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AHCCCS Fraud Defense in Phoenix

AHCCCS fraud refers to the unlawful act of obtaining benefits from Arizona’s Medicaid program—the Arizona Health Care Cost Containment System—through false claims, misrepresentations, or other deceptive practices. These cases fall under the broader categories of healthcare fraud and Medicaid fraud, but are more specifically tied to the unique structure of Arizona’s AHCCCS system. Because these investigations often begin with data audits and financial reviews, many individuals—both providers and recipients—are surprised when they become the focus of a criminal case. If you are facing allegations, you need experienced Phoenix AHCCCS fraud defense attorneys who understand both the legal and technical aspects of these charges. At Feldman & Royle, we provide skilled representation for healthcare and Medicaid fraud charges, offering aggressive, strategic defense at every stage of your case.
Understand 

What Is AHCCCS Fraud?

AHCCCS fraud can be committed by medical providers, clinic owners, caregivers, or individuals receiving benefits. In any case, it involves knowingly submitting false claims, misrepresenting services, or providing inaccurate information to gain financial benefit from the state’s Medicaid program.

Common examples of AHCCCS fraud include:

  • Billing for services not rendered
  • Upcoding services to receive higher reimbursement
  • Submitting duplicate claims or unbundling services
  • Falsifying income, residency, or family status on applications
  • Misusing provider credentials to bill AHCCCS fraudulently

When prosecuted, AHCCCS fraud charges are often accompanied by:

  • Fraudulent Schemes and Artifices (A.R.S. § 13-2310)
  • Money Laundering (A.R.S. § 13-2317)
  • Illegal Control of an Enterprise (A.R.S. § 13-2312)
  • Conspiracy (A.R.S. § 13-1003)
  • Theft (A.R.S. § 13-1802)

These charges are serious felonies that carry steep penalties and long-term consequences. At Feldman & Royle, we offer defense against criminal healthcare fraud charges with a focus on AHCCCS-related allegations.

Know Your Rights

Types of AHCCCS Fraud Cases

Provider Fraud

Medical professionals, clinic operators, and health care businesses may face allegations for improper billing practices, misrepresenting credentials, or fabricating patient records. These investigations are often driven by statistical anomalies, whistleblower complaints, or audits.

Recipient Fraud

Individuals may be accused of submitting false information during enrollment or continuing to receive benefits after their eligibility ends. Even small discrepancies can trigger an investigation that leads to criminal charges for Medicaid fraud.

Penalties for AHCCCS Fraud

AHCCCS fraud is not a simple administrative violation—it is a criminal offense under Arizona law. If convicted, penalties may include:

  • Class 2 or Class 3 felony charges
  • Up to 12.5 years in prison (first-time offense)
  • Restitution payments and significant fines
  • Loss of professional licenses and employment opportunities
  • Asset forfeiture
  • Possible federal prosecution

The Arizona Attorney General’s Office, often in coordination with the Office of Inspector General (OIG), aggressively pursues these cases. You need a team that knows how to push back.

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Defenses

Defense in AHCCCS Fraud Cases

Defending against AHCCCS fraud charges requires a strategic, well-informed approach that addresses both the legal and technical aspects of the case. At Feldman & Royle, we begin by protecting your rights from the outset, ensuring that you do not make any statements or decisions that could be used against you later. From there, we conduct a thorough review of billing records, eligibility documentation, and investigative procedures to identify weaknesses in the prosecution’s case. Whether the charges involve alleged overbilling, misrepresentation, or eligibility fraud, we challenge flawed audits, question the credibility of witnesses, and work with industry experts to present an accurate picture of what really occurred. Our goal is to secure the best possible outcome—whether that means reduced charges, dismissal, or a strong defense at trial.

Medicaid Fraud Defense Attorney in Phoenix

If you’ve been charged with AHCCCS fraud or suspect you’re under investigation, you need a skilled Medicaid fraud defense attorney with deep experience in white collar crime and healthcare law. These cases require more than basic legal defense—they demand detailed analysis of billing records, financial data, and Medicaid policies.

At Feldman & Royle, we are known as trusted Phoenix Medicaid fraud attorneys who:

  • Review audit results and data to identify flaws in the state’s case
  • Work with healthcare billing experts and forensic accountants
  • Challenge unlawful search warrants and improperly obtained evidence
  • Negotiate for charge reductions or dismissals when possible
  • Present a compelling defense before a judge or jury if necessary

Whether you’re a provider, a caregiver, or an AHCCCS recipient, we deliver strategic and effective representation for healthcare and Medicaid fraud charges across Arizona.

Our Past Results
Adam Feldman and Bret Royle, Criminal Defense Attorneys in Phoenix
FAQs

Frequently Asked Questions (FAQs)

AHCCCS fraud refers to intentionally deceiving Arizona’s Medicaid program (AHCCCS) to receive unauthorized benefits or payments. This can include billing for services not rendered, falsifying eligibility information, or submitting false claims.

AHCCCS fraud cases are typically investigated by the Arizona Attorney General’s Office, the Office of Inspector General (OIG), or other state and federal agencies. Investigations may start with a data audit, tip, or referral.

Yes. AHCCCS fraud is a criminal offense and can lead to charges such as fraudulent schemes, money laundering, conspiracy, and theft. These are often felony-level offenses with severe penalties, including prison time.

Penalties depend on the nature and scope of the alleged fraud. They may include felony charges, years in prison, significant fines, restitution, loss of professional licenses, and even federal prosecution in some cases.

Do not ignore it, and do not respond without legal representation. Contact a Phoenix AHCCCS fraud defense attorney immediately. Early legal intervention can help protect your rights and may prevent charges from being filed.

Remain silent and seek immediate legal advice. You have the right to an attorney, and anything you say to investigators could be used against you. Our firm offers defense against criminal healthcare fraud charges and can guide you from day one.

Yes. Doctors, clinic owners, and other medical providers can face serious allegations of provider fraud, such as billing for unnecessary procedures or using false credentials. These cases are complex and require an experienced defense team.

Our Medicaid Fraud Defense Attorney in Phoenix at Feldman & Royle offer aggressive, personalized representation for healthcare and Medicaid fraud charges, using a combination of legal strategy, financial analysis, and expert testimony to challenge the prosecution’s case and protect your future.
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