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Understanding Healthcare Fraud Charges in Louisiana

October 22, 2025Eric G. Johnson

Healthcare fraud allegations can devastate your medical practice, professional reputation, and personal freedom in ways that extend far beyond the courtroom. These federal charges often involve intricate billing practices and regulatory compliance issues that can trap even well-intentioned healthcare providers. When investigators target your practice, the stakes couldn’t be higher.

At John D. & Eric G. Johnson Law Firm, we understand the serious nature of healthcare fraud charges throughout Louisiana. Our criminal defense team has extensive experience handling federal cases. We provide aggressive representation for medical professionals facing these life-changing accusations.

Table of Contents

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  • What Constitutes Healthcare Fraud in Louisiana?
  • What Are the Most Common Types of Healthcare Fraud in Louisiana?
  • What Are the Federal Penalties for Healthcare Fraud?
  • How Does the Government Investigate Healthcare Fraud Cases?
    • Federal Agency Coordination
    • Evidence Gathering Methods
  • How Can You Defend Against Healthcare Fraud Allegations?
    • Building a Strong Defense Strategy
    • Challenging Government Evidence
  • Protect Your Medical Practice Against Healthcare Fraud Charges With the John D. & Eric G. Johnson Law Firm

What Constitutes Healthcare Fraud in Louisiana?

Healthcare fraud encompasses a broad range of activities that involve intentionally deceiving healthcare programs for financial gain. The government’s definition of healthcare fraud continues to expand, making it easier to prosecute medical professionals for practices that may seem routine.

Standard healthcare fraud charges include:

  • Submitting false claims to Medicare or Medicaid
  • Upcoding procedures to receive higher reimbursements
  • Billing for services never rendered

The government may also pursue charges for kickback schemes, unnecessary medical procedures, and prescription drug fraud. These accusations can arise from routine audits or whistleblower complaints targeting entire medical networks.

What Are the Most Common Types of Healthcare Fraud in Louisiana?

Healthcare fraud investigations frequently focus on identifying specific billing patterns and addressing practice management issues. Prosecutors frequently target these healthcare fraud schemes:

  • Billing for medically unnecessary procedures or services
  • Submitting duplicate claims for the same service or procedure
  • Falsifying patient diagnoses to justify higher reimbursement rates
  • Operating unlicensed medical facilities or employing unlicensed practitioners
  • Accepting or paying illegal kickbacks for patient referrals
  • Prescription drug diversion or illegal distribution schemes

These charges often overlap with other federal criminal offenses, such as conspiracy or money laundering. Federal investigators use sophisticated data analysis to identify billing patterns they consider suspicious, even when medical professionals believe their practices comply with regulations.

What Are the Federal Penalties for Healthcare Fraud?

Federal sentencing guidelines often result in substantial prison terms. The government treats healthcare fraud as a serious white collar crime that undermines public trust in medical institutions.

Healthcare fraud penalties typically include:

  • Prison sentences ranging from several years to decades, depending on the amount involved
  • Substantial financial penalties that can exceed millions of dollars
  • Mandatory restitution payments to affected healthcare programs
  • Exclusion from participating in federal healthcare programs
  • Professional license revocation or suspension
  • Asset forfeiture and seizure of property

Healthcare fraud convictions destroy professional reputations and make it nearly impossible to continue practicing medicine. The financial impact extends beyond criminal penalties to include civil lawsuits and regulatory actions by state licensing boards.

How Does the Government Investigate Healthcare Fraud Cases?

Healthcare fraud investigations involve multiple federal agencies working together to build comprehensive cases against medical professionals. These investigations can take years to develop and often target entire medical practices or healthcare networks.

Federal Agency Coordination

Government investigators typically include FBI agents, Department of Health and Human Services investigators, and specialized prosecutors focused on healthcare fraud. They use sophisticated data mining techniques to identify billing patterns they consider suspicious..

Evidence Gathering Methods

Federal investigators employ various tactics to build healthcare fraud cases, including:

  • Reviewing medical records
  • Conducting patient interviews
  • Analyzing billing data over multiple years 

They may also use undercover operations, wiretaps, and financial analysis to establish patterns of alleged fraudulent behavior.

How Can You Defend Against Healthcare Fraud Allegations?

Healthcare fraud cases often involve complex documentation and require a thorough investigation of billing practices. Early intervention by experienced criminal defense attorneys can make the difference between conviction and dismissal. The government’s burden of proof requires demonstrating intentional fraud rather than simple billing mistakes.

Building a Strong Defense Strategy

Effective healthcare fraud defense requires understanding both medical practices and federal criminal law. We examine billing records, interview staff members, and consult with medical professionals to build comprehensive defenses.

Challenging Government Evidence

Federal investigators frequently utilize statistical analysis and pattern recognition software to detect potential fraud. However, these methods can produce false positives and fail to account for legitimate medical decision-making. We challenge the government’s interpretation of billing data and present alternative explanations for alleged irregularities.

Protect Your Medical Practice Against Healthcare Fraud Charges With the John D. & Eric G. Johnson Law Firm

Healthcare fraud investigations can destroy everything you’ve worked to build, but early legal intervention may help protect your future. Don’t let complex healthcare fraud allegations destroy your career without experienced Louisiana criminal defense attorneys fighting for your rights. The Department of Justice continues to prioritize these prosecutions, making aggressive defense representation essential.

If you’re facing healthcare fraud charges or are under investigation in Louisiana, contact John D. & Eric G. Johnson Law Firm immediately. Our team has the knowledge and experience necessary to handle challenging federal criminal cases involving medical professionals. Call our office today at (318) 377-1555 or visit our contact page to schedule a consultation and begin protecting your rights.

 

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Attention: While this website provides general information, it does not constitute legal advice
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John D. & Eric G. Johnson Law Firm, LLC
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 Serving the entire State of Louisiana including Minden, Ruston, Monroe, Shreveport, Bossier City, as well as Caddo, Webster, and Ouachita parishes.
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