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 Doctors Need to Know About DEA Administrative Law Procedures
All practicing doctors must register with the Drug Enforcement Administration (DEA) in order to handle and prescribe controlled substances. The DEA, through authority promulgated by the Controlled Substances Act, oversees doctors' practices with regard to prescribing this medication. If the DEA has cause to believe a doctor has engaged in...
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Request for PPP Loan Repayment
Due to a high volume of calls, we are unable to take on more PPP clients at this time. However, we have created a list of PPP resources that should help you with any challenges that you might have. PPP Resources: Find an attorney to defend you - https://lawyers.findlaw.com/lawyer/practice/white-collar-crimes Find...
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What Should I Do if I Realize My PPP Application was False?
Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws and has been seen on Forbes, CNBC and Fox Business. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. When the Paycheck Protection Program (PPP) launched on April 3, 2020, it was flooded with applications. Millions...
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Is Your Company Being Investigated for PPP Loan Fraud?
Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws and has been seen on Forbes, CNBC and Fox Business. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. If your company is being investigated for fraud under the Paycheck Protection Program (PPP), executing a strategic...
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FDA Investigation
The FDA investigates many areas such as prescription drugs, foods, medical devices, tobacco, dietary supplements, labelling, and importation.In addition to civil proceedings, the Office of Criminal Investigations ("OCI") is the department of the FDA that investigates criminal investigations, including ineffective drugs or cures, fraudulent substitution products, and false statements made...
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COVID-19 Fraud Defense
Among its many consequences, the COVID-19 pandemic has spawned a variety of legal risks for U.S. companies. This includes the risk of facing civil or criminal charges stemming from a federal COVID-19 fraud investigation. As if companies did not already have enough to worry about during the novel coronavirus (COVID-19)...
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FDA Subpoena
The Food and Drug Administration ("FDA") is the federal agency that is responsible for protecting public health by assuring the safety of products, drugs, food supply, and other products that may harm the public.The FDA has the authority to conduct civil investigations as well as criminal enforcement proceedings against individuals...
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COVID-19 Corporate Investigations
There are a variety of issues that can potentially trigger the need for an internal corporate investigation during the COVID-19 crisis. We help companies discover the information they need to make informed decisions, and we provide effective defense representation for federal investigations targeting corporate entities. Companies in all industries have...
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Ultimate Guide to U.S. Hacking Laws
The U.S. hacking laws impose steep penalties for a broad range of illegal activities. If you are under federal investigation for hacking, or if you are concerned that you could be at risk for federal prosecution, this Ultimate Guide explains what you need to know. Federal hacking prosecutions have become...
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IRS Fraud Related to COVID-19
Like other federal agencies, the Internal Revenue Service (IRS) is continuing to enforce individuals' and companies' obligations during the novel coronavirus (COVID-19) pandemic. While some tax relief is being offered, the IRS is also pursuing audits and investigations to uncover fraud during the crisis. The economic impacts of the COVID-19...
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