Responding to a Healthcare Fraud Civil Investigative Demand (CID)

Responding to a Healthcare Fraud Civil Investigative Demand (CID) So your probably sitting there with shaking hands reading this terrifying document from the Department of Justice demanding every single billing record, patient file, and email your practice has generated in the last six years. Maybe a whistleblower complaint triggered it….

Responding to an FDA Civil Investigative Demand (CID)

Responding to an FDA Civil Investigative Demand (CID) So your probably staring at this massive document demand from the FDA and your hands are literaly shaking. Maybe your drug manufacturing facility just got inspected and they found “issues.” Maybe someone reported adverse events from your dietary supplement. Or maybe your…

Responding to an EPA Civil Investigative Demand (CID)

Responding to an EPA Civil Investigative Demand (CID) So your probably sitting in your office right now staring at this terrifying document from the EPA demanding every single document your company has touched in the last five years. Maybe they showed up unannounced for an “inspection” and left you with…

Responding to a State Attorney General Civil Investigative Demand (CID)

Responding to a State Attorney General Civil Investigative Demand (CID) State Attorneys General wield significant investigative power through Civil Investigative Demands (CIDs), particularly in consumer protection, fraud, and unfair business practice investigations. These pre-litigation discovery tools allow state AGs to compel document production, written responses, and testimony without filing a…

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Hunterdon County Cocaine Possession Lawyers

You got charged with cocaine possession last week in Hunterdon County, maybe after you got pulled over on Route 31 near Flemington and the officer found a small plastic bag during the search of your car, maybe after a traffic stop on Route 202 in Raritan Township where the K-9…

Alabama PPP Loan Fraud Lawyers

Alabama PPP Loan Fraud Lawyers April 2024: U.S. District Court Judge L. Scott Coogler sentences Kenzarian Lemark Harris, 38, to 36 months in federal prison for wire fraud involving a $20,833 PPP loan. Same courthouse, same judge, same charges—Reginald Dewayne Rhodes, Jr., 26, receives 18 months for an $11,770 PPP…

Alaska PPP Loan Fraud Lawyers

Alaska PPP Loan Fraud Lawyers FBI agents contacted you about your 2020 PPP loan. Or an SBA audit flagged your Alaska business for investigation. You filled out forms during lockdowns when guidance changed weekly, got approved, survived the pandemic. Now federal prosecutors in the District of Alaska say you committed…

Alabama PPP Loan Fraud Lawyers

Alabama PPP Loan Fraud Lawyers FBI agents appeared at your Birmingham office. Or SBA investigators sent a letter demanding records for your 2020 PPP loan—the one you applied for when Alabama’s lockdown shut your business down and you needed payroll money to survive. You filled out forms based on SBA…

Insider Trading – When Is It Civil Or Criminal

Insider Trading: Civil Or Criminal Penalties If you’re thinking of doing insider trading, or have already done it – you may wonder what are the possible legal ramifications if the law catches up with you. You may be at risk for either criminal, or civil penalties. If you’re caught, and…

Summons Vs Subpoena

What’s the Difference Between a Summons and a Subpoena? Understanding Legal Notices Getting any kind of legal notice can be stressful – whether it’s a summons, subpoena, or something else entirely. It’s natural to feel anxious when you receive an official document from a court or government agency. But it’s…

What is a Drug Sting Operation?

What is a Drug Sting Operation? You’re here, because you want to understand drug sting operations. Let’s break it down, in simple terms. A drug sting operation, is when law enforcement officers go undercover, to catch people attempting to buy or sell illegal drugs. It’s a deceptive tactic, used to…

What Typically Triggers a DEA Investigation?

If You Are Contacted by the DEA If you are contacted by the DEA, it is important that you immediately contact a DEA defense lawyer. Your lawyer will be able to advise you on how to respond to the investigation and will be able to ensure that your rights are protected. In…

What Typically Triggers a DEA Investigation?

Understanding DEA Investigations and Your Rights If You Are Contacted by the DEA If you are contacted by the DEA, it is important that you immediately contact a DEA defense lawyer. Your lawyer will be able to advise you on how to respond to the investigation and will be able…

Why would the FBI contact me?

Why Would the FBI Contact Me? Getting a call or visit from the FBI can be unsettling. Your mind probably jumps to all kinds of scary scenarios about why they want to talk to you. But don’t panic. The reasons the feds might contact you are wide-ranging. Here’s an overview…

SNAP Violation Examples

SNAP Violations: Retailers and Recipients Overview of SNAP Rules and Regulations The Supplemental Nutrition Assistance Program (SNAP) contains a wealth of rules and regulations intended to ensure that needy households have necessary food. Violations of the SNAP rules undermine the purpose of the program. If you’re a retailer who serves…

USDA SNAP CMP – Civil Money Penalty

SNAP Civil Money Penalties (CMP) for Trafficking Overview of Civil Money Penalties The USDA may impose a civil money penalty, known as a CMP, in lieu of permanent disqualification for trafficking. The CMP must be requested within 10 calendar days of receiving a charge letter from the USDA. The USDA…

USDA SNAP Retailer Trafficking

SNAP Retailer Trafficking: What You Need to Know (And How We Can Help) You own a small convenience store that accepts SNAP (food stamps). Business has been tough lately, so you were relieved when that new guy in the neighborhood offered a way to make some extra cash. He said…

SNAP Defense of a Grocery Store

Food Program Compliance and SNAP Violations Grocery stores and food retailers are expected by law to adhere to certain rules and regulations. In normal cases, they have no problem doing this. However, government instituted food programs can expose your store to litigation issues. In the recent past, the government through…

Snap Civil Money Penalties Lawyers

SNAP Civil Money Penalties Owning a store that accepts SNAP benefits from those in need of financial assistance keeping their families healthy is a major responsibility. The USDA is in charge of this program and the monitoring of it to ensure people are doing what needs doing and appropriately using…

SNAP Grocery Store Defense

SNAP Benefits and Grocery Store Violation Defense Understanding SNAP Benefits and the EBT Card SNAP benefits are an important part of the business of many grocery stores. The SNAP or food stamp program is one of the largest and most extensive welfare programs that the federal government offers. Millions of…

Received a SNAP Vendor Violation Letter

SNAP Vendor Violation Letters: Overview and Legal Process The USDA Supplemental Nutrition Assistance, or SNAP, program provides economically disadvantaged people in the United States with assistance in purchasing food. Upon meeting certain requirements, a merchant is able to participate in the SNAP program. If you are a SNAP program participant, you may encounter a…

USDA DISQUALIFICATION DETERMINATION – APPEAL

Overview of the USDA Vendor Disqualification Review Process The U.S. Department of Agricultural Supplemental Nutrition Assistance Program, or snap, is the primary food assistance program in the United States. Vendors or merchants are able to apply to participate in the program. If accepted, the merchants can sell certain foodstuffs to program…

Retail Food Stamp Fraud Investigated by the USDA

Retail food stores are expected to comply with USDA laws and regulations relating to food stamps. Failure to do this can lead to investigations and disqualification from the food program. Government food programs are created to help needy families and individuals. Beneficiaries of these programs are given an Electronic Benefits Transfer (EBT) card to…

SNAP Benefits Trafficking

SNAP Benefits Trafficking remains the most serious offense an EBT retailer can be accused of. Interestingly, it is also the most common SNAP violation that the USDA charges. If you have been accused of trafficking in SNAP benefits at your store, the sanctions come harsh and swift, and criminal charges are a strong possibility. It is important to understand…

SNAP Charging Letter – What Not to Say to the USDA

SNAP Charging Letter: What Not to Say to the USDA SNAP benefits are issued to millions of US residents each year, and they come with strict laws. There are many laws in effect for both those who use SNAP benefits and those who accept them. If you are a store or business owner…

SNAP Defense of a Grocery Store Lawyers

SNAP Defense of a Grocery Store: Legal Representation for Violations What is SNAP? The Supplemental Nutrition Assistance Program is referred to commonly as SNAP. It’s a program issued by the United States government to those who struggle with their finances and are unable to provide healthy and basic nutrients to…

Snap Civil Money Penalties Lawyers

Owning a store that accepts SNAP benefits from those in need of financial assistance keeping their families healthy is a major responsibility. The USDA is in charge of this program and the monitoring of it to ensure people are doing what needs doing and appropriately using their benefits, and they are tough on those…

Snap Judicial Appeals Lawyers

Defending Your Business Against SNAP Violation Allegations As more people rely on SNAP benefits to buy groceries, numerous businesses have come to rely on these customers to provide them with a large portion of their business. Thus, when the state decides to come along and accuse your business of violating…

SNAP Grocery Store Defense

Understanding SNAP and Its Importance to Retailers SNAP benefits are an important part of the business of many grocery stores. The SNAP or food stamp program is one of the largest and most extensive welfare programs that the federal government offers. Millions of families make ends meet with these funds, and they utilize them in…

What Happens In A Federal Criminal Appeal?

What Happens In A Federal Criminal Appeal? If you have been charged with a federal crime, then you may be curious about what will happen when you enter the appeals process. First, you have two appeal options that you can use, but for one of those appeal choices, you only…

Withdrawing A Guilty Plea In Federal Court

Withdrawing A Guilty Plea In Federal Court In federal criminal cases, it common for defendants to enter into a guilty plea. It normally happens when the prosecution and the defendant want to come to a conclusion without going through the whole trial process. One problem with this matter is that…

How Does Cooperating With The Federal Government Work?

How Does Cooperating With The Federal Government Work? Many individuals who are facing criminal charges are willing to provide information for authorities in exchange for a case dismissal or lighter sentence. This action is possible in the federal court system just as in a state system, but the method in…

How Immunity Works In Federal Criminal Cases

How Immunity Works in Federal Criminal Cases In federal criminal crimes, there is often the option of immunity given to a person involved who has information that can be crucial to investigators in the case. When a person is granted immunity, it means the prosecutor agrees to drop the charges…

What Not To Do If You Are Under Federal Investigation

Avoid These Pitfalls When Under Federal Investigation If you’ve been subjected to a federal criminal investigation, you’re probably under a great deal of stress. You may be confused or uncertain of how to handle the whole thing. This is a perfectly normal reaction. The severity and workings of a federal criminal or white-collar criminal case…

The False Claims Act and How it Can Affect Your Practice

The False Claims Act and How it Can Affect Your Practice The False Claims Act was designed many years ago to prevent fraud and abuse against the government. In modern times, the act specifically relates to claims filed by medical providers that violate Medicaid and Medicare guidelines. These cases are hybrid in nature and can have a civil…

FDA Inspections

Overview of FDA Inspections Inspections of regulated facilities by the Food and Drug Administration (FDA) are performed to determine their compliance with laws and regulations pertaining to their operation. The FDA will release a certain portion of the information obtained from these inspections to help the public develop an increased understanding of how it…

Jacksonville Federal Criminal Lawyers

Fighting your federal criminal charges in Jacksonville is an uphill battle without an experienced federal defense attorney. In Jacksonville, they see a lot of drug trafficking cases, illegal immigration, and gun violations under the Safe Neighborhood Act. The ports of Florida are a hotbed for drug smugglers, which makes the concentration of federal agents here higher than in most of…

IRS Subpeona

IRS Subpoenas: What They Are and How to Respond Understanding IRS Subpoenas Getting an IRS subpoena can be nerve-wracking – it means the tax authorities are taking a close look at your finances. But don’t panic just yet. With the right legal team on your side, you can navigate this…

Drug Trafficking Nassau Bahamas

What to Do If You’re Facing Drug Trafficking Charges So you or someone you care about has been arrested for drug trafficking. First off, don’t panic. I know it’s a scary situation, but there are steps you can take to fight the charges and protect your rights. In this article,…

Federal Drug Trafficking Cases in Atlanta

Federal Drug Trafficking Cases in Atlanta: What You Need to Know A Harsh Reality Drug trafficking is a serious federal offense — one that carries severe penalties. If you’re facing charges related to drug trafficking in the Atlanta area, it’s crucial to understand the gravity of the situation and take…

Minneapolis–Saint Paul International Airport Money Cash Seizure Lawyers

Getting Your Seized Cash Back: A Guide to Fighting Minneapolis–Saint Paul International Airport Money Seizures Having cash seized by federal agents at Minneapolis–Saint Paul International Airport (MSP) can be an incredibly stressful and frightening experience. Unfortunately, it is also quite common under civil asset forfeiture laws that allow law enforcement…

Nashville International Airport Money Cash Seizure Lawyers

Nashville International Airport Money Cash Seizure Lawyers: Protecting Your Rights When the Government Takes Your Money Having your cash seized by federal agents at an airport can be an incredibly stressful, frightening, and frustrating experience. You worked hard for that money and rely on it to cover important expenses. Now,…

Kansas City Federal Criminal Lawyers

Federal Criminal Defense Strategy in Kansas City Finding yourself facing federal charges can be an incredibly scary and overwhelming experience. When the full force of the U.S. federal government comes after you, it can feel like your life is spinning out of control. As a Kansas City federal defense lawyer…

Las Vegas Federal Criminal Lawyers

Federal charges are nothing to laugh at. You will be going up against the full weight of the federal government as you attempt to defend yourself. With your very future on the line, it is important to have the best possible federal criminal lawyer in Las Vegas that you can working…

Miami Child Pornography Defense Lawyers

You never thought it could happen to you. One minute, you’re going about your normal life, working hard at your job, spending time with family and friends. The next minute, there’s a knock at your door and your world turns upside down. You’re being accused of one of the most…