Nationwide 866-603-4540

Month: July 2018

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What Makes a Drug Crime a Federal Offense?

While many types of crimes can be prosecuted under state or federal law, drug crimes are unique in that similar offenses are routinely prosecuted at the state and federal levels. The prohibitions under state and federal law are similar (e.g.,...Read More

What Charges Can Result in the Loss of a Medical License?

Facing a federal investigation or being placed under arrest can trigger disciplinary action by your state medical licensing board as a licensed medical professional. In most cases, a conviction is not required in order for a state licensing board to...Read More

What Can You Expect during a DEA Audit?

As a health care provider who prescribes or dispenses medications to patients, your practice is subject to oversight by the Drug Enforcement Administration (DEA). In addition to maintaining your DEA registration, you must ensure ongoing compliance with the Controlled Substances...Read More

What Are the Different Actions That Constitute Tax Fraud?

As a resident of the United States, a US citizen living abroad, or the owner of a business or health care practice located in the US, you owe annual obligations to the Internal Revenue Service (IRS). If you fail to...Read More

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Nationwide 866-603-4540
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