What 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...
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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 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,...
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 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 Main Targeted States
The geography of DEA opioid enforcement reflects the geography of the opioid crisis itself, which was never distributed uniformly across...
Read MoreWhat Are the Consequences of Pleading Guilty
A guilty plea in a federal opioid fraud case is a permanent legal event with consequences that extend well beyond...
Read MoreWhat Are the 10 Most Dangerous Drugs in America
Any list of the ten most dangerous drugs in America depends on how danger is measured. Measured by annual mortality,...
Read MoreWhat Are Signs that My Practice Is Under Investigation
The investigation announces itself rarely and obliquely. The signs that it is underway are present before any official contact occurs,...
Read MoreWhat Are Recent Case Outcomes Achieved for Clients in DEA’FBI Cases
The outcomes that matter in federal healthcare fraud defense are not the ones that make headlines. They are the ones...
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