Khouri Law - Healthcare Fraud - Dallas, TX
Khouri Law provides nationwide white-collar and healthcare fraud defense from its Dallas office, defending physicians, medical providers, and healthcare executives against federal audits, False Claims Act lawsuits, and criminal indictments.
Elite Healthcare Fraud and White-Collar Criminal Defense in Dallas
When medical practitioners, clinic owners, and healthcare administrators find themselves targeted by federal law enforcement, the stakes could not be higher. Investigations led by the Department of Justice, the Office of Inspector General, the FBI, or the Centers for Medicare and Medicaid Services threaten not only financial ruin and exclusion from federal programs, but also severe prison sentences and loss of medical licenses. Khouri Law brings over three decades of focused experience defending healthcare providers across Texas and nationwide. Led by veteran trial lawyer Michael J. Khouri, the firm delivers commanding criminal defense and regulatory advocacy crafted specifically for the complex intersections of healthcare regulation and criminal jurisprudence.
Focused Representation Across Complex Healthcare and Criminal Allegations
Federal agencies deploy immense resources to investigate healthcare billing practices, making early strategic intervention critical. If you urgently need an attorney to respond to grand jury subpoenas, civil investigative demands, or target letters, Khouri Law offers sophisticated representation across key defense areas:
- Medicare and Medicaid fraud defense: Dismantling allegations of phantom billing, unbundling, billing for medically unnecessary services, and upcoding, representing providers in pre-indictment government audits and administrative proceedings.
- Anti-Kickback Statute and Stark Law defense: Defending physicians, medical device distributors, and toxicology laboratories against claims of unlawful remuneration, improper physician self-referrals, and marketing fee arrangements.
- False Claims Act and qui tam litigation: Protecting healthcare corporations and clinical practices against whistleblower lawsuits, negotiating with the Department of Justice to decline intervention, and litigating FCA claims in federal court.
- White-collar theft and burglary defense: Defending corporate officers and executives against allegations of mail fraud, wire fraud, embezzlement, bank fraud, and identity theft.
- Professional license defense: Representing doctors, chiropractors, pharmacists, and registered nurses before the Texas Medical Board, Texas Board of Nursing, and Texas State Board of Pharmacy to prevent license suspension or revocation.
- Employment and labor disputes: Counseling healthcare facilities and employers on workplace discrimination claims, employee whistleblower actions, and harassment allegations arising from internal corporate investigations.
- Criminal appeals: Seeking post-conviction relief and challenging evidentiary errors or improper sentencing enhancements in federal appellate courts.
Unrivaled Trial Acumen and Proactive Government Intervention
Unlike standard criminal defense attorneys who rarely encounter the dense maze of administrative medical billing, Michael J. Khouri has represented more than five hundred healthcare providers in audits and investigations, trying over one hundred jury trials to verdict. This profound familiarity with clinical coding, medical necessity guidelines, and statistical extrapolation methods enables the defense team to expose analytical errors in prosecution audits. In numerous high-profile matters, Khouri Law has successfully convinced federal prosecutors to drop criminal investigations entirely before an indictment could be returned, preserving the reputation and liberty of innocent medical professionals.
Compassionate Legal Support for Accused Professionals
Undergoing a government investigation causes extraordinary personal anxiety and professional turmoil. To hire an attorney who communicates with candor, strategic agility, and deep subject-matter knowledge is paramount to navigating this high-pressure ordeal. Clients seeking to find a lawyer who will aggressively contest government overreach receive individualized attention at every stage. Located at North Central Expressway in Dallas, Khouri Law offers confidential consultations and tailored retainer arrangements. When your freedom, license, and livelihood are on the line, Khouri Law provides the formidable defense required to secure your future.
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Location & Access
Primary Address
Located in the highly active commercial district of Northeast Dallas, situated at the corner of North Central Expressway (US 75) and Caruth Haven Lane, directly across from the upscale NorthPark Center mall.
Building Location
Housed on the 10th floor of The Gild South (historically known as Campbell Centre II), a prominent 20-story gold-glass reflective office tower. The building is connected to the DoubleTree by Hilton Hotel Dallas - Campbell Centre.
Parking Details
Visitors have access to multiple levels of secure on-site covered parking garages, with client and guest parking options on the lower levels. There are also ground-level surface parking lots nearby.
Public Transit
Served by Dallas Area Rapid Transit Route 17 (LBJ/Central Station); nearest stop is at Southwestern @ Caruth Haven - S - Ns.
Accessibility / Suite Access
Enter the main lobby of The Gild South, check in at the front desk, and take the express elevator bank up to the 10th Floor where you will find the law offices.