Washington DC Civil Investigative Demand & False Claims Act Defense Lawyers

Washington DC Federal False Claims Act Defense Lawyers

HealthCare and Government Contractor Federal False Claims Act Lawyers (Investigations and Criminal Defense)  – Avoid Jail Time and Huge Fines. We Help You to Aggressive Fight Back

LOCATIONS: WASHINGTON DC, DENVER, COLORADO, DUBAI, MIAMI, FLORIDA, LOS ANGELES, CALIFORNIA – US AND INTERNATIONAL REACH

Are you a government contractor and are involved in a Washington DC False Claims Act case? You have just received a civil investigative demand or subpoena in a government contract or healthcare fraud case. In either situation, you are more than likely stressed out and do not know how to take the next step. You cannot waste time if federal prosecutors have moved past the indictment stage.

You want an attorney who can fight against civil or criminal False Claims allegations. It would be best if you also had a lawyer who is experienced in federal investigations, government contracting, healthcare, and the trial process. Without these ingredients, your chances of getting indicted or convicted in a criminal case significantly increase.  

Watson & Associates Washington DC False Claims Act lawyers. Represent Federal Government Contractors and the HealthCare Industry When Investigated for or Charged with Criminal False Claims Act violations

. We offer False Claims Act investigation attorneys who also understand government contracts and procurement laws.

FCA investigation criminal charges

What is the False Claims Act 31 USC 3729-3733. – What You Need to Know

The False Claims Act ,  31 USC 3729-3733,  is a federal statute where relators blow the whistle on employers or other contractors. They accomplish this by filing a qui tam lawsuit under seal. You may not even know the case is filed until months or even years down the road.

The civil False Claims Act protects the federal Government from being overcharged by contractors or having to pay for deficient services. It is illegal to submit fraudulent claims for payment to Medicare or Medicaid that are knowingly false or fraudulent. You can be on the hook for submitting false claims that may result in fines of up to three times the agency’s loss. 

Under the civil False Claims Act, the government does not have to prove specific intent to defraud. The civil FCA defines “knowing” to include not only actual knowledge but also instances in which you allegedly acted with deliberate ignorance or reckless disregard of the truth or falsity of the information.

There also is a criminal FCA (18 U.S.C. § 287). Criminal penalties for submitting false claims include imprisonment and criminal fines. Physicians have gone to prison for submitting false health care claims. OIG also may impose administrative civil monetary penalties for false or fraudulent claims, as discussed below.

Federal False Claims Act lawyer swith Watson & Associates represents government contractors and corporations involved with doing business with the government. 

 Our team of Qui Tam False Claims Act Criminal Defense Lawyers is here to help you navigate the complex legal landscape of Buy American Act rules for federally funded. projects and Trade Agreements Act compliance  for medical devices, as well as defend you against procurement fraud allegations such as wire fraud and mail fraud.

With our experience and expertise, you can rest assured that your case will be handled with the utmost care and attention to detail. We understand the seriousness of these charges and will work tirelessly to protect your reputation and business.

Nationwide and Overseas Help

Watson & Associates, LLC offers experienced government contract attorneys and False Claims Act lawyers. We aggressively represent small businesses and large defense contractors in the United States and overseas.  We Can Build a Solid Team of  Qui Tam Defense Lawyers and False Claims Act Criminal Defense Attorneys That Understand Government Contracting. We Develop a Team to Represent You in Both Criminal and Civil Actions

false claims act investigation lawyers

 GET YOUR FREE FALSE CLAIMS ACT DEFENSE CHECKLIST HERE

The Federal False Claims Act (FCA) can be a nightmare for small businesses and large defense contractors. The Department of Justice (DOJ) and Whistleblowers use the FCA as a weapon to target contractors who are doing business with the federal government and who allegedly have committed government fraud.  Penalties for violating the FCA can be both criminal and civil.

Washington DC False Claims Act Attorney Services 

The below categories almost always start with government investigations. Watson’s Washington DC False Claims Act investigation attorneys and government investigation lawyers help individuals and corporations to prepare for and respond to the government’s allegations.  Our Washington government contractor fraud lawyer and can build civil and criminal defense teams for:

Avoid Costly Legal Mistakes with the Criminal and Qui Tam False Claims Act defense cases, Call our Government Procurement Attorneys and Federal False Claims Act Attorneys and Investigation Lawyers for a Free Initial Consultation. 1-866-601-5518. Speak to Theodore Watson.

GET YOUR FALSE CLAIMS ACT DEFENSE CHECKLIST TODAY

Aggressive Legal Defense

Watson & Associates’ False Claims Act defense attorneys represent federal government contractors, healthcare professionals and individuals facing qui tam actions or seeking criminal defense counsel to push back against allegations. We represent contractors in cases involving Buy American Act fraud, Truth in Negotiation Act (TINA), and small business programs, Procurement Integrity Act, (HUBZone fraud, SDVOSB fraud, and SBA 8(a)BD fraud). We serve on our clients’ criminal defense team and aggressively fight back in Qui Tam Whistleblower cases. See Information on Grand Jury Indictments. 

False Claims Act Investigation Attorneys

Not all federal IG and DOJ criminal charges are valid. We understand that. However, federal prosecutors do not have any problems pursuing your case whatsoever.

  • Defense contractors may often find out that the larger firms and traditional criminal defense attorneys are not always familiar with the underlying issues involved in procurement fraud cases.
  • Our False Claims Act investigation attorneys help clients involved in False Claims Act cases and government investigations involving, SBA small business programs, Service Disabled Veteran Owned contracts, HUBZone Programs and limitations on subcontracting fraud cases

The accusation by the former employee, often referred to as a “Whistleblower” or“Qui Tam relator“, will include allegations of major fraud against the federal government, contractor violation of the Buy American Act, or contractor fraud under one of the SBA’s small business program.

In any event, having a federal False Claims Act criminal defense attorney who understands the procurement process and FAR regulations can be a tremendous benefit to your company. Having that ability to push back against federal prosecutors and investigators forcefully gives you a sound advantage throughout a federal criminal investigation and litigation process. Call our False Claims Act investigation attorneys today for immediate help.

Our Government Contractor Fraud and Civil Investigative Demand Defense Lawyers Only Represent Federal Government Contractors

Watson & Associates Washington DC Qui Tam False Claims Act defense lawyers defend government contractors facing allegations of violating Buy American Act compliance regulations, submitting fraudulent invoices to the government; fraud in the SDVOSB small business program, or even falsely certifying to the federal government in order to obtain federal contracts. See information about false claims retaliation.

Federal False Claims and Qui Tam litigation are tough businesses. What our law firm has found is that even large companies that hire local criminal defense attorneys find themselves paying hundreds of thousands or even millions in fines through settlement or litigation. The problem is that many of the location criminal lawyers do not fully understand federal procurement regulations or laws. As a result, the contractor cannot aggressively push back against federal FCA investigators and prosecutors. This is where Watson &. Associates’ government contractor fraud lawyers False Claims investigation lawyers can help. See how to comply with GSA TAA compliance requirements.

Trade Agreements Act compliance FCA investigations for medical devices or other end products: Oftentimes, manufacturers, suppliers and contractors sell products to the Government that may not comply with the US Trade Agreements Act and Substantial Transformation. At Watson Associates, our False Claims Act lawyers and TAA Compliance attorneys represent large and small business facing investigations, criminal indictments and or convictions.

See 6 Things Contractors Should Be Aware of in Qui Tam Lawsuits & False Claims Act Lawsuits.

False Claims & PPP Loan Fraud Criminal Defense Lawyers

PPP Loan fraud occurs when individuals or entities purposely misapply for a PPP loan, misrepresent its SBA small business and affiliation information on an application, or misappropriate the use of funds. It is important to be aware of this fraudulent activity because it can have serious implications for both lenders and borrowers alike. This is an area where our PPP Loan Fraud criminal defense lawyers can help.

For example, when a lender approves a loan based on false or inaccurate information provided by the borrower, they may face legal consequences if the borrower does not properly use the money as it was intended.

Similarly, if a borrower claims a higher amount than what is allowed under the program guidelines in order to receive more funding than is actually needed, they could be subject to criminal charges. In addition, any misuse of funds from PPP loans can lead to stiff penalties, including civil and criminal liability. See information about how to handle civil investigative demands.

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Qui Tam False Claims Act Attorneys Washington DC 

With law offices in Washington, DC and Denver, Colorado, the Washington DC law firm of Watson & Associates, LLC provides high-level Federal False Claims Act lafor federal government contractors involved in whistleblower claims cases and procurement fraud cases. As government contract fraud attorneys, and Qui Tam case lawyers, we understand that clients want to know their choices upfront and to develop a plan of action that leaves room for developing an effective legal defense.

  • Develop a team that includes former federal attorneys and government contract attorneys.
  • Whether you are a small business or a larger DOD government contract, we can develop a solid team to confront the government.
  • Get help with False Claims Act defense and Qui Tam Action representation that includes SBA programs and small business issues.

When assessing the penalty for violating the False Claims Act, and without the proper legal advice about CIDs or the legal process, it is almost impossible to overcome the Department of Justice’s aggressive efforts to stop contractor allegations of defrauding the government. Getting help with subpoenas, duty of good faith and fair dealing and responding to the government’s request is essential to how a criminal case can end up. Find out about avoiding procurement fraud and criminal liability.

See More On Buy American Act Frequently Asked Questions

Additional Information for Contractors

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Contact  Federal False Claims Act Investigation Lawyers 

Qui Tam False Claims Act Lawyers Washington DC. For help assessing the penalty for violating the Federal FCA, contact us or call our Washington DC False Claims Act investigation lawyers and TAA BAA Buy American Act attorneys at 1-866-601-5518 or 202-827-9750 to schedule your free, confidential consultation.