The U.S. Attorney’s Office has broad power to use the federal grand jury process for investigative purposes. As stated by the U.S. Supreme Court in United States v. Morton Salt Co. (1950), the grand jury (can investigate merely on suspicion...Read More
For addiction clinics that serve military officers, enlisted personnel, veterans, and their families, maintaining compliance with the stringent Tricare billing regulations is of utmost importance. Intentional and unintentional billing violations can lead to allegations of Tricare fraud; and, under the...Read More
You have been served with a federal grand jury subpoena. What happens now? Whether you are being subpoenaed to testify, produce records, or both, responding to a federal grand jury subpoena requires extreme caution and careful attention to detail. Not...Read More
