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How To Hire a Federal Criminal Defense Lawyer
How do you hire a Federal Criminal Defense Lawyer? If you summoned by the federal court, chances are that you are either under investigation or being charged for federal criminal offenses. Pleading guilty should not be an option. It is the work of the prosecution team to level sufficient evidence against you in the federal […]
read moreFederal Criminal Charges Against Tax Preparers
Federal Criminal Charges Against Tax Preparers Many people choose to go to professionals when it comes time to prepare their taxes. While it is natural to trust expert tax preparers, it also comes with a certain level of risk. Tax preparers that that use false information or fraudulent practices when filing clients’ taxes may find […]
read moreHow to Respond when an OIG Agent Wants to Talk
How to Respond when an OIG Agent Wants to Talk If you are under investigation, one of the ways to know about it is when you get a visit by an OIG agent. OIG stands for the Office of Inspector General. OIG agents are normally used in a case where a federal employee is accused […]
read moreFederal Sentencing Guidelines for Criminal Copyright Cases
Federal Sentencing Guidelines for Criminal Copyright Cases You could go to jail for violating copyright law especially if the violation is willful and involves certain kinds of infringement. The copyright owner, on the other hand, benefits more when more people are facing penalties for breaking this law. A recent study found out that the number […]
read moreWhat To Do First If You’re Involved in a Federal Investigation
What To Do First If You’re Involved in a Federal Investigation Finding out that you’re involved in a federal investigation can be a frightening experience. Though you may have watched similar scenes take place in the movies, it can be nerve-racking knowing that you may be under investigation for a federal crime. The first thing […]
read moreWhat Happens In a Grand Jury?
There are two ways that our criminal justice system determines if there’s enough evidence to bring someone to trial: a preliminary hearing or a grand jury. While a grand jury hearing is a part of the criminal justice process, it’s unlike most other types of court proceedings. The people involved in the process differ from […]
read moreDo I have To Talk To A Federal Grand Jury?
Do I have To Talk To A Federal Grand Jury? Talking to a Federal Grand Jury Being summoned to speak in front of a federal grand jury can be quite an intimidating event in its own right. Thinking about the actual testimony that you are about to be asked to give can be downright frightening. […]
read moreHow Immunity Works In Federal Criminal Cases
How Immunity Works in Federal Criminal Cases In federal criminal crimes, there is often the option of immunity given to a person involved who has information that can be crucial to investigators in the case. When a person is granted immunity, it means the prosecutor agrees to drop the charges against them in exchange for […]
read moreHow Long Can The Federal Government Investigate You?
How Long Can The Federal Government Investigate You? If you or a loved one is under federal investigations, it might look it will take forever. You will have federal agents come talk to you, conduct searches with search warrants, or send a grand jury subpoena to a business organization among other things. When under investigations, […]
read moreHow Do You Know You’re Under Federal Investigation?
How Do You Know You’re Under Federal Investigation? Here at our law firm, we have often received the question of how someone can know when they have come under a federal investigation. You have a couple of telltale signs that you might be under federal investigation and following these things can help you to understand […]
read moreAfter a Search Warrant: The First Thing You Should Do
After a Search Warrant: The First Thing You Should Do If you have been given a search warrant by a federal officer, then you need to seek the assistance of an attorney as soon as possible. You need to seek an attorney who understands federal crimes and who can give you the best advice about […]
read moreDo You Need A Lawyer For A Federal Grand Jury Subpoena?  HTML view Note
Why You Need an Attorney to Help You Respond Correctly to a Federal Grand Jury Subpoena If you have been served with a federal grand jury subpoena, you may be stuck wondering if you need an attorney in this situation. That is a completely fair question, so let us explain three ways our attorneys can […]
read moreTargets, Subjects, And Witnesses In Federal Investigations  HTML view Note
Targets, Subjects, And Witnesses In Federal Investigations If you learn that you may be involved somehow in a federal investigation, you should exercise caution. Most people involved in federal investigations fear that they are the ones under investigation, but this isn’t always the case. Whether you’re worried that you did something illegal or you are […]
read moreWhat Should You Do If You’re Under Investigation For A White Collar Crime?  HTML view Note
What Should You Do If You’re Under Investigation For A White Collar Crime? Facing a criminal charge or even a criminal investigation is never easy. It is likely that even the most prepared individual will find such an investigation an unfamiliar situation that is as confusing as it is urgent. When it comes to white […]
read moreWhat Not To Do If You Are Under Federal Investigation
What Not To Do If You Are Under Federal Investigation Avoid These Pitfalls When Under Federal Investigation If you’ve been subjected to a federal criminal investigation, you’re probably under a great deal of stress. You may be confused or uncertain of how to handle the whole thing. This is a perfectly normal reaction. The severity […]
read moreAnti-Kickback Laws (Florida)
Anti-Kickback Laws (Florida) When someone pays another person or business to find new patients or customers, then that activity is considered a kickback. One of the goals of the anti-kickback laws in Florida is to prevent this type of activity from taking place. All healthcare providers are impacted by these laws in the state including […]
read moreCERT Audit & Investigation Process
CERT Audit & Investigation Process CERT is an acronym for Comprehensive Error Rate Testing, which was developed for the purpose of determining if contractors for Medicare paid claims in alignment with requirements. The Centers for Medicare and Medicaid Services, better known as CMS, leverages many tools for the purpose of identifying errors, fraud and overpayment […]
read moreCriminal Actions & the Impact on Professional Licenses
Criminal Actions & the Impact on Professional Licenses Sometimes you might not think too much about the criminal actions that you’ve committed or the allegations that have been brought against you. However, those actions can have a significant impact on your professional license. An attorney can put together a defense to use in court that […]
read moreCriminal Defense for Pain Clinics
Criminal Defense for Pain Clinics Defending Your Pain Clinic Against Unjust Claims It’s no secret that in recent years the opioid prescription drug epidemic has increased. With an increased number of opioid-related overdoses from prescriptions and illicit street drugs, the government is cracking down on everyone. This intervention is cracking down especially on pain management […]
read moreCriminal Defense for Physicians
Criminal Defense for Physicians The health care industry is the most heavily regulated one in the United States. Aside from defense, the federal government spends more money on health care than it does any other industry. The high dollar amounts coupled with nearly endless state and federal regulations leave many physicians vulnerable to criminal accusations. […]
read moreCriminal Healthcare Defense
Criminal Healthcare Defense The healthcare industry is a challenging one. There are many things that could put you into legal trouble. That is why it so important to have a way to protect yourself. The key is always to have the right law firm and team of attorneys working for you. Here are the various […]
read moreCriminal Negligence
Criminal Negligence Prosecuting medical personnel for criminal negligence is gaining favor in the United States. This is partly due to the fact that medical errors are the third leading cause of death in the US. It is also because the high monetary sums that doctors bill should serve to guarantee some form of accountability and […]
read moreDEA Audits and Investigations
DEA Audits and Investigations What a Drug Enforcement Administration Audit or Inspection Can Mean for Your Pharmacy Aside from routine audits and inspections, a DEA audit can be a concerning matter. A search warrant may be obtained to investigate, or the DEA may request to inspect your facility. As a result of prescription drug abuse, […]
read moreDEA Defense Matters
DEA Defense Matters in a Nutshell The DEA, or more formally, the Drug Enforcement Administration is responsible for the monitoring of narcotics in the United States. While most people think this solely pertains to illegal substances, it also monitors other areas such as the medical field. In recent years, prescription medication abuse has become a […]
read moreDEA Registration Application & Denial
DEA Registration Application & Denial The DEA Denial Explained If you’ve worked hard to become a medical provider and have been denied for DEA approval, you’re not alone. Doctors, dentists, nurse practitioners, and veterinarians all require this designation to prescribe important medications. The DEA occasionally denies applications or makes the process as difficult as possible. […]
read moreDEA Registration Disciplinary Action
DEA Registration Disciplinary Action In recent years, multiple agencies have cracked down on health care providers that exist for the purpose of writing and filling prescriptions for controlled substances. Disciplinary action taken against pain management physicians and clinics has been swift and severe. This includes pharmacies used to fill prescriptions written under the same premise. […]
read moreDEA Registration Surrenders
DEA Registration Surrenders If ever the question is asked about whether you should surrender your DEA registration, always remember that the answer is emphatically no. This is the only answer. What usually happens is a DEA agent shows up at your practice and starts to ask questions about how you prescribe medication. While some might […]
read moreDEA Registration Suspension & Revocation
DEA Registration Suspension & Revocation There is an increasing number of suspension orders served by the Drug Enforcement Administration (DEA) that have resulted in the suspension of DEA registrations. There have also been a variety of related orders issued, such as orders to show cause as to why a DEA registration shouldn’t be revoked. This […]
read moreDrug Diversion
Drug Diversion Healthcare professionals often find themselves in precarious situations while performing job responsibilities. All professions come with some occupational risks, but nurses and physicians have one particular responsibility that few other professionals experience. That is the dispensation of pain medications to patients that are under strict control of the U.S. government. There are several […]
read moreThe False Claims Act and How it Can Affect Your Practice
The False Claims Act and How it Can Affect Your Practice The False Claims Act was designed many years ago to prevent fraud and abuse against the government. In modern times, the act specifically relates to claims filed by medical providers that violate Medicaid and Medicare guidelines. These cases are hybrid in nature and can […]
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