What Are the Main Targeted States
The geography of DEA opioid enforcement reflects the geography of the opioid crisis itself, which was never distributed uniformly across...
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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 Are the Most Monitored Prescription Opioids
The most monitored prescription opioids are the ones that have produced the highest rates of diversion, dependence, and overdose death,...
Read MoreWhat Are the Penalties for Illegally Prescribing Ketamine
Ketamine's Schedule III classification produces a different mandatory minimum structure than the Schedule II opioids at the center of most...
Read MoreWhat Causes DEA Opioid Investigations
DEA opioid investigations do not begin with suspicion. They begin with data. The contemporary DEA investigation of a prescriber, pharmacist,...
Read MoreWhat Happens During an Internal Investigation
An internal investigation is a privileged inquiry, conducted under counsel's direction, into the clinical and administrative conduct that a government...
Read MoreWhat Happens in an Opioid False Claims Act Investigation
A False Claims Act investigation is a civil proceeding with criminal consequences that may run alongside it. In the opioid...
Read MoreWhat Is Prescription Fraud
Prescription fraud is the use of deception to obtain a controlled substance prescription that would not be issued if the...
Read MoreWhat Is Required for the DEA to Obtain a Search Warrant
A search warrant requires probable cause. Probable cause in a DEA opioid investigation is established more readily than most practitioners...
Read MoreWhat Is a Grand Jury Subpoena
A grand jury subpoena is a court order. It is issued under the authority of the federal district court within...
Read MoreWhat Is a Pill Mill
The term has no statutory definition. It has a recognized meaning that federal prosecutors, DEA agents, and juries understand without...
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