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The 72-Hour Window: What an FBI Fugitive Listing Actually Triggers
What to Do in the First 72 Hours, Why Surrender Works, and What a Detention Hearing Actually Tests This article...
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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.
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What to Do if Your Business Receives a DOJ Civil Investigative Demand About Its PPP Loan
The short version: A Civil Investigative Demand is not a lawsuit. It’s a formal document request the Department of Justice...
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Why Raniere Got 120 Years When RICO’s Maximum Is 20
The 20-year figure you’ve seen cited is a floor for the simplest cases, not a ceiling for the hard ones....
Read MoreWhat Types of Financial Relationships Between a Referring Physician and a Pharmacy Are Prohibited Under the Anti-Kickback Statute?
The Statute Prohibits the Arrangement You Believe Is Legitimate Most physicians who enter financial relationships with pharmacies do not believe...
Read MoreWhat Type of Doctor-Patient Relationship Is Expected When a Patient Receives Controlled Substances Prescriptions?
The Relationship the Statute Requires but Does Not Define The federal standard for prescribing controlled substances rests upon a relationship...
Read MoreWhat Should I Do When a Commercial Insurance Carrier Wants to Audit My Patient Charts?
The Letter Has Already Decided Something The audit is not the beginning. By the time the letter arrives from the...
Read MoreWhat Should I Do if the DEA is Investigating My Ketamine Prescription Practices?
The Call That Should Have Preceded This One Retain counsel before you do anything else. Before you organize your files,...
Read MoreWhat Is the Most Important Thing to Do to Defend Against DEA, OIG, FBI, and IRS Opioid Fraud Investigations?
Retain counsel before you respond to anyone. Before you produce a single document, before you return a telephone call from...
Read MoreWhat Are Recent Case Outcomes Nick Achieved for His Clients in DEA/FBI Cases?
The outcomes the public record does not contain Most of what this firm has accomplished for physicians and pharmacists under...
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