What Is the DEA
The Drug Enforcement Administration is the federal agency responsible for enforcing the controlled substances laws of the United States. It...
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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 Is the Attorney-Client Privilege
The attorney-client privilege is the oldest privilege recognized at common law and one of the most consequential protections available to...
Read MoreWhat Is a Prescription Contract
A prescription contract, also called a controlled substance agreement or pain management agreement, is a written document signed by both...
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...
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 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 Prescription Fraud
Prescription fraud is the use of deception to obtain a controlled substance prescription that would not be issued if the...
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 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 Causes DEA Opioid Investigations
DEA opioid investigations do not begin with suspicion. They begin with data. The contemporary DEA investigation of a prescriber, pharmacist,...
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