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Two Searches Changed Everything—This Doctor Avoided Federal Prison

Published 1 year, 2 months ago
Description

Self-Reporting in Healthcare Fraud: One Doctor's Choice to Act Early

When a physician noticed FBI activity on his LinkedIn profile, he didn't wait. He called us. Within days, we helped him create a full disclosure statement, documented his wrongdoing, and outlined the actions he was taking to make it right—including repayment. That gave his lawyer the leverage to self-report directly to the DOJ. The result? Civil penalties, no criminal charges, and no prison time. He avoided the 6 a.m. raid because he acted first.

If you're worried the government's looking into you, don't wait. Prepare. Disclose. Resolve.
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