Gene R. Besen

Listed in Chambers USA, Litigation: White-Collar Crime & Government Investigations, 2021-2023 Listed in Lawdragon 500 Leading Litigators in America, Commercial Litigation, 2022 Listed in The Best Lawyers in America®, Criminal Defense: White-Collar, 2021-2024 Listed in Texas Super Lawyers, 2022-2023 “Rising Stars,” 2011-2019 Listed in D Magazine, “Best Lawyers in Dallas,” 2018-2019, 2024 Represent a healthcare marketing company in connection with an ongoing investigation into alleged violations of the Anti-Kickback Statute, U.S. Travel Act, and various physician investment models conducted by the U.S. Attorney’s Office for the Northern District of Texas. Represent multiple physicians in pending investigation by the U.S. Attorney’s Office for the Southern District of Texas in connection with allegations of fraud and violations of the Anti-Kickback Statute relating to clients’ purported involvement with a compounding pharmacy. Represent a physician in pending investigation by the U.S. Attorney’s Office for the Northern District of Texas in connection with allegations of fraud and violations of the Anti-Kickback Statute relating to client’s service as medical director, purported ownership, and purported involvement with multiple pharmacies and laboratories.  Represent a healthcare company in pending parallel civil and criminal investigation by the U.S. Attorney’s Office for the Eastern District of Texas in connection with allegations of violations of the Anti-Kickback Statute relating to relationships with certain rural critical access hospitals.  Represent a pathology laboratory and its principal in parallel civil and criminal investigations related to allegations of violations of the Anti-Kickback Statute in the Eastern District of Texas. Conducted an internal investigation into illegal kickbacks and inducements to generate patient leads for pharmaco-genetic testing for a large San Antonio-based healthcare company.