The Trainor Law Firm, PC

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New York Medicare and Medicaid Fraud Lawyer

Manhattan Federal Criminal Defense Attorney Representing Those Facing Healthcare Fraud Charges Throughout the State of New York

Any type of mistake or unusual pattern in dealing with the Medicare or Medicaid system can lead to an investigation for possible Medicare fraud or Medicaid fraud.

Targeting Health Care Providers for Prosecution

Federal authorities are extremely aggressive in investigating and prosecuting health care fraud. The consequences of conviction are serious. You could face stiff fines, loss of your professional license or other health care credential, and incarceration in federal prison. In addition, you may be required to make full restitution of the funds you allegedly obtained through fraud.

If you are under investigation or if you have already been charged with Medicare fraud or Medicaid fraud, do not put your future at risk. Please call The Trainor Law Firm, P.C., for a free consultation at 212-300-6557 or contact us online today.

Defending Those Accused of Health Care Fraud

Our founder, federal criminal defense attorney Craig Trainor, defends doctors, hospitals, clinics, pharmacists, therapists, and other health care providers, suppliers, and facilities that are accused of health care fraud. We also defend individual recipients who are charged with receiving benefits to which they are not entitled.

Often allegations involve some sort of overbilling, billing for procedures that were not performed, or kickbacks. Medicare fraud and Medicaid fraud can include:

  • False billing
  • Over billing or “upcoding”
  • Billing for patients that do not exist
  • Submitting multiple bills for the same procedure
  • Billing for procedures or services that were not performed
  • Billing for unnecessary tests, services, or procedures
  • Prescribing unnecessary medications
  • Falsifying information, including medical records
  • Unlawful receipt of benefits
  • Engaging in kickbacks for referrals or prescriptions
  • Billing Medicaid or Medicare and private insurance for the same service
  • Inflating time spent with a patient

Unintentional Mistakes Are Common

At The Trainor Law Firm, P.C., in Manhattan, we know that well-meaning people can make honest mistakes, especially when faced with systems as complex as Medicare and Medicaid. The processes are cumbersome. The regulations are confusing. Individuals and organizations who intend to do the right thing can easily find themselves under investigation or charged with a crime. In a system this complicated, honest errors are very common.

The prosecution must prove beyond a reasonable doubt that the errors or patterns of behavior they are concerned about are intentional attempts to defraud Medicare or Medicaid. Often, they just cannot meet that standard.

Experienced Legal Help

Our legal team will defend you aggressively at every stage of the investigation and prosecution. The Trainor Law Firm, P.C., is experienced in complex white collar crime cases such as Medicare and Medicaid fraud. We have the knowledge and legal skill to protect your interests as we guide you through the process. Our goal is always to minimize the negative consequences to you.

We understand how frightening this can be for you. The mere allegations of impropriety can have a negative impact on your business, professional, and personal reputation. We can help. Do not face the power of the government without an without an experienced federal criminal defense lawyer by your side.

Contact The Trainor Law Firm, P.C., For a Free Consultation Today!

To put the strength of our experience on your side, please call 212-300-6557 or contact us online. Our federal criminal defense law firm represents clients charged with Medicare or Medicaid fraud in Manhattan, Brooklyn, the Bronx, Queens, Staten Island, and throughout Westchester County, and Long Island.

Mr. Trainor has a unique set of skills and experience that position him
for success in your case


    Attorneys understand that a federal judge clerkship is a highly sought-after position. Mr. Trainor has used this experience to inform his work on behalf of those accused of crimes or harmed by police brutality and misconduct. The federal clerkship gave Mr. Trainor a keen understanding of how to build a winning case in federal court. He understands court procedures inside out and knows what types of arguments and evidence are persuasive.


    Mr. Trainor prosecuted hundreds of cases against people accused of crimes ranging from assault to identity theft to shoplifting to drug dealing. His criminal defense clients benefit from the insider’s perspective he gained in this position.

  • Federal and State Investigations

    Mr. Trainor spent three years focusing exclusively on defense of sophisticated white collar crimes, from public corruption to securities fraud. White collar criminal cases are highly complex and technically challenging. All of Mr. Trainor’s clients benefit from the depth of knowledge he has in financial crimes, investigation, and the use of experts in case development.

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