Litigation. Compliance. Defense. Health Care Fraud & Criminal Defense Trial Lawyers
Orange County 714-294-2000
Los Angeles 310-873-8140
Detroit 313-462-7972
Nationwide 214-469-9009

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10 Key Facts about Being Served with a Federal Grand Jury Subpoena

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

Addiction Clinic Owners Need to Be Aware of the Risks of Tricare Non-Compliance

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

What Happens After You Receive a Federal Grand Jury Subpoena?

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

Defending Against U.S. Postal Inspection Service Investigations Under 39 U.S.C. § 3001

Use of the United States Postal Service (USPS) to deliver communications and shipments is subject to a bevy of rules and regulations. While these rules and regulations come from a variety of different sources, one of the primary sources of...Read More

What to Do If Your Business in California or Texas Is Under Investigation by ICE or DHS

With the national spotlight on our country’s southern border, U.S. Immigration and Customs Enforcement (ICE) and the U.S. Department of Homeland Security (DHS) are ramping up their efforts to target businesses that hire illegal immigrants in Texas and Southern California....Read More

Orange County 714-294-2000
Los Angeles 310-873-8140
Detroit 313-888-8807
Nationwide 888-452-2503