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Articles Posted in Criminal Defense

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Search Warrants – What are they/How are they gotten/What occurs? Answers in light of Trump Mar-a-Lago FBI search

The Fourth Amendment of the U.S. Constitution protects against unlawful searches and seizures by the government.  When the government wants to obtain a search warrant, an affidavit must be drafted and application must be made to a U.S. Magistrate judge (in federal matters).  The affidavit can be more than a hundred pages…

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What is RDAP?

The Residential Drug Abuse Program (RDAP) and the Non-Residential Abuse Program (NRDAP) are offered by the Federal Bureau of Prisons (FBOP) to assist inmates suffering from substance abuse issues. RDAP consists of 3 intensive phases, totaling over 500-hours of voluntary individual and group treatment, and it is about 9-12 months long. This…

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What are the current DOJ priorities?

Attorney General Merrick Garland made recent comments about what he considered to be the Department of Justice’s top priorities for 2022.  Since taking office in March 2021, Garland has tried to combat crime in a tumultuous time.  He has been criticized for his handling of January 6 investigation and has stated…

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Whistleblower / Qui Tam cases in Health Care

Health Care Qui Tam cases What does Qui Tam mean?  Qui tam is short for the Latin phrase “qui tam pro domino rege quam pro se ipso in hac parte sequitur,” which roughly translates to “he who brings an action for the king as well as for himself.”   How…

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Covid-19 Fraud Enforcement Task Force established

  The Department of Justice just announced that U.S. Attorney General Merrick B. Garland created COVID-19 Fraud Enforcement Task Force to enhance enforcement efforts against COVID-19 related fraud. Cases have included:   Offers to purchase COVID-19 vaccination cards Requiring payment for testing or vaccines. PPP loan fraud EIDL (Economic Injury Disaster…

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3 types of criminal charges that may threaten your nurse’s license

If you are facing criminal charges, you are naturally concerned about the potential legal and financial consequences of a conviction. However, as a nurse, even a charge of certain offenses may lead to professional consequences as well. The state requires that licensed nurses report any convictions that involve a felony…

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Could you face prosecution for Paycheck Protection Program (“PPP”) Loan Fraud?

The Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law on March 27, 2020. A major part of the CARES Act provided for a total of $669 million in federal funds to be designated for financial relief for small and medium-sized businesses impacted by the COVID-19 pandemic.…

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