In today’s electronic world, law enforcement officials investigating crimes often seek warrants to search and seize electronic devices that they believe contain incriminating evidence. However, people also store highly personal information on their electronic devices, from memories to entire conversations. Most of this electronically stored information is often irrelevant to the cri…
Doctors, nurses, and healthcare professionals were arrested across the country today in a massive healthcare fraud and opioid prescribing case. The case focuses on Medicare, Medicaid, and TRICARE fraud as well as prescribing unnecessary compound drugs and prescription opioids like fentanyl. The Medicare Fraud Strike Force organized the arrests and targeted doctors, nurses, and healt…
We have noticed a dramatic spike in the number of fentanyl, furanyl fentanyl and other synthetic opioid prosecutions by the Department of Justice in states across the country. In fact, our firm was recently hired to represent clients in Georgia, Florida, and Alabama who are facing drug conspiracy charges involving fentanyl. Federal law enforcement’s increased […]
The Federal Sentencing Guidelines are guidelines that judges consider when determining an appropriate sentence for someone who has been convicted of a federal crime. The Guidelines use a combination of the severity of the crime and a person’s criminal history to calculate a suggested sentencing range. In the past, federal judges were usually required […]
The federal government recently changed its policy for seizing money for alleged “structuring violations” when that money was deposited by otherwise innocent individuals and business owners. “Structuring” refers to the act of intentionally making cash deposits in an amount not more than $10,000 to avoid the federal currency reporting requirements. Our firm has represented seve…