What Should I Do When I Receive a DEA or OIG Subpoena
A subpoena from the DEA or the Office of Inspector General is a court order or an administrative demand with...
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LEGAL INSIGHTS
Legal Insights & Updates
Expert analysis on criminal defense, federal law, and legal developments from the attorneys at Federal Lawyers.
What Should I Do When I Notice Compliance Problems
The compliance problem that a practitioner identifies independently is the compliance problem for which the most constructive responses are available....
Read MoreWhat Is the Worst-Case Scenario in a DEA Opioid Investigation
The worst-case scenario is a federal conviction on drug distribution charges carrying mandatory minimum sentences, combined with loss of medical...
Read MoreWhat Is the Statute of Limitations in Healthcare Cases
The statute of limitations in federal healthcare fraud cases is not a single deadline. It varies by offense, and several...
Read MoreWhat Is the Significance of a Search Warrant
The search warrant is not the investigation. It is the investigation declaring itself. When DEA agents arrive at a medical...
Read MoreWhat Is the Role of the Grand Jury in Federal Criminal Cases
The grand jury is the constitutional gatekeeper between the government's accusation and the defendant's trial. It is also the investigative...
Read MoreWhat Is the Purpose of an Opioid Compliance Program
An opioid compliance program serves two purposes simultaneously: it reduces the clinical risk of diversion from within the practice, and...
Read MoreWhat Is the Purpose of Having Prescription Policies
Written prescription policies serve the same function in a controlled substance prescribing practice that any written policy serves in a...
Read MoreWhat Is the Most Important Thing to Do to Defend Against DEA, OIG, FBI, and IRS Opioid Fraud Investigations
Retain counsel experienced in federal healthcare fraud defense before speaking with any investigator, producing any document, and before making any...
Read MoreWhat Is the Main Goal When Defending Against the DEA
The main goal is to preserve the practitioner's liberty, their license, and their livelihood, in that order of priority, by...
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