has to prove that the defendant engaged in a scheme to steal from a healthcare program, such as Medicare, DOL, Medicaid, Tricare, another go

 For most healthcare providers, their first interaction with the DEA comes during the DEA registration process. All providers that deal in prescription medications, including prescribing medications to patients, dispensing prescribed medications, and administering medications in an inpatient setting, are subject to mandatory registration with the DEA. For some providers, the DEA registration process can be fairly straightforward. But, for others, it can involve denials, “show cause” orders, and hearings – and, in some cases, it can even trigger licensing action or a federal investigation. Our healthcare fraud defense team includes attorneys with decades of experience in private healthcare law practice as well a significant previous experience at high levels in the DOJ. As a result, we are able to approach our clients’ DEA matters from all angles and develop comprehensive strategies focused on addressing the issues that matter most to the federal government. For more information visit w

 When the SEC Enforcement Division issues a Wells notice, the recipient has a choice of whether or not to respond. Responding to a Wells notice is not compulsory, and making a substantive disclosure may or may be in a party’s best interests depending on the circumstances presented. In most cases, the issuance of a Wells notice does not come entirely as a surprise. Since the SEC Enforcement Division’s decision to issue a Wells notice reflects a preliminary determination to recommend enforcement action, issuance generally comes well into the investigative process. When this is the case, the recipient must make its own determination about whether disclosing information is in its best interests—or whether a more defensive stance is necessary. A careful analysis of the contents of the Wells notice will be crucial for determining how to respond. This includes a legal review of: The specific charges the SEC Enforcement Division is recommending The limitations established for the Wells notice

 At Oberheiden, P.C., our proven federal securities defense lawyers provide skilled legal representation for securities fraud enforcement matters. Our practice is nationwide in scope, and our career defense attorneys and former DOJ white-collar prosecutors have collectively handled thousands of federal cases at all stages – from investigation through appeal. If the SEC is targeting you or your company for administrative or civil enforcement, or if the SEC is working with the DOJ to pursue criminal securities fraud charges, we can use our experience to protect you. While most people know the Securities and Exchange Commission (SEC) as the federal agency responsible for regulating the public securities market in the United States, the SEC conducts law enforcement activities as well. In particular, its Enforcement Division investigates and prosecutes companies and individuals for a broad range of offenses, and has the authority to seek penalties in administrative, civil, and criminal proc