Forfeiture and Seizures

Recent Cases

“Operation Pilluted” is Another Example of DEA Excess in Alleged “Pill Mill” Cases

May 21, 2015

The DEA just announced that law enforcement officers have arrested hundreds of people, including 22 doctors and pharmacists, in connection with “Operation Pilluted.” This DEA investigation targeted alleged “pill mills” where physicians were supposedly over-prescribing pain medication including Oxycodone, Hydrocodone and the anti-anxiety drug Xanax. Although the DEA and Department of…

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Federal Money Seizures Based on Alleged “Structuring” Violations are Unfair to Most Small Businesses

June 3, 2012

Yet another update – The IRS is sending letters to people who had bank accounts seized and money taken under the old policy suggesting they now submit new petitions requesting remission or mitigation. We have seen these letters and it’s a way people can get some of their money back. Call us if you received […]

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