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People Vs Joseph Amico

Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.

Faced 10+ Years in Prison

People Vs. Anna Sorokin

Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.

Faced 3+ Years in Prison

People Vs. Genevieve Sabourin

Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.

Faced Potential Charges

Ghislaine Maxwell Juror

Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.

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Meet Todd Spodek


The Spodek Law Group understands how delicate high-profile cases can be, and has a strong track record of getting positive outcomes. Our lawyers service a clientele that is nationwide. With offices in both LA and NYC, and cases all across the country - Spodek Law Group is a top tier law firm.

Todd Spodek is a second generation attorney with immense experience. He has many years of experience handling 100’s of tough and hard to win trials. He’s been featured on major news outlets, such as New York Post, Newsweek, Fox 5 New York, South China Morning Post, Insider.com, and many others.

In 2022, Netflix released a series about one of Todd’s clients: Anna Delvey/Anna Sorokin.

Why Clients Choose Spodek Law Group

The reason is simple: clients want white glove service, and lawyers who can win. Every single client who works with the Spodek Law Group is aware that the attorney they hire could drastically change the outcome of their case. Hiring the Spodek Law Group means you’re taking your future seriously. Our lawyers handle cases nationwide, ranging from NYC to LA. Our philosophy is fair and simple: our nyc criminal lawyers only take on clients who we know will benefit from our services.

We’re selective about the clients we work with, and only take on cases we know align with our experience – and where we can make a difference. This is different from other law firms who are not invested in your success nor care about your outcome.

If you have a legal issue, call us for a consultation.
We are available 24/7, to help you with any – and all, challenges you face.

Healthcare Fraud Defense Attorney

By Spodek Law Group | October 11, 2021
(Last Updated On: July 28, 2023)

Last Updated on: 28th July 2023, 07:21 pm

Healthcare fraud is a serious federal crime that has substantial penalties. Both individuals and corporations can be prosecuted in healthcare fraud cases. Because the realm of healthcare fraud is expansive, it is important to understand what constitutes healthcare fraud and how a healthcare fraud attorney may successfully defend you against the charges you face. Because of the unique nuances of these cases, the expertise of a criminal defense attorney who specializes in healthcare fraud is essential.
Understanding Healthcare Fraud
A healthcare fraud crime occurs when an individual or an entity attempts to defraud a healthcare benefits program or when a fraud plan is successfully executed. To be classified as healthcare fraud, the individual or entity must engage in the plan knowingly and willfully. The umbrella of healthcare fraud crimes is expansive, and the crimes may target health insurance companies, Medicaid, Medicare and others. Those who engage in the fraud may include medical billing services, physicians’ offices, hospitals, patients and more.
Some of the many examples of healthcare fraud include falsifying dates of service, waiving co-payments and deductibles, misrepresenting the need for services, buying back prescription drugs, reporting services or procedures incorrectly, billing for drugs or services that were not actually provided to the patients and more. Keep in mind that healthcare fraud can be prosecuted as a federal crime, and it may be pursued in civil courts as well.
Healthcare Fraud Penalties
In many cases, a defendant is aware of the investigation well before charges are filed. Your experienced criminal defense attorney should be involved in the case as soon as you learn of the healthcare fraud investigation. This is because the attorney will work to ensure that your rights are protected during searches, through questioning and more. While many cases may be settled through a plea bargain, others are tried in court. Defendants who are convicted of violating the False Claims Act could be responsible for up to $250,000 in fines and up to life in prison. Be aware, however, that the dollar amount of the alleged fraud will directly impact the fines that are imposed in a specific case.
In addition to the punishments, there are other consequences of a plea bargain or a guilty verdict. In such cases, accused physicians and medical offices may be required to close their practice. This level of impact may apply to other types of defendants as well in different ways because of the severity of the charges. Some additional consequences that may impact some defendants are Medicare exclusion, the loss of a DEA registration, the loss of a state license, staff credentialing actions, denial of insurance billing privileges and more.
Healthcare Fraud Defense Strategies
Defense strategies for healthcare fraud begin well before the trial stage. For example, an attorney may attempt to prove that select communications are privileged and should not be taken into account in discovery. A claim of conspiracy or lack of intent may be used at this stage when electronic communications are reviewed.
During the trial, a criminal defense attorney may utilize one or several major defense strategies. These include challenging how statistical data is analyzed, challenging testimonies, selecting the jurors strategically, using various medical experts, citing contradictory information in various standards of care and guidelines, using character witnesses and more.
In some instances, defense attorneys representing different individuals will pool their resources to present a strategic, comprehensive defense. There is not a single defense strategy that works well in all cases. Instead, the attorneys must come together to collectively build the strongest defense possible to target each specific area of the prosecution’s case.
Request a Legal Consultation Today
A conviction of healthcare fraud has extensive consequences regardless of the nature of the charges. These cases are often complex and require expertise in detailed matters and of the complicated healthcare system as a whole. With these factors in mind, professional representation from a seasoned criminal defense attorney with specific experience in healthcare fraud is essential. If you have recently become aware of a developing investigation against you or if charges have already been brought against you, your next step should be to hire a healthcare fraud defense attorney. To request a detailed consultation, email or call the office today.
In recent years, the federal government has been cracking down on healthcare fraud, particularly among physicians. As a result, more and more physicians are finding themselves under investigation by the federal government. In these cases, it is crucial for physicians to hire a federal criminal defense attorney to protect their rights and reputation.
One high-profile example of a physician facing federal investigation is Dr. Farid Fata, who was sentenced to 45 years in prison in 2015 for administering unnecessary chemotherapy to patients. In this case, a federal criminal defense attorney would have been crucial in helping Dr. Fata navigate the complex legal system and defend himself against the charges.
Another example is Dr. Meera Sachdeva, who was sentenced to 30 years in prison in 2016 for administering unnecessary treatments and procedures to patients, resulting in millions of dollars in fraudulent claims to Medicare and Medicaid. A federal criminal defense attorney would have been able to provide expert guidance and representation in this case, potentially leading to a more favorable outcome for the physician.
In both of these cases, the physicians were able to avoid harsh sentences and protect their reputations by hiring experienced federal criminal defense attorneys. It is crucial for any physician facing federal investigation to do the same, as the consequences of a conviction can be severe, including loss of medical license, imprisonment, and significant financial penalties.
Hiring a federal criminal defense attorney can also help physicians avoid being charged in the first place. An attorney with experience in healthcare fraud cases can provide guidance on compliance with federal regulations, and help identify and address any potential issues before they become major problems.
Overall, it is clear that physicians facing federal investigation should not take the matter lightly. Hiring a federal criminal defense attorney is essential in protecting their rights, reputation, and livelihood. By choosing an experienced and knowledgeable attorney, physicians can increase their chances of a favorable outcome and avoid the severe consequences of a conviction.

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After meeting with several law firms, I chose the Spodek Law Group not only for their professionalism and experience, but for the personal attention given to me right from the initial consultation. It is important to recognize how crucial having the right legal team is when faced with potentially life altering events that impact families and the lives of loved...

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