Defending Health Care Providers Against Damaging Money Laundering Charges
At Cogdell Law Firm, we provide rigorous defense for health care professionals entangled in allegations of money laundering and health care fraud. The penalties for such offenses can be severe, impacting not only your personal freedom but also your professional future. We understand the gravity of these charges and offer sophisticated, professional legal counsel to protect your rights.
With over 40 years of experience, our firm extends its services across Texas, including North Texas and East Texas, focusing on health care fraud defense. Led by Dan Cogdell, a renowned trial attorney with a robust reputation, our practice has consistently delivered impressive results in high-profile cases. Health care fraud and associated money laundering cases are often pursued at the federal level, requiring a seasoned attorney capable of navigating complex legal challenges. Dan’s extensive experience and media recognition, featured in outlets like the Texas Tribune and Texas Monthly, underscores our firm’s capability as a sought-after advocate in the legal landscape.
Understanding Money Laundering In Health Care
Money laundering involves the process of making illegally gained proceeds appear legal, a crime that is often linked with other forms of misconduct, including health care fraud. In the health care sector, money laundering can manifest in various complex schemes, necessitating knowledgeable legal defense to address these serious accusations.
Examples of health care money laundering include:
- Diverting funds from health care programs into personal accounts
- Using shell companies to disguise the origins of misappropriated health care funds
- Falsifying invoices or financial statements to launder money
- Engaging in kickback schemes to illegally funnel money
- Structuring bank deposits to evade detection and reporting requirements
Such allegations can lead to daunting penalties. Health care providers could confront felony-level charges, with consequences including up to five years in prison and substantial fines, depending on the amount involved. These charges can also lead to the suspension of their medical license. The need for an adept federal criminal defense becomes paramount to protect their rights and their careers.
At Cogdell Law Firm, we are committed to defending health care professionals against these severe allegations. Our approach involves a meticulous review of the charges, crafting a strategic defense tailored to your specific situation. Our goal is to minimize or eliminate the penalties you face, safeguarding your career and reputation.
Protect Your License And Your Livelihood
If you are a health care provider facing money laundering or related charges, do not hesitate to seek professional legal help. Contact us today by calling 713-936-5323 or by filling out our online contact form. Protect your future by partnering with a firm that stands ready to defend and support you every step of the way.