Attorney Richard C. Daubenberger Achieves Exceptional Sentencing Result in High-Stakes Fraud Case
At Musi, Mattson, Daubenberger & Clark, LLP, we take great pride in the results our attorneys achieve for our clients. A recent case handled by Richard C. Daubenberger, Esquire, is a perfect example of that dedication in action.
Mr. Daubenberger recently secured a highly favorable sentencing outcome for a Delaware County professional facing serious insurance-related charges. The case involved a licensed doctor accused of submitting improper billing claims to multiple insurance companies over a period of several years totaling well over half a million dollars in alleged theft. According to investigators, the billing practices allegedly resulted in overpayments tied to insurance codes used for therapeutic services. The original charges included fraudulent insurance claims and theft by deception, both felonies under Pennsylvania law. Authorities claimed that certain services provided at our client’s office were billed under procedure codes typically reserved for other covered treatments, resulting in insurance reimbursement that should not have been paid. These services primarily involved massage therapy provided to our client’s patients.
The allegations spanned a period of several years and involved multiple insurers. Detectives even conducted undercover visits to the client’s office as part of the investigation. As is often the case in complex insurance matters, the documentation and billing details were extensive, requiring careful review and analysis.
Despite the serious nature of the charges, Rich took the time to fully understand every detail of the case, from the underlying business operations to the client’s personal and professional history. He presented a comprehensive defense that emphasized accountability while also highlighting the client’s longstanding record of integrity, community service, and dedication to helping others. The client, a longtime business owner with no prior criminal history, had built a respected practice and maintained deep ties to the community. He was known for volunteering his time and professional services to local law enforcement, first responders, and veterans. Rich ensured that the Court understood the full scope of who his client was, and not just the allegations on paper. In addition, Rich demonstrated that his client had already taken significant steps to make things right. The client proactively began arranging to repay restitution and reorganized his personal finances to ensure full repayment to the insurance companies involved. These efforts showed genuine remorse and a commitment to correcting past mistakes.
Through meticulous preparation, detailed correspondence with the District Attorney’s Office, and persuasive advocacy, Rich proved to the Court that a harsh (or any) custodial sentence would not serve justice. Instead, the focus should remain on rehabilitation, restitution, and accountability. Accordingly, Rich was able to secure no jail time at all, an outcome that allows the client to continue rebuilding his life and contributing positively to his community.
This result reflects not only the strength of the legal strategy but also the compassion and determination that define Mr. Daubenberger’s approach to every case. Rather than allowing his client to be defined solely by the accusations against him, he fought to ensure that the outcome reflected the totality of the client’s character and the context surrounding the events leading to the case.
At Musi, Mattson, Daubenberger & Clark, we take pride in fighting for outcomes that recognize not just the law, but also the people behind it. Every case is an opportunity to ensure that justice is both firm and fair, and this recent result exemplifies exactly that. If you or a loved one are involved in a criminal matter and are seeking legal advice, contact us at 610-891-8806 to schedule a consultation.