1005 N. Marion St.
Tampa, FL 33602

Health Care Fraud Investigations in Tampa, FL

The Division of Insurance Fraud is part of the Florida Healthcare Fraud Task Force comprising local, state and federal law enforcement agencies that investigate allegations of health care fraud. Recently, the Florida Healthcare Fraud Task Force has devoted considerable attention to investigated complaints against doctors and physicians operating internal medicine clinics in Florida.

The criminal investigations usually begin with interrogations of the employees of the health care facility. In many of these investigations undercover officers or confidential informants are posing as patients.

If you have been arrested for health care fraud or if you believe you are under investigation, then contact a criminal defense attorney at the Sammis Law Firm. We represent clients charged with health care fraud throughout the greater Tampa Bay area including all of Hillsborough County, Florida, and the surrounding counties.

Health Care Investigations in Florida

The health care investigations often focus on doctors who allegedly prescribe powerful controlled substances to patients without a sufficient medical necessity. The criminal charges include health care fraud and unlawfully dispensing controlled substances. In the past, such matters were regulated by the health care industry.

Today, law enforcement officers have grown impatient with these regulatory bodies. Instead, law enforcement agencies have become more aggressive in stepping into and investigating that relationship between a doctor and a patient.

The prosecutions often allege that the doctors prescribed these controlled substances in dosages and quantities that cause the patients to misuse and become addicted to the drugs such as oxycodone. Prosecutors must provide that the doctors prescribed inappropriate and excessive quantities of controlled substances to patients outside the usual course of professional practice.

The patients then fill the prescriptions at various pharmacies, which allegedly results in Medicaid, Medicare, Tricare, and other private insurance companies paying for medically unnecessary prescriptions. Allegations can also involve doctors submitting fraudulent insurance claims for medical services to health care benefit organizations.The patients are often “doctor shopping” or allegedly part of an organized ring that obtains these controlled substances to sell on the street.

Finding the Right Attorney for a Health Care Fraud Investigation

If you are under investigation for health care fraud in the greater Tampa Bay area, then contact an experienced criminal defense attorney at the Sammis Law Firm. We help clients charged with White Collar Crimes in Florida. We provide free initial consultations so that you can speak with an attorney about the fact of your case. Call (813) 250-0500 to speak with an attorney today.

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