The grand jury is the constitutional gatekeeper between the government's accusation and the defendant's trial. It is also the investigative engine that...
The search warrant is not the investigation. It is the investigation declaring itself. When DEA agents arrive at a medical practice or pharmacy with a...
The statute of limitations in federal healthcare fraud cases is not a single deadline. It varies by offense, and several of the most significant statutes...
The compliance problem that a practitioner identifies independently is the compliance problem for which the most constructive responses are available. The...
A subpoena from the DEA or the Office of Inspector General is a court order or an administrative demand with legal force. It is not a request. It is not...
An insurance audit is not a routine administrative interaction when it focuses on controlled substance prescribing. It is an adversarial proceeding with...
The response to a DEA investigation of ketamine prescribing practices is structured around the same principles as the response to a DEA investigation of...
Prescription policies in a controlled substance prescribing practice should emphasize the clinical judgment, documentation, and monitoring activities that...