Federal Crimes

Recent Cases

New Healthcare Fraud Arrests and “Pill Mill” Allegations for Prescribing Opioids

July 13, 2017

Doctors, nurses, and healthcare professionals were arrested across the country today in a massive healthcare fraud and opioid prescribing case. The case focuses on Medicare, Medicaid, and TRICARE fraud as well as prescribing unnecessary compound drugs and prescription opioids like fentanyl. The Medicare Fraud Strike Force organized the arrests and targeted doctors, nurses, and healt…

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Fentanyl drug crime prosecutions on the rise

June 27, 2017

We have noticed a dramatic spike in the number of fentanyl, furanyl fentanyl and other synthetic opioid prosecutions by the Department of Justice in states across the country. In fact, our firm was recently hired to represent clients in Georgia, Florida, and Alabama who are facing drug conspiracy charges involving fentanyl. Federal law enforcement’s increased […]

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What are the Federal Sentencing Guidelines and how do they work?

March 14, 2017

The Federal Sentencing Guidelines are guidelines that judges consider when determining an appropriate sentence for someone who has been convicted of a federal crime. The Guidelines use a combination of the severity of the crime and a person’s criminal history to calculate a suggested sentencing range. In the past, federal judges were usually required […]

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New IRS Policy on Returning Money from “Structuring” Violations

August 3, 2016

The federal government recently changed its policy for seizing money for alleged “structuring violations” when that money was deposited by otherwise innocent individuals and business owners. “Structuring” refers to the act of intentionally making cash deposits in an amount not more than $10,000 to avoid the federal currency reporting requirements. Our firm has represented seve…

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Important Facts About the Recent Medicare Fraud Arrests

June 22, 2016

Today, the United States Department of Justice announced that it has brought criminal and civil charges against over 300 individuals as a result of a coordinated operation of the Medicare Fraud Strike Force in federal districts across the country. Those arrested today include doctors, nurses and other healthcare professionals. The government alleges that the total […]

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