Healthcare Investigations & Fraud Defense

Government Investigations & Defense

• Defend civil and criminal healthcare fraud investigations
• Respond to subpoenas, civil investigative demands, search warrants, and grand jury inquiries
• Represent providers and executives in parallel civil, criminal, and administrative matters
• Conduct internal investigations to assess exposure and inform strategic response
• Manage regulator and prosecutor communications while protecting business continuity

Audits, Compliance Failures, and Remediation Under Scrutiny

• Address Board of Pharmacy audits and other state agency inquiries
• Advise on exposure under Stark Law, Anti-Kickback Statute, False Claims Act, and related statutes in the context of an active inquiry
• Evaluate and remediate compliance breakdowns when regulators are already engaged

KTAP represents healthcare providers, executives, and organizations in matters involving federal and state enforcement agencies and regulators. Our experience includes civil and criminal healthcare fraud investigations, Board of Pharmacy audits, and high-exposure matters where regulatory, financial, and personal stakes converge. We regularly navigate interactions with prosecutors, regulators, and enforcement bodies, helping clients respond deliberately to scrutiny while protecting operational stability, professional standing, and long-term viability.