Amanda S. Marshall
Former U.S. Attorney
(Local Counsel)
Lynette Byrd
Former Assistant
U.S. Attorney
Roger Bach
Former Special
Agent
(OIG & DEA)
Joe Brown
Former U.S. Attorney
Dr. Nick Oberheiden
Attorney & Founder
10 Ways to Avoid an FTC Investigation in 2023
The Federal Trade Commission ("FTC")—created in 1914—enforces the consumer protection laws in the United States at the federal level. These laws prevent fraud and deceptive and unfair business practices and prohibit anticompetitive conduct. The FTC's mission is to protect consumers and promote competition. The most powerful consumer protection statute under...
Read more
How to Setup a Cardiac Testing Program that is Legal and Compliant
Experienced Cardiac & Genetic Testing Fraud Defense Team If you need advice regarding how to set up a cardiac testing program that is consistent and compliant with all applicable federal laws, do not hesitate to contact a healthcare fraud defense attorney right away. Cardiac and genetic testing programs are on...
Read more
How to be Compliant with Cardiac Testing for Lab Executives and Cardiologists
Experienced Cardiac & Genetic Testing Compliance Attorneys Do you need compliance services for your cardiac or genetic testing program? Do you want to make sure that your business operations are properly safeguarded against federal liability? If so, it is time to hire an experienced healthcare compliance attorney. The Federal Bureau...
Read more
I Was Served with a Subpoena. Now What?
If you have been served with a subpoena, you need to respond, and at this point crafting your response should be among your top priorities. Attorney Nick OberheidenSubpoena Defense Team Lead But, how should you respond, exactly? What information do you need to be prepared to provide? What information are...
Read more
What Happens if You Ignore a Subpoena?
Receiving a federal subpoena can raise lots of questions: Why have you been subpoenaed? What information or records do you need to provide? Are you entitled to withhold privileged information or records? What happens if you simply ignore it? With regard to this last question, ignoring a federal subpoena is...
Read more
The IRS Called Me about Tax Fraud. What Do I Need to Know?
Each year, the Internal Revenue Service (IRS) audits and investigates taxpayers across the country who are suspected of underreporting or underpaying their federal tax liability. This includes not only liability for federal income tax, but also unemployment tax, Social Security and Medicare taxes, and federal excise taxes. An IRS audit...
Read more
DOJ Announces Nationwide Opioid Fraud Takedown Involving $6 Billion in Alleged False and Fraudulent Claims
On September 30, 2020, the U.S. Department of Justice (DOJ) announced what it is calling a "historic nationwide enforcement action" that has resulted in charges against 345 defendants who are all accused of playing a role in an alleged $6 billion opioid fraud network. According to the DOJ’s press release:...
Read more
Factors Used in Determining Whether to Grant/Deny A Foreign National Prisoner Transfer
Introduction Prisoners in both federal and state custody can request an international prison transfer to serve the remainder of their sentence in their home country. Prior to initializing such transfer process, compliance with treaty provisions, federal legislations, and state laws (if relevant) is required. For instance, prisoners can only be...
Read more
DOJ Announces Settlement of Two Cases Involving Allegations of Fraudulently Billing Medicare for Electro-Acupuncture Services
On August 25, 2020, the U.S. Department of Justice (DOJ) announced that a pain management physician in Texas had agreed to settle charges of Medicare fraud involving electro-acupuncture services. The announcement comes less than two months after the DOJ announced a similar settlement involving a Texas anesthesiologist. DOJ: Pain Management...
Read more
Federal Laws You Need to Know When Running for Office
Introduction Running for federal office can be both an energizing but challenging time for potential candidates. After qualifying as a candidate, there is a host of federal laws that regulate the campaign contribution process. Federal election campaign finance laws (1) regulate the amount, frequency, and source of contributions; (2) place...
Read more