Healthcare Fraud Defense Lawyer in Salisbury, MD
Healthcare fraud charges in Salisbury, MD, are serious federal offenses under 18 U.S.C. § 1347, carrying penalties of up to 10 years in prison and substantial fines. As a healthcare fraud lawyer in Salisbury MD, Law Offices Of SRIS, P.C. provides defense for individuals and entities accused of fraudulent billing, kickbacks, or false claims.
Last verified: April 2026 | District Court of MD for Wicomico County | Maryland General Assembly
Understanding Healthcare Fraud Charges in Maryland
Healthcare fraud is a type of white-collar crime involving the intentional deception or misrepresentation for unlawful gain within the healthcare system. In Maryland, these cases are typically prosecuted at the federal level by the U.S. Attorney’s Office for the District of Maryland. Common allegations include billing for services not rendered, upcoding, unbundling, paying or receiving illegal kickbacks for patient referrals, and making false statements to obtain benefits. A conviction can result in imprisonment, fines, mandatory restitution, and exclusion from federal healthcare programs.
For a detailed look at federal statutes, you can review the Virginia Code on Fraud for comparative state-level concepts, and visit the Maryland Courts website for local procedural rules.
- Receive a target letter, subpoena, or search warrant related to your practice or business.
- Consult immediately with a healthcare fraud lawyer in Salisbury MD who understands federal procedure.
- Your attorney will analyze the evidence and communicate with investigators or prosecutors.
- Develop a defense strategy, which may involve challenging the intent element or negotiating a resolution.
- If necessary, prepare for and proceed to trial in U.S. District Court.
Potential Penalties for Healthcare Fraud
In Salisbury, MD, healthcare fraud is prosecuted federally, with penalties that include imprisonment, fines, and mandatory restitution orders.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Healthcare Fraud (18 U.S.C. § 1347) | Federal Felony | Up to 10 years (20+ if injury/death) | Up to $250,000 (individual) / $500,000 (organization) | Exclusion from Medicare/Medicaid | Restitution, Asset Forfeiture, Supervised Release |
| Anti-Kickback Statute Violation | Federal Felony | Up to 5 years | Up to $25,000 | License revocation possible | Civil penalties up to $50,000 per violation |
| False Claims Act Violation | Federal Civil/Criminal | Up to 5 years (criminal) | Civil penalties of $11,803 – $23,607 per claim | Exclusion from federal programs | Treble damages, Whistleblower liability |
Results may vary. Prior results do not aim for a similar outcome.
Why Choose Our Firm for Your Healthcare Fraud Defense
Law Offices Of SRIS, P.C. was founded in 1997 by former prosecutor Mr. Sris. Our firm brings a unique perspective to defending healthcare fraud cases, combining legal acumen with an understanding of investigative tactics. With over 120 years of combined attorney experience and a documented history of favorable outcomes in complex cases, we approach each case with a detailed, case-specific strategy. Our tagline, “Advocacy Without Borders,” reflects our commitment to vigorous representation for every client.
Our Approach to Healthcare Fraud Cases
Our defense strategy begins with a thorough review of all billing records, patient files, and communications. We work with forensic accountants and medical experts to challenge the government’s evidence. A key part of our defense often involves demonstrating a lack of criminal intent, which is a required element for a fraud conviction. We also explore potential procedural defenses, such as challenging the legality of a search or the handling of evidence. For complex cases, Mr. Sris, the firm’s founder with a background in accounting and information systems, provides strategic oversight. His experience is invaluable in dissecting complex financial data and building a strong defense against fraud charges.
Results may vary. Prior results do not aim for a similar outcome.
Law Offices Of SRIS, P.C.
199 E. Montgomery Ave, Suite 100, Room 211
Rockville, MD 20850
Toll-Free: (888) 437-7747 | Local: (888)-437-7747 | Local: (301) 363-4040
By appointment only.
Our Rockville location serves Salisbury clients facing federal proceedings. We are accessible via Route 50 and Route 13. Serving Salisbury, Downtown Salisbury, Fruitland, Delmar, Hebron, and Mardela Springs. Looking for a healthcare fraud lawyer near Salisbury University or Tidal Health? Contact us for a 24/7 phone consultation — meetings by appointment only.
Healthcare Fraud Defense FAQs in Salisbury, MD
What is healthcare fraud?
It depends. Healthcare fraud is a federal crime involving knowingly and willfully executing a scheme to defraud a healthcare benefit program or obtain money from a program through false pretenses. Common examples include billing for services not provided, falsifying diagnoses, or paying kickbacks for referrals.
Who investigates healthcare fraud in Maryland?
Federal agencies. Cases are typically investigated by the FBI, the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), and the IRS. These agencies work with the U.S. Attorney’s Office for the District of Maryland to build a case, which is why you need a financial crime lawyer familiar with federal procedure.
What should I do if I am under investigation?
Contact a lawyer immediately. Do not speak to investigators without an attorney present. A white collar defense lawyer can advise you on your rights, help manage document requests, and potentially intervene before charges are formally filed. Early legal counsel is the most critical step.
Can I go to jail for a billing error?
No, not for a simple mistake. Prosecutors must prove you acted with specific intent to defraud. An honest billing error or a misunderstanding of complex coding rules is not a crime. A fraud attorney will work to show the absence of criminal intent.
What are the defenses to healthcare fraud?
Several defenses exist. Common strategies include lack of intent, mistake of fact, insufficient evidence, challenging the legality of the investigation (e.g., illegal search), or demonstrating compliance with applicable laws and regulations. An experienced fraud charges defense lawyer will identify the best approach for your situation.
For more information on related legal issues, see our pages on Salisbury criminal defense and Maryland federal criminal defense.
Last verified: April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance. Attorney advertising. Prior results do not aim for a similar outcome.
If you want to see how a Salisbury case fits into the wider process, our page on healthcare fraud lawyer Wicomico County covers it from start to finish.