Angeli Law Group LLC

Fraud and abuse in the health care industry remains a major law enforcement priority at both the federal and state levels.  The Angeli Law Group’s lawyers have handled a number of these matters, coordinating joint defense teams, conducting internal investigations, collecting and analyzing millions of documents, and mounting challenges to novel theories of criminal liability posed by prosecutors.  In a number of instances, our attorneys have obtained favorable, non-criminal resolutions allowing clients to avoid or minimize collateral consequences such as Medicare/Medicaid exclusion and disciplinary actions by professional licensing boards.

Representative Cases:

• Mr. Angeli represented a major national health care provider in a federal criminal investigation into allegedly fraudulent Medicare billing practices.  After a thorough internal investigation and presentation to the government, the Justice Department ultimately declined prosecution.
• Mr. Angeli represented a state contractor indicted on federal charges stemming from the alleged payment of kickbacks in connection with a large federal Medicaid program.
• We represented an individual in connection with an investigation into Medicare billing practices allegedly involving unqualified and unlicensed technicians.