What Should I Do if the DEA is Investigating My Ketamine Prescription Practices
The response to a DEA investigation of ketamine prescribing practices is structured around the same principles as the response to...
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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 the DEA Shows Up at My Pharmacy
The DEA's appearance at a pharmacy is not an event for which improvisation is an adequate response. The decisions made...
Read MoreWhat Should I Do When a Commercial Insurance Carrier Wants to Audit My Patient Charts
An insurance audit is not a routine administrative interaction when it focuses on controlled substance prescribing. It is an adversarial...
Read MoreWhat 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...
Read MoreWhat 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...
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