Overview of Compound Pharmacy Investigations & What To Do

What To Do In A Compound Pharmacy Investigation

Overview of Compound Pharmacy Investigations & What To Do

Business executives and physicians must seek the most competent and reliable attorney when they realize that they are targeted in federal healthcare fraud investigations.


Main Goal of Federal Health Care Investigation

Federal health investigations aim to recover overpaid or illegally claimed funds, as well as to generate subsidies for the criminal prosecution of people who knowingly violate federal health care legislation. These investigations are coordinated by a multitude of federal agencies such as the Drug Enforcement Administration (DEA), the Department of Justice (DOJ), the Department of Defense (DOD), the Federal Bureau of Investigation (FBI), the Department of Health and Human Services (DHHS), and the Office of the Inspector General (OIG).


The Meaninglessness of “Healthcare Lawyer”

Many lawyers call themselves “healthcare lawyers,” but almost none have made any arguments in cases of healthcare fraud before a judge or jury, nor have fully negotiated a case with government attorneys. Healthcare attorneys are useful when paperwork is needed to ensure corporate compliance and to satisfy regulations and conceptualize business models, but they are not well-versed in dealing with healthcare law obstacles. If you’re facing or are expecting a federal healthcare investigation, you need an attorney that possesses a multitude of skills: profound knowledge with healthcare laws, a successful and distinct record of appearances before the governmental agencies that investigate healthcare fraud, superior negotiation abilities; and a track record that proves success in dealing with complicated healthcare fraud cases.


Our Defense Attorneys Focus In Healthcare Fraud

The attorneys at the Healthcare Fraud Group know well the routines of healthcare fraud cases and have interacted numerous times with representatives of health agencies as well as government investigators. Therefore, we have a considerable reputation within this line of work. Our goal is to continue to represent companies and individuals in government agencies based in Washington and in several cities across the United States.

  • Centers for Medicare and Medicaid (CMS)
  • Department of Health and Human Services
  • Office of Inspector General
  • Department of Defense
  • Department of Justice
  • Department of Labor
  • S. Secret Service
  • FBI
  • DEA
  • IRS

Especially related to compound pharmacies and pharmacies, we have represented, owners, staff, business executives, and physicians as follows:

  1. Compound Pharmacies: Regulatory Compliance / DEA Audits / Fraud Investigation / False Claims Act;
  2. Business Executives, Compound Investigations / Marketing Groups, Healthcare Fraud / Anti-Kickback Issues
  3. Physicians, Stark Law Violations / Anti-Kickback Investigation / Civil, and Criminal Healthcare Fraud

We are FORMER JUDGES and FORMER PROSECUTORS with a track record of getting cases dismissed. We will aggressively fight for your rights. 

We are a team comprised of former judges, former prosecutors, former federal agents, and former law enforcement officers. You need our help to build a strong case so that we can make your criminal charges disappear. 


Our attorneys and investigators have handled 1000s of criminal cases

The vast majority have been resolved with dismissals and no jail time. Our attorneys have over 100 collective years of prior experience as judges, prosecutors, and trial attorneys. We know how to win criminal cases, and we will guide you through yours. Contact us today for a free and confidential case evaluation by calling us at 888-402-4054.