PLAY PODCASTS
Two Searches Changed Everything—This Doctor Avoided Federal Prison

Two Searches Changed Everything—This Doctor Avoided Federal Prison

White Collar Advice

May 10, 20251m 0s

Audio is streamed directly from the publisher (traffic.libsyn.com) as published in their RSS feed. Play Podcasts does not host this file. Rights-holders can request removal through the copyright & takedown page.

Show Notes

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. Join our weekly webinar every Monday at 1PM Pacific / 4PM Eastern.