False Claims Act - Has the state or federal government reached out to your professional office alleging violations of the False Claims Act? Call Conaway & Strickler, PC as soon as possible if so. It is imperative to have help at the first indication that the government is looking into your billing for Medicare. Are they alleging upcoding? Overbilling? Phantom billing? The U.S. Attorney's Office and /or the State will attempt to sue you under the False Claims Act, but also, will attempt to bring criminal charges. They may be alleging that some billing was not done in compliance with Medicare rules. Having a lawyer involved will help throughout the process and can dramatically reduce the amount the government alleges were wrongfully billed.
Many drug charges investigations last for months before any arrests are made. Those in Georgia who become aware that they are subjects in formal criminal investigations can seek immediate assistance from experienced criminal defense attorneys. They do not have to wait to see if the investigation results in charges regarding illegal drugs being filed against them.
Because building a strong defense is typically crucial toward obtaining a positive outcome in court, it is best to discuss the situation with an attorney as soon as one is aware of it. This allows the attorney time to conduct a separate investigation, paying close attention to any interactions with law enforcement agents that may follow. It often happens that a person is accused of a crime and during the process of arrest, personal rights are violated. In such circumstances, any evidence collected by the prosecution can later be challenged in court.
Criminal Defense: Dan Conaway, author of Arrested, Battling America's Criminal Justice System was recently awarded yet another 5 star review for his book.
The penalties if convicted of mail or wire fraud in Georgia are often severe and may include an extended amount of time in prison. However, facing federal charges for alleged white collar crimes does not constitute guilt. A person's chances to obtain a positive outcome typically increase when experienced legal representation is secured before standing before the court.
In many situations, after seeking guidance from a criminal lawyer, a defendant may enter a guilty plea in light of impending charges. It appears that four people have recently done so in a U.S. District Court. The defendants have each admitted taking part in an identity theft scheme that involved birth certificates and Social Security numbers.
Being accused of a federal offense in Georgia or elsewhere certainly causes immediate and potentially long-lasting changes in one's life. Depending on the length of an investigation and the various proceedings and meetings required as the case makes its way through the legal system, persons charged with federal crimes may spend quite a bit of time in court. Many people facing such charges choose to rely on experienced criminal defense attorneys to guide them through the process.
A recent case involved what federal authorities have identified as an apparent "food stamp trafficking" scheme. There seems to be a black market that involves buying food stamps and paying cash back to the seller on the dollar. Federal agents say that in the process of their investigation, they seized hundreds of thousands in cash, as well as a man's home and a store he owned.
Criminal Defense: There are times when Georgia law enforcement agents are accused of illegal activities within their scopes of employment. In a recent incident, a police chief and an officer are facing state criminal charges, accused of violating their oaths of public office. The Georgia Bureau of Investigation recently released information regarding the matter.
Apparently, the 58-year-old police chief from the City of White and a 26-year-old officer were arrested on suspicion of making wrongful imprisonments. The two are also accused of reducing charges in a citation in order to collect fines. The alleged illegal activity reportedly took place between 2011 and 2015.
It is no secret that alleged drug crimes are aggressively prosecuted at both state and federal levels in Georgia. Many incidents involve law enforcement agents searching a person's private residence or vehicle. Being present in a location where drugs are found does not constitute grounds for a possessions charge. Anyone facing such drug charges is advised to consult with an experienced criminal defense attorney so that an investigation can be conducted to determine whether specific charges are appropriate to the situation.
At Conaway & Strickler, P.C., we are committed to representing those charged with simple or serious drug offenses throughout the state. We understand that many people end up in jail for simply being in the wrong place at the wrong time. We are prepared to challenge the legality of the search and seizure process, as well as determine whether any of your personal rights have been violated during an arrest.
Traffic accidents often lead to police investigations. Many times, the investigations are intended to identify causal factors in a collision, as well as who may or may not have been responsible for the crash. When citations are issued against a driver in Georgia, or criminal charges filed, the person accused may increase chances of a positive outcome by retaining legal assistance to build a strong criminal defense.
An accident that some have characterized as bizarre occurred in January. A 36-year-old woman has already been cited by a Georgia patrolman for the incident. A criminal investigation regarding other aspects of the crash remains ongoing at this time.
Drug Charges: Georgia law enforcement agents often make arrests under suspicion of illicit substance-related activity. However, merely being accused of drug crimes does not mean that those involved will be convicted. Defendants may challenge various aspects of their arrests and often increase their chances of obtaining positive outcomes when they retain experienced legal representation to act on their behalves in court.
In Washington County, a recent incident took place that resulted in four people now facing drug charges. A police task force apparently searched a home and claimed to have found various drug-related items on the premises. Two women and one man, each 40 years of age, and another 32-year-old woman, were arrested. Various charges filed in connection with the recent home search include both misdemeanor and felony infractions.
Extradition is defined as the surrender of a person by a State to another State for prosecution or punishment. States usually will work with one another to extradite individuals facing serious charges. For example, if a person is facing a murder arrest warrant in NY and is arrested in Georgia for an unrelated charge, then NY will request GA to extradite that individual to face the charges in NY. An attorney in GA can help the client decide whether or not to fight extradition and a lawyer in NY can help the client face the murder charges. Conaway & Strickler, PC, fortunately, is licensed to practice in both NY and GA and would be able to advise the client on both ends.
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Recent Case Results
- A real estate developer under federal investigation for bank and tax fraud: Dan conducted an internal compliance audit... Read More
- A Federal employee under federal investigation for Possession of Child Pornography – Dan conducted... Read More
- A corporate sales manager charged with wire and bank fraud from a fortune 500 company. The client took responsibility for his actions... Read More
- A company owner accused of being an active member of a mortgage fraud ring. Meg was able to work very closely with government... Read More
- An office manager accused of defrauding her company's clients. Meg and Dan gained access to the government's case... Read More