If you think you may be charged with government fraud, it is crucial that you contact an attorney immediately. When we get involved early in the case, such as at the investigative stage, we may be able to prevent the case from progressing to the prosecution stage.
Fraudulent government billing charges can damage an individual's or company's reputation and business. A conviction may mean a prison sentence, fines and the loss of professional licenses. If you or your business has been charged with fraudulent government billing, there is no time to waste. Contact The Law Office of Corey I. Cohen. We have considerable experience with federal criminal cases. For a free consultation, call 407-246-0066 or 888-390-8937, or contact us online. Mr. Cohen is also a member of the federal Criminal Justice Act (CJA) panel for the Middle District of Florida.
Defrauding the Government Has Serious Consequences
Our law firm represents individuals and businesses accused of government fraud, including:
- Health care providers, including doctors, dentists, hospitals, medical suppliers and pharmacies
- Construction companies
- Defense contractors
- Engineering firms
Fraudulent government billing charges can include issues such as overbilling, bid-rigging, kickbacks, falsifying invoices, providing substandard products and charging for goods or services unrelated to the business. Parties charged with government fraud may also be charged with wire fraud, accounting fraud and conspiracy.
To convict a party of fraudulent billing, the prosecution must prove that a fraudulent claim was submitted to the government and that the party knew that the claim was fraudulent. We will strive to demonstrate that there was no fraudulent intent.
Fraudulent billing charges may be mistakenly brought against individuals who did not knowingly or intentionally commit a crime. Misinterpretation of financial records or accounting errors may lead law enforcement to believe that fraud occurred. We work to explain misunderstandings and clear our clients of the charges.
Call Us Today
Please call our office at 407-246-0066 or 888-390-8937, or contact us online to schedule an appointment with an Orlando government contract fraud defense lawyer.