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Recent Cases and Legal Analysis

Southern Health Management Faces “Pill Mill” Allegations in Dekalb County, Georgia

June 14, 2012

This morning DeKalb County police and federal DEA agents raided Southern Health Management, a pain management center in Tucker. News agencies have reported that a half dozen individuals, including some customers, were detained or arrested in connection with a “pill mill” operation. This is just the latest in a series of pill mill busts in […]

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Federal Money Seizures Based on Alleged “Structuring” Violations are Unfair to Most Small Businesses

June 3, 2012

Yet another update – The IRS is sending letters to people who had bank accounts seized and money taken under the old policy suggesting they now submit new petitions requesting remission or mitigation. We have seen these letters and it’s a way people can get some of their money back. Call us if you received […]