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Conspiracy to Commit Medicaid Fraud (18 U.S.C. 1347; 18 U.S.C. 371)
Last Updated on: 14th March 2025, 12:58 am
CONSPIRACY TO COMMIT MEDICAID FRAUD
As Seen Under 18 U.S.C. 1347; 18 U.S.C. 371
Conspiracy that involves Medicaid fraud can turn your life upside down. If you are on this page, you might be looking for a dedicated criminal defense law firm that has the experience to tackle difficult legal challenges. At Spodek Law Group, we get it. We are here to help you understand the situation you’re facing, especially when it comes to Conspiracy to Commit Medicaid Fraud. We realize that you need information you can trust, in plain language you can understand.
We’re not here to sugarcoat the facts. This is a serious matter, and consequences that follow a conviction can be devastating. Our goal is to push you beyond your comfort zone, because waiting too long or hoping it will go away will not help you. We are brutally honest, we think in systems, and we will not tolerate excuses. If you want to avoid a criminal record, or worse, it’s time to act decisively.
WHY YOU SHOULD TAKE THIS SERIOUSLY
Medicaid fraud occurs when a person or organization tries to take money from the Medicaid program by using false or misleading claims. Conspiracy that was intended to defraud Medicaid is even more troubling, because it usually involves multiple people working together. The United States government, through laws like 18 U.S.C. 1347 and 18 U.S.C. 371, aggressively prosecutes these crimes. If you’re found guilty, you could face fines, prison time, or both.
Conspiracy that was planned to commit Medicaid fraud can lead to serious penalties. The Department of Justice, which handles federal prosecution, might look at your records, your associates, and your actions. If you think your situation “isn’t so bad,” think again. Once an investigation begins, it tends to unfold quickly, with law enforcement gathering all the evidence they need.
Evidence that was illegally obtained may be inadmissible, which can help your defense. That means the government cannot use this type of evidence against you in court. When that happens, the entire case can weaken. As a result, prosecutors might be forced to reduce the charges, or in some cases, dismiss them. We fight hard to make sure only proper evidence is used against you, so we can secure the best possible outcome.
PENALTIES THAT CAN TURN YOUR WORLD UPSIDE DOWN
A conviction under 18 U.S.C. 1347 or 18 U.S.C. 371 can lead to major consequences that last a lifetime. If you are found guilty, you might be forced to pay huge fines. You might also face up to 10 years in prison for each violation. If death or serious injury happens because of the fraudulent activity, the penalties can be even more severe.
When a defendant is sent to federal prison, jobs that require professional licenses, such as health care positions, can be lost. This means you may lose your license, your job, and your reputation. If you face multiple felony counts, you could spend decades behind bars. Once you re-enter society, finding a good job or stable housing can be extremely difficult. If you’re a non-citizen, the risk of deportation is another possibility. That is why taking action now is critical.
THE LEGAL BASES: 18 U.S.C. 1347 AND 18 U.S.C. 371
18 U.S.C. 1347 makes it a crime to defraud any health care benefit program. Medicaid is run by the government for people with low income or special needs, and it is heavily protected by federal law. Meanwhile, 18 U.S.C. 371 covers conspiracies to commit offenses against the United States. If you join forces with someone else to defraud Medicaid, you can be held responsible even if you didn’t commit each action yourself.
If an investigator from a government agency, such as the Office of Inspector General, believes you participated in a conspiracy, you may get a target letter. That letter indicates you’re under investigation and could face charges soon. This is the time to hire an attorney who understands federal cases. If you delay, your options shrink. At Spodek Law Group, we know these statutes well, and we are prepared to defend you at every stage of the case.
MINDSET: NO EXCUSES, NO COMPROMISE
We’re not here to hold your hand and tell you everything’s fine when it’s not. We’re your personal strategic advisor, and we will call out any blind spots you have. If you think you can handle this on your own, that is bullshit. Federal prosecutors are highly skilled, and they have extensive resources. Your best bet for a favorable result is to work with top-tier federal defense lawyers who aren’t afraid to push you, question you, and challenge every piece of evidence in your case.
We focus on leverage points that can shift your outcome from disastrous to survivable. If you hesitate, you risk handing the government an easy win. We believe in going on offense when it matters. That means using every legal angle available, identifying weak points in the government’s case, and negotiating forcefully for you.
DEFENSE STRATEGIES THAT MATTER
What could your defense look like?
- Mistake of Fact: We can argue that you genuinely misunderstood certain billing processes. If you didn’t know the statements on the Medicaid forms were false, then your intent might not meet the threshold for fraud. When a prosecutor cannot show intent, the entire case can collapse.
- Lack of Conspiracy: Under 18 U.S.C. 371, prosecutors must prove you willingly joined the agreement to commit fraud. If you were not aware of a broader scheme, we can argue you had no intention to defraud Medicaid. If that argument holds, charges can be reduced or dropped.
- Improper Evidence: Evidence that was gathered without a valid warrant may not hold up in court. When such evidence is struck from the record, prosecutors might lose the foundation of their case.
- Entrapment or Government Overreach: If an undercover agent pushed you into committing fraud in a way you wouldn’t have done on your own, you could have an entrapment defense. If we prove that, it can lead to a dismissal.
Each case is different, but the moment we assess yours, we build a strategy that keeps your unique facts in mind. This is not a cookie-cutter approach. This is about discovering every opportunity to challenge the government’s position.
OUR SYSTEMS APPROACH TO WINNING
At Spodek Law Group, we think in systems and go straight to the root cause. We want to know the exact steps that led to your alleged conspiracy. We look at all documents that were filed, at every message that was exchanged between parties, and at every payment that was made. If we see a gap in the government’s narrative, we attack it. If we uncover a piece of evidence that helps you, we present it boldly. Our attorneys care about your success, and we believe that means telling you the truth, not comforting lies.
We operate nationwide. We have a strong track record of representing clients in challenging federal cases. If you want a legal team that sets high standards and defends you with everything we’ve got, you’re in the right place. If you prefer false reassurances, look elsewhere. We do not sugarcoat anything.
WHAT SHOULD YOU DO IF YOU’RE UNDER INVESTIGATION?
Step 1: Lawyer Up Immediately. You need a federal defense lawyer who has deep experience handling Medicaid fraud cases. If you delay, investigators can pressure you into making statements that hurt you later. Do not talk to agents, do not sign anything, and do not assume you can explain it away without legal guidance.
Step 2: Gather Documentation. Get all relevant paperwork in one place. This includes billing records, emails, electronic messages, and anything related to the case. Our attorneys will use these records to spot errors and build defenses.
Step 3: Stay Silent. Social media posts can become evidence. Anything you say to colleagues or friends might reach prosecutors. Keep a low profile, and let us help you set the narrative.
QUICK-REFERENCE FAQ TABLE
| Question | Answer |
|---|---|
| What is conspiracy under 18 U.S.C. 371? | It is an agreement between two or more people, who intend to break a federal law. You can be charged even if you didn’t commit the final act. |
| How long can I go to prison? | Penalties may include up to 10 years for each Medicaid fraud count, and possibly more if someone is harmed or multiple counts are involved. |
| Can this be dismissed? | Yes, if key evidence is ruled inadmissible, or if the government cannot prove intent or conspiracy. |
| Should I talk to investigators? | Not without an attorney. Anything you say may be used against you. |
| Why Spodek Law Group? | We are top rated federal defense lawyers, who have over 50 years of combined experience dealing with tough situations nationwide. |
These are not all the answers. You probably have more questions. If so, we encourage you to reach out now. The sooner we begin, the better our chances of controlling the story. We are available 24/7 for a risk free consultation.
NO ROOM FOR COMPLACENCY
Think about the consequences. A criminal record that labels you a felon can keep you from working, from voting in some states, from finding stable housing, and from traveling freely. If you have a professional license, you could lose it. Once you enter the criminal justice system, it is extremely hard to exit. This is why we push you, and it’s why we will call out any rationalizations you might have. We believe in honesty, directness, and strategic thinking, because that is how we get the best possible results.
If you roll over and accept defeat, you might never recover. That’s why Spodek Law Group is here to make sure you fight back effectively. We know how to leverage every point of law, every procedural rule, and every possible defense to protect your future.
CONTACT US FOR A FREE CONSULTATION
If you’re ready to take the next step, speak to one of our attorneys today. We won’t lie to you about your odds. We will give you real talk, real options, and a real plan of action. The moment you contact us, we will set up a strategy session so we can learn the facts. Then, we will explain how we can stand by your side at each stage. Do not settle for anything less.
Call us or fill out our form. We are prepared to do whatever it takes, in order to defend your rights. If you’re looking for top rated federal criminal defense lawyers, Spodek Law Group is ready to help you.
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Remember, if you are being investigated or charged, do not wait. Contact Spodek Law Group at once, and let us fight for you.