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18 USC 1343: Federal Wire Fraud as a Health Care Crime

How Wire Fraud Becomes a Medical Crime “Wire fraud” is one of those ambiguous terms that people hear a lot but might have only a vague sense of what it means. After all, in the 21st century, we don’t tend...Read More

Can the DEA Perform a Search without a Warrant?

The Difference between DEA Search Warrants, Administrative Search Warrants, and Informed Consent The freedom from unwarranted searches and seizures is at the bedrock of American liberty, enshrined in the Fourth Amendment to the Constitution of the United States of America....Read More

Can DEA Agents Make Arrests in Health Care Fraud Investigations?

Doctors and Pharmacists Need to Understand the DEA, Its Role, and Its Power The U.S. Drug Enforcement Administration, or DEA, is an agency with many roles, from international intelligence to inner-city crime prevention and even health care enforcement. In fact,...Read More

The DEA Search Warrant Process: Health Care Inspections from Beginning to End

How the DEA Gathers Evidence against Doctors, Pharmacists, and Medical Practices The Drug Enforcement Administration (DEA) is probably best known as the enforcement arm for the national war on drugs – the federal agents who orchestrate drug busts in cities...Read More

Prescription Fraud, Narcotics Diversion, and Other Opioid Cases

Learn the Most Common Allegations and Criminal Charges in Federal Opioid Investigations The Department of Justice and its partners in federal law enforcement are bringing new opioid cases every single day. From prescription fraud to narcotics diversion and a host...Read More

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