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
What You Should Do When You Are Under Investigation by the FBI
Last Updated: 2023-03-05 The FBI is a primary agency for investigating healthcare fraud and other federal crimes. It investigates potential fraud of both federal and private insurance programs. The FBI works under the supervision of the Department of Justice (DOJ) and often works in cooperation with the Health and Human...
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What You Should Do When You Are Under Investigation by the United States Secret Service?
The United States Secret Service is a federal law enforcement agency located within the Department of Homeland Security. While most people associate the Secret Service with protecting the President and other executive officials, the Secret Service also conducts investigative activities. Historically, the Secret Service was created to combat the counterfeiting...
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What You Should Do When You Are Under Investigation by the United States Internal Revenue Service?
Internal Revenue Service Investigations are extremely serious and may result in federal civil or criminal charges. If you or your business are facing an investigation by the Internal Revenue Service, you need to act quickly to protect your interests.About the United States Internal Revenue ServiceThe Internal Revenue Service (IRS) is...
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What You Should Do When You Are Under Investigation for Mail Fraud?
About the United States Postal Inspection Service The United States Postal Service (“USPS”) is an executive agency within the federal government that manages the country’s national mail service. The USPS is also tasked with protecting the national mail service from criminal misuse and investigating crimes that may adversely affect the...
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What You Should Do When You Are Under Investigation by the HHS-OIG
Facing an investigation by the Office of Inspector General of the U.S. Department of Health and Human Services (HHS-OIG) is an extremely serious matter. The OIG often works closely with the FBI and you should take quick, effective action to ensure that the investigation does not result in civil or...
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DEA Defense Attorney Tips: You’re Under Investigation by the DEA. Now what?
Trusted Defense Lawyers for DEA Investigations From Anti-Kickback Statute violations to opioid diversion, the U.S. Drug Enforcement Administration (DEA) investigates pharmacies for a broad range of offenses. If your pharmacy is under investigation, you will need to act swiftly to mitigate your risk of facing civil or criminal charges. Last...
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